HOPESHIELD LIMITED

Overview

Company Name	HOPESHIELD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05770229
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2006
Date of Cessation	Feb 27, 2018

Summary

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

What is the purpose of HOPESHIELD LIMITED?

Development of building projects (41100) / Construction

Where is HOPESHIELD LIMITED located?

Registered Office Address	3rd Floor 24 Chiswell Street EC1Y 4YX London
Undeliverable Registered Office Address	No

What are the latest accounts for HOPESHIELD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for HOPESHIELD LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 12, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2017

Application to strike the company off the register

3 pages

DS01

Apr 18, 2017

Confirmation statement made on Apr 05, 2017 with updates

6 pages

CS01

Feb 03, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Apr 22, 2016

Annual return made up to Apr 05, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2016	Statement of capital on Apr 22, 2016 Capital: GBP 1	SH01

Feb 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Jun 30, 2015

Satisfaction of charge 057702290007 in full

1 pages

MR04

Jun 30, 2015

Satisfaction of charge 057702290006 in full

1 pages

MR04

Apr 23, 2015

Annual return made up to Apr 05, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2015	Statement of capital on Apr 23, 2015 Capital: GBP 1	SH01

Mar 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Mar 13, 2015

Previous accounting period shortened from Apr 30, 2015 to Dec 31, 2014

1 pages

AA01

Feb 17, 2015

Registration of charge 057702290006, created on Feb 10, 2015

41 pages

MR01

Feb 17, 2015

Registration of charge 057702290007, created on Feb 10, 2015

40 pages

MR01

May 15, 2014

Accounts for a dormant company made up to Apr 30, 2014

3 pages

Apr 08, 2014

Annual return made up to Apr 05, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2014	Statement of capital on Apr 08, 2014 Capital: GBP 1	SH01

Mar 14, 2014

Accounts for a dormant company made up to Apr 30, 2013

3 pages

Apr 22, 2013

Annual return made up to Apr 05, 2013 with full list of shareholders

6 pages

AR01

Nov 13, 2012

Accounts for a dormant company made up to Apr 30, 2012

2 pages

Apr 25, 2012

Annual return made up to Apr 05, 2012 with full list of shareholders

6 pages

AR01

Nov 08, 2011

Secretary's details changed for Hugh Grainger Williams on Nov 02, 2011

2 pages

CH03

May 19, 2011

Accounts for a dormant company made up to Apr 30, 2011

2 pages

Apr 19, 2011

Director's details changed for Mr Richard Michael Harris on Apr 07, 2011

3 pages

CH01

Apr 18, 2011

Annual return made up to Apr 05, 2011 with full list of shareholders

6 pages

AR01

Oct 12, 2010

Accounts for a dormant company made up to Apr 30, 2010

2 pages

View All Filings

Who are the officers of HOPESHIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Hugh Grainger Church Lane Shilton OX18 4AD Burford Ivy Bank Oxfordshire	Jan 29, 2010		Secretary	Church Lane Shilton OX18 4AD Burford Ivy Bank Oxfordshire		British		149294900001
HARRIS, Richard Michael 1082 1 Rothschild Boulevard Tel Aviv 66881 Israel	Apr 11, 2006		Director	1082 1 Rothschild Boulevard Tel Aviv 66881 Israel	Israel	British	1945-8	3089820020
HARRIS, Robert Nigel Cedars Close Hendon NW4 1TR London 4	Apr 11, 2006		Director	Cedars Close Hendon NW4 1TR London 4	England	British	1956-8	11654900003
WILLIAMS, Roy Grainger Roc Fleuri 1 Rue Du Tenao MC98000 Monaco Apartment B61	Sep 10, 2008		Director	Roc Fleuri 1 Rue Du Tenao MC98000 Monaco Apartment B61	Monaco	British	1940-12	78315110006
TOPPER, Alan 24 Adelaide Close HA7 3EN Stanmore Middlesex	Apr 11, 2006	Jan 29, 2010	Secretary	24 Adelaide Close HA7 3EN Stanmore Middlesex		British		2981850003
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Apr 05, 2006	Apr 11, 2006	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
WALSH, David 82 North Gate Prince Albert Road NW8 7EJ St Johns Wood London	Apr 11, 2006	Aug 26, 2008	Director	82 North Gate Prince Albert Road NW8 7EJ St Johns Wood London	United Kingdom	British	1937-5	88854610001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Apr 05, 2006	Apr 11, 2006	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOPESHIELD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Praedia Investments Limited

Apr 06, 2016

24 Chiswell Street

EC1Y 4YX London

3rd Floor

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04149828

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HOPESHIELD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 10, 2015 Delivered On Feb 17, 2015	Satisfied
	Brief description L/H k/a chapter house and tower house st catherine's court sunderland t/n TY454345 and TY454346. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Feb 17, 2015Registration of a charge (MR01) Jun 30, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Feb 10, 2015 Delivered On Feb 17, 2015	Satisfied
	Brief description L/H k/a chapter house and tower house st catherine's court sunderland t/n TY454345 and TY454346. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Feb 17, 2015Registration of a charge (MR01) Jun 30, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 11, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All monies due or to become due from the company in its capacity as general partner of hopeshield limited partnership to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Nationwide Building Society (The “Security Trustee”)
	Transactions Mar 26, 2009Registration of a charge (395)
Debenture	Created On Mar 11, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Nationwide Building Society (The “Security Trustee”)
	Transactions Mar 26, 2009Registration of a charge (395)
Debenture	Created On Mar 11, 2009 Delivered On Mar 18, 2009	Outstanding	Amount secured All monies due or to become due from the restricted obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land k/a chapter house, st. Catherine's court, sunderland t/no. TY454345 and l/h land k/a tower house, st. Catherine's court, sunderland t/no. TY454346 see image for full details.
	Persons Entitled Aldermanbury Investments Limited
	Transactions Mar 18, 2009Registration of a charge (395)
Debenture	Created On Aug 09, 2006 Delivered On Aug 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee and each of the finance parties or any of then 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 Capmark Bank Europe PLC
	Transactions Aug 17, 2006Registration of a charge (395) Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 09, 2006 Delivered On Aug 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee and each of the finance parties or any of them 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 Capmark Bank Europe PLC
	Transactions Aug 17, 2006Registration of a charge (395) Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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