HARDINGSTONE PROPERTIES LIMITED
Overview
| Company Name | HARDINGSTONE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04944245 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARDINGSTONE PROPERTIES LIMITED?
- (7020) /
Where is HARDINGSTONE PROPERTIES LIMITED located?
| Registered Office Address | School House School Lane Coleorton LE67 8HT Coalville Leics |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARDINGSTONE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What is the status of the latest annual return for HARDINGSTONE PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for HARDINGSTONE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 650 Pavilion Drive Northampton Business Park Brackmills Northampton Northamptonshire NN4 7SL to School House School Lane Coleorton Coalville Leics LE67 8HT on Sep 15, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Leon Keith Lyford Barwell as a director on Jun 14, 2013 | 2 pages | TM01 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Robert John Jones on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for William Roy Muskin on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Leon Keith Lyford Barwell on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Keith Lindsay Francis on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Leon Keith Lyford Barwell on Jan 24, 2009 | 1 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2008 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2007 | 14 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
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Full accounts made up to Oct 31, 2006 | 15 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
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Full accounts made up to Oct 31, 2005 | 15 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of HARDINGSTONE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Robert John | Secretary | Cherry Tree House 39 Main Street West Leake LE12 5RF Loughborough Leics | British | 77711700002 | ||||||
| FRANCIS, Robert Keith Lindsay | Director | The Yews 10 Sutton Street Flore NN7 4LE Northampton Northamptonshire | United Kingdom | British | 67669870002 | |||||
| JONES, Robert John | Director | Cherry Tree House 39 Main Street West Leake LE12 5RF Loughborough Leics | United Kingdom | British | 77711700002 | |||||
| MUSKIN, William Roy | Director | Hillcroft 29 Great Lane NN7 2AN Hackleton Northamptonshire | England | British | 67669880002 | |||||
| LARDEAUX, Desmond Victor | Secretary | 193 Ware Road SG13 7EQ Hertford Hertfordshire | British | 20225910001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BARWELL, Leon Keith Lyford | Director | Boughton Park Boughton NN2 8SQ Northampton Boughton Hall Northamptonshire | United Kingdom | British | 72553490005 | |||||
| LARDEAUX, Desmond Victor | Director | 193 Ware Road SG13 7EQ Hertford Hertfordshire | British | 20225910001 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does HARDINGSTONE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Nov 28, 2003 Delivered On Dec 03, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as or being land at pavilion court phase 2 northampton business park northampton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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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