HATTON TELECOMS LTD
Overview
| Company Name | HATTON TELECOMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07506059 |
| 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 HATTON TELECOMS LTD?
- Other telecommunications activities (61900) / Information and communication
Where is HATTON TELECOMS LTD located?
| Registered Office Address | Baldwins (Tamworth) Limited Ventura Park Road B78 3HL Tamworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HATTON TELECOMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for HATTON TELECOMS LTD?
| 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 | ||||||||||
Satisfaction of charge 075060590002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Errol Baxter as a director on May 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicole Hatton as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Hatton as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2018 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Lombard House Cross Keys Lichfield Staffordshire WS13 6DN to Baldwins (Tamworth) Limited Ventura Park Road Tamworth B78 3HL on Sep 07, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Lord Errol Baxter as a director on Nov 24, 2016 | 2 pages | AP01 | ||||||||||
Registration of charge 075060590002, created on Nov 16, 2016 | 42 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Errol Baxter as a director on Mar 23, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Appointment of Lord Errol Baxter as a director on Jul 27, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Dean Baden Hatton as a director on Aug 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dean Hatton as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of HATTON TELECOMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATTON, Dean Baden | Director | Walsall Road Little Aston B74 3BA Sutton Coldfield 47 West Midlands England | United Kingdom | British | 157760960002 | |||||
| BAXTER, Errol, Lord | Director | Ventura Park Road B78 3HL Tamworth Baldwins (Tamworth) Limited England | England | British | 182983610001 | |||||
| BAXTER, Errol, Lord | Director | Cross Keys WS13 6DN Lichfield Lombard House Staffordshire | England | British | 182983610001 | |||||
| HATTON, Dean | Director | Rangemore Hall Dunstall Road DE13 9RH Burton-On-Trent The Paxton Suite Staffordshire England | United Kingdom | British | 157233730001 | |||||
| HATTON, Mark | Director | Munslow SY7 9ET Craven Arms The Old School Shropshire England | United Kingdom | British | 157233710001 | |||||
| HATTON, Nicole | Director | Munslow SY7 9ET Craven Arms The Old School Shropshire England | United Kingdom | British | 157233720001 |
Who are the persons with significant control of HATTON TELECOMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dean Baden Hatton | Apr 06, 2016 | Ventura Park Road B78 3HL Tamworth Baldwins (Tamworth) Limited England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does HATTON TELECOMS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 16, 2016 Delivered On Nov 16, 2016 | Satisfied | ||
Brief description None. 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 Mar 11, 2013 Delivered On Mar 12, 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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