HCP DURHAM LTD

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

    Company NameHCP DURHAM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC390296
    JurisdictionScotland
    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 HCP DURHAM LTD?

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

    Where is HCP DURHAM LTD located?

    Registered Office Address
    176 St. Vincent Street
    G2 5SG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HCP DURHAM LTD?

    Previous Company Names
    Company NameFromUntil
    HKIP TWO LIMITEDDec 13, 2010Dec 13, 2010

    What are the latest accounts for HCP DURHAM LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HCP DURHAM LTD?

    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

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Appointment of Mr Andrew Christopher Lapping as a director on Jul 09, 2018

    2 pagesAP01

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registration of charge SC3902960003, created on Sep 29, 2017

    4 pagesMR01

    Registration of charge SC3902960004, created on Sep 29, 2017

    9 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    5 pagesCS01

    Registered office address changed from C/O the Hamilton Portfolio the Aurora Building 120 Bothwell Street Glasgow G2 7JS to 176 st. Vincent Street Glasgow G2 5SG on Dec 19, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Paul Johnston as a director

    1 pagesTM01

    Annual return made up to Dec 13, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

    3 pagesAA01

    Who are the officers of HCP DURHAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Stephen Gerard
    Gilmourton Crescent
    Newton Mearns
    G77 5AE Glasgow
    13
    United Kingdom
    Director
    Gilmourton Crescent
    Newton Mearns
    G77 5AE Glasgow
    13
    United Kingdom
    ScotlandBritish142445950001
    LAPPING, Andrew Christopher
    St. Vincent Street
    G2 5SG Glasgow
    176
    Scotland
    Director
    St. Vincent Street
    G2 5SG Glasgow
    176
    Scotland
    United KingdomBritish229752220001
    JOHNSTON, Paul Mcphie
    Sutherland Avenue
    Pollokshields
    G41 4JJ Glasgow
    7
    United Kingdom
    Director
    Sutherland Avenue
    Pollokshields
    G41 4JJ Glasgow
    7
    United Kingdom
    United KingdomBritish87082600003

    Who are the persons with significant control of HCP DURHAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Lapping
    St. Vincent Street
    G2 5SG Glasgow
    176
    Scotland
    Dec 13, 2016
    St. Vincent Street
    G2 5SG Glasgow
    176
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does HCP DURHAM LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 29, 2017
    Delivered On Oct 02, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Oct 02, 2017Registration of a charge (MR01)
    A registered charge
    Created On Sep 29, 2017
    Delivered On Oct 02, 2017
    Outstanding
    Brief description
    Land at dawdon industrial estate dawdon enterprise zone seaham title number DU244446.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Oct 02, 2017Registration of a charge (MR01)
    Debenture
    Created On Jun 28, 2012
    Delivered On Jul 03, 2012
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jul 03, 2012Registration of a charge (MG01s)
    • Oct 17, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 28, 2012
    Delivered On Jul 03, 2012
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Phase ii lighthouse view spectrum business park, dawdon enterprise zone seaham county durham DU244446.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jul 03, 2012Registration of a charge (MG01s)
    • Oct 17, 2017Satisfaction 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