HARDCASTLE ACQUISITIONS LIMITED
Overview
| Company Name | HARDCASTLE ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06162803 |
| 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 HARDCASTLE ACQUISITIONS LIMITED?
- (7020) /
Where is HARDCASTLE ACQUISITIONS LIMITED located?
| Registered Office Address | 3 Greengate, Cardale Park Harrogate HG3 1GY North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARDCASTLE ACQUISITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for HARDCASTLE ACQUISITIONS 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 Mar 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Rodney Hardcastle on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rodney Hardcastle on Jun 11, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Martin Carl Hardcastle on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Rodney Hardcastle on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Margaret Elaine Hardcastle on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Amended total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AAMD | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Martin Carl Hardcastle on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Rodney Hardcastle on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Edward Hardcastle on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of HARDCASTLE ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDCASTLE, Rodney | Secretary | 3 Greengate, Cardale Park Harrogate HG3 1GY North Yorkshire | British | Director | 33844730002 | |||||
| HARDCASTLE, Jonathan Edward | Director | 3 Greengate, Cardale Park Harrogate HG3 1GY North Yorkshire | British | Director | 121580420002 | |||||
| HARDCASTLE, Margaret Elaine | Director | 3 Greengate, Cardale Park Harrogate HG3 1GY North Yorkshire | England | British | Director | 33844720004 | ||||
| HARDCASTLE, Martin Carl | Director | 3 Greengate, Cardale Park Harrogate HG3 1GY North Yorkshire | British | Director | 121580290002 | |||||
| HARDCASTLE, Rodney | Director | 3 Greengate, Cardale Park Harrogate HG3 1GY North Yorkshire | England | British | Director | 33844730003 | ||||
| HARDCASTLE, Timothy Rodney | Director | 3 Greengate, Cardale Park Harrogate HG3 1GY North Yorkshire | United Kingdom | British | Director | 121579890002 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does HARDCASTLE ACQUISITIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Nov 01, 2007 Delivered On Nov 03, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsbre: hardcastle acquisitions limited and numbered 04414741 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 01, 2007 Delivered On Nov 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 7 hargreaves court beaconside. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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