HUMES DOCK LIMITED
Overview
| Company Name | HUMES DOCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05947538 |
| 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 HUMES DOCK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HUMES DOCK LIMITED located?
| Registered Office Address | 20 Mortlake High Street London SW14 8JN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUMES DOCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for HUMES DOCK 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 4 pages | 88(2) | ||||||||||
Accounts made up to Oct 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of HUMES DOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Caroline Margaret | Secretary | 20 Mortlake High Street SW14 8JN London | British | 73578760002 | ||||||
| BAILEY, William Grenfell | Director | Mortlake Business Centre 20 Mortlake High Street, Mortlake SW14 8JN London | United Kingdom | British | 91863280001 | |||||
| ROCKEL, Matthew Dorset | Director | 26 Market Place TW8 8EQ Brentford London | United Kingdom | United Kingdom | 79206670001 |
Does HUMES DOCK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 22, 2010 Delivered On Oct 01, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a land on the south west side of st margaret's road london (k/a 118 st. Margaret's road) t/no. AGL180469 by way of fixed charge all plant, machinery, implements, utensils see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 22, 2010 Delivered On Oct 01, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 11, 2007 Delivered On Dec 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Premises at st margaret's road hanwell london,. 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