HARROGATE10 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameHARROGATE10 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10003636
    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 HARROGATE10 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HARROGATE10 LIMITED located?

    Registered Office Address
    Flannagans Accountants 3a Evolution
    Wynyard Business Park
    TS22 5TB Wynyard
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARROGATE10 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for HARROGATE10 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE England to Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB on Apr 03, 2023

    1 pagesAD01
    XC0PDZ7M

    Application to strike the company off the register

    1 pagesDS01
    XC0679MY

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA
    XBZY7XY0

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01
    XBXZOZXU

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA
    XBHWH70P

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01
    XAYFXCEW

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA
    XAIA8OXC

    Termination of appointment of Frazer George Roberts as a director on Oct 29, 2021

    1 pagesTM01
    XAI53BIX

    Satisfaction of charge 100036360005 in full

    1 pagesMR04
    XA0MG3CH

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01
    X9YWAAL4

    Micro company accounts made up to Feb 29, 2020

    3 pagesAA
    X9Y0JLUX

    Satisfaction of charge 100036360003 in full

    1 pagesMR04
    X8ZZD0Y9

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01
    X8YST9BF

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA
    X8IZOUEA

    Registration of charge 100036360006, created on Aug 14, 2019

    48 pagesMR01
    X8CSTQBK

    Confirmation statement made on Feb 10, 2019 with no updates

    3 pagesCS01
    X7ZPK1CG

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA
    X7JS2XO9

    Registration of charge 100036360005, created on Oct 19, 2018

    17 pagesMR01
    X7H66C1L

    Confirmation statement made on Feb 10, 2018 with no updates

    3 pagesCS01
    X70BHX57

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA
    X6IQMAGP

    Satisfaction of charge 100036360004 in full

    1 pagesMR04
    X642WWTL

    Confirmation statement made on Feb 11, 2017 with updates

    5 pagesCS01
    X609XW9F

    Registered office address changed from 3 the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom to 10 the Stables Newby Hall Ripon HG4 5AE on Jan 04, 2017

    1 pagesAD01
    X5XDC19S

    Who are the officers of HARROGATE10 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPDEN, Simon William
    3a Evolution
    Wynyard Business Park
    TS22 5TB Wynyard
    Flannagans Accountants
    England
    Director
    3a Evolution
    Wynyard Business Park
    TS22 5TB Wynyard
    Flannagans Accountants
    England
    EnglandBritishDirector142723640002
    MOODY, Nicholas John
    3a Evolution
    Wynyard Business Park
    TS22 5TB Wynyard
    Flannagans Accountants
    England
    Director
    3a Evolution
    Wynyard Business Park
    TS22 5TB Wynyard
    Flannagans Accountants
    England
    EnglandBritishDirector36014600003
    ROBERTS, Frazer George
    Newby Hall
    HG4 5AE Ripon
    10 The Stables
    England
    Director
    Newby Hall
    HG4 5AE Ripon
    10 The Stables
    England
    United KingdomBritishDirector199176330001

    Who are the persons with significant control of HARROGATE10 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newby Hall
    HG4 5AE Ripon
    10
    England
    Feb 11, 2017
    Newby Hall
    HG4 5AE Ripon
    10
    England
    No
    Legal FormSilverback Developments Limited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09260142
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does HARROGATE10 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 14, 2019
    Delivered On Aug 28, 2019
    Outstanding
    Brief description
    The freehold property known as:. (A) land on the north west old swan hotel, swan road, harrogate HG1 2SR registered at the land registry with title number NYK433618; and. (B) all mines and all other mines, minerals and mineral substances except stone under the land shown edged red on the title plan and being land lying to the north of york road, harrogate registered at the land registry with title number NYK248761;.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paul Robert Snook
    • Victoria Marie Snook
    • Gabriella Victoria Snook
    • Harriet Rosemary India Snook
    Transactions
    • Aug 28, 2019Registration of a charge (MR01)
    • More Than Four Persons Entitled Yes
    A registered charge
    Created On Oct 19, 2018
    Delivered On Oct 23, 2018
    Satisfied
    Brief description
    The land on the north-west old swan hotel, swan road, harrogate, HG1 2SR registered with the title number NK433618. The freehold mines and minerals being all mines and minerals substances except stone at the land lying to the north of york road, harrogate registered with the title number NYK442706.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Together Commercial Finance Limited
    Transactions
    • Oct 23, 2018Registration of a charge (MR01)
    • Mar 19, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 31, 2016
    Delivered On Nov 18, 2016
    Satisfied
    Brief description
    Land on the north-west side of old swan hotel, swan road, harrogate (HG1 2SR) and registered at the land registry with title number NYK433618.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Beryl Jean Hassell
    Transactions
    • Nov 18, 2016Registration of a charge (MR01)
    • Apr 10, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 31, 2016
    Delivered On Nov 18, 2016
    Satisfied
    Brief description
    Land on the north-west side of old swan hotel, swan road, harrogate (HG1 2SR) and registered at the land registry with title number NYK433618.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Daniel Hassell
    Transactions
    • Nov 18, 2016Registration of a charge (MR01)
    • Mar 02, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 31, 2016
    Delivered On Apr 19, 2016
    Satisfied
    Brief description
    Land to the rear of the old swan hotel, swan road, harrogate, HG1 2SR shown edged red on the attached plan in the instrument.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Daniel Hassell
    Transactions
    • Apr 19, 2016Registration of a charge (MR01)
    • Oct 20, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 31, 2016
    Delivered On Apr 19, 2016
    Satisfied
    Brief description
    Land to the rear of the old swan hotel, swan road, harrogate, HG1 2SR shown edged red on the attached plan in the instrument.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Harriet Snook
    • Victoria Snook
    • Gabriella Snook
    • Thomas Snook
    Transactions
    • Apr 19, 2016Registration of a charge (MR01)
    • Oct 20, 2016Satisfaction of a charge (MR04)

    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