Hccbh Limited

Company Name	Hccbh Limited
Company Status	Dissolved
Company Number	02519405
Category	Private Limited Company
Incorporation Date	6 July 1990(33 years, 10 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Names	Law 287 Limited and Beaumont House Properties Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Gail Susan Hunter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2007(16 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 April 2015)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	25 May 2007(16 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountains Bent Darley Road, Bristwith Harrogate North Yorkshire HG3 2PN

Director Name	Ms Geraldine Josephine Gallagher
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	31 January 2014(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr James Alexander Burrell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2014(24 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 07 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 24 September 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Michael Hamilton
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 24 September 1999)
Role	Solicitor
Correspondence Address	23 Clarence Terrace London NW1 4RD

Director Name	Alan Dudley Banks
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Secretary Name	Alan Dudley Banks
Nationality	British
Status	Resigned
Appointed	06 July 1991(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Director Name	Brian George Williams
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 September 1999)
Role	Company Director
Correspondence Address	120 Castlewood Drive Eltham London SE9 1NG

Secretary Name	Anthony Richard John
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 September 1999)
Role	Company Director
Correspondence Address	65 Cottenham Park Road West Wimbledon London SW20 0DR

Director Name	Ms Joanne Elizabeth Stimpson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	The Garden House 18 Heathway Blackheath London SE3 7AN

Director Name	Michele Jean Faull
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2000)
Role	Director, Tax & Treasury
Correspondence Address	Renrag Flowers Bottom Lane Speen Buckinghamshire HP27 0PZ

Secretary Name	Rachel Heulwen Moseley
Nationality	British
Status	Resigned
Appointed	24 September 1999(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 2002)
Role	Company Director
Correspondence Address	7 Wimborne Close Worcester Park Surrey KT4 8NL

Director Name	Peter Robert Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2002)
Role	Chartered Accountant
Correspondence Address	16 Valley Close Goring Reading Berkshire RG8 0AN

Director Name	Martin Neville Owen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 2002)
Role	Chartered Accountant
Correspondence Address	55 Greenways Beckenham Kent BR3 3NQ

Director Name	Mr Richard Andrew James Allnutt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(11 years, 11 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 11 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Clapham Common West Side London SW4 9AJ

Director Name	Mr Brian Harris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(11 years, 11 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 11 July 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ridge End Rowley Green Road Arkley Hertfordshire EN5 3HH

Director Name	Peter George Anderson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(12 years after company formation)
Appointment Duration	4 years, 10 months (resigned 25 May 2007)
Role	Financial Controller
Correspondence Address	23 Cheshire Road Thame Oxfordshire OX9 3LQ

Director Name	Mr Norman Edward Bellone
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(12 years after company formation)
Appointment Duration	4 years, 10 months (resigned 25 May 2007)
Role	Company Director
Correspondence Address	Gardens Cottage Bagendon Cirencester Gloucestershire GL7 7DU Wales

Secretary Name	Peter George Anderson
Nationality	British
Status	Resigned
Appointed	11 July 2002(12 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 September 2002)
Role	Financial Controller
Correspondence Address	23 Cheshire Road Thame Oxfordshire OX9 3LQ

Secretary Name	Sheila Margaret Soloman
Nationality	British
Status	Resigned
Appointed	23 September 2002(12 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 May 2007)
Role	Company Director
Correspondence Address	5 The Green Hardingstone Northampton Northamptonshire NN4 7BU

Secretary Name	Ms Geraldine Josephine Gallagher
Nationality	Irish
Status	Resigned
Appointed	25 May 2007(16 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Risplith House Risplith North Yorkshire HG4 3EP

Director Name	Mr Mark Day
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(17 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Hill Kidd Lane Welton Brough North Humberside HU15 1PH

Director Name	Paul Sandle Nisbett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Grove Bletchley Milton Keynes Buckinghamshire MK3 6BZ

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(20 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA

Secretary Name	Mr Timothy Doubleday
Nationality	British
Status	Resigned
Appointed	29 November 2010(20 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 2011)
Role	Company Director
Correspondence Address	The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA

Director Name	Mr Matthew Edward Bennison
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(21 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Secretary Name	Mr Matthew Edward Bennison
Status	Resigned
Appointed	19 July 2011(21 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Contact

Website	www.principal-hayley.com/

Location

Registered Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Hayley Conference Centres LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
14 December 2014	Application to strike the company off the register (3 pages)
25 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages)
30 August 2014	Accounts made up to 31 December 2013 (1 page)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
27 June 2014	Satisfaction of charge 11 in full (4 pages)
18 June 2014	Registration of charge 025194050012, created on 12 June 2014 (94 pages)
3 June 2014	Satisfaction of charge 10 in full (1 page)
3 June 2014	Satisfaction of charge 9 in full (1 page)
14 February 2014	Appointment of Mrs Geraldine Josephine Gallagher as a director on 31 January 2014 (2 pages)
7 February 2014	Termination of appointment of Matthew Edward Bennison as a secretary on 31 January 2014 (1 page)
7 February 2014	Termination of appointment of Matthew Edward Bennison as a director on 31 January 2014 (1 page)
20 September 2013	Accounts made up to 31 December 2012 (1 page)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 April 2013	Statement of company's objects (2 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 11 (18 pages)
27 September 2012	Accounts made up to 31 December 2011 (1 page)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 10 (14 pages)
2 November 2011	Accounts made up to 31 December 2010 (1 page)
26 July 2011	Appointment of Mr Matthew Edward Bennison as a secretary (1 page)
26 July 2011	Appointment of Mr Matthew Edward Bennison as a director (2 pages)
26 July 2011	Termination of appointment of Timothy Doubleday as a secretary (1 page)
26 July 2011	Termination of appointment of Timothy Doubleday as a director (1 page)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
3 December 2010	Termination of appointment of Paul Nisbett as a director (2 pages)
2 December 2010	Termination of appointment of Geraldine Gallagher as a secretary (2 pages)
2 December 2010	Appointment of Mr Timothy John Doubleday as a director (3 pages)
2 December 2010	Appointment of Mr Timothy Doubleday as a secretary (3 pages)
30 November 2010	Accounts made up to 31 December 2009 (1 page)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Gail Susan Hunter on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Gail Susan Hunter on 6 July 2010 (2 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
7 July 2009	Return made up to 06/07/09; full list of members (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA (1 page)
15 August 2008	Director appointed paul sandle nisbett (3 pages)
5 August 2008	Full accounts made up to 31 December 2007 (14 pages)
8 July 2008	Return made up to 06/07/08; full list of members (3 pages)
1 July 2008	Appointment terminated director mark day (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
13 September 2007	New director appointed (2 pages)
11 July 2007	Auditor's resignation (1 page)
6 July 2007	Return made up to 06/07/07; full list of members (2 pages)
2 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Accession agreement 18/06/07 (3 pages)
2 July 2007	Declaration of assistance for shares acquisition (14 pages)
22 June 2007	Particulars of mortgage/charge (12 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 June 2007	Auditor's resignation (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New secretary appointed (1 page)
15 June 2007	Registered office changed on 15/06/07 from: horwood house little horwood milton keynes MK17 0PH (1 page)
21 November 2006	Full accounts made up to 31 March 2006 (16 pages)
16 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2006	Company name changed beaumont house properties limite d\certificate issued on 20/10/06 (2 pages)
2 August 2006	Return made up to 06/07/06; full list of members (2 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of assistance for shares acquisition (8 pages)
6 April 2006	Particulars of mortgage/charge (7 pages)
14 November 2005	Auditor's resignation (1 page)
28 October 2005	Full accounts made up to 31 March 2005 (15 pages)
20 October 2005	Declaration of assistance for shares acquisition (9 pages)
20 October 2005	Declaration of assistance for shares acquisition (11 pages)
20 October 2005	Declaration of assistance for shares acquisition (7 pages)
20 October 2005	Declaration of assistance for shares acquisition (10 pages)
28 July 2005	Return made up to 06/07/05; full list of members (2 pages)
18 November 2004	Full accounts made up to 31 March 2004 (15 pages)
4 August 2004	Return made up to 06/07/04; full list of members (7 pages)
30 December 2003	Declaration of assistance for shares acquisition (7 pages)
30 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 December 2003	Particulars of mortgage/charge (9 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2003	Auditor's resignation (1 page)
1 October 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
1 October 2003	Full accounts made up to 31 March 2003 (13 pages)
18 July 2003	Return made up to 06/07/03; full list of members (7 pages)
18 November 2002	Return made up to 06/07/02; no change of members (7 pages)
3 October 2002	New secretary appointed (2 pages)
31 July 2002	New secretary appointed;new director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: 26 finsbury square london EC2A 1SL (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
29 July 2002	Declaration of assistance for shares acquisition (4 pages)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Return made up to 06/07/01; full list of members (6 pages)
15 July 2002	Full accounts made up to 30 June 2002 (10 pages)
13 July 2002	Particulars of mortgage/charge (5 pages)
8 July 2002	Memorandum and Articles of Association (5 pages)
8 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2002	Full accounts made up to 30 June 2001 (10 pages)
16 May 2001	New director appointed (2 pages)
4 May 2001	Full accounts made up to 30 June 2000 (11 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
17 July 2000	Return made up to 06/07/00; full list of members (6 pages)
18 January 2000	Registered office changed on 18/01/00 from: bride house 18-20 bride lane london EC4Y 8DX (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
29 September 1999	Full accounts made up to 30 June 1999 (10 pages)
27 July 1999	Return made up to 06/07/99; no change of members (7 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New director appointed (3 pages)
16 April 1999	Secretary resigned;director resigned (1 page)
11 January 1999	Full accounts made up to 30 June 1998 (9 pages)
15 July 1998	Return made up to 06/07/98; no change of members (9 pages)
16 March 1998	Full accounts made up to 30 June 1997 (9 pages)
9 October 1997	Particulars of mortgage/charge (8 pages)
25 July 1997	Return made up to 06/07/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 February 1997	Full accounts made up to 30 June 1996 (9 pages)
29 July 1996	Return made up to 06/07/96; no change of members (9 pages)
18 December 1995	Full accounts made up to 30 June 1995 (9 pages)
3 October 1995	Particulars of mortgage/charge (8 pages)
14 July 1995	Return made up to 06/07/95; no change of members (9 pages)
18 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 October 1990	Particulars of mortgage/charge (5 pages)
4 October 1990	Particulars of mortgage/charge (3 pages)
24 September 1990	Memorandum and Articles of Association (8 pages)
18 September 1990	Company name changed law 287 LIMITED\certificate issued on 19/09/90 (2 pages)
6 July 1990	Incorporation (23 pages)

Hccbh Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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