HORNBY PARK PROPERTIES LIMITED
Overview
| Company Name | HORNBY PARK PROPERTIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04932579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HORNBY PARK PROPERTIES LIMITED?
- (7012) /
- (7020) /
Where is HORNBY PARK PROPERTIES LIMITED located?
| Registered Office Address | Crest House 99a Fowler Street NE33 1NU South Shields Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORNBY PARK PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2009 |
| Next Accounts Due On | Jul 31, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2008 |
What is the status of the latest confirmation statement for HORNBY PARK PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 15, 2016 |
| Next Confirmation Statement Due | Oct 29, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for HORNBY PARK PROPERTIES LIMITED?
| Annual Return |
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|---|
What are the latest filings for HORNBY PARK PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Crest House 99a Fowler Street South Shields Tyne and Wear NE33 1NU* on Oct 30, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for Karon Brown on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2004 | 13 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of HORNBY PARK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNING, John | Secretary | 6 Thatcher Close NE16 5RS Newcastle Upon Tyne Tyne & Wear | British | Practice Manager | 56136940003 | |||||
| BROWN, Karon | Director | 15 Elgy Road NE3 4UU Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Solicitor | 54405390003 | ||||
| COOK, Tanya | Secretary | Woodfield House Hornby DL8 1NN Bedale North Yorkshire | British | Civil Servant | 56136970001 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| ANDERTON, Mary | Director | 4 West Parade NE31 2TN Hebburn Tyne & Wear | British | Director | 62275320001 | |||||
| COOK, Tanya | Director | Woodfield House Hornby DL8 1NN Bedale North Yorkshire | England | British | Civil Servant | 56136970001 | ||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does HORNBY PARK PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 28, 2004 Delivered On Jul 15, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 10, 2ND floor tollbar house ryhope road ryhope sunderland tyne & wear. 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
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Transactions
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| Legal mortgage | Created On Jun 28, 2004 Delivered On Jul 15, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the property being flat 9, 2ND floor, tollbar house, ryhope road, ryhope, sunderland, tyne & wear. 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
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Transactions
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| Debenture | Created On Jun 18, 2004 Delivered On Jun 22, 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. | ||||
Persons Entitled
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Transactions
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Does HORNBY PARK PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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