Dissolved
Dissolved 2015-02-24
Company Information for H & S PROPERTIES (EAST ANGLIA) LIMITED
GREAT YARMOUTH, NORFOLK, NR31,
|
Company Registration Number
05956187 Private Limited Company
Dissolved Dissolved 2015-02-24 |
| Company Name | |
|---|---|
| H & S PROPERTIES (EAST ANGLIA) LIMITED | |
| Legal Registered Office | |
| GREAT YARMOUTH NORFOLK | |
| Company Number | 05956187 | |
|---|---|---|
| Date formed | 2006-10-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 18:51:12 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
LUCY HOLE |
||
ROBERT BARNS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CANMON LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1960-07-12 | Dissolved 2015-06-09 | |
| FABER DEVELOPMENTS LIMITED | Company Secretary | 2002-08-07 | CURRENT | 1962-03-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 04/10/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY HOLE / 01/06/2013 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARNS / 04/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 47 ENGLANDS LANE GORLESTON GREAT YARMOUTH NORFOLK NR31 6BE | |
| 363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 28 LONGS INDUSTRIAL ESTATE ENGLANDS LANE GORLESTON, GREAT YARMOUTH NORFOLK NR31 6NE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 06/07/07--------- £ SI 7@1=7 £ IC 1/8 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 8-10 STAMFORD HILL LONDON N16 6XS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as H & S PROPERTIES (EAST ANGLIA) 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. |