HATCHAM HOLDINGS LIMITED
Overview
| Company Name | HATCHAM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05523402 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HATCHAM HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HATCHAM HOLDINGS LIMITED located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HATCHAM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for HATCHAM HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HATCHAM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Oct 30, 2014 | 9 pages | 2.35B | ||||||||||
Administrator's progress report to May 21, 2014 | 10 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Dec 05, 2013 | 9 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 17 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on Jun 19, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Director's details changed for Mr Martin Robert Nash on Nov 27, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Colm Michael Egan on Nov 26, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Colm Michael Egan on Nov 26, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5th Floor 7/10 Chandos Street London W1G 9DQ on Jan 09, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Martin Robert Nash as a director | 2 pages | AP01 | ||||||||||
Appointment of Colm Michael Egan as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Flook as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Flook as a secretary | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Colm Michael Egan on May 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HATCHAM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGAN, Colm Michael | Secretary | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor United Kingdom | 157617280002 | |||||||
| EGAN, Colm Michael | Director | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor United Kingdom | United Kingdom | British | Property Developer | 34723130004 | ||||
| NASH, Martin Robert | Director | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor United Kingdom | United Kingdom | British | Propeerty Development | 119601890001 | ||||
| OLSEN, Graeme David | Director | The Maples Park Lane KT21 1EU Ashtead Surrey England | England | British | Fund Manager | 68646830001 | ||||
| FLOOK, Robert James | Secretary | Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom | 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 | Chartered Quantity Surveyor | 97737780002 | ||||
| CUBITT, Kevin Michael | Director | 33 Priory Road W4 5JA London | British | Company Director | 114751870002 | |||||
| FLOOK, Robert James | Director | Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom | England | British | Chartered Accountant | 90290170004 | ||||
| MACDONALD, Graham Ross | Director | The Orchard Paines Twitten BN7 1UB Lewes East Sussex | United Kingdom | British | Property Developer | 62843310001 | ||||
| CHARTERHOUSE DIRECTORATE LIMITED | Director | 8 Baltic Street East EC1Y 0UP London | 79733410001 |
Does HATCHAM HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 20, 2006 Delivered On Dec 29, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All f/h and l/h property all buildings trade and other fixtures,fixed palnt and machinery,the proceeds of sale thereof,all stocks,shares,bonds and other securities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does HATCHAM HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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