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H & P PROPERTY LIMITED

H & P PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameH & P PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04841421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of H & P PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is H & P PROPERTY LIMITED located?

    Registered Office Address
    C/O Brosnans Birkby House Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & P PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for H & P PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Cessation of Pamela Janice Warhurst as a person with significant control on Jul 13, 2018

    		1 pagesPSC07

    Termination of appointment of Pamela Janice Warhurst as a director on Jul 13, 2018

    		1 pagesTM01

    Termination of appointment of Pamela Janice Warhurst as a secretary on Jul 13, 2018

    		1 pagesTM02

    Confirmation statement made on Jul 22, 2018 with updates

    		5 pagesCS01

    Registered office address changed from 29 Rochdale Road Todmorden Lancashire OL14 7LA to C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on Jun 26, 2018

    		1 pagesAD01

    Change of details for Ms Heather Gallivan as a person with significant control on Jun 26, 2018

    		2 pagesPSC04

    Director's details changed for Ms Heather Gallivan on Jun 26, 2018

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Change of details for Ms Heather Gallivan as a person with significant control on Apr 23, 2018

    		2 pagesPSC04

    Director's details changed for Ms Heather Gallivan on Apr 23, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 22, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		8 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		8 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		7 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		6 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of H & P PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLIVAN, Heather
    Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans Birkby House
    West Yorkshire
    England
    		Director
    Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans Birkby House
    West Yorkshire
    England
    		EnglandBritish91497520002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    WARHURST, Pamela Janice
    21 Mons Road
    OL14 8EF Todmorden
    Lancashire
    		Secretary
    21 Mons Road
    OL14 8EF Todmorden
    Lancashire
    		British39390860002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    WARHURST, Pamela Janice
    21 Mons Road
    OL14 8EF Todmorden
    Lancashire
    		Director
    21 Mons Road
    OL14 8EF Todmorden
    Lancashire
    		EnglandBritish39390860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H & P PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Janice Warhurst
    OL14 8EF Todmorden
    21 Mons Road
    Lancashire
    England
    		Apr 06, 2016
    OL14 8EF Todmorden
    21 Mons Road
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Heather Gallivan
    Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans Birkby House
    West Yorkshire
    England
    		Apr 06, 2016
    Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans Birkby House
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does H & P PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 09, 2005
    Delivered On Dec 15, 2005
    		Outstanding
    Amount secured
    £30000.00 due or to become due from the company to
    Short particulars
    29 rochdale road, todmorden, lancs.
    Persons Entitled
    • Heather Gallivan
    Transactions
    • Dec 15, 2005Registration of a charge (395)
    Legal mortgage
    Created On Dec 09, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    29 rochdale road, todmorden, lancashire t/no WYK431585. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 19, 2005Registration of a charge (395)
    Legal charge
    Created On Dec 17, 2004
    Delivered On Dec 22, 2004
    		Satisfied
    Amount secured
    £30,000.00 due or to become due from the company to the chargee
    Short particulars
    29 rochdale road todmorden lancs.
    Persons Entitled
    • Heather Gallivan
    Transactions
    • Dec 22, 2004Registration of a charge (395)
    • Dec 15, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 17, 2004
    Delivered On Dec 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    29 rochdale road todmorden. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Dec 22, 2004Registration of a charge (395)
    • Jan 21, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 02, 2004
    Delivered On Feb 04, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Feb 04, 2004Registration of a charge (395)
    View Detailed Information on Charges

    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