Hopeshield Limited

Company Name	Hopeshield Limited
Company Status	Dissolved
Company Number	05770229
Category	Private Limited Company
Incorporation Date	5 April 2006(18 years ago)
Dissolution Date	27 February 2018 (6 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Nigel Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2006(6 days after company formation)
Appointment Duration	11 years, 10 months (closed 27 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cedars Close Hendon London NW4 1TR

Director Name	Mr Richard Michael Harris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2006(6 days after company formation)
Appointment Duration	11 years, 10 months (closed 27 February 2018)
Role	Company Director
Country of Residence	Israel
Correspondence Address	1082 1 Rothschild Boulevard Tel Aviv 66881 Israel

Director Name	Mr Roy Grainger Williams
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2008(2 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 27 February 2018)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apartment B61 Roc Fleuri 1 Rue Du Tenao Monaco Mc98000

Secretary Name	Hugh Grainger Williams
Nationality	British
Status	Closed
Appointed	29 January 2010(3 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 27 February 2018)
Role	Company Director
Correspondence Address	Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD

Director Name	Mr David Walsh
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	82 North Gate Prince Albert Road St Johns Wood London NW8 7EJ

Secretary Name	Mr Alan Topper
Nationality	British
Status	Resigned
Appointed	11 April 2006(6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 29 January 2010)
Role	Company Director
Correspondence Address	24 Adelaide Close Stanmore Middlesex HA7 3EN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	3rd Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Praedia Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 February 2015	Delivered on: 17 February 2015 Satisfied on: 30 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H k/a chapter house and tower house st catherine's court sunderland t/n TY454345 and TY454346. Fully Satisfied
10 February 2015	Delivered on: 17 February 2015 Satisfied on: 30 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H k/a chapter house and tower house st catherine's court sunderland t/n TY454345 and TY454346. Fully Satisfied
9 August 2006	Delivered on: 17 August 2006 Satisfied on: 26 March 2009 Persons entitled: Capmark Bank Europe PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties or any of then on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
9 August 2006	Delivered on: 17 August 2006 Satisfied on: 26 March 2009 Persons entitled: Capmark Bank Europe PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
11 March 2009	Delivered on: 26 March 2009 Persons entitled: Nationwide Building Society (The â€œSecurity Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from the company in its capacity as general partner of hopeshield limited partnership to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 March 2009	Delivered on: 26 March 2009 Persons entitled: Nationwide Building Society (The â€œSecurity Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 March 2009	Delivered on: 18 March 2009 Persons entitled: Aldermanbury Investments Limited Classification: Debenture Secured details: All monies due or to become due from the restricted obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a chapter house, st. Catherine's court, sunderland t/no. TY454345 and l/h land k/a tower house, st. Catherine's court, sunderland t/no. TY454346 see image for full details. Outstanding

Filing History

12 December 2017	First Gazette notice for voluntary strike-off (1 page)
4 December 2017	Application to strike the company off the register (3 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
3 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (6 pages)
1 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 June 2015	Satisfaction of charge 057702290006 in full (1 page)
30 June 2015	Satisfaction of charge 057702290007 in full (1 page)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (6 pages)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (6 pages)
13 March 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 February 2015	Registration of charge 057702290006, created on 10 February 2015 (41 pages)
17 February 2015	Registration of charge 057702290007, created on 10 February 2015 (40 pages)
15 May 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (6 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (6 pages)
14 March 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
22 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
13 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
19 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
12 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Mr Richard Michael Harris on 5 April 2010 (2 pages)
29 April 2010	Director's details changed for Mr Richard Michael Harris on 5 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
26 May 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
30 April 2009	Director's change of particulars / roy williams / 01/04/2009 (2 pages)
30 April 2009	Return made up to 05/04/09; full list of members (4 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 4 (22 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 5 (22 pages)
23 March 2009	Resolutions RES13 ‐ Enter guarantee and indemnity 06/03/2009 (2 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
16 October 2008	Director appointed roy grainger williams (3 pages)
8 September 2008	Appointment terminated director david walsh (1 page)
20 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
16 May 2008	Return made up to 05/04/08; no change of members (7 pages)
17 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
29 April 2007	Return made up to 05/04/07; full list of members (7 pages)
15 December 2006	Registered office changed on 15/12/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
17 August 2006	Particulars of mortgage/charge (14 pages)
17 August 2006	Particulars of mortgage/charge (14 pages)
10 May 2006	New director appointed (7 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New director appointed (9 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New director appointed (7 pages)
11 April 2006	Registered office changed on 11/04/06 from: 41 chalton street london NW1 1JD (1 page)
5 April 2006	Incorporation (17 pages)

Hopeshield Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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