Liquidation
Company Information for HAT & MITRE PLC
31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
01998904
Public Limited Company
Liquidation |
Company Name | ||
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HAT & MITRE PLC | ||
Legal Registered Office | ||
31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in EC1R | ||
Previous Names | ||
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Company Number | 01998904 | |
---|---|---|
Company ID Number | 01998904 | |
Date formed | 1986-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 30/09/2019 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-10-09 11:18:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN DUNCAN PARSONAGE |
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MARTYN JAMES WILLIAM KEBBELL |
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RICHARD LEWIS KITCHEN |
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RICHARD FREDERICK THOBURN |
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KEITH YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID ROCKS |
Company Secretary | ||
ADRIAN NEVILLE OSBORNE |
Director | ||
JONATHAN FARRINGTON |
Company Secretary | ||
STEPHEN JOHN COLE |
Company Secretary | ||
HARRY JAMES KENDELL |
Director | ||
DAVID CHARLES ELLIOTT |
Director | ||
RICHARD LEWIS KITCHEN |
Director | ||
JOHN DUNCAN PARSONAGE |
Company Secretary | ||
DAVID JOHN SARLEY |
Director | ||
DAVID CHARLES TREHERNE POLLOCK |
Director | ||
IAN CHATER WELLS HANCOCK |
Director | ||
JONATHAN STEWART BURNS |
Director | ||
IAN GRAY HARDER |
Director | ||
RUSSELL ALEXANDER MUIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAXWELL STAMP PLC | Director | 1992-08-16 | CURRENT | 1959-09-25 | In Administration/Administrative Receiver | |
TRADE POLICY RESEARCH CENTRE LIMITED | Director | 1991-09-12 | CURRENT | 1990-09-12 | Active - Proposal to Strike off | |
MAXWELL STAMP ASSOCIATES LIMITED | Director | 1991-08-30 | CURRENT | 1989-12-06 | Active | |
MAXWELL STAMP INTERNATIONAL LIMITED | Director | 1991-08-16 | CURRENT | 1986-08-14 | Active | |
LINTAC LIMITED | Director | 1991-03-31 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
BARKISLAND ECONOMICS LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Active | |
MAXWELL STAMP PLC | Director | 2007-10-08 | CURRENT | 1959-09-25 | In Administration/Administrative Receiver | |
APPALLING LEFTY PUBLISHING LTD | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2014-09-16 | |
INFLUENTIAL QUARTERLY JOURNALS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
LOCAL TV LIMITED | Director | 2018-03-23 | CURRENT | 2010-03-16 | Active | |
HEALTHINTERNATIONALHUB LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
MEDIDOC SERVICES LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
MEDIDOC LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
THE GREATEST TIPS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
EASYSHAREPOINT LIMITED | Director | 2013-11-01 | CURRENT | 2012-10-18 | Active | |
AUTOMOTIVE MEGATRENDS LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
CLERKSWELL LIMITED | Director | 2012-02-02 | CURRENT | 2012-01-11 | Active | |
AUTOMOTIVE WORLD LIMITED | Director | 2011-12-01 | CURRENT | 2001-06-28 | Active | |
STACEY PUBLISHING LIMITED | Director | 2011-09-16 | CURRENT | 2011-01-24 | Active | |
BLUE SKY HOSTING LTD | Director | 2010-06-21 | CURRENT | 2003-05-02 | Active | |
GLOBAL NEWS NET LTD | Director | 2004-11-08 | CURRENT | 2004-05-17 | Active | |
THE SHORT MOVIE NETWORK LIMITED | Director | 2004-03-10 | CURRENT | 2000-11-23 | Active | |
CSCAPE GROUP LIMITED | Director | 1999-12-20 | CURRENT | 1998-05-20 | Dissolved 2015-02-14 | |
GENERAL INTERNET LIMITED | Director | 1996-04-25 | CURRENT | 1996-04-25 | Active | |
POLITICAL AND RELIGIOUS INTELLIGENCE LIMITED | Director | 1996-03-22 | CURRENT | 1996-03-22 | Active | |
EASYMAIL LIMITED | Director | 1995-09-15 | CURRENT | 1995-09-15 | Active | |
CYBERCOOL LTD | Director | 1991-12-29 | CURRENT | 1987-10-20 | Dissolved 2015-01-20 | |
BXB LIMITED | Director | 1991-12-29 | CURRENT | 1987-11-02 | Dissolved 2015-01-20 | |
DIAGNOSIS ART LIMITED | Director | 1991-12-29 | CURRENT | 1984-12-19 | Dissolved 2015-01-20 | |
CORPORATE LOGISTICS LIMITED | Director | 1991-12-29 | CURRENT | 1985-09-17 | Dissolved 2015-01-20 | |
PARLIAMENTARY INTELLIGENCE UNIT LIMITED | Director | 1991-12-29 | CURRENT | 1985-01-31 | Active | |
RAANS PRESS LIMITED | Director | 1991-12-29 | CURRENT | 1985-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-04-27 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM Abbots Court 34 Farringdon Lane London EC1R 3AX | |
AM01 | Appointment of an administrator | |
CH01 | Director's details changed for Mr Keith Young on 2018-11-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL ROCKS | |
AP03 | Appointment of Mr John Duncan Parsonage as company secretary | |
MR05 | All of the property or undertaking has been released from charge for charge number 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 19/08/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
RES15 | CHANGE OF NAME 13/06/2013 | |
CERTNM | COMPANY NAME CHANGED MAXWELL STAMP GROUP PLC CERTIFICATE ISSUED ON 11/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN OSBORNE | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FARRINGTON | |
AP03 | SECRETARY APPOINTED MR MICHAEL DAVID ROCKS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK THOBURN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WILLIAM KEBBELL / 31/03/2010 | |
AP03 | SECRETARY APPOINTED MR JONATHAN FARRINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRY KENDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ELLIOTT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
Notice of | 2022-06-10 |
Appointmen | 2021-05-11 |
Appointmen | 2018-12-28 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE CONTAIING FIXED AND FLOATING CHARGES | Satisfied | 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 GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 HAT & MITRE PLC
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAT & MITRE PLC are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | HAT & MITRE PLC | Event Date | 2022-06-10 |
Initiating party | Event Type | Appointmen | |
Defending party | HAT & MITRE PLC | Event Date | 2021-05-11 |
Name of Company: HAT & MITRE PLC Company Number: 01998904 Nature of Business: Other letting and operating of own or leased real estate Registered office: 20 Furnival Street, London EC4A 1JQ Type of Li… | |||
Initiating party | Event Type | Appointmen | |
Defending party | HAT & MITRE PLC | Event Date | 2018-12-28 |
In the High Court of Justice Court Number: CR-2018-011020 HAT & MITRE PLC (Company Number 01998904 ) Nature of Business: Other letting and operating of own or leased real estate Registered office: Abb… | |||
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. |