In Administration
Administrative Receiver
Administrative Receiver
Company Information for HAWARDEN BUSINESS PARK LIMITED
4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
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Company Registration Number
04696878
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
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HAWARDEN BUSINESS PARK LIMITED | ||||
Legal Registered Office | ||||
4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Other companies in CW10 | ||||
Previous Names | ||||
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Company Number | 04696878 | |
---|---|---|
Company ID Number | 04696878 | |
Date formed | 2003-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-09-06 14:15:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAWARDEN BUSINESS PARK LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NIGEL KEITH RAWLINGS |
||
JAMES WILLIAM POCHIN NICHOLSON |
||
ROBERT KENNETH HEYWOOD NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MANUS ADAMSON |
Company Secretary | ||
NIGEL KEITH RAWLINGS |
Company Secretary | ||
DAVID JAMES HEDLEY |
Company Secretary | ||
SIMON GARY PARKER |
Director | ||
ANDREA BUCHANAN |
Company Secretary | ||
JOSEPH MICHAEL SHAOUL |
Director | ||
JOHN HAMILTON WOODCOCK |
Director | ||
LYNNE AMBROSE |
Company Secretary | ||
ANDREW ARTHUR WAUGH |
Company Secretary | ||
DAVID SHAW |
Company Secretary | ||
HAMMONDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANCHESTER HOUSE PROPERTIES LIMITED | Director | 2009-12-01 | CURRENT | 1999-09-23 | Dissolved 2015-06-30 | |
LINCOLN HOUSE PROPERTIES LIMITED | Director | 2009-12-01 | CURRENT | 1998-02-05 | Dissolved 2017-03-14 | |
TRINITY COURT DEVELOPMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2003-02-14 | Liquidation | |
KEELE PARK DEVELOPMENTS LIMITED | Director | 2009-10-06 | CURRENT | 1998-10-29 | Dissolved 2014-09-30 | |
POCHIN RESIDENTIAL LIMITED | Director | 2009-05-01 | CURRENT | 2002-10-07 | Liquidation | |
POCHIN INVESTMENTS LIMITED | Director | 2008-08-14 | CURRENT | 2008-02-25 | Dissolved 2017-03-14 | |
ELEPHANT VENTURES LIMITED | Director | 2006-07-31 | CURRENT | 2006-03-09 | Dissolved 2016-01-06 | |
PP 75 LIMITED | Director | 2006-07-31 | CURRENT | 2006-03-09 | Dissolved 2016-01-06 | |
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED | Director | 2005-10-13 | CURRENT | 2005-08-22 | Active | |
POCHIN GATEWAY COMMERCIAL LIMITED | Director | 2005-09-12 | CURRENT | 2005-07-15 | Liquidation | |
POCHIN LAND & DEVELOPMENT LIMITED | Director | 2005-03-15 | CURRENT | 2004-11-30 | Liquidation | |
HAWARDEN PARK MANAGEMENT COMPANY LIMITED | Director | 2003-10-07 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
POCHIN'S LIMITED | Director | 2003-04-17 | CURRENT | 1935-05-09 | Liquidation | |
POCHIN DEVELOPMENTS LIMITED | Director | 1997-11-01 | CURRENT | 1962-11-09 | Liquidation | |
POCHIN MIDPOINT LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED | Director | 2015-04-20 | CURRENT | 2005-08-22 | Active | |
HAWARDEN PARK MANAGEMENT COMPANY LIMITED | Director | 2013-07-10 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
MANCHESTER HOUSE PROPERTIES LIMITED | Director | 2013-02-01 | CURRENT | 1999-09-23 | Dissolved 2015-06-30 | |
LINCOLN HOUSE PROPERTIES LIMITED | Director | 2013-02-01 | CURRENT | 1998-02-05 | Dissolved 2017-03-14 | |
TRINITY COURT DEVELOPMENTS LIMITED | Director | 2013-02-01 | CURRENT | 2003-02-14 | Liquidation | |
POCHIN GATEWAY COMMERCIAL LIMITED | Director | 2013-02-01 | CURRENT | 2005-07-15 | Liquidation | |
POCHIN DEVELOPMENTS LIMITED | Director | 2012-10-23 | CURRENT | 1962-11-09 | Liquidation | |
POCHIN RESIDENTIAL LIMITED | Director | 2012-05-21 | CURRENT | 2002-10-07 | Liquidation | |
UKLP (BRYNCEGIN) LIMITED | Director | 2011-06-09 | CURRENT | 2004-11-18 | In Administration/Administrative Receiver | |
BUSHWING LIMITED | Director | 2009-07-16 | CURRENT | 1988-05-13 | Dissolved 2015-06-30 | |
P.B. DEVELOPMENTS LIMITED | Director | 2009-07-16 | CURRENT | 1998-06-17 | Dissolved 2015-06-30 | |
POCHIN LAND & DEVELOPMENT LIMITED | Director | 2009-07-16 | CURRENT | 2004-11-30 | Liquidation | |
CASTELLO DEVELOPMENTS LIMITED | Director | 2009-06-18 | CURRENT | 2000-10-26 | Dissolved 2015-06-30 | |
RIBBLESDALE LTD. | Director | 1993-10-29 | CURRENT | 1993-10-12 | Dissolved 2015-09-05 |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/19 FROM Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ | |
AM01 | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/16 | |
AP03 | Appointment of Mr Nigel Keith Rawlings as company secretary on 2016-08-31 | |
TM02 | Termination of appointment of Daniel Manus Adamson on 2016-08-31 | |
AP03 | Appointment of Mr Daniel Manus Adamson as company secretary on 2016-07-11 | |
TM02 | Termination of appointment of Nigel Keith Rawlings on 2016-07-11 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
CH01 | Director's details changed for Mr James William Pochin Nicholson on 2015-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AA01 | Current accounting period shortened from 31/05/15 TO 28/02/15 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/15 FROM Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046968780012 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Nigel Keith Rawlings as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HEDLEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH HEYWOOD NICHOLSON | |
AP03 | Appointment of David James Hedley as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARKER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM NATIONS HOUSE EDMUND STREET LIVERPOOL MERSEYSIDE L3 9NY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA BUCHANAN | |
AR01 | 17/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 17/02/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 17/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHAOUL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 17/02/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WOODCOCK | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREA BUCHANAN / 04/10/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: CUSTOMS HOUSE 7 UNION STREET LIVERPOOL MERSEYSIDE L3 9QX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED INTERCITY (HAWARDEN) LIMITED CERTIFICATE ISSUED ON 23/02/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: BROOKS LANE MIDDLEWICH CHESHIRE CW10 0JQ | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointment of Administrators | 2019-08-14 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | THE WELSH MINISTERS | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE WELSH MINISTERS | |
CHARGE OVER CASH DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE NATIONAL ASSEMBLY FOR WALES | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER SHARES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAWARDEN BUSINESS PARK LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | HAWARDEN BUSINESS PARK LIMITED | Event Date | 2019-08-05 |
In the High Court Of Justice, Business And Property Court, case number 0763 Joint Administrator's Name and Address: Sarah O'Toole (IP No. 14554) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Telephone: 0161 953 6900. : Joint Administrator's Name and Address: Jason Bell (IP No. 17912) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Telephone: 0161 953 6900. : | |||
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. |