BIRCROFT HARTFIELD (STOWMARKET) LIMITED
Overview
| Company Name | BIRCROFT HARTFIELD (STOWMARKET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06244434 |
| 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 BIRCROFT HARTFIELD (STOWMARKET) LIMITED?
- (7011) /
Where is BIRCROFT HARTFIELD (STOWMARKET) LIMITED located?
| Registered Office Address | Portland House, Stag Place Bressenden Place SW1E 5RS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRCROFT HARTFIELD (STOWMARKET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DD2 HARTFIELD (STOWMARKET) LIMITED | May 11, 2007 | May 11, 2007 |
What are the latest accounts for BIRCROFT HARTFIELD (STOWMARKET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for BIRCROFT HARTFIELD (STOWMARKET) 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 | ||||||||||
Registered office address changed from 24 Grosvenor Gardens London SW1 0DH on Jul 29, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to May 31, 2008 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed DD2 hartfield (stowmarket) LIMITED\certificate issued on 22/01/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BIRCROFT HARTFIELD (STOWMARKET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCHENALL, David Longworth | Director | Westwood Farm Bucks Hill WD4 9AR Chipperfield Herts | United Kingdom | British | Chief Executive | 118115050001 | ||||
| DIXON, Stuart Roy | Director | Rivermede Paynes Green RH5 5NH Dorking Surrey | England | British | Accountant | 56735900001 | ||||
| EDWARDS, Robert Peter | Director | Little Paston Crostwight Hall NR28 9PA North Walsham Norfolk | England | British | Chartered Surveyor | 101392830001 | ||||
| HALL, Ian Nicholas | Director | Hartfield Firtree Hill, Chandlers Cross WD3 4LZ Rickmansworth Hertfordshire | England | British | Chartered Surveyor | 65951360001 | ||||
| LANGRIDGE, Megan Joy | Secretary | 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent | British | 86459820005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Does BIRCROFT HARTFIELD (STOWMARKET) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second legal mortgage | Created On Jul 12, 2007 Delivered On Jul 19, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5 finborough road stowmarket suffolk. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jul 12, 2007 Delivered On Jul 19, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5 finborough road stowmarket suffolk,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deposit agreement | Created On Jul 03, 2007 Delivered On Jul 11, 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 First fixed charge all rights to the repayment of the deposit,. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 28, 2007 Delivered On Jul 07, 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 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
| ||||
Transactions
| ||||
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