HASLUCKS GRANGE LIMITED
Overview
| Company Name | HASLUCKS GRANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05297892 |
| 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 HASLUCKS GRANGE LIMITED?
- (4521) /
Where is HASLUCKS GRANGE LIMITED located?
| Registered Office Address | 75 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HASLUCKS GRANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICHAEL RICHARD HOMES (SOLIHULL) LIMITED | Nov 26, 2004 | Nov 26, 2004 |
What are the latest accounts for HASLUCKS GRANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for HASLUCKS GRANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Karen Cleveley on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Richard Cleveley on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Nov 30, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Certificate of change of name Company name changed michael richard homes (solihull) LIMITED\certificate issued on 14/12/05 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Who are the officers of HASLUCKS GRANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEVELEY, Michael Richard | Secretary | 75 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire | British | Company Director | 116430680001 | |||||
| CLEVELEY, Karen | Director | 75 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire | United Kingdom | British | Company Director | 116431080001 | ||||
| CLEVELEY, Michael Richard | Director | 75 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire | Great Britain | British | Company Director | 116430680001 | ||||
| DAUNCEY, Andrew John | Director | 4 The Farriers High Street Broom B50 4GZ Alcester Warwickshire | United Kingdom | British | Company Director | 193205220001 |
Does HASLUCKS GRANGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 23, 2004 Delivered On Dec 29, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the west of haslucks green road shirley and stero works haslucks green road shirley t/no WM683288 WM787375. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 23, 2004 Delivered On Dec 29, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Second legal charge | Created On Dec 23, 2004 Delivered On Dec 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All the f/h land and buildings situated at and k/a stero works and land lying to the west of haslucks green road shirley, t/ns WM787375 and WM683288. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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