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Company Information for HESTDRIVE LIMITED
C/O LIBERTAS, 3 CHANDLERS HOUSE HAMPTON MEWS, BUSHEY, HERTFORDSHIRE,
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Company Registration Number
 01095577 Private Limited Company
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Company Overview
About Hestdrive Ltd
HESTDRIVE LIMITED was founded on 1973-02-12 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Hestdrive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| HESTDRIVE LIMITED | ||
| Legal Registered Office | ||
| C/O LIBERTAS 3 CHANDLERS HOUSE HAMPTON MEWS BUSHEY HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01095577 | |
|---|---|---|
| Company ID Number | 01095577 | |
| Date formed | 1973-02-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2015 | |
| Account next due | 21/10/2017 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-06 20:59:41 |
| Companies House |
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Companies with same name HESTDRIVE LIMITED
The following companies were found which have the same name as HESTDRIVE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HESTDRIVE LIMITED | Unknown |
Company Officers of HESTDRIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ARTHUR BURNS |
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BRIAN BERMAN |
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JOHN ARTHUR BURNS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRUCE COLIN LEWIN |
Director | ||
JOHN HOWARD ROCHMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C C M POLICY TRADERS LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1997-09-03 | Dissolved 2015-04-21 | |
| CCM POLICIES INVESTMENT LIMITED | Company Secretary | 1995-03-20 | CURRENT | 1995-03-20 | Dissolved 2013-09-10 | |
| LAND & EQUITY CITY LIMITED | Company Secretary | 1995-02-01 | CURRENT | 1994-07-26 | Active | |
| PRUNELL PROPERTIES LIMITED | Company Secretary | 1994-12-14 | CURRENT | 1994-11-21 | Dissolved 2013-10-18 | |
| CONSOLIDATED COMMERCIAL MANAGEMENT LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1973-08-15 | Dissolved 2017-01-21 | |
| CONSOLIDATED COMMERCIAL MANAGEMENT LIMITED | Director | 1976-05-17 | CURRENT | 1973-08-15 | Dissolved 2017-01-21 | |
| CONSOLIDATED COMMERCIAL MANAGEMENT LIMITED | Director | 1976-05-17 | CURRENT | 1973-08-15 | Dissolved 2017-01-21 |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| RES15 | CHANGE OF NAME 10/01/2018 | |
| CERTNM | COMPANY NAME CHANGED LAND & EQUITY HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/01/18 | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVSHO FROM 30/10/2016 TO 29/10/2016 | |
| LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/16 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BURNS / 31/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BERMAN / 31/01/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BURNS / 31/01/2015 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/10/2013 TO 30/10/2013 | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/14 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | |
| AR01 | 31/01/13 FULL LIST | |
| AA01 | PREVEXT FROM 30/04/2012 TO 31/10/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LEWIN | |
| AR01 | 31/01/12 FULL LIST | |
| AR01 | 31/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| AR01 | 31/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE COLIN LEWIN / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN ROCHMAN | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 288a | DIRECTOR APPOINTED BRUCE LEWIN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to HESTDRIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-03-05 |
| Resolutions for Winding-up | 2018-03-05 |
| Meetings of Creditors | 2018-02-16 |
| Proposal to Strike Off | 2013-10-29 |
| Petitions to Wind Up (Companies) | 2013-01-17 |
Fines / Sanctions
No fines or sanctions have been issued against HESTDRIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 73 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 64 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| FIXED CHARGE | Satisfied | THE UNITED BANK OF KUWAIT LIMITED | |
| FIXED CHARGE | Satisfied | THE UNITED BANK OF KUWAIT LIMITED | |
| FIXED CHARGE | Satisfied | THE UNITED BANK OF KUWAIT LIMITED | |
| ASSIGNMENT OF RENTS | Satisfied | THE UNITED BANK OF KUWAIT LIMITED | |
| ASSIGNMENT OF RENTS | Satisfied | THE UNITED BANK OF KUWAIT LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | CHARTERHURE BANK LIMITED | |
| LEGAL CHARGE | Satisfied | CHARTERHOUSE BANK LIMITED | |
| CHARGE OVER STERLING DEPOSIT ACCOUNT. | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
| FIXED CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
| FIXED CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
| FLOATING CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
| DEED OF CHARGE | Satisfied | ALLIED DUNBAR ASURANCE PLC | |
| FURTHER CHARGE AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
| LEGAL CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
| LEGAL CHARGE | Satisfied | CHARTERHOUSE BANK LIMITED. | |
| FLOATING CHARGE | Satisfied | CHARTERHOUSE BANK LIMITED | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | CHARTER HOUSE JAPHET PLC | |
| LEGAL CHARGE | Satisfied | HAMBRO LIFE ASSURANCE PLC | |
| LEGAL CHARGE | Satisfied | HAMBRO LIFE ASSURANCE P.L.C. | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | KEYSER ULLMANN LTD |
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 HESTDRIVE LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| RENT DEPOSIT DEED | 20 |
| FURTHER SUPPLEMENTAL LEASE | 1 |
| LEGAL CHARGE | 1 |
| LEGAL CHARGE CONTAINED IN A RENT DEPOSIT DEED OF EVEN DATE | 1 |
We have found 23 mortgage charges which are owed to HESTDRIVE LIMITED
Income
Government Income
We have not found government income sources for HESTDRIVE 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 (41100 - Development of building projects) as HESTDRIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HESTDRIVE 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | HESTDRIVE LIMITED | Event Date | 2018-02-22 |
| At a General Meeting of the above named company duly convened and held virtually, on 22 February 2018 , the following resolutions were duly passed: Special Resolution That the company be wound up voluntarily. Ordinary Resolution That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up. Contact details: Nicholas Barnett , 9731 , Liquidator, Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL , chumphrey@libertasassociates.co.uk , 02086345599 Signatory: J Burns , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HESTDRIVE LIMITED | Event Date | 2018-02-13 |
| NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (the Rules) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Mr John Burns, a director of the company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at Time: 11:15 am, on Date: 22 February 2018 . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 Contact Name: Craig Humphrey Email Address: chumphrey@libertasassociates.co.uk Telephone Number: 020 8634 5599 By Order of the Board John Burns : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LAND & EQUITY HOLDINGS LIMITED | Event Date | 2013-10-29 |
| Initiating party | KDH PROJECTS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | LAND & EQUITY HOLDINGS LIMITED | Event Date | 2012-12-03 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9314 A Petition to wind up the above-named Company (01095577) of Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW was presented on 3 December 2012 . The Petition was presented by KDH PROJECTS LIMITED of KDH House, Millfield Road, Donington, Spalding, Lincolnshire PE11 4UR (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on Monday 28 January 2013 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 25 January 2013 . The Petitioners solicitors are Chattertons Solicitors , 4 South Square, Boston, Lincolnshire PE21 6JU . Reference MXT/GS/KDHPR001/032. : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HESTDRIVE LIMITED | Event Date | 1970-01-01 |
| Liquidator's name and address: Nicholas Barnett , Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts WD23 1FL , 02086 345599 , chumphrey@libertasassociates.co.uk . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HESTDRIVE 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 HESTDRIVE 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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