HGAM NOMINEE 6 LIMITED

Overview

Company Name	HGAM NOMINEE 6 LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	05822086
Jurisdiction	England/Wales
Date of Creation	May 18, 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 HGAM NOMINEE 6 LIMITED?

(7487) /

Where is HGAM NOMINEE 6 LIMITED located?

Registered Office Address	Suite 1 Stevenson House St Christopher Green GU27 1BX Haslemere Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for HGAM NOMINEE 6 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 05, 2011
Next Accounts Due On	Jan 05, 2012
Last Accounts
Last Accounts Made Up To	Apr 05, 2010

What is the status of the latest confirmation statement for HGAM NOMINEE 6 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 18, 2017
Next Confirmation Statement Due	Jun 01, 2017
Overdue	Yes

What is the status of the latest annual return for HGAM NOMINEE 6 LIMITED?

Annual Return

Last Annual Return	May 18, 2010
Overdue	Yes

What are the latest filings for HGAM NOMINEE 6 LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2023

Termination of appointment of Craig Andrew Staring as a director on May 31, 2022

1 pages

TM01

Jul 14, 2021

Satisfaction of charge 1 in full

4 pages

MR04

Jul 14, 2021

Satisfaction of charge 2 in full

4 pages

MR04

Mar 11, 2011

Insolvency filing

Insolvency:miscellaneous- duplic LQ01 for charge 1

4 pages

LIQ MISC

Mar 10, 2011

legacy

4 pages

LQ01

Mar 04, 2011

Director's details changed for Mr Craig Andrew Staring on Mar 04, 2011

2 pages

CH01

Mar 04, 2011

Director's details changed for Mr Michael John Lynn on Mar 04, 2011

2 pages

CH01

Mar 04, 2011

Director's details changed for Mr Michael Max Lurie on Mar 04, 2011

2 pages

CH01

Nov 17, 2010

Accounts for a dormant company made up to Apr 05, 2010

3 pages

Jun 08, 2010

Annual return made up to May 18, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2010	Statement of capital on Jun 08, 2010 Capital: GBP 1	SH01

Jun 08, 2010

Director's details changed for Mr. Craig Andrew Staring on May 18, 2010

2 pages

CH01

Dec 23, 2009

Accounts for a dormant company made up to Apr 05, 2009

3 pages

Nov 26, 2009

Registered office address changed from * 34 Queen Anne's Gate London SW1H 9AB* on Nov 26, 2009

2 pages

AD01

May 20, 2009

legacy

4 pages

363a

Feb 16, 2009

legacy

1 pages

288b

Oct 10, 2008

Accounts for a dormant company made up to Apr 05, 2008

6 pages

May 22, 2008

legacy

4 pages

363a

Jan 25, 2008

Accounts for a dormant company made up to Apr 05, 2007

7 pages

Aug 28, 2007

legacy

3 pages

363a

Aug 28, 2007

legacy

1 pages

288c

Aug 18, 2006

legacy

6 pages

395

Aug 18, 2006

legacy

10 pages

395

Aug 08, 2006

legacy

1 pages

225

Jun 28, 2006

legacy

2 pages

288a

Jun 28, 2006

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of HGAM NOMINEE 6 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LURIE, Michael Max Canonbury Park South N1 2LJ London 49 United Kingdom	May 18, 2006		Director	Canonbury Park South N1 2LJ London 49 United Kingdom	United Kingdom	British	1953-12	Property Adviser	76871370005
LYNN, Michael John 1a Ranulf Road NW2 2BT London Corner House United Kingdom	May 18, 2006		Director	1a Ranulf Road NW2 2BT London Corner House United Kingdom	United Kingdom	British	1950-7	Chartered Accountant	152131480001
WADSWORTH, Robert James 37 White Hart Lane SW13 0PU London	May 18, 2006		Director	37 White Hart Lane SW13 0PU London	United Kingdom	British	1958-7	Company Director	4258940002
HODGES, Mark Thomas The Hollies SY4 5SR Loppington Shropshire	May 18, 2006	Sep 02, 2008	Secretary	The Hollies SY4 5SR Loppington Shropshire		British			53690690003
LYNN, Michael John Elm Tree House 7b Netherhall Gardens NW3 5RN London	May 18, 2006	May 18, 2006	Secretary	Elm Tree House 7b Netherhall Gardens NW3 5RN London		British			62837470001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 18, 2006	May 18, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
STARING, Craig Andrew St Christopher Green GU27 1BX Haslemere Suite 1 Stevenson House Surrey	May 18, 2006	May 31, 2022	Director	St Christopher Green GU27 1BX Haslemere Suite 1 Stevenson House Surrey	England	Canadian	1964-3	Lawyer	79981840003

View Detailed Information on Officers and People with Significant Control

Does HGAM NOMINEE 6 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental mortgage	Created On Aug 10, 2006 Delivered On Aug 18, 2006	Satisfied	Amount secured All monies due or to become due from the borrower or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a land and buildings on kitty brewster industrial estate, blyth, northumberland t/nos ND18305, ND22341 and ND472, together with all of its rights in all buildings, structures, erections, fixtures and fittings (including trade fixtures and fittings). See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Aug 18, 2006Registration of a charge (395) Jul 14, 2021Satisfaction of a charge (MR04)
Debenture	Created On Aug 10, 2006 Delivered On Aug 18, 2006	Satisfied	Amount secured All monies due or to become due from the borrower or any other obligor to any finance party 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 Barclays Bank PLC (The Security Trustee)
	Transactions Aug 18, 2006Registration of a charge (395) 1Feb 17, 2011Appointment of a receiver or manager (LQ01) Jul 14, 2021Satisfaction of a charge (MR04)
Case Number 2 Case Number 1

View Detailed Information on Charges

Does HGAM NOMINEE 6 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Roger Nicholas Phillips Gva Grimley Limited, 3 Brindley Place B1 2JB Birmingham	receiver manager	Gva Grimley Limited, 3 Brindley Place B1 2JB Birmingham	Jan 27, 2011
Andrew Donald Rodger Gva Grimley 3 Brindley Place B1 2JB Birmingham	receiver manager	Gva Grimley 3 Brindley Place B1 2JB Birmingham	Jan 27, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Roger Nicholas Phillips Gva Grimley Limited, 3 Brindley Place B1 2JB Birmingham	receiver manager	Gva Grimley Limited, 3 Brindley Place B1 2JB Birmingham	Jan 27, 2011
Andrew Donald Rodger Gva Grimley 3 Brindley Place B1 2JB Birmingham	receiver manager	Gva Grimley 3 Brindley Place B1 2JB Birmingham	Jan 27, 2011

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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