HS 408 LIMITED

Overview

Company Name	HS 408 LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	05714902
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2006

Summary

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

What is the purpose of HS 408 LIMITED?

(7011) /

Where is HS 408 LIMITED located?

Registered Office Address	Deepleach Hall Wilmslow Road Cheadle SK8 1DR Stockport Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for HS 408 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2008
Next Accounts Due On	Jan 31, 2009
Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest confirmation statement for HS 408 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 20, 2017
Next Confirmation Statement Due	Mar 06, 2017
Overdue	Yes

What is the status of the latest annual return for HS 408 LIMITED?

Annual Return

Last Annual Return	Feb 20, 2009
Overdue	Yes

What are the latest filings for HS 408 LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2012	Receiver's abstract of receipts and payments to Jan 18, 2012	3 pages	3.6

Jan 26, 2012	legacy	2 pages	LQ02

Dec 08, 2011	Receiver's abstract of receipts and payments to Jul 29, 2011	2 pages	3.6

Dec 08, 2011	Receiver's abstract of receipts and payments to Jan 29, 2011	3 pages	3.6

Dec 08, 2011	Receiver's abstract of receipts and payments to Jul 29, 2010	2 pages	3.6

Jul 27, 2011	Termination of appointment of Ashley Hall as a director	2 pages	TM01

Jan 10, 2011	legacy	3 pages	LQ01

Oct 22, 2009	legacy	1 pages	LQ01

Jun 18, 2009	Total exemption small company accounts made up to Mar 31, 2007	4 pages	AA

Jun 16, 2009	legacy	3 pages	363a

Jun 12, 2009	legacy	3 pages	363a

Dec 16, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 04, 2008	legacy	1 pages	288b
Apr 11, 2007	legacy	1 pages	287
Apr 11, 2007	legacy	8 pages	363s
Sep 21, 2006	legacy	1 pages	287
Sep 16, 2006	legacy	3 pages	395
Sep 05, 2006	legacy	4 pages	395
Jul 15, 2006	legacy	7 pages	395
Jul 15, 2006	legacy	7 pages	395
Jun 07, 2006	legacy	1 pages	288b
Jun 07, 2006	legacy	1 pages	288b
Jun 07, 2006	legacy	1 pages	225
Jun 07, 2006	legacy	1 pages	287
Jun 07, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of HS 408 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DANSON, Paul Edmund Joachim 7 Daresbury Close Wilmslow SK9 2GR Cheshire	May 19, 2006		Director	7 Daresbury Close Wilmslow SK9 2GR Cheshire		British	1957-9	Director	96652200001
HALL, Dean Lester 65 Hulme Hall Road Cheadle Hulme SK8 6JZ Cheadle Cheshire	May 19, 2006		Director	65 Hulme Hall Road Cheadle Hulme SK8 6JZ Cheadle Cheshire		British	1960-10	Director	24624160001
GOODMAN, Laurence Howard 8 Oakdale Close Whitefield M45 7LU Manchester Lancashire	May 19, 2006	Dec 18, 2007	Secretary	8 Oakdale Close Whitefield M45 7LU Manchester Lancashire		English		Director	110286700001
WAKEFIELD, Paul Antony Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough	Feb 20, 2006	May 23, 2006	Secretary	Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough		British			103140150001
GOODMAN, Laurence Howard 8 Oakdale Close Whitefield M45 7LU Manchester Lancashire	May 19, 2006	Dec 18, 2007	Director	8 Oakdale Close Whitefield M45 7LU Manchester Lancashire	England	English	1955-12	Director	110286700001
HALL, Ashley Jay 45 Wilmslow Road SK8 1DR Cheadle Cheshire	May 19, 2006	May 25, 2011	Director	45 Wilmslow Road SK8 1DR Cheadle Cheshire	England	British	1965-10	Director	51971280002
PARRY, Robert The Blossoms Birmingham Road B92 5QD Henley In Arden Warwickshire	Feb 20, 2006	May 23, 2006	Director	The Blossoms Birmingham Road B92 5QD Henley In Arden Warwickshire		British	1958-5	Solicitor	123379440001
WAKEFIELD, Paul Antony Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough	Feb 20, 2006	May 23, 2006	Director	Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough		British	1967-3	Solicitor	103140150001

View Detailed Information on Officers and People with Significant Control

Does HS 408 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 01, 2006 Delivered On Sep 16, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lyndhurst 188 buxton road davenport stockport t/no GM704147 fixed plant machinery and equipment the goodwill. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Sep 16, 2006Registration of a charge (395) 1Oct 17, 2009Appointment of a receiver or manager (LQ01) 1Jan 04, 2011Appointment of a receiver or manager (LQ01) 1Jan 24, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Debenture	Created On Aug 25, 2006 Delivered On Sep 05, 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. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 05, 2006Registration of a charge (395)
Debenture	Created On Jul 05, 2006 Delivered On Jul 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property known as lyndhurst 188 buxton road devenport stockport t/n GM704147, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Bridgebank Capital Limited
	Transactions Jul 15, 2006Registration of a charge (395)
Legal mortgage	Created On Jul 05, 2006 Delivered On Jul 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property known as lyndhurst 188 buxton road devenport stockport t/n GM704147, goodwill insurance,. See the mortgage charge document for full details.
	Persons Entitled Bridgebank Capital Limited
	Transactions Jul 15, 2006Registration of a charge (395)

View Detailed Information on Charges

Does HS 408 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Mark Swiers Brook House 64-72 Spring Gardens M2 2BQ Manchester	receiver manager	Brook House 64-72 Spring Gardens M2 2BQ Manchester	Jul 30, 2009	Jan 18, 2012
Edward Kenneth Dry Sanderson Weatherall Brook House M2 2BQ 64/72 Spring Gardens Manchester	receiver manager	Sanderson Weatherall Brook House M2 2BQ 64/72 Spring Gardens Manchester	Jul 30, 2009
Mark Daniel Worsley Hardy Sanderson Weatherall Brook House M2 2BQ 64/72 Spring Gardens Manchester	receiver manager	Sanderson Weatherall Brook House M2 2BQ 64/72 Spring Gardens Manchester	Dec 13, 2010	Jan 18, 2012

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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