About

Registered Number: 01044692
Date of Incorporation: 03/03/1972 (53 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 26/11/2019 (5 years and 5 months ago)
Registered Address: 12 The Slack, Crowle, Scunthorpe, South Humberside, DN17 4LZ

 

Based in South Humberside, Hatfield Chase Property Company Ltd was established in 1972, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at Hatfield Chase Property Company Ltd. The companies directors are listed as Wharton, Eva Audrey, Wharton, Stephen Tom.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHARTON, Eva Audrey N/A 25 October 1994 1
WHARTON, Stephen Tom N/A 25 July 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 November 2019
SOAS(A) - Striking-off action suspended (Section 652A) 12 May 2018
PSC04 - N/A 06 May 2018
PSC04 - N/A 06 May 2018
CH01 - Change of particulars for director 06 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 April 2018
DS01 - Striking off application by a company 11 April 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 10 November 2017
AA - Annual Accounts 18 February 2017
CS01 - N/A 20 December 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 22 November 2015
AR01 - Annual Return 20 December 2014
AA - Annual Accounts 18 November 2014
MR04 - N/A 02 January 2014
MR04 - N/A 02 January 2014
AR01 - Annual Return 30 December 2013
MR04 - N/A 16 December 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 22 December 2012
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 18 December 2011
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 16 November 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH03 - Change of particulars for secretary 22 December 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 20 November 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 04 December 2007
353 - Register of members 04 December 2007
287 - Change in situation or address of Registered Office 20 June 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 10 November 2006
288b - Notice of resignation of directors or secretaries 02 November 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
287 - Change in situation or address of Registered Office 13 September 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
363s - Annual Return 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
AA - Annual Accounts 29 September 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 28 February 2005
363s - Annual Return 18 May 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 31 March 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 28 March 2002
RESOLUTIONS - N/A 11 April 2001
363s - Annual Return 11 April 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2001
123 - Notice of increase in nominal capital 11 April 2001
AA - Annual Accounts 29 January 2001
AA - Annual Accounts 25 April 2000
363a - Annual Return 10 January 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 07 May 1999
AA - Annual Accounts 31 March 1998
395 - Particulars of a mortgage or charge 20 February 1998
363a - Annual Return 29 January 1998
363s - Annual Return 09 January 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 19 December 1995
395 - Particulars of a mortgage or charge 01 July 1995
AA - Annual Accounts 27 March 1995
RESOLUTIONS - N/A 23 March 1995
363a - Annual Return 06 February 1995
288 - N/A 07 December 1994
288 - N/A 07 December 1994
287 - Change in situation or address of Registered Office 07 December 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 20 October 1993
363s - Annual Return 18 December 1992
AA - Annual Accounts 10 December 1992
AA - Annual Accounts 20 December 1991
363s - Annual Return 20 December 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 07 January 1991
288 - N/A 20 August 1990
363 - Annual Return 08 December 1989
AA - Annual Accounts 15 November 1989
395 - Particulars of a mortgage or charge 09 November 1988
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 July 1988
AA - Annual Accounts 26 April 1988
363 - Annual Return 07 December 1987
363 - Annual Return 09 September 1987
AA - Annual Accounts 17 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 October 1986
363 - Annual Return 30 May 1986
AA - Annual Accounts 08 May 1986
NEWINC - New incorporation documents 03 March 1972

Mortgages & Charges

Description Date Status Charge by
Debenture 19 February 1998 Fully Satisfied

N/A

Legal charge 30 June 1995 Fully Satisfied

N/A

Loan deed 25 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.