HARGREAVES BUILDING PRODUCTS LIMITED
Overview
| Company Name | HARGREAVES BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05696316 |
| 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 HARGREAVES BUILDING PRODUCTS LIMITED?
- (5113) /
Where is HARGREAVES BUILDING PRODUCTS LIMITED located?
| Registered Office Address | Wrens Court 46 South Parade Sutton Coldfield B72 1QY Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARGREAVES BUILDING PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRULY GOOD LIMITED | Feb 02, 2006 | Feb 02, 2006 |
What are the latest filings for HARGREAVES BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of Stephen Macquarrie as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Iain Cockburn as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from West Terrace Esh Winning Durham County Durham DH7 9PT on Jun 16, 2010 | 4 pages | AD01 | ||||||||||
Termination of appointment of Stephen Macquarrie as a secretary | 4 pages | TM02 | ||||||||||
Termination of appointment of Iain Cockburn as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Wolfgang Beer on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stephen Nigel Macquarrie on Feb 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Nigel Paul Waldron on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Eugen Duve on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Bernard Brennan on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Iain Duncan Cockburn on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to May 31, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HARGREAVES BUILDING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEER, Wolfgang | Director | 46 South Parade Sutton Coldfield B72 1QY Birmingham Wrens Court West Midlands | Germany | German | Business Manager | 135677840001 | ||||
| BRENNAN, Peter Bernard | Director | 46 South Parade Sutton Coldfield B72 1QY Birmingham Wrens Court West Midlands | England | British | Company Director | 89828720001 | ||||
| DUVE, Thomas Eugen | Director | 46 South Parade Sutton Coldfield B72 1QY Birmingham Wrens Court West Midlands | England | German | Director | 135677900001 | ||||
| WALDRON, Nigel Paul | Director | 46 South Parade Sutton Coldfield B72 1QY Birmingham Wrens Court West Midlands | Uk | British | Company Director | 89828910001 | ||||
| LEMMON, Lloyd John | Secretary | Warkworth Woods Gosforth NE3 5RB Newcastle Upon Tyne 115 United Kingdom | British | Solicitor | 131212000001 | |||||
| MACQUARRIE, Stephen Nigel | Secretary | West Terrace Esh Winning DH7 9PT Durham County Durham | British | Surveyor | 38438540006 | |||||
| MACQUARRIE, Stephen Nigel | Secretary | 9 Aykley Vale Aykley Heads DH1 5WA Durham City County Durham | British | 38438540006 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ANSON, Steven Leslie | Director | 23 Linden Court Rothwell LS26 0GF Leeds West Yorkshire | United Kingdom | British | Company Director | 124045780001 | ||||
| BANHAM, Gordon Frank Colenso | Director | The Sands DH1 1NU Durham 37 Ferens Park Co Durham | United Kingdom | British | Director | 132506640001 | ||||
| COCKBURN, Iain Duncan | Director | West Terrace Esh Winning DH7 9PT Durham County Durham | United Kingdom | British | Director | 53876310007 | ||||
| DILLON, Peter Marshall | Director | Broomfield Bank Lane Upper Denby HD8 8UT Huddersfield West Yorkshire | British | Company Director | 5143680001 | |||||
| MOORES, Gareth | Director | 14 Betchworth Way SK10 2PA Macclesfield Cheshire | England | British | Company Director | 98037680001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does HARGREAVES BUILDING PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 22, 2007 Delivered On Feb 28, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book and other debts, the benefit of all rights relating to the debts, all credit balances and bank deposits and by way of assignment all credit balances and bank deposits to the credit of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 22, 2007 Delivered On Feb 28, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book and other debts, the benefit of all rights relating to the debts, all credit balances and bank deposits and by way of assignment all credit balances and bank deposits to the credit of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 22, 2007 Delivered On Feb 28, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book and other debts, the benefit of all rights relating to the debts, all credit balances and bank deposits and byway of assignment all credit balances and bank deposits to the credit of the com. 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