Company Information for HANBURY PROPERTIES (WALBERTON) LIMITED
1580 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
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Company Registration Number
07161401
Private Limited Company
Liquidation |
Company Name | |
---|---|
HANBURY PROPERTIES (WALBERTON) LIMITED | |
Legal Registered Office | |
1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG Other companies in PO19 | |
Company Number | 07161401 | |
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Company ID Number | 07161401 | |
Date formed | 2010-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 00:28:06 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH JOHN NETHERTON GODFREY |
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DAVID JOHN HOBDEN |
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MARK CHARLES DAVID HOBDEN |
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BARRY HUGH DUNBAR SAMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOBASH LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Liquidation | |
HOBDEN PROPERTY LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
DARAMILL LIMITED | Director | 2011-01-08 | CURRENT | 1990-10-03 | Active | |
CENTRAL DEVELOPMENTS (FOLKESTONE) LIMITED | Director | 2007-01-20 | CURRENT | 1967-10-24 | Dissolved 2016-01-12 | |
HOBDEN COMMERCIAL LIMITED | Director | 1992-08-01 | CURRENT | 1992-06-08 | Active | |
RUSSEX LIMITED | Director | 1991-12-31 | CURRENT | 1968-09-26 | Active | |
HANBURY (BEW) LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
HANBURY AM LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
CROWHURST ROAD LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
HANBURY PROPERTIES (BRIGHTON) LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
HANBURY PROPERTY MANAGEMENT LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
HANBURY (PM) LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
JBMS DEVELOPMENTS LTD | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
MBJS DEVELOPMENTS LTD | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
BOGNOR ROAD DEVELOPMENTS LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
SEAWARD (BOGNOR ROAD) LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
HANBURY PROPERTIES (CHICHESTER) LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
HANBURY PROPERTIES LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Liquidation | |
CHARTERGROVE DEVELOPMENTS LTD | Director | 1998-06-23 | CURRENT | 1998-05-20 | Dissolved 2017-07-08 | |
RUSSEX LIMITED | Director | 1991-12-31 | CURRENT | 1968-09-26 | Active | |
REXDELL LIMITED | Director | 2017-05-23 | CURRENT | 2006-02-13 | Active | |
MADDOXWOOD DEVELOPMENTS LIMITED | Director | 2016-11-01 | CURRENT | 2014-01-22 | Active | |
MORGANS WALK PROPERTIES LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
MIDDLE BARTON PROPERTIES LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
LANDACRE DEVELOPMENTS LTD | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
HANBURY PROPERTIES (BRIGHTON) LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
DRAYTON INVESTMENTS LIMITED | Director | 2015-05-22 | CURRENT | 1977-04-13 | Active | |
KAD PROPERTIES LIMITED | Director | 2015-02-01 | CURRENT | 2014-04-03 | Active | |
HANBURY PROPERTY MANAGEMENT LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
ROGATE PROPERTIES (DEAL) LIMITED | Director | 2014-09-15 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
ROGATE PROPERTIES (ST PETER'S LANE) LIMITED | Director | 2014-04-04 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
HANBURY (PM) LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
JBMS DEVELOPMENTS LTD | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
MBJS DEVELOPMENTS LTD | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
SEAWARD (BOGNOR ROAD) LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
HANBURY PROPERTIES LIMITED | Director | 2011-02-10 | CURRENT | 2009-05-05 | Liquidation | |
HANBURY PROPERTIES (CHICHESTER) LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
SEAWARD COMMERCIAL LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
SHAPWICK ESTATE LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
THE VILLAGE LAND COMPANY LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-19 | Active | |
INTERNET-MERCHANT.COM LIMITED | Director | 2000-09-01 | CURRENT | 2000-03-23 | Active | |
EDENSIDE PROPERTIES LIMITED | Director | 1997-10-27 | CURRENT | 1997-10-07 | Active | |
WESTGATE PROPERTY SERVICES LIMITED | Director | 1994-06-09 | CURRENT | 1994-06-09 | Active | |
WESTGATE PROPERTIES (CHICHESTER) LIMITED | Director | 1992-08-06 | CURRENT | 1992-08-06 | Active | |
SEAWARD PROPERTIES LIMITED | Director | 1991-07-01 | CURRENT | 1991-03-26 | Active | |
RENTDRAW LIMITED | Director | 1991-06-14 | CURRENT | 1971-02-01 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2017 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 17 NORTHGATE CHICHESTER WEST SUSSEX PO19 1BE | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071614010003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071614010002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071614010001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES DAVID HOBDEN / 08/01/2016 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/10/15 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/10/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071614010003 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HUGH DUNBAR SAMPSON / 12/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071614010001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071614010002 | |
AR01 | 30/10/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/12 FULL LIST | |
AR01 | 17/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOSEPH JOHN NETHERTON GODFREY | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-03-22 |
Appointment of Liquidators | 2016-03-22 |
Resolutions for Winding-up | 2016-03-22 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-02-28 | £ 479,676 |
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Creditors Due Within One Year | 2012-02-29 | £ 460,223 |
Creditors and other liabilities
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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 HANBURY PROPERTIES (WALBERTON) LIMITED
Cash Bank In Hand | 2013-02-28 | £ 6,106 |
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Cash Bank In Hand | 2012-02-29 | £ 6,884 |
Current Assets | 2013-02-28 | £ 388,150 |
Current Assets | 2012-02-29 | £ 388,280 |
Debtors | 2013-02-28 | £ 2,044 |
Debtors | 2012-02-29 | £ 1,396 |
Stocks Inventory | 2013-02-28 | £ 380,000 |
Stocks Inventory | 2012-02-29 | £ 380,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HANBURY PROPERTIES (WALBERTON) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | HANBURY PROPERTIES (WALBERTON) LIMITED | Event Date | 2016-03-09 |
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 19 April 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 09 March 2016 . Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: cheryl.richards@portbfs.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HANBURY PROPERTIES (WALBERTON) LIMITED | Event Date | 2016-03-09 |
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: cheryl.richards@portbfs.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HANBURY PROPERTIES (WALBERTON) LIMITED | Event Date | 2016-03-09 |
By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 09 March 2016 , as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone. For further details contact: Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: cheryl.richards@portbfs.co.uk | |||
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. |