Hacfield (Leasing) Ltd

About

Registered Number: 01367746
Date of Incorporation: 10/05/1978 (46 years and 1 month ago)
Company Status: Liquidation
Date of Dissolution: 29/05/2018 (6 years and 1 month ago)
Registered Address: 100 St. James Road, Northampton, NN5 5LF

 

Founded in 1978, Hacfield (Leasing) Ltd has its registered office in Northampton, it's status in the Companies House registry is set to "Liquidation". The organisation has 3 directors listed as Holton, Penelope Lynn, Holton, Rex Alec, Hills, Lynda Anne. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLTON, Rex Alec N/A - 1
HILLS, Lynda Anne N/A 27 July 1992 1
Secretary Name Appointed Resigned Total Appointments
HOLTON, Penelope Lynn N/A - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 26 September 2018
LIQ01 - N/A 26 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 26 September 2018
AD01 - Change of registered office address 17 September 2018
RT01 - Application for administrative restoration to the register 17 September 2018
GAZ2 - Second notification of strike-off action in London Gazette 29 May 2018
GAZ1 - First notification of strike-off action in London Gazette 13 March 2018
CS01 - N/A 10 November 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 17 December 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 15 November 2013
AR01 - Annual Return 08 November 2012
CH03 - Change of particulars for secretary 08 November 2012
CH01 - Change of particulars for director 08 November 2012
AA - Annual Accounts 28 October 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 03 November 2010
MG01 - Particulars of a mortgage or charge 30 March 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
395 - Particulars of a mortgage or charge 30 September 2009
AA - Annual Accounts 29 July 2009
395 - Particulars of a mortgage or charge 12 May 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 11 November 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 18 October 2007
225 - Change of Accounting Reference Date 10 October 2007
395 - Particulars of a mortgage or charge 03 April 2007
395 - Particulars of a mortgage or charge 10 March 2007
395 - Particulars of a mortgage or charge 26 January 2007
395 - Particulars of a mortgage or charge 26 January 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 30 October 2006
395 - Particulars of a mortgage or charge 21 October 2006
395 - Particulars of a mortgage or charge 07 June 2006
395 - Particulars of a mortgage or charge 25 May 2006
395 - Particulars of a mortgage or charge 24 January 2006
395 - Particulars of a mortgage or charge 26 November 2005
363a - Annual Return 17 November 2005
395 - Particulars of a mortgage or charge 06 October 2005
395 - Particulars of a mortgage or charge 11 August 2005
287 - Change in situation or address of Registered Office 02 August 2005
395 - Particulars of a mortgage or charge 30 July 2005
395 - Particulars of a mortgage or charge 30 July 2005
395 - Particulars of a mortgage or charge 02 July 2005
395 - Particulars of a mortgage or charge 23 June 2005
AA - Annual Accounts 06 June 2005
395 - Particulars of a mortgage or charge 12 January 2005
363s - Annual Return 16 November 2004
395 - Particulars of a mortgage or charge 21 September 2004
AA - Annual Accounts 29 March 2004
395 - Particulars of a mortgage or charge 31 January 2004
363a - Annual Return 22 December 2003
RESOLUTIONS - N/A 22 May 2003
RESOLUTIONS - N/A 22 May 2003
RESOLUTIONS - N/A 22 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2003
123 - Notice of increase in nominal capital 22 May 2003
287 - Change in situation or address of Registered Office 22 May 2003
395 - Particulars of a mortgage or charge 24 April 2003
AA - Annual Accounts 17 April 2003
363s - Annual Return 30 October 2002
287 - Change in situation or address of Registered Office 29 October 2002
AA - Annual Accounts 25 October 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 31 May 2001
395 - Particulars of a mortgage or charge 17 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 2001
363s - Annual Return 22 November 2000
395 - Particulars of a mortgage or charge 18 August 2000
395 - Particulars of a mortgage or charge 10 May 2000
AA - Annual Accounts 07 April 2000
395 - Particulars of a mortgage or charge 09 February 2000
395 - Particulars of a mortgage or charge 20 January 2000
395 - Particulars of a mortgage or charge 02 December 1999
363s - Annual Return 19 November 1999
395 - Particulars of a mortgage or charge 14 July 1999
AA - Annual Accounts 11 May 1999
395 - Particulars of a mortgage or charge 05 March 1999
395 - Particulars of a mortgage or charge 08 December 1998
363s - Annual Return 30 November 1998
395 - Particulars of a mortgage or charge 15 July 1998
395 - Particulars of a mortgage or charge 04 June 1998
395 - Particulars of a mortgage or charge 27 March 1998
AA - Annual Accounts 03 March 1998
395 - Particulars of a mortgage or charge 18 November 1997
363s - Annual Return 06 November 1997
395 - Particulars of a mortgage or charge 19 September 1997
395 - Particulars of a mortgage or charge 19 September 1997
395 - Particulars of a mortgage or charge 19 September 1997
395 - Particulars of a mortgage or charge 19 September 1997
395 - Particulars of a mortgage or charge 19 September 1997
395 - Particulars of a mortgage or charge 19 September 1997
AA - Annual Accounts 13 March 1997
287 - Change in situation or address of Registered Office 26 February 1997
363s - Annual Return 14 January 1997
395 - Particulars of a mortgage or charge 17 September 1996
395 - Particulars of a mortgage or charge 25 June 1996
395 - Particulars of a mortgage or charge 25 June 1996
395 - Particulars of a mortgage or charge 25 June 1996
395 - Particulars of a mortgage or charge 04 June 1996
AA - Annual Accounts 18 March 1996
395 - Particulars of a mortgage or charge 11 January 1996
395 - Particulars of a mortgage or charge 22 December 1995
395 - Particulars of a mortgage or charge 22 December 1995
395 - Particulars of a mortgage or charge 08 December 1995
395 - Particulars of a mortgage or charge 08 December 1995
395 - Particulars of a mortgage or charge 08 December 1995
395 - Particulars of a mortgage or charge 08 December 1995
395 - Particulars of a mortgage or charge 08 December 1995
395 - Particulars of a mortgage or charge 08 December 1995
363s - Annual Return 03 November 1995
AA - Annual Accounts 22 March 1995
395 - Particulars of a mortgage or charge 13 January 1995
395 - Particulars of a mortgage or charge 10 November 1994
363s - Annual Return 01 November 1994
395 - Particulars of a mortgage or charge 30 June 1994
AA - Annual Accounts 18 March 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 09 November 1993
395 - Particulars of a mortgage or charge 21 July 1993
395 - Particulars of a mortgage or charge 08 June 1993
395 - Particulars of a mortgage or charge 14 May 1993
363b - Annual Return 19 January 1993
363(287) - N/A 19 January 1993
AA - Annual Accounts 21 December 1992
288 - N/A 08 September 1992
288 - N/A 08 September 1992
363b - Annual Return 16 December 1991
AA - Annual Accounts 26 June 1991
363a - Annual Return 26 April 1991
395 - Particulars of a mortgage or charge 24 October 1990
AA - Annual Accounts 31 August 1990
287 - Change in situation or address of Registered Office 24 August 1990
AUD - Auditor's letter of resignation 10 July 1990
363 - Annual Return 09 November 1989
AA - Annual Accounts 18 September 1989
363 - Annual Return 28 November 1988
288 - N/A 17 November 1988
395 - Particulars of a mortgage or charge 29 September 1988
PUC 5 - N/A 19 September 1988
288 - N/A 07 September 1988
AA - Annual Accounts 27 June 1988
288 - N/A 13 May 1988
AA - Annual Accounts 10 December 1987
288 - N/A 21 October 1987
287 - Change in situation or address of Registered Office 19 October 1987
363 - Annual Return 19 October 1987
AA - Annual Accounts 01 August 1986
363 - Annual Return 01 August 1986
CERTNM - Change of name certificate 04 July 1978
NEWINC - New incorporation documents 10 May 1978
NEWINC - New incorporation documents 10 May 1978

Mortgages & Charges

Description Date Status Charge by
Assignment of sub-letting agreement 19 March 2010 Outstanding

N/A
Long term licence to sub-let (with security) 25 September 2009 Outstanding

N/A
Charge and assignment of sub-agreements 08 May 2009 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 7 june 2005 and 30 March 2007 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 07 june 2005 and 08 March 2007 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 7 june 05 and 24 January 2007 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 7 june 05 and 24 January 2007 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 7TH june 2005 and 19 October 2006 Outstanding

N/A
Certificate of assignment 05 June 2006 Outstanding

N/A
Certificate of assignment 22 May 2006 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 7TH june 2005 and 17 January 2006 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 7TH june 2005 and 24 November 2005 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated the 7TH june 2005 and 04 October 2005 Outstanding

N/A
Assignment and charge of sub-leasing agreements 04 August 2005 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 07.06.05 29 July 2005 Outstanding

N/A
Certificate of assignment to a master assignment dated 07.06.05 29 July 2005 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 16/06/2005 30 June 2005 Outstanding

N/A
Certificate of assignment pursuant to a master assignment dated 07/06/05 21 June 2005 Outstanding

N/A
Certificate of assignment 07 January 2005 Outstanding

N/A
Charge over sub-hiring agreements 20 September 2004 Outstanding

N/A
Charge over sub-hiring agreements 28 January 2004 Outstanding

N/A
Charge 23 April 2003 Outstanding

N/A
Charge 16 February 2001 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 17TH may 1993. 16 August 2000 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 12/05/93 09 May 2000 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993 08 February 2000 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993 19 January 2000 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993 01 December 1999 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993 13 July 1999 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993 03 March 1999 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993 04 December 1998 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1998 14 July 1998 Outstanding

N/A
Supplementary schedule pursuant to a master agreement dated 12TH may 1993 03 June 1998 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993 26 March 1998 Outstanding

N/A
Supplemental schedule (pursuant to a master agreement dated 12TH may 1993) 17 November 1997 Outstanding

N/A
Supplementary schedule (pursuant to a master agreement dated 12TH may 1993) 18 September 1997 Outstanding

N/A
Supplementary schedule (pursuant to a master agreement dated 12TH may 1993) 18 September 1997 Outstanding

N/A
Supplementary schedule (pursuant to a master agreement dated 12TH may 1993) 18 September 1997 Outstanding

N/A
Supplementary schedule (pursuant to a master agreement dated 12TH may 1993) 18 September 1997 Outstanding

N/A
Supplemental schedule (pursuant to a master agreement dated 12TH may 1997) 18 September 1997 Outstanding

N/A
Supplementary schedule (pursuant to a master agreement dated 12TH may 1993) 18 September 1997 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993 13 September 1996 Outstanding

N/A
Supplementary schedule 21 June 1996 Outstanding

N/A
Supplementary schedule 21 June 1996 Outstanding

N/A
Supplementary schedule 21 June 1996 Outstanding

N/A
Fixed and floating charge 29 May 1996 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 12 may 1993 10 January 1996 Outstanding

N/A
Supplementary schedule 21 December 1995 Outstanding

N/A
Supplementary schedule 21 December 1995 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993 (as defined) 07 December 1995 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993 (as defined) 07 December 1995 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993 (as defined) 07 December 1995 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993 (as defined) 07 December 1995 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993 (as defined) 07 December 1995 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1993 (as defined) 07 December 1995 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 12 may 1993 12 January 1995 Outstanding

N/A
Deed 01 November 1994 Outstanding

N/A
Supplementary schedule 29 June 1994 Outstanding

N/A
Supplementary schedule 20 July 1993 Outstanding

N/A
Supplementary schedule 07 June 1993 Outstanding

N/A
Master agreement 12 May 1993 Outstanding

N/A
Mortgage debenture 18 October 1990 Fully Satisfied

N/A
Debenture 28 September 1988 Outstanding

N/A
Mortgage debenture 05 February 1986 Outstanding

N/A
Mortgage 28 February 1984 Outstanding

N/A
Assignment & charge 11 November 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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