HARE & RANSOME LIMITED
Overview
| Company Name | HARE & RANSOME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06007359 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARE & RANSOME LIMITED?
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
Where is HARE & RANSOME LIMITED located?
| Registered Office Address | Chatsworth House 39 Chatsworth Road BN11 1LY Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARE & RANSOME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for HARE & RANSOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR England to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on Jul 30, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Shaws of Darwen Limited as a person with significant control on Jan 01, 2018 | 2 pages | PSC02 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Registration of charge 060073590002, created on Apr 20, 2018 | 10 pages | MR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 7 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Unique Building Systems Limited as a director on Mar 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Unique Building Systems Limited as a secretary on Mar 30, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from The Joinery Works Heritage Park Outgang Lane, Obsbaldwick York YO19 5UP England to 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR on Feb 22, 2017 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Unit 9a, Ebor Industrial Estate Hallfield Rd York YO31 7XQ to The Joinery Works Heritage Park Outgang Lane, Obsbaldwick York YO19 5UP on Aug 26, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HARE & RANSOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBSON, Andrew Welford | Director | 35 Heworth Hall Drive Heworth YO31 1AG York North Yorkshire | England | British | Joiner | 117425790001 | ||||||||
| ROBSON, Andrew Welford | Secretary | 35 Heworth Hall Drive Heworth YO31 1AG York North Yorkshire | British | Joiner | 117425790001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| UNIQUE BUILDING SYSTEMS LIMITED | Secretary | Main Street Heslington YO10 5EB York Bank House England |
| 189996210001 | ||||||||||
| UNIQUE BUILDING SYSTEMS LIMITED | Secretary | Main Street Heslington YO10 5EB York Bank House England |
| 187004570001 | ||||||||||
| JACKSON, Robert Armstrong | Director | 33 Manor Garth Wigginton YO32 2WZ York North Yorkshire | United Kingdom | British | Joiner | 117425750001 | ||||||||
| JACKSON, Stephen Martin | Director | Ashtree Lodge Warthill YO19 5XW York North Yorkshire | United Kingdom | British | Joiner | 117425780001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||||||
| UNIQUE BUILDING SYSTEMS LIMITED | Director | Main Street Heslington YO10 5EB York Bank House England |
| 187005050001 |
Who are the persons with significant control of HARE & RANSOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shaws Of Darwen Limited | Jan 01, 2018 | Crossbrook Street Cheshunt EN8 8JR Waltham Cross Springfield House England | No | ||||||||||
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Natures of Control
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Does HARE & RANSOME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 20, 2018 Delivered On Apr 30, 2018 | Outstanding | ||
Brief description The joinery works. Heritage park. Outgang lane. York. YO19 5UP. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 30, 2007 Delivered On Aug 07, 2007 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does HARE & RANSOME LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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