HUNDAL CORP. LIMITED

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

    Company NameHUNDAL CORP. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05120634
    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 HUNDAL CORP. LIMITED?

    • (5231) /

    Where is HUNDAL CORP. LIMITED located?

    Registered Office Address
    Pannell House
    Park Street
    GU1 4HN Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNDAL CORP. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What are the latest filings for HUNDAL CORP. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    INSOLVENCY:MISCELLANEOUS:-2ND form 2.35B
    11 pagesLIQ MISC

    Notice of move from Administration to Dissolution on Aug 19, 2011

    10 pages2.35B

    Administrator's progress report to Jun 10, 2011

    10 pages2.24B

    Administrator's progress report to Jun 10, 2011

    10 pages2.24B

    Notice of vacation of office by administrator

    1 pages2.39B

    Insolvency court order

    Court order insolvency:replacement of liquidator, stephen holgate to replace c j latos with effect from 10 june 2011
    11 pagesLIQ MISC OC

    Notice of appointment of replacement/additional administrator

    1 pages2.40B

    Administrator's progress report to Mar 09, 2011

    11 pages2.24B

    Statement of affairs with form 2.14B

    13 pages2.16B

    Administrator's progress report to Sep 09, 2010

    9 pages2.24B

    Administrator's progress report to Jul 19, 2010

    7 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Mar 09, 2010

    8 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Sep 09, 2009

    14 pages2.24B

    Statement of administrator's proposal

    35 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    1 pages287

    Who are the officers of HUNDAL CORP. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNDAL, Solange Tammy
    North Drive
    HP9 1TZ Beconsfield
    19
    Buckinghamshire
    Uk
    Secretary
    North Drive
    HP9 1TZ Beconsfield
    19
    Buckinghamshire
    Uk
    British131034760001
    HUNDAL, Amarjit Singh
    19 North Drive
    HP9 1TZ Beconsfield
    Buckinghamshire
    Director
    19 North Drive
    HP9 1TZ Beconsfield
    Buckinghamshire
    United KingdomBritishPharmacist82772360003
    HUNDAL, Amarjit Singh
    19 North Drive
    HP9 1TZ Beconsfield
    Buckinghamshire
    Secretary
    19 North Drive
    HP9 1TZ Beconsfield
    Buckinghamshire
    BritishPharmacist82772360003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    HUNDAL, Amarjit Singh
    Flat 21 Lime House
    33 Melliss Avenue
    TW9 4AE Kew Richmond
    Surrey
    Director
    Flat 21 Lime House
    33 Melliss Avenue
    TW9 4AE Kew Richmond
    Surrey
    BritishPharmacist82772360002
    HUNDAL, Kulwinder Singh, Dr
    18 Lochaline Street
    Hammersmith
    W6 9FH London
    Director
    18 Lochaline Street
    Hammersmith
    W6 9FH London
    EnglandBritishDoctor97729880002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does HUNDAL CORP. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 16, 2009
    Delivered On Feb 18, 2009
    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 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
    • Ravinder Singh Dadrah
    Transactions
    • Feb 18, 2009Registration of a charge (395)
    Debenture
    Created On Nov 14, 2008
    Delivered On Nov 15, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Gold Nuts Limited
    Transactions
    • Nov 15, 2008Registration of a charge (395)
    Debenture
    Created On Apr 11, 2006
    Delivered On Apr 13, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 700 high road, leyton. 173 ladbroke grove, london. 221 st albans road, watford. 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
    • Aah Pharmaceutical Limited and Barclay Pharmaceutical Limited
    Transactions
    • Apr 13, 2006Registration of a charge (395)
    Debenture
    Created On Mar 16, 2006
    Delivered On Apr 05, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 700 high road leyton london and 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
    • Medical Finance (UK) Limited
    Transactions
    • Apr 05, 2006Registration of a charge (395)
    Debenture
    Created On Mar 16, 2006
    Delivered On Apr 01, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a 173 ladbroke grove london. 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
    • Medical Finance (UK) Limited
    Transactions
    • Apr 01, 2006Registration of a charge (395)
    Debenture
    Created On Mar 06, 2006
    Delivered On Mar 23, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a 221 st. Albans road, watford, herts. 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
    • Medical Finance (UK) Limited
    Transactions
    • Mar 23, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jan 31, 2006
    Delivered On Feb 18, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property known as 173 ladbroke grove london,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 18, 2006Registration of a charge (395)
    • Mar 10, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 20, 2004
    Delivered On Aug 21, 2004
    Satisfied
    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
    • Hsbc Bank PLC
    Transactions
    • Aug 21, 2004Registration of a charge (395)
    • Mar 10, 2009Statement of satisfaction of a charge in full or part (403a)

    Does HUNDAL CORP. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2009Administration started
    Aug 19, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Brian James Hamblin
    Pkf (Uk) Llp
    Farringdon Place
    EC1M 3AP 20 Farringdon Road
    London
    practitioner
    Pkf (Uk) Llp
    Farringdon Place
    EC1M 3AP 20 Farringdon Road
    London
    Christopher James Latos
    Pkf (Uk) Llp
    Pannell House
    GU1 4HN Park Street
    Guildford Surrey
    practitioner
    Pkf (Uk) Llp
    Pannell House
    GU1 4HN Park Street
    Guildford Surrey
    Stephen Paul Holgate
    159 Charles Street
    LE1 1LD Leicester
    Leicestershire
    practitioner
    159 Charles Street
    LE1 1LD Leicester
    Leicestershire

    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