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HTF FINCO 2 LIMITED

HTF FINCO 2 LIMITED

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

    • Overview

    Company NameHTF FINCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10635578
    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 HTF FINCO 2 LIMITED?

    • Development of building projects (41100) / Construction

    Where is HTF FINCO 2 LIMITED located?

    Registered Office Address
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HTF FINCO 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for HTF FINCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Feb 28, 2019 to Aug 31, 2019

    		1 pagesAA01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Palatine Private Equity Fund Ii Lp as a person with significant control on Feb 23, 2017

    		1 pagesPSC07

    Cessation of Ldc Ii Lp as a person with significant control on Feb 23, 2017

    		1 pagesPSC07

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		10 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 106355780001, created on Mar 01, 2017

    		51 pagesMR01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2017

    Statement of capital on Feb 23, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HTF FINCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Jonathan Scott
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    United Kingdom
    		Director
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    United Kingdom
    		EnglandBritish202188580001
    FAZAKERLEY, Edmund
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    United Kingdom
    		Director
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    United Kingdom
    		EnglandBritish125160350002
    TIPPER, Gary William
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    United Kingdom
    		Director
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    United Kingdom
    		EnglandBritish225367470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HTF FINCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queens Road
    AB15 4ZN Aberdeen
    39
    United Kingdom
    		Feb 23, 2017
    Queens Road
    AB15 4ZN Aberdeen
    39
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSl012114
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    United Kingdom
    		Feb 23, 2017
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberLp014825
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HTF FINCO 2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 19, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does HTF FINCO 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 01, 2017
    Delivered On Mar 06, 2017
    		Outstanding
    Brief description
    Htf finco 2 limited charges: (1) by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; this includes the real property (if any) specified in schedule 1 (real property) of the debenture; and (2) (to the extent that they are not either the subject of a mortgage under the debenture above or freehold or leasehold property in scotland) by way of a first fixed charge all estates or interests in any freehold or leasehold property now or subsequently owned by it.. Htf finco 2 limited also charges: by way of first fixed charge its goodwill.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tameside Metropolitan Borough Council
    Transactions
    • Mar 06, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    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