HCCAH LIMITED

Overview

Company Name	HCCAH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05096889
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2004
Date of Cessation	Apr 07, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HCCAH LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HCCAH LIMITED located?

Registered Office Address	The Inspire Hornbeam Square West HG2 8PA Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HCCAH LIMITED?

Previous Company Names
Company Name	From	Until
ALEXANDRA HOUSE PROPERTIES LIMITED	Jun 01, 2004	Jun 01, 2004
TRUSHELFCO (NO.3043) LIMITED	Apr 06, 2004	Apr 06, 2004

What are the latest accounts for HCCAH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for HCCAH LIMITED?

Annual Return

Last Annual Return	Apr 06, 2014

What are the latest filings for HCCAH LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 23, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2014

Application to strike the company off the register

3 pages

DS01

Nov 25, 2014

Appointment of Mr James Alexander Burrell as a director on Nov 10, 2014

2 pages

AP01

Aug 30, 2014

Accounts made up to Dec 31, 2013

1 pages

Jun 27, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Jun 18, 2014

Registration of charge 050968890008, created on Jun 12, 2014

91 pages

MR01

Jun 03, 2014

Satisfaction of charge 5 in full

1 pages

MR04

Jun 03, 2014

Satisfaction of charge 6 in full

1 pages

MR04

Apr 07, 2014

Annual return made up to Apr 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2014	Statement of capital on Apr 07, 2014 Capital: GBP 2	SH01

Feb 14, 2014

Appointment of Mrs Geraldine Josephine Gallagher as a director on Jan 31, 2014

2 pages

AP01

Feb 06, 2014

Termination of appointment of Matthew Edward Bennison as a director on Jan 31, 2014

1 pages

TM01

Feb 06, 2014

Termination of appointment of Matthew Edward Bennison as a secretary on Jan 31, 2014

1 pages

TM02

Sep 20, 2013

Accounts made up to Dec 31, 2012

1 pages

Apr 16, 2013

Statement of company's objects

2 pages

CC04

Apr 16, 2013

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 09, 2013

Annual return made up to Apr 06, 2013 with full list of shareholders

5 pages

AR01

Mar 01, 2013

legacy

18 pages

MG01

Sep 27, 2012

Accounts made up to Dec 31, 2011

1 pages

Apr 10, 2012

Annual return made up to Apr 06, 2012 with full list of shareholders

4 pages

AR01

Dec 10, 2011

legacy

14 pages

MG01

Nov 02, 2011

Accounts made up to Dec 31, 2010

1 pages

Jul 25, 2011

Appointment of Mr Matthew Edward Bennison as a director

2 pages

AP01

Jul 25, 2011

Appointment of Mr Matthew Edward Bennison as a secretary

1 pages

AP03

Jul 25, 2011

Termination of appointment of Timothy Doubleday as a director

1 pages

TM01

View All Filings

Who are the officers of HCCAH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURRELL, James Alexander Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Nov 10, 2014		Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	United Kingdom	British	1974-7	192486560001
GALLAGHER, Geraldine Josephine Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Jan 31, 2014		Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	England	Irish	1965-10	185108770001
HUNTER, Gail Susan Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	May 25, 2007		Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	United Kingdom	British	1963-7	89557480002
TROY, Anthony Gerard Fountains Bent Darley Road, Bristwith HG3 2PN Harrogate North Yorkshire	May 25, 2007		Director	Fountains Bent Darley Road, Bristwith HG3 2PN Harrogate North Yorkshire	United Kingdom	Irish	1962-8	104500230001
BENNISON, Matthew Edward Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Jul 19, 2011	Jan 31, 2014	Secretary	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom				161805270001
DOUBLEDAY, Timothy Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Nov 29, 2010	Jul 19, 2011	Secretary	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom		British		156121500001
GALLAGHER, Geraldine Josephine Risplith House HG4 3EP Risplith North Yorkshire	May 25, 2007	Nov 29, 2010	Secretary	Risplith House HG4 3EP Risplith North Yorkshire		Irish		185108770001
SOLOMAN, Sheila Margaret 5 The Green Hardingstone NN4 7BU Northampton Northamptonshire	Jun 15, 2004	May 25, 2007	Secretary	5 The Green Hardingstone NN4 7BU Northampton Northamptonshire		British		45253560008
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Apr 06, 2004	Jun 15, 2004	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
ANDERSON, Peter George 23 Cheshire Road OX9 3LQ Thame Oxfordshire	Jun 15, 2004	May 25, 2007	Director	23 Cheshire Road OX9 3LQ Thame Oxfordshire		British	1958-9	70304810001
BELLONE, Norman Edward Gardens Cottage Bagendon GL7 7DU Cirencester Gloucestershire	Jun 15, 2004	May 25, 2007	Director	Gardens Cottage Bagendon GL7 7DU Cirencester Gloucestershire		British	1957-8	126414070001
BENNISON, Matthew Edward Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Jul 19, 2011	Jan 31, 2014	Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	England	British	1972-9	108534390002
DAY, Mark Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	Sep 07, 2007	Jun 30, 2008	Director	Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	England	British	1965-11	124446000001
DOUBLEDAY, Timothy John Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Nov 29, 2010	Jul 19, 2011	Director	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	United Kingdom	British	1964-3	91011320001
NISBETT, Paul Sandle The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire	Aug 08, 2008	Nov 29, 2010	Director	The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire	England	British	1968-5	132613500001
PEEKE, Alexander 7 Milton Lodge Whitton Road TW1 1BU Twickenham	May 25, 2004	Jun 15, 2004	Director	7 Milton Lodge Whitton Road TW1 1BU Twickenham		British	1971-12	98031180001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Apr 06, 2004	May 25, 2004	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
WHITE, Graham Peter Copsem Lane KT22 0NT Oxshott Woodlands House Surrey	May 25, 2004	Jun 15, 2004	Director	Copsem Lane KT22 0NT Oxshott Woodlands House Surrey	United Kingdom	British	1955-5	4934020002
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Apr 06, 2004	May 25, 2004	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Does HCCAH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 12, 2014 Delivered On Jun 18, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Servicing Limited
	Transactions Jun 18, 2014Registration of a charge (MR01)
English law deed of accession	Created On Feb 27, 2013 Delivered On Mar 01, 2013	Satisfied	Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Citicorp Trustee Company Limited
	Transactions Mar 01, 2013Registration of a charge (MG01) Jun 27, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 01, 2011 Delivered On Dec 10, 2011	Satisfied	Amount secured All monies due or to become due from any obligor or chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 10, 2011Registration of a charge (MG01) Jun 03, 2014Satisfaction of a charge (MR04)
Deed of accession	Created On Jun 18, 2007 Delivered On Jun 22, 2007	Satisfied	Amount secured All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 22, 2007Registration of a charge (395) Jun 03, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Mar 31, 2006 Delivered On Apr 06, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC as 'Security Agent'
	Transactions Apr 06, 2006Registration of a charge (395) Nov 16, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of accession to the composite guarantee and debenture dated 18 december 2003	Created On Jan 24, 2005 Delivered On Feb 02, 2005	Satisfied	Amount secured All monies due or to become due by each charging company to each of the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Princess alexandra raf hospital, wroughton, nr swindon, wiltshire t/ns WT213965 and WT216467,. 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 The Governor and Company of the Bank of Scotland as Security Agent
	Transactions Feb 02, 2005Registration of a charge (395) May 04, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Dec 18, 2003 Acquired On Jan 24, 2005 Delivered On Jan 27, 2005	Satisfied	Amount secured All monies due or to become due from each charging company to each of the lenders
	Short particulars Property k/a alexander house, wroughton, near swindon, wiltshire t/n WT2139665 and WT216467.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Agent
	Transactions Jan 27, 2005Registration of an acquisition (400) May 04, 2006Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 14, 2000 Acquired On Jan 24, 2005 Delivered On Feb 03, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land containing 29.830 hectares or thereabouts situated wroughton swindon wiltshire.
	Persons Entitled The Secretary of State for Defence
	Transactions Feb 03, 2005Registration of an acquisition (400)

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.
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