HINTON PROPERTY DEVELOPMENT LIMITED

HINTON PROPERTY DEVELOPMENT LIMITED

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

    Company NameHINTON PROPERTY DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05348046
    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 HINTON PROPERTY DEVELOPMENT LIMITED?

    • (7011) /

    Where is HINTON PROPERTY DEVELOPMENT LIMITED located?

    Registered Office Address
    2 Martins Court
    West Street
    CW12 1JR Congleton
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HINTON PROPERTY DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2006

    What are the latest filings for HINTON PROPERTY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Termination of appointment of Michael John O'leary as a director on Nov 16, 2018

    1 pagesTM01

    legacy

    2 pages405(1)

    legacy

    2 pages405(1)

    Total exemption small company accounts made up to Feb 28, 2006

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    4 pages395

    legacy

    4 pages395

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of HINTON PROPERTY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINTON, Sheila
    19 Riverside Crescent
    Pentire
    TR7 1PJ Newquay
    Cornwall
    Secretary
    19 Riverside Crescent
    Pentire
    TR7 1PJ Newquay
    Cornwall
    British103119550001
    HINTON, Robert Arthur
    19 Riverside Crescent
    Pentire
    TR7 1PJ Newquay
    Cornwall
    Director
    19 Riverside Crescent
    Pentire
    TR7 1PJ Newquay
    Cornwall
    British103119690001
    HINTON, Sheila
    19 Riverside Crescent
    Pentire
    TR7 1PJ Newquay
    Cornwall
    Director
    19 Riverside Crescent
    Pentire
    TR7 1PJ Newquay
    Cornwall
    British103119550001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    O'LEARY, Michael John
    Highfields
    Windsor Lane
    HP16 0DL Great Missenden
    Buckinghamshire
    Director
    Highfields
    Windsor Lane
    HP16 0DL Great Missenden
    Buckinghamshire
    British77709200001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does HINTON PROPERTY DEVELOPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Feb 08, 2007
    Delivered On Feb 10, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjoining 1-5 liverpool road east church lawton stoke-on-trent CH544646. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Feb 10, 2007Registration of a charge (395)
    • Jan 30, 2008Appointment of a receiver or manager (405 (1))
    • 2Oct 06, 2021Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Legal mortgage
    Created On Sep 16, 2005
    Delivered On Sep 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1, 3 and 5 liverpool road east church lawton cheshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 20, 2005Registration of a charge (395)
    • Jan 18, 2008Appointment of a receiver or manager (405 (1))
    • 1Oct 06, 2021Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Debenture
    Created On Jul 15, 2005
    Delivered On Jul 23, 2005
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 23, 2005Registration of a charge (395)

    Does HINTON PROPERTY DEVELOPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2005Instrument date
    Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Keith Roe
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    practitioner
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    Anthony Lavern Spencer
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    practitioner
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    2
    DateType
    Feb 08, 2007Instrument date
    Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Anthony Lavern Spencer
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    practitioner
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    Richard Keith Roe
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    practitioner
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds

    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