HATCHAM (NX) LIMITED
Overview
| Company Name | HATCHAM (NX) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05523166 |
| 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 HATCHAM (NX) LIMITED?
- (7011) /
Where is HATCHAM (NX) LIMITED located?
| Registered Office Address | 5th Floor 7/10 Chandos Street W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HATCHAM (NX) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for HATCHAM (NX) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Colm Michael Egan on May 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robert James Flook on May 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Robert James Flook on May 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Oct 31, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HATCHAM (NX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOOK, Robert James | Secretary | Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom | British | 90290170004 | ||||||
| EGAN, Colm Michael | Director | Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom | United Kingdom | British | 34723130004 | |||||
| FLOOK, Robert James | Director | Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom | England | British | 90290170004 | |||||
| CHARTERHOUSE SECRETARIAT LIMITED | Secretary | 8 Baltic Street East EC1Y 0UP London | 69081510001 | |||||||
| COWDERY, Kenneth Christopher | Director | 42 Berrylands Road KT5 6EL Surbiton Surrey | United Kingdom | British | 97737780002 | |||||
| CUBITT, Kevin Michael | Director | 33 Priory Road W4 5JA London | British | 114751870002 | ||||||
| MACDONALD, Graham Ross | Director | The Orchard Paines Twitten BN7 1UB Lewes East Sussex | United Kingdom | British | 62843310001 | |||||
| CHARTERHOUSE DIRECTORATE LIMITED | Director | 8 Baltic Street East EC1Y 0UP London | 79733410001 |
Does HATCHAM (NX) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 30, 2006 Delivered On Apr 06, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 76 nightingale grove hither green london t/no 373805 all plant and machinery the goodwill. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 30, 2006 Delivered On Apr 06, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 76 nightingale grove hither green london t/no 373805. 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
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Transactions
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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