HARRISON HAWKES (LETTINGS) LIMITED

HARRISON HAWKES (LETTINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHARRISON HAWKES (LETTINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06207124
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARRISON HAWKES (LETTINGS) LIMITED?

    • (7031) /

    Where is HARRISON HAWKES (LETTINGS) LIMITED located?

    Registered Office Address
    Central House
    124 High Street
    TW12 1NS Hampton Hill
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRISON HAWKES (LETTINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for HARRISON HAWKES (LETTINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Tony Spinks as a director

    2 pagesTM01

    Annual return made up to Apr 10, 2010 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2010

    Statement of capital on May 24, 2010

    • Capital: GBP 6
    SH01

    Statement of capital following an allotment of shares on Apr 06, 2010

    • Capital: GBP 6
    3 pagesSH01

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    Director's details changed for Tony Stuart Spinks on Feb 04, 2010

    3 pagesCH01

    legacy

    5 pages363a

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages88(2)

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 09, 2008

    legacy

    363(288)

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of HARRISON HAWKES (LETTINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Michael Stephen
    The Coach House
    Rectory Lane, Ifield
    RH11 0NJ Crawley
    West Sussex
    Director
    The Coach House
    Rectory Lane, Ifield
    RH11 0NJ Crawley
    West Sussex
    EnglandBritish65743890001
    BOOTH, Colin Peter
    Dixie
    Church Road, Worth
    RH10 7RT Crawley
    West Sussex
    Secretary
    Dixie
    Church Road, Worth
    RH10 7RT Crawley
    West Sussex
    British80597910001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    BOOTH, Colin Peter
    Dixie
    Church Road, Worth
    RH10 7RT Crawley
    West Sussex
    Director
    Dixie
    Church Road, Worth
    RH10 7RT Crawley
    West Sussex
    British80597910001
    SPINKS, Tony Stuart
    2 Elm Gardens
    KT18 5RQ Epsom Downs
    Surrey
    Director
    2 Elm Gardens
    KT18 5RQ Epsom Downs
    Surrey
    British84121400002
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Does HARRISON HAWKES (LETTINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 18, 2007
    Delivered On May 24, 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
    • Hsbc Bank PLC
    Transactions
    • May 24, 2007Registration of a charge (395)

    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