HIMOR (RETAIL) LIMITED
Overview
| Company Name | HIMOR (RETAIL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06861634 |
| 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 HIMOR (RETAIL) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HIMOR (RETAIL) LIMITED located?
| Registered Office Address | Carrington Business Park Carrington Business Park, Manchester Road Carrington M31 4DD Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIMOR (RETAIL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 464 LIMITED | Mar 27, 2009 | Mar 27, 2009 |
What are the latest accounts for HIMOR (RETAIL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for HIMOR (RETAIL) 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 | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 18 pages | AA | ||||||||||
Termination of appointment of Darren Jones as a director on Oct 02, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Mark Austin Booth as a director on Dec 16, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Wrigglesworth as a director on Dec 16, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 20 pages | AA | ||||||||||
Appointment of Mr Darren Jones as a director on Sep 19, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Gee as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2015 | 16 pages | AA | ||||||||||
Registration of charge 068616340007, created on Aug 06, 2015 | 8 pages | MR01 | ||||||||||
Registered office address changed from Clarence House Clarence Street Manchester M2 4DW to Carrington Business Park Carrington Business Park, Manchester Road Carrington Manchester M31 4DD on Jul 28, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | AR01 | |||||||||||
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Full accounts made up to Jun 30, 2014 | 15 pages | AA | ||||||||||
Appointment of Mr Andrew John Gee as a director on Jan 12, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY England | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mark Austin Booth on Jan 13, 2013 | 1 pages | CH03 | ||||||||||
Full accounts made up to Jun 30, 2013 | 15 pages | AA | ||||||||||
Registration of charge 068616340006 | 8 pages | MR01 | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HIMOR (RETAIL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Mark Austin | Secretary | Carrington Business Park, Manchester Road Carrington M31 4DD Manchester Carrington Business Park England | British | 149671990001 | ||||||
| AINSCOUGH, William Francis | Director | Carrington Business Park, Manchester Road Carrington M31 4DD Manchester Carrington Business Park England | United Kingdom | British | Company Director | 106090700008 | ||||
| AINSCOUGH, William | Director | Carrington Business Park, Manchester Road Carrington M31 4DD Manchester Carrington Business Park England | United Kingdom | British | Company Director | 18332250011 | ||||
| BOOTH, Mark Austin | Director | Carrington Business Park, Manchester Road Carrington M31 4DD Manchester Carrington Business Park England | England | British | Certified Chartered Accountant | 222490230001 | ||||
| WRIGGLESWORTH, Paul | Director | Carrington Business Park, Manchester Road Carrington M31 4DD Manchester Carrington Business Park England | England | English | Chartered Surveyor | 222491090001 | ||||
| AINSCOUGH, William Francis | Secretary | High Barn Farm Highmoor Lane, Wrightington WN6 9PX Wigan | British | Company Director | 106090700006 | |||||
| MD SECRETARIES LIMITED | Secretary | 70 Wellington Street G2 6SB Glasgow Pacific House | 117456920001 | |||||||
| GEE, Andrew John | Director | Carrington Business Park, Manchester Road Carrington M31 4DD Manchester Carrington Business Park England | England | British | Chartered Accountant | 124531000001 | ||||
| JONES, Darren | Director | Carrington Business Park, Manchester Road Carrington M31 4DD Manchester Carrington Business Park England | England | British | Managing Director | 112039530002 | ||||
| MARTIN, Patrick Tyson | Director | 88 Grandison Road Battersea SW11 6LN London | British | Solicitor | 50171670003 | |||||
| MD DIRECTORS LIMITED | Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 134980600001 |
Who are the persons with significant control of HIMOR (RETAIL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Ainscough | Apr 06, 2016 | Carrington Business Park, Manchester Road Carrington M31 4DD Manchester Carrington Business Park England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does HIMOR (RETAIL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 06, 2015 Delivered On Aug 11, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 28, 2013 Delivered On Jul 01, 2013 | Outstanding | ||
Brief description Land and buildings on the north east side of ack lane and on the north west side of bramhall lane, south bramhall (land registry title no: GM713592) 8 and 10 ack lane east, bramhall (land registry title no: GM106637) land on the north west side of bramhall lane south, bramhall (land registry title no: GM51768). Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 07, 2013 Delivered On Jan 09, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings on the east side of station road swinton manchester t/n GM438354 and land lying to the east side of station road swinton manchester t/n GM471358 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 27, 2011 Delivered On Aug 03, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 59 mill street, macclesfield t/no CH221175 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 27, 2011 Delivered On Aug 03, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 72 high street, barnstaple t/no DN401776 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 24, 2010 Delivered On Mar 30, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land and buildings on the south side of exchange street macclesfield cheshire t/n CH254836, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 24, 2010 Delivered On Mar 30, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 81 linthorpe road middlesbrough and 13 whin street middlesbrough t/n TES7126, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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