Company number 03874751
Status Liquidation
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address 99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 28 July 2016; Registered office address changed from Thursdays Night Club Drayton Lane Drayton Chichester West Sussex PO20 2EW to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 11 August 2015; Appointment of a voluntary liquidator. The most likely internet sites of WILLIAM HARDWICKE 2000 LIMITED are www.williamhardwicke2000.co.uk, and www.william-hardwicke-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Shawford Rail Station is 3.8 miles; to Redbridge Rail Station is 6 miles; to Romsey Rail Station is 6.1 miles; to Swanwick Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Hardwicke 2000 Limited is a Private Limited Company.
The company registration number is 03874751. William Hardwicke 2000 Limited has been working since 05 November 1999.
The present status of the company is Liquidation. The registered address of William Hardwicke 2000 Limited is 99 Leigh Road Eastleigh Hampshire So50 9dr. . PURCELL, Barbara is a Director of the company. Secretary PURCELL, John Edwin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PURCELL, Gary James has been resigned. Director PURCELL, John Edwin has been resigned. Director SOUTER, Atholl has been resigned. Director SOUTER, Atholl Robertson has been resigned. The company operates in "Licensed clubs".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 1999
Appointed Date: 05 November 1999
Director
SOUTER, Atholl
Resigned: 29 January 2015
Appointed Date: 15 December 2014
85 years old
WILLIAM HARDWICKE 2000 LIMITED Events
12 Oct 2016
Liquidators' statement of receipts and payments to 28 July 2016
11 Aug 2015
Registered office address changed from Thursdays Night Club Drayton Lane Drayton Chichester West Sussex PO20 2EW to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 11 August 2015
07 Aug 2015
Appointment of a voluntary liquidator
07 Aug 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-29
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-29
07 Aug 2015
Statement of affairs with form 4.19
...
... and 47 more events
09 Mar 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
07 Mar 2000
Ad 18/11/99--------- £ si 1498@1=1498 £ ic 1/1499
07 Dec 1999
Particulars of mortgage/charge
09 Nov 1999
Secretary resigned
05 Nov 1999
Incorporation
15 July 2002
Legal charge of licensed premises
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage thursdays nightclub drayton house…
6 September 2001
Debenture
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1999
Debenture
Delivered: 7 December 1999
Status: Satisfied
on 2 October 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…