HARTLEY GREENS LIMITED
Overview
| Company Name | HARTLEY GREENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07561663 |
| 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 GREENS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HARTLEY GREENS LIMITED located?
| Registered Office Address | Denby Pottery Derby Road Denby DE5 8NX Ripley Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARTLEY GREENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WH 428 LIMITED | Mar 11, 2011 | Mar 11, 2011 |
What are the latest accounts for HARTLEY GREENS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HARTLEY GREENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 3 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Garry Allen Biggs as a director on Dec 17, 2014 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Certificate of change of name Company name changed wh 428 LIMITED\certificate issued on 08/09/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Robert John Barton as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Garry Allen Biggs as a director | 3 pages | AP01 | ||||||||||
Who are the officers of HARTLEY GREENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Robert John | Secretary | Sheepwalk Lane NG15 9FD Ravenshead 35 Nottinghamshire United Kingdom | British | 161700180001 | ||||||
| EMMOTT, Christopher William | Director | Derby Road Denby DE5 8NX Ripley Denby Pottery Derbyshire United Kingdom | England | British | 137948770001 | |||||
| BIGGS, Garry Allen | Director | Pottery Lane DE5 8NX Denby Denby Pottery Ripley | England | British | 103720930002 | |||||
| LEE, Robert James | Director | Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire United Kingdom | England | British | 33494670003 |
Does HARTLEY GREENS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On May 04, 2012 Delivered On May 10, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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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| Debenture | Created On Apr 11, 2012 Delivered On Apr 20, 2012 | 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, 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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| Debenture | Created On Jan 20, 2012 Delivered On Feb 03, 2012 | Outstanding | 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, 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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| Rent deposit deed | Created On Nov 08, 2011 Delivered On Nov 16, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The account and the deposit see image for full details. | ||||
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