HS 524 LIMITED
Overview
| Company Name | HS 524 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07487239 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HS 524 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HS 524 LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HS 524 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 24, 2018 |
What are the latest filings for HS 524 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 34 pages | LIQ14 | ||||||||||
Registered office address changed from The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT to 2nd Floor 110 Cannon Street London EC4N 6EU on Aug 24, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 24, 2018 | 17 pages | AA | ||||||||||
Registration of charge 074872390007, created on Oct 10, 2018 | 71 pages | MR01 | ||||||||||
Registration of charge 074872390006, created on Aug 20, 2018 | 70 pages | MR01 | ||||||||||
Registration of charge 074872390005, created on May 03, 2018 | 70 pages | MR01 | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 25, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Feb 27, 2016 | 17 pages | AA | ||||||||||
Termination of appointment of Neil William Mccausland as a director on Nov 17, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ms Emily Sarah Tate as a director on Sep 12, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Beth Janet Butterwick as a director on Aug 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gemma Metheringham as a director on Aug 19, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil William Mccausland as a director on Apr 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Arthur Ware as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Full accounts made up to Feb 28, 2015 | 18 pages | AA | ||||||||||
Who are the officers of HS 524 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEATONS SECRETARIES LIMITED | Secretary | Peter Street M2 5GB Manchester 5th Floor Freetrade Exchange 37 Greater Manchester England |
| 87457570002 | ||||||||||
| BUTTERWICK, Beth Janet | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British | 166080560001 | |||||||||
| TATE, Emily Sarah | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British | 214449140001 | |||||||||
| GLANVILLE, Richard Spencer | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire England | United Kingdom | British | 69669910005 | |||||||||
| LOVELOCK, Derek John | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire England | England | British | 116560620001 | |||||||||
| LUSTMAN, Margaret Eve | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire England | England | British | 40930620002 | |||||||||
| MCCAUSLAND, Neil William | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire | England | British | 147932460001 | |||||||||
| METHERINGHAM, Gemma | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle London England | England | British | 154105930001 | |||||||||
| PRICE, Stephen | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle London England | United Kingdom | British | 102756120001 | |||||||||
| SHEARWOOD, Michael | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire | England | British | 74094280001 | |||||||||
| SHEARWOOD, Michael | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire England | England | British | 74094280001 | |||||||||
| SOUFIPOUR, Sanam | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle London | England | British | 158493180001 | |||||||||
| TRUSCOTT, James Christy | Director | Peter Street M2 5GB Manchester 5th Floor Freetrade Exchange 37 Greater Manchester | England | British | 107883760001 | |||||||||
| WARE, Andrew John Arthur | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire England | England | British | 177674580001 | |||||||||
| HEATONS DIRECTORS LIMITED | Director | 37 Peter Street M2 5GB Manchester 5th Floor Freetrade Exchange Greater Manchester England |
| 158601760001 |
Who are the persons with significant control of HS 524 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Karen Millen Group Limited | Apr 06, 2016 | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle England | No | ||||||||||
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Natures of Control
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Does HS 524 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 10, 2018 Delivered On Oct 12, 2018 | Outstanding | ||
Brief description Not applicable. 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 Aug 20, 2018 Delivered On Aug 23, 2018 | Outstanding | ||
Brief description Real property - each chargor with full title guarantee, and as continuing security for the payment and discharge of all secured obligations, charges in favour of the security agent: (a) by way of first legal mortgage, all real property now belonging to it; (b) to the extent not subject to a mortgage under paragraph (a) above, by way of first fixed charge, all other real property now belonging to it and all real property acquired by it in the future other than the excluded property; (c) by way of first legal mortgage, all its present and future right, title and interest in investments (including the shares). There was no real property (under paragraph (a) above) listed as a security asset at the charge creation date. For more details please refer to instrument. 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 May 03, 2018 Delivered On May 04, 2018 | Outstanding | ||
Brief description N/A. 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 Oct 02, 2015 Delivered On Oct 06, 2015 | Outstanding | ||
Chargor Acting as Bare Trustee: Yes 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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| Debenture | Created On Feb 28, 2011 Delivered On Mar 09, 2011 | Satisfied | Amount secured All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever 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
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Transactions
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| Accession deed | Created On Feb 22, 2011 Delivered On Feb 25, 2011 | Satisfied | Amount secured All monies due or to become due from each present or future charging company to the security trustee and/or the other secured parties (or any of them) on any account whatsoever 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
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Transactions
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| Accession deed | Created On Feb 22, 2011 Delivered On Feb 25, 2011 | Satisfied | Amount secured All monies due or to become due from each present or future member of the group to the security trustee and/or the other secured parties (or any of them) on any account whatsoever 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
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Transactions
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Does HS 524 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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