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HUDDERSFIELD 1 LIMITED

HUDDERSFIELD 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHUDDERSFIELD 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04767536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HUDDERSFIELD 1 LIMITED?

    • Development of building projects (41100) / Construction

    Where is HUDDERSFIELD 1 LIMITED located?

    Registered Office Address
    2 St Peter's Square
    M2 3EY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUDDERSFIELD 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for HUDDERSFIELD 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		47 pagesWU15

    Progress report in a winding up by the court

    		47 pagesWU07

    Progress report in a winding up by the court

    		45 pagesWU07

    Progress report in a winding up by the court

    		44 pagesWU07

    Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to 2 st Peter's Square Manchester M2 3EY on Aug 09, 2017

    		2 pagesAD01

    Insolvency filing

    Insolvency:progress report brought down to 24/06/16 resignation of t a jack
    		42 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:re progress report 25/02/2015-24/02/2016
    		41 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 24/02/2015
    		42 pagesLIQ MISC

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		3 pagesCOCOMP

    Notice of a court order ending Administration

    		50 pages2.33B

    Court order notice of winding up

    		1 pagesF14

    Administrator's progress report to Jan 31, 2014

    		46 pages2.24B

    Administrator's progress report to Sep 11, 2013

    		63 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		117 pages2.17B

    Statement of affairs with form 2.14B

    		5 pages2.16B

    Registered office address changed from * C/O Opal Property Group the Place Ducie Street Manchester M1 2TP* on Mar 18, 2013

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Full accounts made up to Sep 30, 2012

    		18 pagesAA

    Full accounts made up to Sep 30, 2011

    		18 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2012

    Statement of capital on Jun 15, 2012

    • Capital: GBP 1
    		SH01

    Annual return made up to May 16, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Sep 30, 2010

    		14 pagesAA
    View All Filings

    Who are the officers of HUDDERSFIELD 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, Craig Allan
    21 Queenston Road
    Didsbury
    M20 2NX Manchester
    		Secretary
    21 Queenston Road
    Didsbury
    M20 2NX Manchester
    		British60906780002
    DUNCAN, Gavin Robert
    St Peter's Square
    M2 3EY Manchester
    2
    		Director
    St Peter's Square
    M2 3EY Manchester
    2
    		EnglandBritish151512820001
    MELLOR, Craig Allan
    St Peter's Square
    M2 3EY Manchester
    2
    		Director
    St Peter's Square
    M2 3EY Manchester
    2
    		EnglandBritish60906780002
    WALL, Stuart Barrie
    Old Acres
    Well Bank Lane Over Peover
    WA16 8UN Knutsford
    Cheshire
    		Director
    Old Acres
    Well Bank Lane Over Peover
    WA16 8UN Knutsford
    Cheshire
    		United KingdomBritish95010340001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    MARTIN, Graham Hunter
    Rosegarth
    51 Adlington Road
    SK9 2BJ Wilmslow
    Cheshire
    		Director
    Rosegarth
    51 Adlington Road
    SK9 2BJ Wilmslow
    Cheshire
    		British87259480001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does HUDDERSFIELD 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debenture
    Created On May 23, 2005
    Delivered On May 28, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Aspley hall south east side firth street huddersfield t/no wyk 681261 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 28, 2005Registration of a charge (395)
    Assignment by way of security
    Created On Sep 10, 2003
    Delivered On Sep 13, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee or the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in and to the agreements, a building contract dated 30 june 2003, a performance bond dated 1 august 2003. see the mortgage charge document for full details.
    Persons Entitled
    • Singer & Friedlander Limited in Its Capacity as Security Trustee for the Security Beneficiaries (Security Trustee)
    Transactions
    • Sep 13, 2003Registration of a charge (395)
    Mortgage debenture
    Created On Jun 27, 2003
    Delivered On Jul 14, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    In the f/h property k/a webster house fifth street huddersfiled (t/n WYK681261) all plant machinery vehicles computers and office and other equipment.. See the mortgage charge document for full details.
    Persons Entitled
    • Singer & Friedlander Limited in Its Capacity as Security Trustee for the Securitybeneficiaries
    Transactions
    • Jul 14, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does HUDDERSFIELD 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2014Administration ended
    Mar 12, 2013Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alan Robert Bloom
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Thomas Andrew Jack
    Ernst & Young
    100 Barbirolli Square
    M2 3EY Manchester
    		practitioner
    Ernst & Young
    100 Barbirolli Square
    M2 3EY Manchester
    Samuel James Woodward
    100 Barbirolli Square
    M2 3EY Manchester
    		practitioner
    100 Barbirolli Square
    M2 3EY Manchester
    2
    DateType
    Feb 25, 2014Commencement of winding up
    Sep 13, 2019Conclusion of winding up
    Feb 20, 2020Dissolved on
    Feb 10, 2014Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Samuel James Woodward
    100 Barbirolli Square
    M2 3EY Manchester
    		practitioner
    100 Barbirolli Square
    M2 3EY Manchester
    Alan Robert Bloom
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Thomas Andrew Jack
    Ernst & Young
    100 Barbirolli Square
    M2 3EY Manchester
    		practitioner
    Ernst & Young
    100 Barbirolli Square
    M2 3EY Manchester
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0