HAREWOOD BLACKPOOL LIMITED

HAREWOOD BLACKPOOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHAREWOOD BLACKPOOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07340661
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAREWOOD BLACKPOOL LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is HAREWOOD BLACKPOOL LIMITED located?

    Registered Office Address
    2 Kings Road
    HG1 1BT Harrogate
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HAREWOOD BLACKPOOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    STARCROFT VENTURES LIMITEDAug 10, 2010Aug 10, 2010

    What are the latest accounts for HAREWOOD BLACKPOOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for HAREWOOD BLACKPOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Aug 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 1
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 10, 2011 with full list of shareholders

    3 pagesAR01

    legacy

    13 pagesMG01

    Termination of appointment of Margaret Kinsey as a director

    1 pagesTM01

    Appointment of Mr Paul Anthony Kinsey as a director

    2 pagesAP01

    Termination of appointment of Paul Kinsey as a director

    1 pagesTM01

    Appointment of Mrs Margaret Kinsey as a director

    2 pagesAP01

    Appointment of Mr Paul Anthony Kinsey as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    1 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on Aug 27, 2010

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 27, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 27, 2010

    RES15

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of HAREWOOD BLACKPOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINSEY, Paul Anthony
    Kings Road
    HG1 1BT Harrogate
    2
    North Yorkshire
    United Kingdom
    Director
    Kings Road
    HG1 1BT Harrogate
    2
    North Yorkshire
    United Kingdom
    EnglandBritish66872840001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001
    KINSEY, Margaret
    Bank Court
    Weldon Road
    LE11 5RF Loughborough
    4
    Leicestershire
    United Kingdom
    Director
    Bank Court
    Weldon Road
    LE11 5RF Loughborough
    4
    Leicestershire
    United Kingdom
    EnglandBritish155676770001
    KINSEY, Paul Anthony
    Kings Road
    HG1 1BT Harrogate
    2
    North Yorkshire
    United Kingdom
    Director
    Kings Road
    HG1 1BT Harrogate
    2
    North Yorkshire
    United Kingdom
    EnglandBritish66872840001

    Does HAREWOOD BLACKPOOL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite debenture and guarantee
    Created On Jul 25, 2011
    Delivered On Aug 02, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the obligors to the chargee and/or the lender under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Paul Kinsey (The "Security Trustee")
    Transactions
    • Aug 02, 2011Registration of a charge (MG01)

    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