REFURBTHAT LIMITED

Overview

Company Name	REFURBTHAT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06442090
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2007
Date of Cessation	Apr 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of REFURBTHAT LIMITED?

Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is REFURBTHAT LIMITED located?

Registered Office Address	Unit 24c Moorland Way Nelson Park Industrial Estate NE23 1WE Cramlington Northumberland
Undeliverable Registered Office Address	No

What were the previous names of REFURBTHAT LIMITED?

Previous Company Names
Company Name	From	Until
HAWK IT SYSTEMS LIMITED	Nov 30, 2007	Nov 30, 2007

What are the latest accounts for REFURBTHAT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for REFURBTHAT LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2019

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Feb 14, 2018

Statement of affairs

7 pages

LIQ02

Oct 27, 2017

Appointment of a voluntary liquidator

1 pages

600

Oct 27, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 10, 2017	LRESEX

Dec 12, 2016

Confirmation statement made on Nov 30, 2016 with updates

5 pages

CS01

Oct 08, 2016

Total exemption small company accounts made up to Dec 31, 2015

8 pages

Dec 11, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2015	Statement of capital on Dec 11, 2015 Capital: GBP 310.6	SH01

Oct 06, 2015

Total exemption small company accounts made up to Dec 31, 2014

9 pages

Sep 16, 2015

Registration of charge 064420900008, created on Sep 16, 2015

39 pages

MR01

Aug 24, 2015

Registration of charge 064420900007, created on Aug 24, 2015

43 pages

MR01

Jul 30, 2015

Registration of charge 064420900006, created on Jul 30, 2015

44 pages

MR01

May 06, 2015

Registration of charge 064420900005, created on Apr 23, 2015

44 pages

MR01

Apr 01, 2015

Miscellaneous

Section 519

1 pages

MISC

Apr 01, 2015

Annual return made up to Nov 30, 2014 with full list of shareholders

19 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2015	Statement of capital on Apr 01, 2015 Capital: GBP 310.6	SH01

Jan 30, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 16, 2015

Satisfaction of charge 064420900002 in full

1 pages

MR04

Jan 15, 2015

Registration of charge 064420900003, created on Jan 15, 2015

44 pages

MR01

Jan 15, 2015

Registration of charge 064420900004, created on Jan 15, 2015

45 pages

MR01

Dec 23, 2014

Registration of charge 064420900002, created on Dec 23, 2014

43 pages

MR01

Nov 12, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Nov 07, 2014

Statement of capital following an allotment of shares on Oct 17, 2014

Capital: GBP 310.60

4 pages

SH01

Nov 03, 2014

Termination of appointment of Peter Richard Brown as a director on Oct 29, 2014

1 pages

TM01

Oct 31, 2014

Termination of appointment of Michael J. Mahoney as a director on Oct 31, 2014

1 pages

TM01

Oct 30, 2014

Statement of capital following an allotment of shares on Sep 30, 2014

Capital: GBP 304.54

4 pages

SH01

View All Filings

Who are the officers of REFURBTHAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Michael, Mr. Moorland Way Nelson Park Industrial Estate NE23 1WE Cramlington Unit 24c Northumberland	Oct 17, 2014		Secretary	Moorland Way Nelson Park Industrial Estate NE23 1WE Cramlington Unit 24c Northumberland				191940080001
HARRISON, Mark William Moorland Way Nelson Park Industrial Estate NE23 1WE Cramlington Unit 24c Northumberland England	Jun 15, 2012		Director	Moorland Way Nelson Park Industrial Estate NE23 1WE Cramlington Unit 24c Northumberland England	England	British	1961-12	119902350001
HARRISON, Michael 62 Dukesfield Shiremoor NE27 0EZ Newcastle Upon Tyne Tyne And Wear	Jan 04, 2008		Director	62 Dukesfield Shiremoor NE27 0EZ Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1958-7	126626940001
HARRISON, Michael 62 Dukesfield Shiremoor NE27 0EZ Newcastle Upon Tyne Tyne And Wear	Jan 04, 2008	Dec 17, 2012	Secretary	62 Dukesfield Shiremoor NE27 0EZ Newcastle Upon Tyne Tyne And Wear		British		126626940001
HARRISON, Michael 62 Dukesfield Shiremoor NE27 0EZ Newcastle Upon Tyne Tyne And Wear	Dec 18, 2007	Dec 18, 2007	Secretary	62 Dukesfield Shiremoor NE27 0EZ Newcastle Upon Tyne Tyne And Wear		British		126626940001
MAHONEY, Michael J., Mr. Moorland Way Nelson Park Industrial Estate NE23 1WE Cramlington Unit 24c Northumberland England	Dec 18, 2012	Oct 17, 2014	Secretary	Moorland Way Nelson Park Industrial Estate NE23 1WE Cramlington Unit 24c Northumberland England				175107910001
HAWK IT SYSTEMS LTD 62 Dukesfield Shiremoor NE27 0EZ Newcastle Upon Tyne Tyne And Wear	Nov 30, 2007	Jan 08, 2008	Secretary	62 Dukesfield Shiremoor NE27 0EZ Newcastle Upon Tyne Tyne And Wear				126261210001
BROWN, Peter Richard Arbeadi Road AB31 5ND Banchory Gowanbrae	Oct 15, 2013	Oct 29, 2014	Director	Arbeadi Road AB31 5ND Banchory Gowanbrae	Scotland	British	1951-12	137599200001
HARRISON, Michael 62 Dukesfield Shiremoor NE27 0EZ Newcastle Upon Tyne Tyne And Wear	Dec 18, 2007	Dec 18, 2007	Director	62 Dukesfield Shiremoor NE27 0EZ Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1958-7	126626940001
MAHONEY, Michael J., Mr. Moorland Way Nelson Park Industrial Estate NE23 1WE Cramlington Unit 24c Northumberland England	Dec 18, 2012	Oct 31, 2014	Director	Moorland Way Nelson Park Industrial Estate NE23 1WE Cramlington Unit 24c Northumberland England	Usa	Usa	1959-4	162393550001
WALKER, John 20 Ullswater Road NE64 6TD Newbiggin By The Sea Northumberland	Jan 04, 2008	Dec 17, 2012	Director	20 Ullswater Road NE64 6TD Newbiggin By The Sea Northumberland	England	British	1970-11	126833830001
WALKER, John 20 Ullswater Road NE64 6TD Newbiggin By The Sea Northumberland	Dec 18, 2007	Dec 18, 2007	Director	20 Ullswater Road NE64 6TD Newbiggin By The Sea Northumberland	England	British	1970-11	126833830001
HAWK IT SYSTEMS LTD 62 Dukesfield Shiremoor NE27 0EZ Newcastle Upon Tyne Tyne And Wear	Nov 30, 2007	Jan 08, 2008	Director	62 Dukesfield Shiremoor NE27 0EZ Newcastle Upon Tyne Tyne And Wear				126261210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REFURBTHAT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Christopher Lapping Moorland Way Nelson Park Industrial Estate NE23 1WE Cramlington Unit 24c Northumberland	Apr 06, 2016	Moorland Way Nelson Park Industrial Estate NE23 1WE Cramlington Unit 24c Northumberland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does REFURBTHAT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 16, 2015 Delivered On Sep 16, 2015	Outstanding
	Brief description Fixed charge over all land and intellectual property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Hamilton Portfolio Limited (As Security Trustee for and on Behalf of Andrew Lapping, Ewan Campbell, Paul Mcnutt, Santon Capitl PLC and Simon Robinson)
	Transactions Sep 16, 2015Registration of a charge (MR01)
A registered charge	Created On Aug 24, 2015 Delivered On Aug 24, 2015	Outstanding
	Brief description Fixed charge over all land and intellectual property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Hamilton Portfolio Limited (As Security Trustee for and on Behalf of Andrew Lapping, Ewan Campbell, Paul Mcnutt and Santon Capital PLC
	Transactions Aug 24, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 30, 2015 Delivered On Jul 30, 2015	Outstanding
	Brief description Fixed charge over all real property and intellectual property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Andrew Lapping (As Security Trustee for and on Behalf of Himself and Santon Capital PLC)
	Transactions Jul 30, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 23, 2015 Delivered On May 06, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Neaf LP Acting by Its General Partner Ne Angel Gp Limited
	Transactions May 06, 2015Registration of a charge (MR01)
A registered charge	Created On Jan 15, 2015 Delivered On Jan 15, 2015	Outstanding
	Brief description First legal mortgage, fixed and floating charge over all proprties from time to time.. Fixed and floating charge over all intellectual property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hindley Refurbthat LLP
	Transactions Jan 15, 2015Registration of a charge (MR01)
A registered charge	Created On Jan 15, 2015 Delivered On Jan 15, 2015	Outstanding
	Brief description First legal mortgage, fixed and floating charge over all proprties from time to time.. Fixed and floating charge over all intellectual property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled John Christian Elliot
	Transactions Jan 15, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2014 Delivered On Dec 23, 2014	Satisfied
	Brief description First legal mortgage, fixed and floating charge over all proprties from time to time.. Fixed and floating charge over all intellectual property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hindley Refurbthat LLP (OC396430)
	Transactions Dec 23, 2014Registration of a charge (MR01) Jan 16, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 01, 2013 Delivered On Mar 05, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 05, 2013Registration of a charge (MG01) Nov 12, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does REFURBTHAT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 10, 2017	Commencement of winding up
Apr 23, 2019	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Murray Law Forsyth Titanium 1 Kings Inch Place PA4 8WF Renfrew	practitioner	Titanium 1 Kings Inch Place PA4 8WF Renfrew	Oct 10, 2017

View Detailed Information on Insolvency Cases

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.
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