HINCHWEST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHINCHWEST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08793285
    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 HINCHWEST LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HINCHWEST LTD located?

    Registered Office Address
    80 Castlewood Road
    N16 6DH London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for HINCHWEST LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HINCHWEST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 214 Stamford Hill London N16 6RA to 80 Castlewood Road London N16 6DH on Aug 24, 2015

    1 pagesAD01

    Previous accounting period shortened from Nov 30, 2014 to Nov 29, 2014

    1 pagesAA01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registration of charge 087932850002

    14 pagesMR01

    Registration of charge 087932850001

    17 pagesMR01

    Annual return made up to Mar 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Mordechai Chaim Perlberger as a director

    2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    1 pagesTM01

    Registered office address changed from * C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom* on Dec 17, 2013

    1 pagesAD01

    Incorporation

    20 pagesNEWINC

    Who are the officers of HINCHWEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERLBERGER, Mordechai Chaim
    Castlewood Road
    N16 6DH London
    80
    England
    Director
    Castlewood Road
    N16 6DH London
    80
    England
    United KingdomBritish124532280001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    EnglandBritish179564810001

    Does HINCHWEST LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 31, 2014
    Delivered On Apr 10, 2014
    Outstanding
    Brief description
    1 by way of legal mortgage all freehold and leasehold property now vested in the company together with al buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Commercial Acceptances Limited
    Transactions
    • Apr 10, 2014Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2014
    Delivered On Apr 02, 2014
    Outstanding
    Brief description
    All that freehold property situate and known as 4 drayton road london N17 6HJ registered at hm land registry with title absolute under title number NGL342814.. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Persons Entitled
    • Commercial Acceptances Limited
    Transactions
    • Apr 02, 2014Registration of a charge (MR01)

    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