Dissolved
Dissolved 2017-07-25
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Home > England & Wales Companies > HASLER PLACE DUNMOW FREEHOLD LIMITED
Company Information for HASLER PLACE DUNMOW FREEHOLD LIMITED
RUISLIP, MIDDLESEX, HA4,
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Company Registration Number
 05009739 Private Limited Company
Dissolved 2017-07-25 |
Company Overview
About Hasler Place Dunmow Freehold Ltd
HASLER PLACE DUNMOW FREEHOLD LIMITED was founded on 2004-01-08 and had its registered office in Ruislip. The company was dissolved on the 2017-07-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HASLER PLACE DUNMOW FREEHOLD LIMITED | ||
| Legal Registered Office | ||
| RUISLIP MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05009739 | |
|---|---|---|
| Date formed | 2004-01-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-07-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 21:07:12 |
| Companies House |
|
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Company Officers of HASLER PLACE DUNMOW FREEHOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JEFFERY PIPER |
||
JONATHAN RUBINS RUBINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOWARD RAMON KEEN |
Director | ||
MARTIN EDWARD TULLETT |
Company Secretary | ||
CLAIRE FISK |
Company Secretary | ||
GERALD DAVID NYKERK |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MANAGEMENT CAPITAL LTD | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-08-30 | |
| BHUCHAR MCCAUSLAND (CLAPHAM) LIMITED | Director | 2008-10-03 | CURRENT | 2005-12-19 | Dissolved 2013-08-29 | |
| SHH UNION ROAD CLAPHAM LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2013-09-07 | |
| STEPHEN HOWARD HOMES (CARRINGTON HOUSE) LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Dissolved 2015-04-21 | |
| STEPHEN HOWARD HOMES (BIRDS HILL) LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Dissolved 2015-10-20 | |
| STEPHEN HOWARD HOMES (SERVICES) LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Dissolved 2017-08-19 | |
| STEPHEN HOWARD HOMES (CHESHUNT) LIMITED | Director | 2004-04-01 | CURRENT | 2004-04-01 | Dissolved 2014-03-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100530,PR100046 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100046,PR100530 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 996 | |
| AR01 | 08/01/14 FULL LIST | |
| AR01 | 08/01/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 08/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUBINS / 07/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JEFFERY PIPER / 07/01/2012 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JEFFERY PIPER / 21/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RAMON KEEN / 21/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUBINS / 21/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KEEN | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM STAMFORD HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN TULLETT | |
| AP03 | SECRETARY APPOINTED ROBERT JEFFERY PIPER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RAMON KEEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUBINS / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY CLAIRE FISK | |
| 288a | SECRETARY APPOINTED MARTIN TULLETT | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
| 88(2)R | AD 16/11/04--------- £ SI 995@1 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BASECOOL LIMITED CERTIFICATE ISSUED ON 20/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 120 EAST ROAD LONDON N1 6AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HASLER PLACE DUNMOW FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-26 |
| Proposal to Strike Off | 2013-05-07 |
| Proposal to Strike Off | 2012-05-08 |
Fines / Sanctions
No fines or sanctions have been issued against HASLER PLACE DUNMOW FREEHOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECOND LEGAL CHARGE | Outstanding | PROPERTY FINANCE PARTNERS LIMITED | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 53,813 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 60,456 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASLER PLACE DUNMOW FREEHOLD LIMITED
Financial Assets
Balance Sheet
| Debtors | 2012-12-31 | £ 5,006 |
|---|---|---|
| Debtors | 2011-12-31 | £ 5,006 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HASLER PLACE DUNMOW FREEHOLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HASLER PLACE DUNMOW FREEHOLD LIMITED
Income
Government Income
We have not found government income sources for HASLER PLACE DUNMOW FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HASLER PLACE DUNMOW FREEHOLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HASLER PLACE DUNMOW FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HASLER PLACE DUNMOW FREEHOLD LIMITED | Event Date | 2014-08-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HASLER PLACE DUNMOW FREEHOLD LIMITED | Event Date | 2013-05-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HASLER PLACE DUNMOW FREEHOLD LIMITED | Event Date | 2012-05-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASLER PLACE DUNMOW FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HASLER PLACE DUNMOW FREEHOLD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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