| Company Name | Hertz Property Ltd |
|---|---|
| Director | Moses Rubin |
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 05752964 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2006(18 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mr Moses Rubin |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 138 Kyverdale Road London N16 6PR |
| Secretary Name | Margurite Rubin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 138 Kyverdale Road London N16 6PU |
Location
| Registered Address | 49 St Kildas Road London N16 5BS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 23 January 2008 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 6 April 2017 (overdue) |
|---|
Charges
| 4 August 2006 | Delivered on: 5 August 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 4 August 2006 | Delivered on: 5 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 55 wellington road salford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 5 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 kipling street salford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 5 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 43 douglas street salford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 5 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 350 great cloves street salford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
Filing History
| 7 May 2009 | Notice of appointment of receiver or manager (2 pages) |
|---|---|
| 7 May 2009 | Notice of appointment of receiver or manager (2 pages) |
| 7 May 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
| 7 May 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
| 9 April 2009 | Notice of appointment of receiver or manager (1 page) |
| 9 April 2009 | Notice of appointment of receiver or manager (1 page) |
| 9 April 2009 | Notice of appointment of receiver or manager (1 page) |
| 9 April 2009 | Notice of appointment of receiver or manager (1 page) |
| 9 April 2009 | Notice of appointment of receiver or manager (1 page) |
| 9 April 2009 | Notice of appointment of receiver or manager (1 page) |
| 9 April 2009 | Notice of appointment of receiver or manager (1 page) |
| 9 April 2009 | Notice of appointment of receiver or manager (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 11 September 2008 | Return made up to 23/03/08; no change of members (6 pages) |
| 11 September 2008 | Return made up to 23/03/08; no change of members (6 pages) |
| 6 August 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 6 August 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 5 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 August 2006 | Particulars of mortgage/charge (3 pages) |
| 23 March 2006 | Incorporation (9 pages) |
| 23 March 2006 | Incorporation (9 pages) |