HART LIMITED

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

    Company NameHART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05233896
    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 HART LIMITED?

    • (7487) /

    Where is HART LIMITED located?

    Registered Office Address
    C/O TENON RECOVERY
    3rd Floor Lyndean House 43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of HART LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARTBUYER LIMITEDSep 16, 2004Sep 16, 2004

    What are the latest accounts for HART LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for HART LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    Notice of completion of voluntary arrangement

    9 pages1.4

    legacy

    4 pages363a

    Insolvency filing

    Insolvency:court order to replcae supervisor 11/02/07
    13 pagesLIQ MISC

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    5 pages363a

    legacy

    4 pages395

    legacy

    1 pages123

    legacy

    3 pages88(2)R

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    3 pages395

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re share allotment 25/06/07
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    Who are the officers of HART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOCKETT, Angela Frances
    19 Farnham Avenue
    BN6 8NR Hassocks
    West Sussex
    Secretary
    19 Farnham Avenue
    BN6 8NR Hassocks
    West Sussex
    British118007970001
    ADAMS, Jesica Sueblee
    Berry Cottage
    82 Western Road
    BN6 9TB Hurstpierpoint
    West Sussex
    Director
    Berry Cottage
    82 Western Road
    BN6 9TB Hurstpierpoint
    West Sussex
    EnglandBritish61294320001
    ABREY, Caroline Marie
    Tyburn Cottage Old Martyrs
    RH11 7SH Crawley
    West Sussex
    Secretary
    Tyburn Cottage Old Martyrs
    RH11 7SH Crawley
    West Sussex
    British50134070005
    DE GRAAFF, Eimert
    11 Luggs Close
    RH14 9QF Billingshurst
    West Sussex
    Secretary
    11 Luggs Close
    RH14 9QF Billingshurst
    West Sussex
    Dutch79717640003
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    Secretary
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    British112335920001
    BISHOP, Peter
    40 Housefield
    Willesborough
    TN24 0AF Ashford
    Kent
    Director
    40 Housefield
    Willesborough
    TN24 0AF Ashford
    Kent
    EnglandBritish3891070001
    DE GRAAFF, Eimert
    11 Luggs Close
    RH14 9QF Billingshurst
    West Sussex
    Director
    11 Luggs Close
    RH14 9QF Billingshurst
    West Sussex
    EnglandDutch79717640003
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    United KingdomBritish86094440001
    HUTSON, Stuart Robert
    Flat 1
    7 Garratt Terrace
    SW17 0QE London
    Director
    Flat 1
    7 Garratt Terrace
    SW17 0QE London
    British107194920001
    MACKIE, Alexander Charles Gordon
    24a Cleveden Gardens
    G12 0PU Glasgow
    Director
    24a Cleveden Gardens
    G12 0PU Glasgow
    ScotlandBritish125111530001

    Does HART LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit agreement to secure own liabilities
    Created On Feb 19, 2008
    Delivered On Feb 27, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re hart limited and numbered 7974936 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 27, 2008Registration of a charge (395)
    Debenture
    Created On Dec 05, 2007
    Delivered On Dec 13, 2007
    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
    • Barwell PLC
    Transactions
    • Dec 13, 2007Registration of a charge (395)
    Debenture
    Created On Apr 14, 2006
    Delivered On May 02, 2006
    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
    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
    • Arbuthnot Commercial Finance Limited
    Transactions
    • May 02, 2006Registration of a charge (395)
    Debenture
    Created On Sep 19, 2005
    Delivered On Sep 24, 2005
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 24, 2005Registration of a charge (395)
    • Mar 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 27, 2005
    Delivered On Feb 09, 2005
    Satisfied
    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
    All f/h and l/h land and buildings all fixed plant and machinery all goodwill and unpaid and/or uncalled capital by way of floating charge the undertaking and all the property. See the mortgage charge document for full details.
    Persons Entitled
    • Sme Invoice Finance Limited
    Transactions
    • Feb 09, 2005Registration of a charge (395)
    • Oct 01, 2005Statement of satisfaction of a charge in full or part (403a)

    Does HART LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2005Administration started
    Nov 14, 2006Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Peter James Yeldon
    Middleton Partners
    48 Langham Street
    W1W 7AY London
    practitioner
    Middleton Partners
    48 Langham Street
    W1W 7AY London
    Stephen Patrick Jens Wadsted
    Middleton Partners
    38 Langham Street
    W1W 7AY London
    practitioner
    Middleton Partners
    38 Langham Street
    W1W 7AY London
    2
    DateType
    Feb 21, 2006Date of meeting to approve CVA
    Aug 26, 2008Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Stephen Patrick Jens Wadsted
    Middleton Partners
    38 Langham Street
    W1W 7AY London
    practitioner
    Middleton Partners
    38 Langham Street
    W1W 7AY London
    Peter James Yeldon
    38 Langham Street
    London
    W1w 7ar
    practitioner
    38 Langham Street
    London
    W1w 7ar
    3
    DateType
    May 24, 2013Conclusion of winding up
    Sep 24, 2008Petition date
    Nov 12, 2008Commencement of winding up
    Sep 06, 2013Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Ian Malcolm Donald Graham Cadlock
    Quantuma Restructuring 3rd Floor Lyndean Huose
    43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    practitioner
    Quantuma Restructuring 3rd Floor Lyndean Huose
    43-46 Queens Road
    BN1 3XB Brighton
    East Sussex

    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