HAMPTEN COURT DEVELOPMENTS LIMITED

HAMPTEN COURT DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHAMPTEN COURT DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05587067
    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 HAMPTEN COURT DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HAMPTEN COURT DEVELOPMENTS LIMITED located?

    Registered Office Address
    2 Hampton Street
    OL8 1RF Oldham
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMPTEN COURT DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for HAMPTEN COURT DEVELOPMENTS 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

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    5 pagesAA

    Appointment of receiver or manager

    4 pagesRM01

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Oct 31, 2016

    4 pagesAAMD

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 24, 2016 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of D R Sefton & Co (Secretarial) Ltd. as a secretary on Mar 12, 2014

    1 pagesTM02

    Termination of appointment of D R Sefton & Co (Secretarial) Ltd. as a secretary on Mar 12, 2014

    1 pagesTM02

    Registered office address changed from * C/O D R Sefton & Co 141 Union Street Oldham Lancashire OL1 1TE* on Mar 11, 2014

    2 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2011

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2010

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2009

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    Who are the officers of HAMPTEN COURT DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKBOR, Ali
    2 Hampton Street
    OL8 1RF Oldham
    Lancashire
    Director
    2 Hampton Street
    OL8 1RF Oldham
    Lancashire
    EnglandBritishBusinessman66862580001
    D R SEFTON & CO (SECRETARIAL) LTD.
    141 Union Street
    OL1 1TE Oldham
    Lancashire
    Secretary
    141 Union Street
    OL1 1TE Oldham
    Lancashire
    115173580001
    D R SEFTON & CO SECRETARIES LTD
    141 Union Street
    OL1 1TE Oldham
    Lancashire
    Secretary
    141 Union Street
    OL1 1TE Oldham
    Lancashire
    99358200001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HAMPTEN COURT DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Akbor
    Hampton Street
    OL8 1RF Oldham
    2
    Lancashire
    Apr 06, 2016
    Hampton Street
    OL8 1RF Oldham
    2
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does HAMPTEN COURT DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Apr 16, 2008
    Delivered On Apr 18, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a 3 greensbridge gardenswest houghton bolton lancashire t/no MAN62741 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
    Persons Entitled
    • The Mortgage Works (UK) PLC
    Transactions
    • Apr 18, 2008Registration of a charge (395)
    • 1Jul 06, 2018Appointment of a receiver or manager (RM01)
    • 1Mar 29, 2019Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Debenture
    Created On Sep 07, 2006
    Delivered On Sep 09, 2006
    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
    • Hsbc Bank PLC
    Transactions
    • Sep 09, 2006Registration of a charge (395)
    Legal mortgage
    Created On Aug 30, 2006
    Delivered On Sep 01, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 greenbridge gardens bolton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 01, 2006Registration of a charge (395)

    Does HAMPTEN COURT DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Geoffrey Clive Davies
    Castlebridge 2 Cowbridge Road East
    CF11 9AB Cardiff
    South Glamorgan
    receiver manager
    Castlebridge 2 Cowbridge Road East
    CF11 9AB Cardiff
    South Glamorgan
    Paul Douglas Jardine
    Castlebridge 2 Cowbridge Road East
    CF11 9AB Cardiff
    receiver manager
    Castlebridge 2 Cowbridge Road East
    CF11 9AB Cardiff

    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