TOWNSTONE DEVELOPMENTS (HATFIELD ROAD) LIMITED
Overview
| Company Name | TOWNSTONE DEVELOPMENTS (HATFIELD ROAD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05964312 |
| 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 TOWNSTONE DEVELOPMENTS (HATFIELD ROAD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TOWNSTONE DEVELOPMENTS (HATFIELD ROAD) LIMITED located?
| Registered Office Address | Brewmaster House The Maltings AL1 3HT St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWNSTONE DEVELOPMENTS (HATFIELD ROAD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TOWNSTONE DEVELOPMENTS (HATFIELD ROAD) 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 full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * Brewmaster House the Maltings St. Albans Hertfordshire AL1 3HT United Kingdom* on Apr 30, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 2 Holywell Hill St. Albans Hertfordshire AL1 1BZ* on Apr 30, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Tessa Catherine Eastham on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Graeme Richard Eastham on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of TOWNSTONE DEVELOPMENTS (HATFIELD ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTHAM, Tessa Catherine | Secretary | 23 Trevelyan Place AL1 2DT St Albans Hertfordshire | British | 95719190001 | ||||||
| EASTHAM, Graeme Richard | Director | 23 Trevelyan Place St Stephens Hill AL1 2DT St Albans Hertfordshire | United Kingdom | British | 92379890001 | |||||
| EASTHAM, Tessa Catherine | Director | 23 Trevelyan Place AL1 2DT St Albans Hertfordshire | United Kingdom | British | 95719190001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of TOWNSTONE DEVELOPMENTS (HATFIELD ROAD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Richard Eastham | Oct 11, 2016 | The Maltings AL1 3HT St. Albans Brewmaster House Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Tessa Catherine Eastham | Oct 11, 2016 | The Maltings AL1 3HT St. Albans Brewmaster House Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does TOWNSTONE DEVELOPMENTS (HATFIELD ROAD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 01, 2006 Delivered On Nov 09, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 181 hatfield road, st albans, hertfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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