Active - Proposal to Strike off
Company Information for HATRICK PROPERTIES LIMITED
THE LIMES, 1339 HIGH ROAD, LONDON, N20 9HR,
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Company Registration Number
06034523
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HATRICK PROPERTIES LIMITED | |
Legal Registered Office | |
THE LIMES 1339 HIGH ROAD LONDON N20 9HR Other companies in N20 | |
Company Number | 06034523 | |
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Company ID Number | 06034523 | |
Date formed | 2006-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2020-01-13 03:28:24 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN DENIS BRICK |
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BRIAN DENIS BRICK |
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ANDREW HATTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBLESIDE INVESTMENTS LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
AMBLESIDE ESTATES LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
BRIJON DEVELOPMENTS LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2014-11-15 | |
DELBANCO MEYER (TEXTILES) LIMITED | Director | 2011-07-01 | CURRENT | 1978-04-27 | Active - Proposal to Strike off | |
DEHAVILLAND LIMITED | Director | 2010-05-01 | CURRENT | 1947-09-06 | Active - Proposal to Strike off | |
FAIRDALE TEXTILES LIMITED | Director | 2010-05-01 | CURRENT | 1947-07-02 | Active - Proposal to Strike off | |
MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED | Director | 2010-05-01 | CURRENT | 1997-10-27 | Active | |
CECIL GEE (MENSWEAR) LIMITED | Director | 2010-05-01 | CURRENT | 1949-01-04 | Active - Proposal to Strike off | |
BEALE & INMAN LIMITED | Director | 2010-05-01 | CURRENT | 1947-02-01 | Active - Proposal to Strike off | |
BRAND CENTRE (LIFESTYLE) LIMITED | Director | 2010-05-01 | CURRENT | 1997-12-22 | Active - Proposal to Strike off | |
OURBIGDAY LIMITED | Director | 2010-05-01 | CURRENT | 1999-09-27 | Active - Proposal to Strike off | |
TANNETJE LIMITED | Director | 2010-05-01 | CURRENT | 1982-01-22 | Active - Proposal to Strike off | |
VAVASSEUR & COMPANY LIMITED | Director | 2010-05-01 | CURRENT | 1941-04-07 | Active - Proposal to Strike off | |
SUIT CO LIMITED | Director | 2010-05-01 | CURRENT | 1947-07-25 | Active | |
SHIRT CO LIMITED | Director | 2010-05-01 | CURRENT | 1962-10-24 | Active - Proposal to Strike off | |
SAVOY TAYLORS GUILD LIMITED | Director | 2010-05-01 | CURRENT | 1905-03-28 | Active | |
L.& A.FROOMBERG LIMITED | Director | 2010-05-01 | CURRENT | 1947-07-22 | Active - Proposal to Strike off | |
HAGEE (LONDON) LIMITED | Director | 2010-05-01 | CURRENT | 1946-03-07 | Active - Proposal to Strike off | |
GEE 2 LIMITED | Director | 2010-05-01 | CURRENT | 1983-03-25 | Active - Proposal to Strike off | |
CITY MENSWEAR LIMITED | Director | 2010-05-01 | CURRENT | 1960-11-09 | Active - Proposal to Strike off | |
CECIL GEE LIMITED | Director | 2010-05-01 | CURRENT | 1983-05-10 | Active - Proposal to Strike off | |
BROADPARK LIMITED | Director | 2010-05-01 | CURRENT | 1963-12-11 | Active - Proposal to Strike off | |
BLAZER LIMITED | Director | 2010-05-01 | CURRENT | 1947-07-22 | Active - Proposal to Strike off | |
BRAND CENTRE HOLDINGS LIMITED | Director | 2010-05-01 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
MOSS BROS GROUP LIMITED | Director | 2008-09-01 | CURRENT | 1914-04-01 | Active | |
AMBLESIDE CONSULTING LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
BRIJON LIMITED | Director | 2005-08-03 | CURRENT | 2005-08-03 | Active | |
HYLEC PROPERTIES LIMITED | Director | 2017-03-16 | CURRENT | 2015-12-01 | Active | |
HYLEC HOLDINGS LIMITED | Director | 2012-08-09 | CURRENT | 2010-06-22 | Active | |
DE CONTROLS LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/13 FROM Treviot House, 186/192 High Road Ilford Essex IG1 1LR | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Brian Denis Denis Denis Brick on 2011-08-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN DENNIS BRICK on 2011-08-10 | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DENNIS BRICK / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENNIS BRICK / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/12/06--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Satisfied | THE MORTGAGE WORKS (UK) 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 HATRICK PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as HATRICK PROPERTIES 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. |