NO.1 THE MANOR AT HANCHURCH LIMITED

NO.1 THE MANOR AT HANCHURCH LIMITED

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

    Company NameNO.1 THE MANOR AT HANCHURCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06431731
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NO.1 THE MANOR AT HANCHURCH LIMITED?

    • (5510) /

    Where is NO.1 THE MANOR AT HANCHURCH LIMITED located?

    Registered Office Address
    7 St Petersgate
    Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for NO.1 THE MANOR AT HANCHURCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 30, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 14, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 14, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 14, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 15, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of NO.1 THE MANOR AT HANCHURCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDACRE, John
    72 Beresford Crescent
    ST5 3RH Newcastle Under Lyme
    Staffordshire
    Secretary
    72 Beresford Crescent
    ST5 3RH Newcastle Under Lyme
    Staffordshire
    British49010920001
    FITZGERALD, Beverley
    Manor Hill Lordsley
    Ashley
    TF9 4EQ Market Drayton
    Salop
    Director
    Manor Hill Lordsley
    Ashley
    TF9 4EQ Market Drayton
    Salop
    United KingdomBritishDirector59487020001
    NEWSTEAD PROPERTIES LIMITED
    31 Ironmarket
    ST5 1RP Newcastle-Under-Lyme
    Staffordshire
    Director
    31 Ironmarket
    ST5 1RP Newcastle-Under-Lyme
    Staffordshire
    73252700001
    BBM SECRETARIES LIMITED
    Alexander House
    Bethesda Street Hanley
    ST1 3DX Stoke On Trent
    Staffordshire
    Secretary
    Alexander House
    Bethesda Street Hanley
    ST1 3DX Stoke On Trent
    Staffordshire
    124981190001
    BBM DIRECTORS LIMITED
    Alexander House Bethesda Street
    Hanley
    ST1 3DE Stoke On Trent
    Staffordshire
    Director
    Alexander House Bethesda Street
    Hanley
    ST1 3DE Stoke On Trent
    Staffordshire
    111798840001

    Does NO.1 THE MANOR AT HANCHURCH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 17, 2007
    Delivered On Dec 21, 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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 21, 2007Registration of a charge (395)

    Does NO.1 THE MANOR AT HANCHURCH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2012Dissolved on
    Oct 15, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vincent Andrew Simmons
    Bennett Verby
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire
    practitioner
    Bennett Verby
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire

    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