Dissolved
Dissolved 2014-08-15
Company Information for HATCHAM (PARKSIDE) LIMITED
LONDON, EC1A,
|
Company Registration Number
05791517
Private Limited Company
Dissolved Dissolved 2014-08-15 |
Company Name | |
---|---|
HATCHAM (PARKSIDE) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05791517 | |
---|---|---|
Date formed | 2006-04-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-08-15 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-31 03:09:56 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTINE HARRISON |
||
COLM MICHAEL EGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES FLOOK |
Company Secretary | ||
ROBERT JAMES FLOOK |
Director | ||
KEVIN MICHAEL CUBITT |
Director | ||
KENNETH CHRISTOPHER COWDERY |
Director | ||
CHARTERHOUSE SECRETARIAT LIMITED |
Company Secretary | ||
CHARTERHOUSE DIRECTORATE LIMITED |
Director |
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56 TURNERS HILL LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
134 CROSSBROOK LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ECONOVATE LIMITED | Director | 2016-08-04 | CURRENT | 2006-10-19 | In Administration/Administrative Receiver | |
EGAN AND NASH LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
MACDONALD EGAN ESTATES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
TRIM STREET LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
CHEVAL TRADING LTD | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
BONNERHILL ROAD LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
MALPAS MR LIMITED | Director | 2015-02-10 | CURRENT | 2013-10-10 | Dissolved 2017-07-13 | |
NASH RESIDENTIAL LIMITED | Director | 2014-06-16 | CURRENT | 2013-09-18 | Active | |
BHL MANAGEMENT COMPANY LIMITED | Director | 2013-02-07 | CURRENT | 2011-06-14 | Liquidation | |
ME INVESTMENTS LIMITED | Director | 2011-11-17 | CURRENT | 2010-11-10 | Dissolved 2013-09-17 | |
MACDONALD EGAN CONSULTING LIMITED | Director | 2010-08-16 | CURRENT | 2010-07-21 | Active | |
MACDONALD EGAN REGEN LIMITED | Director | 2008-08-05 | CURRENT | 2007-10-08 | Dissolved 2018-01-09 | |
NANSEN DEVELOPMENTS HOLDINGS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
MED TRUSTEES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
HALESVILLE LIMITED | Director | 2008-02-20 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
ME (LUXMORE) LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2015-07-14 | |
ME (TRINITY) LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Live but Receiver Manager on at least one charge | |
YEOMAN REGEN LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2015-07-14 | |
BARMESTON DEVELOPMENTS LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2015-07-14 | |
OVER THE CREEK LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-03-25 | |
KH LAND LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Active | |
ME VENTURES LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Active | |
HATCHAM HOLDINGS LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Dissolved 2015-02-06 | |
HATCHAM (LEWISHAM) LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Dissolved 2014-10-26 | |
HATCHAM (NEPTUNE) LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Live but Receiver Manager on at least one charge | |
ARKLOW ROAD DEVELOPMENTS LIMITED | Director | 2004-01-19 | CURRENT | 2004-01-19 | Dissolved 2016-11-01 | |
NANSEN DEVELOPMENTS LIMITED | Director | 2002-07-12 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
ME (STANLEY) LIMITED | Director | 2000-07-12 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
BLADEMINSTER LIMITED | Director | 1998-02-24 | CURRENT | 1996-07-08 | Dissolved 2016-02-02 | |
MACDONALD EGAN LIMITED | Director | 1993-05-19 | CURRENT | 1993-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2013 | |
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 19/06/2013 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 17/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/04/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE FRIESENBICHLER / 16/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED JUSTINE FRIESENBICHLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT FLOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 | |
AR01 | 10/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT JAMES FLOOK | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOOK / 29/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN CUBITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KEVIN CUBITT | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH COWDERY | |
287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 24/04/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT | Outstanding | INVESTEC BANK (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HATCHAM (PARKSIDE) LIMITED are:
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. |