HARTLEY BOTANIC UK LIMITED
Overview
| Company Name | HARTLEY BOTANIC UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07190771 |
| 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 HARTLEY BOTANIC UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HARTLEY BOTANIC UK LIMITED located?
| Registered Office Address | 2 Wellington Road Greenfield OL3 7AG Oldham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARTLEY BOTANIC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1736 LIMITED | Mar 16, 2010 | Mar 16, 2010 |
What are the latest accounts for HARTLEY BOTANIC UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HARTLEY BOTANIC UK 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 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Martin Toogood as a director on Aug 05, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Noel Barry as a director on Aug 05, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jahan Afarin Mobasher as a director on Aug 05, 2016 | 1 pages | TM01 | ||||||||||
Registration of charge 071907710002, created on Aug 05, 2016 | 27 pages | MR01 | ||||||||||
Registration of charge 071907710003, created on Aug 05, 2016 | 28 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Registration of charge 071907710001, created on Aug 05, 2016 | 22 pages | MR01 | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Claire Stevens as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Victoria Louise Lee as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Duane Edward Buckley as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Claire Anne Marie Stevens as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of HARTLEY BOTANIC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Victoria Louise | Secretary | Wellington Road Greenfield OL3 7AG Oldham 2 | 176440750001 | |||||||||||
| BARRY, Thomas Noel | Director | Wellington Road Greenfield OL3 7AG Oldham 2 | England | British | 71348430003 | |||||||||
| BUCKLEY, Duane Edward | Director | Wellington Road Greenfield OL3 7AG Oldham 2 | United Kingdom | British | 165845100001 | |||||||||
| TOOGOOD, Martin | Director | Wellington Road Greenfield OL3 7AG Oldham 2 | United Kingdom | English | 64062440004 | |||||||||
| BARNES, Michael Damien | Secretary | Wellington Road Greenfield OL3 7AG Oldham 2 | British | 152026500001 | ||||||||||
| STEVENS, Claire Anne Marie | Secretary | Wellington Road Greenfield OL3 7AG Oldham 2 | British | 159753550001 | ||||||||||
| HALLIWELL, Mark | Director | Hardman Square Spinningfields M3 3EB Manchester 3 United Kingdom | United Kingdom | British | 135258940001 | |||||||||
| MOBASHER, Jahan Afarin | Director | Wellington Road Greenfield OL3 7AG Oldham 2 | United Kingdom | British | 53340590004 | |||||||||
| HALLIWELLS DIRECTORS LIMITED | Director | Hardman Square Spinningfields M3 3EB Manchester 3 United Kingdom |
| 113594180002 |
Does HARTLEY BOTANIC UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 05, 2016 Delivered On Aug 17, 2016 | Outstanding | ||
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 Aug 05, 2016 Delivered On Aug 17, 2016 | Outstanding | ||
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 Aug 05, 2016 Delivered On Aug 10, 2016 | 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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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