HGAM NOMINEE 1 LIMITED

Overview

Company Name	HGAM NOMINEE 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05576369
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2005
Date of Cessation	Mar 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HGAM NOMINEE 1 LIMITED?

(7499) /

Where is HGAM NOMINEE 1 LIMITED located?

Registered Office Address	Unit 3 First Floor Woodside Mews Woodside Court LS16 6QE Leeds West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HGAM NOMINEE 1 LIMITED?

Previous Company Names
Company Name	From	Until
COBCO 709 LIMITED	Sep 28, 2005	Sep 28, 2005

What are the latest accounts for HGAM NOMINEE 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 27, 2010

What are the latest filings for HGAM NOMINEE 1 LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 20, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 22, 2016	Receiver's abstract of receipts and payments to Jan 19, 2016	1 pages	3.6

Feb 22, 2016	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 22, 2016	Receiver's abstract of receipts and payments to Jan 19, 2016	1 pages	3.6

Feb 22, 2016	Notice of ceasing to act as receiver or manager	4 pages	RM02

Sep 03, 2015	Receiver's abstract of receipts and payments to Jul 26, 2015	4 pages	3.6

Jul 22, 2015	Receiver's abstract of receipts and payments to Jan 26, 2015	1 pages	3.6

Jul 22, 2015	Receiver's abstract of receipts and payments to Jul 26, 2014	1 pages	3.6

Jul 22, 2015	Receiver's abstract of receipts and payments to Jan 26, 2014	1 pages	3.6

Jul 22, 2015	Receiver's abstract of receipts and payments to Jul 26, 2013	1 pages	3.6

Jul 22, 2015	Receiver's abstract of receipts and payments to Jan 26, 2013	1 pages	3.6

Jul 22, 2015	Receiver's abstract of receipts and payments to Jul 26, 2012	3 pages	3.6

Jul 22, 2015	Receiver's abstract of receipts and payments to Jan 26, 2012	1 pages	3.6

Jul 22, 2015	Receiver's abstract of receipts and payments to Jan 26, 2015	1 pages	3.6

Jul 22, 2015	Receiver's abstract of receipts and payments to Jul 26, 2014	1 pages	3.6

Jul 22, 2015	Receiver's abstract of receipts and payments to Jan 26, 2014	1 pages	3.6

Jul 22, 2015	Receiver's abstract of receipts and payments to Jul 26, 2013	1 pages	3.6

Jul 22, 2015	Receiver's abstract of receipts and payments to Jan 26, 2013	1 pages	3.6

Jul 22, 2015	Receiver's abstract of receipts and payments to Jul 26, 2012	3 pages	3.6

Jul 22, 2015	Receiver's abstract of receipts and payments to Jan 26, 2012	1 pages	3.6

Mar 07, 2013	Registered office address changed from * Park Row House 19-20 Park Row Leeds LS1 5JF* on Mar 07, 2013	1 pages	AD01

Apr 05, 2012	Termination of appointment of Trevor Cartner as a director	1 pages	TM01

Mar 11, 2011	legacy	4 pages	LQ01

Mar 10, 2011	legacy	3 pages	LQ01

View All Filings

Who are the officers of HGAM NOMINEE 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LURIE, Michael Max Canonbury Park South N1 2JL London 49 United Kingdom	Nov 22, 2005		Director	Canonbury Park South N1 2JL London 49 United Kingdom	United Kingdom	British	1953-12	76871370005
LYNN, Michael John 1a Ranulf Road NW2 2BT London Corner House United Kingdom	Nov 22, 2005		Director	1a Ranulf Road NW2 2BT London Corner House United Kingdom	United Kingdom	British	1950-7	152131480001
STARING, Craig Andrew Stoatley Rise GU27 1AG Haslemere 35 Surrey	Nov 22, 2005		Director	Stoatley Rise GU27 1AG Haslemere 35 Surrey	England	Canadian	1964-3	79981840002
WADSWORTH, Robert James White Hart Lane SW13 0PU London 37 United Kingdom	Nov 22, 2005		Director	White Hart Lane SW13 0PU London 37 United Kingdom	United Kingdom	British	1958-7	4258940002
HODGES, Mark Thomas The Hollies SY4 5SR Loppington Shropshire	Sep 29, 2005	Sep 02, 2008	Secretary	The Hollies SY4 5SR Loppington Shropshire		British		53690690003
COBBETTS (SECRETARIAL) LIMITED Ship Canal House King Street M2 4WB Manchester	Sep 28, 2005	Sep 29, 2005	Secretary	Ship Canal House King Street M2 4WB Manchester				86546820001
CARTNER, Trevor Orchard House High Street North DH1 2NJ Shincliffe Village	Sep 28, 2005	Apr 01, 2012	Director	Orchard House High Street North DH1 2NJ Shincliffe Village	England	British	1960-2	22370370002
COBBETTS (DIRECTOR) LIMITED Ship Canal House King Street M2 4WB Manchester	Sep 28, 2005	Sep 28, 2005	Director	Ship Canal House King Street M2 4WB Manchester				107196800001

View Detailed Information on Officers and People with Significant Control

Does HGAM NOMINEE 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental mortgage	Created On Jan 17, 2006 Delivered On Jan 24, 2006	Outstanding	Amount secured All monies due or to become due from the borrower or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its rights as at the date of the supplemental mortgage in the mortgaged property, meaning whitehouse industrial estate, runcorn, cheshire WA7 3DU, unit 3, fairoak lane CH244906, units 7 to 10 fairoak court CH464575 together with all of its rights in all buildings, structures, erections, fixtures and fittings. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 24, 2006Registration of a charge (395) 2Mar 10, 2011Appointment of a receiver or manager (LQ01) 2Feb 13, 2016Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Debenture	Created On Jan 17, 2006 Delivered On Jan 24, 2006	Outstanding	Amount secured All monies due or to become due from the borrower or any other obligor to any finance party on any account whatsoever 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 Barclays Bank PLC
	Transactions Jan 24, 2006Registration of a charge (395) 1Feb 17, 2011Appointment of a receiver or manager (LQ01) 1Feb 13, 2016Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1

View Detailed Information on Charges

Does HGAM NOMINEE 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Roger Nicholas Phillips Gva Grimley Limited, 3 Brindley Place B1 2JB Birmingham	receiver manager	Gva Grimley Limited, 3 Brindley Place B1 2JB Birmingham	Jan 27, 2011	Jan 19, 2016
Andrew Donald Rodger Gva Grimley 3 Brindley Place B1 2JB Birmingham	receiver manager	Gva Grimley 3 Brindley Place B1 2JB Birmingham	Jan 27, 2011	Jan 19, 2016

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Roger Nicholas Phillips Gva Grimley Limited, 3 Brindley Place B1 2JB Birmingham	receiver manager	Gva Grimley Limited, 3 Brindley Place B1 2JB Birmingham	Jan 27, 2011	Jan 19, 2016
Andrew Donald Rodger Gva Grimley 3 Brindley Place B1 2JB Birmingham	receiver manager	Gva Grimley 3 Brindley Place B1 2JB Birmingham	Jan 27, 2011	Jan 19, 2016

View Detailed Information on Insolvency Cases

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.
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