HUMBERTS UK LIMITED
Overview
| Company Name | HUMBERTS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11367331 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HUMBERTS UK LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is HUMBERTS UK LIMITED located?
| Registered Office Address | 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUMBERTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE GREAT UK PROPERTY COMPANY LIMITED | May 17, 2018 | May 17, 2018 |
What are the latest accounts for HUMBERTS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HUMBERTS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||||||||||||||
Notice of move from Administration to Dissolution | 25 pages | AM23 | ||||||||||||||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||||||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||||||||||
Statement of administrator's proposal | 37 pages | AM03 | ||||||||||||||||||||||
Registered office address changed from 1st Floor Whitecroft House 51 Water Lane Wilmslow SK9 5BQ United Kingdom to 340 Deansgate Manchester M3 4LY on Dec 31, 2019 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||||||
Satisfaction of charge 113673310001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 16, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Tim Simmons on Mar 07, 2019 | 2 pages | CH01 | ||||||||||||||||||||||
Current accounting period shortened from May 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||||||||||
Appointment of Mr Tim Simmons as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Registration of charge 113673310002, created on Aug 14, 2018 | 23 pages | MR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 16, 2018
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Appointment of Mr Anthony Wild as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Ewan James Kearney as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Registration of charge 113673310001, created on May 18, 2018 | 43 pages | MR01 | ||||||||||||||||||||||
Who are the officers of HUMBERTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEARNEY, Ewan James | Director | Deansgate M3 4LY Manchester 340 | England | British | 247322630001 | |||||
| SIMMONS, Tim | Director | 51 Water Lane SK9 5BQ Wilmslow 1st Floor Whitecroft House United Kingdom | England | British | 251283810001 | |||||
| SPENCE, Matthew Dawson | Director | Deansgate M3 4LY Manchester 340 | United Kingdom | British | 246469360001 | |||||
| WILD, Anthony | Director | Deansgate M3 4LY Manchester 340 | England | British | 188528730001 |
Who are the persons with significant control of HUMBERTS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Dawson Spence | May 17, 2018 | Deansgate M3 4LY Manchester 340 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does HUMBERTS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 14, 2018 Delivered On Aug 15, 2018 | Outstanding | ||
Brief description A fixed and floating charge over all assets. 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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| A registered charge | Created On May 18, 2018 Delivered On May 24, 2018 | Satisfied | ||
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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Does HUMBERTS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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