HATCHAM (GRINSTEAD) LIMITED
Overview
| Company Name | HATCHAM (GRINSTEAD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05775453 |
| 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 HATCHAM (GRINSTEAD) LIMITED?
- Development of building projects (41100) / Construction
Where is HATCHAM (GRINSTEAD) LIMITED located?
| Registered Office Address | 5th Floor 7/10 Chandos Street W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HATCHAM (GRINSTEAD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HATCHAM (GRINSTEAD) 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 | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Justine Friesenbichler on Dec 16, 2011 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Justine Friesenbichler as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Flook as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Flook as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Director's details changed for Colm Michael Egan on May 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robert James Flook on May 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Robert James Flook on May 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of HATCHAM (GRINSTEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Justine | Secretary | 7/10 Chandos Street W1G 9DQ London 5th Floor United Kingdom | 157590040002 | |||||||
| EGAN, Colm Michael | Director | Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom | United Kingdom | British | 34723130004 | |||||
| FLOOK, Robert James | Secretary | Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom | British | 90290170004 | ||||||
| CHARTERHOUSE SECRETARIAT LIMITED | Secretary | 8 Baltic Street East EC1Y 0UP London | 69081510001 | |||||||
| COWDERY, Kenneth Christopher | Director | 42 Berrylands Road KT5 6EL Surbiton Surrey | United Kingdom | British | 97737780002 | |||||
| CUBITT, Kevin Michael | Director | 33 Priory Road W4 5JA London | British | 114751870002 | ||||||
| FLOOK, Robert James | Director | Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom | England | British | 90290170004 | |||||
| CHARTERHOUSE DIRECTORATE LIMITED | Director | 8 Baltic Street East EC1Y 0UP London | 79733410001 |
Does HATCHAM (GRINSTEAD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 04, 2008 Delivered On Aug 05, 2008 | 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 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
| ||||
Transactions
| ||||
| Security assignment | Created On Aug 04, 2008 Delivered On Aug 05, 2008 | 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 full benefit right title and interest of the assignor in a contract dated 12 may 2006 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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