HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED
Overview
| Company Name | HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09294481 |
| 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 HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED?
- Development of building projects (41100) / Construction
Where is HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED located?
| Registered Office Address | Pissarro House, 77a Westow Hill Crystal Palace SE19 1TZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED?
| 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 | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2017 to Oct 31, 2016 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2016 | 6 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 30, 2015 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Registration of a charge | pages | MR01 | ||||||||||||||
Registration of charge 092944810002, created on May 01, 2015 | 10 pages | MR01 | ||||||||||||||
Registration of charge 092944810001, created on Jan 23, 2015 | 5 pages | MR01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Julian | Secretary | Westow Hill Crystal Palace SE19 1TZ London Pissarro House, 77a England | 192340130001 | |||||||
| OVERTON, James Oliver | Director | Westow Hill Crystal Palace SE19 1TZ London Pissarro House, 77a England | England | British | 174234590001 | |||||
| OVERTON, Michael James | Director | Westow Hill Crystal Palace SE19 1TZ London Pissarro House, 77a England | United Kingdom | British | 168661090001 | |||||
| PEDDER, Alan Edward | Director | Westow Hill Crystal Palace SE19 1TZ London Pissarro House, 77a England | England | British | 137633640001 | |||||
| PEDDER, Alexander Edward | Director | Westow Hill Crystal Palace SE19 1TZ London Pissarro House, 77a England | United Kingdom | British | 137633690002 |
Who are the persons with significant control of HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hambridge Homes Limited | Apr 06, 2016 | London Road TN13 1AH Sevenoaks Tricom House, Old Coffee House Yard England | No | ||||||||||
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Natures of Control
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Does HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 01, 2015 Delivered On May 06, 2015 | Outstanding | ||
Brief description Land on the south side of etherstone road also k/a land at the rear of 98 etherstone road title number LL154581 and 380522. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 23, 2015 Delivered On Jan 29, 2015 | Outstanding | ||
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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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