Liquidation
Company Information for HARTSHEAD (GENERAL) LIMITED
DUFF & PHELPS LTD., THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
|
Company Registration Number
03974935
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HARTSHEAD (GENERAL) LIMITED | ||
Legal Registered Office | ||
DUFF & PHELPS LTD. THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in W1G | ||
Previous Names | ||
|
Company Number | 03974935 | |
---|---|---|
Company ID Number | 03974935 | |
Date formed | 2000-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-11-05 12:20:01 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES RUDD |
||
MICHAEL LESLIE BRADBROOK |
||
GRANGEWOOD ENTERPRISES LIMITED |
||
JAMES MARCHANT SMITHIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM SENIOR SWALLOW |
Company Secretary | ||
MICHAEL LESLIE BRADBROOK |
Company Secretary | ||
EDMUND GETTINGS |
Director | ||
PHILIP RYAN |
Director | ||
BRYAN JAMES WARD |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARTSHEAD INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
SONIK COMPUTER SYSTEMS LIMITED | Director | 2009-04-20 | CURRENT | 1998-09-15 | Dissolved 2014-05-20 | |
STONEACRE DEVELOPMENTS LIMITED | Director | 2007-06-01 | CURRENT | 2007-05-09 | Active | |
BROOMCO (3319) LIMITED | Director | 2003-11-25 | CURRENT | 2003-10-13 | Active | |
ALDERTEN INVESTMENTS LIMITED | Director | 2003-08-13 | CURRENT | 2003-08-06 | Active | |
HSD (ENHANCEMENTS) LIMITED | Director | 2000-06-29 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
ESTATE LIMITED | Director | 1998-02-18 | CURRENT | 1993-05-27 | Active - Proposal to Strike off | |
PROVINCIAL HOUSE BUSINESS CENTRE LIMITED | Director | 1998-02-10 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
CYLEX INVESTMENTS LIMITED | Director | 1996-07-15 | CURRENT | 1996-06-27 | Active | |
MONOMAX INVESTMENTS LIMITED | Director | 1996-07-15 | CURRENT | 1996-07-04 | Active | |
RAISEDBEACH PROPERTY LIMITED | Director | 1994-07-18 | CURRENT | 1994-05-26 | Active - Proposal to Strike off | |
PROVINCIAL HOUSE (SHEFFIELD) LIMITED | Director | 1994-04-26 | CURRENT | 1983-03-30 | In Administration/Administrative Receiver | |
HARTSHEAD SQUARE DEVELOPMENTS LIMITED | Director | 1993-12-16 | CURRENT | 1993-03-17 | Active | |
PROVINCIAL HOUSE GROUP PLC | Director | 1993-12-14 | CURRENT | 1985-02-04 | Active - Proposal to Strike off | |
ALDERTEN LIMITED | Director | 1992-10-17 | CURRENT | 1981-06-23 | Active | |
JUNCTION 33 DEVELOPMENT LIMITED | Director | 2005-09-08 | CURRENT | 2005-08-01 | Active | |
JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED | Director | 2005-09-08 | CURRENT | 2005-06-29 | Active | |
PROVINCIAL HOUSE BUSINESS CENTRE LIMITED | Director | 2004-07-28 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
ESTATE LIMITED | Director | 2004-07-28 | CURRENT | 1993-05-27 | Active - Proposal to Strike off | |
PROVINCIAL HOUSE (SHEFFIELD) LIMITED | Director | 2004-07-28 | CURRENT | 1983-03-30 | In Administration/Administrative Receiver | |
BROOMCO (3319) LIMITED | Director | 2003-11-25 | CURRENT | 2003-10-13 | Active | |
WENTWORTH PROPERTIES LIMITED | Director | 2003-06-06 | CURRENT | 1996-07-23 | Active - Proposal to Strike off | |
SEVEN TWO TWO LIMITED | Director | 2002-04-25 | CURRENT | 2002-03-22 | Active | |
CRABBLE MILL DEVELOPMENTS LIMITED | Director | 2000-07-24 | CURRENT | 2000-05-05 | Dissolved 2017-10-10 | |
RAISEDBEACH PROPERTY LIMITED | Director | 2000-07-20 | CURRENT | 1994-05-26 | Active - Proposal to Strike off | |
CYLEX INVESTMENTS LIMITED | Director | 2000-07-20 | CURRENT | 1996-06-27 | Active | |
MONOMAX INVESTMENTS LIMITED | Director | 2000-07-20 | CURRENT | 1996-07-04 | Active | |
HSD (ENHANCEMENTS) LIMITED | Director | 2000-06-29 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
HARTSHEAD PROPERTIES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
HARTSHEAD PROVINCIAL APARTMENTS LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
HARTSHEAD RESIDENTIAL LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
HARTSHEAD INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
R HEALTHCARE DEVELOPMENTS LIMITED | Director | 2010-09-23 | CURRENT | 2009-01-29 | Active - Proposal to Strike off | |
HARROGATE ACES LIMITED | Director | 2010-09-01 | CURRENT | 2004-12-17 | Active | |
PROVINCIAL HOUSE BUSINESS CENTRE LIMITED | Director | 2004-07-28 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
ESTATE LIMITED | Director | 2004-07-28 | CURRENT | 1993-05-27 | Active - Proposal to Strike off | |
BROOMCO (3319) LIMITED | Director | 2003-11-25 | CURRENT | 2003-10-13 | Active | |
J M SMITHIES LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
SEVEN TWO TWO LIMITED | Director | 2002-04-25 | CURRENT | 2002-03-22 | Active | |
RAISEDBEACH PROPERTY LIMITED | Director | 2000-07-20 | CURRENT | 1994-05-26 | Active - Proposal to Strike off | |
CYLEX INVESTMENTS LIMITED | Director | 2000-07-20 | CURRENT | 1996-06-27 | Active | |
MONOMAX INVESTMENTS LIMITED | Director | 2000-07-20 | CURRENT | 1996-07-04 | Active | |
MARCHANT ESTATES LIMITED | Director | 2000-02-14 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
PROVINCIAL HOUSE (SHEFFIELD) LIMITED | Director | 1998-06-02 | CURRENT | 1983-03-30 | In Administration/Administrative Receiver | |
HARTSHEAD SQUARE DEVELOPMENTS LIMITED | Director | 1998-02-18 | CURRENT | 1993-03-17 | Active | |
PROVINCIAL HOUSE GROUP PLC | Director | 1998-02-18 | CURRENT | 1985-02-04 | Active - Proposal to Strike off | |
LAMBERT SMITH HAMPTON GROUP LIMITED | Director | 1992-10-05 | CURRENT | 1992-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2017 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 74 WIMPOLE STREET LONDON W1G 9RR | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SWALLOW | |
AP03 | SECRETARY APPOINTED MR ANDREW JAMES RUDD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039749350011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039749350010 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 28/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 03/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 04/04/11 FULL LIST | |
AR01 | 07/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRANGEWOOD ENTERPRISES LIMITED / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADBROOK / 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: WATSONS CHAMBERS 5-15 MARKET PLACE SHEFFIELD SOUTH YORKSHIRE S1 2GH | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BROOMCO (2186) LIMITED CERTIFICATE ISSUED ON 09/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Notice of | 2018-11-29 |
Appointmen | 2018-10-17 |
Notice of | 2018-06-19 |
Notice of | 2017-09-29 |
Appointment of Administrators | 2016-10-10 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONWIDE BUILDING SOCIETY (AS SECURITY TRUSTEE) | ||
Outstanding | NATIONWIDE BUILDING SOCIETY (AS SECURITY TRUSTEE) | ||
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | CHARLES COLIN WADE, JEMIMA ELIZABETH WADE AND BARNETT WADDINGHAM TRUSTEES LIMITED | |
SUPPLEMENTAL DEBENTURE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT LONDON BRANCH,AS AGENT AND TRUSTEE FOR EACHFINANCE PARTY | |
LEGAL CHARGE | Satisfied | CHARLES COLIN WADE JEMIMA ELIZABETH WADE AND BARNETT WADDINGHAM TRUSTEES LIITED | |
LEGAL CHARGE | Satisfied | THE TRUSTEES OF THE WADE DIRECTORS' PENSION SCHEME BEING CHARLES COLIN WADE AND JEMIMAELIZABETH WADE AND BARNETT WADDINGHAM TRUSTEES LIMITED | |
DEBENTURE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH | |
DEBENTURE | Satisfied | HALIFAX PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HARTSHEAD (GENERAL) LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | HARTSHEAD (GENERAL) LIMITED | Event Date | 2018-11-29 |
Initiating party | Event Type | Appointmen | |
Defending party | HARTSHEAD (GENERAL) LIMITED | Event Date | 2018-10-17 |
Name of Company: HARTSHEAD (GENERAL) LIMITED Company Number: 03974935 Nature of Business: Property management Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW Type of Liquidation… | |||
Initiating party | Event Type | Notice of | |
Defending party | HARTSHEAD (GENERAL) LIMITED | Event Date | 2018-06-19 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | HARTSHEAD (GENERAL) LIMITED | Event Date | 2016-10-04 |
case number 8346 Steven Muncaster and Sarah Helen Bell (IP Nos 9446 and 9406 ), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW For further details contact: The Joint Administrators, Tel: 0161 827 9000. Alternative contact: David Martin, Email: David.Martin@duffandphelps.com, Tel: 0161 8279036. : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | HARTSHEAD (GENERAL) LIMITED | Event Date | 2016-10-04 |
In the High Court of Justice, Chancery Division Birmingham District Registry A dividend to unsecured non-preferential creditors is intended to be declared in the above matter within 2 months of 19 October 2017 (the last date for providing). Any creditor who has not yet lodged a proof of debt, with full supporting documentation, must do so by 19 October 2017 . Creditors should send their claims (in the format specified in Rule 14.4 of the Insolvency (England & Wales) Rules 2016 ) to Steven Muncaster, Joint Administrator, Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. A Creditor who has not proved their debt by this date will be excluded from the dividend. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor whose debt is a 'small debt' not exceeding 1,000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Joint Administrators. Date of Appointment: 4 October 2016 Office Holder Details: Steven Muncaster (IP No. 9446 ) and Sarah Helen Bell (IP No. 9406 ) both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: The Joint Liquidators, Tel: +44 (0) 161 827 9000 . Alternative contact: Matthew Dunnill, Email: Matthew.Dunnill@duffandphelps.com Ag MF61637 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |