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Hampden Homes Limited

02700512

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
24 outstanding charges
Insolvency history
Health Score
N/A

Details

SUITES 1A & 1B OCTAGON COURT, BUCKINGHAMSHIRE, HP11 2HS
Incorporated 25/03/1992

Compliance

Last accounts

31/12/2005

small

Next accounts due

31/10/2007

Overdue

Confirmation statement

Last:

Due 08/04/2017

Overdue

Industry

07011
07011
07012
07012
07032
07032

Officers

Mr Thomas Joseph Butler

director · Since 17/12/1992

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Also on 18 other boards

Janet Hursey

secretary · Since 01/07/2006

ACCOUNTANT

BRITISH · Age 65

Also on 16 other boards

Charges24 outstanding

Legal charge
outstanding

Sandhills Developments Limited

Land at the rear of numbers 1 & 3 crabtree road haddenham bucks t/no BM321873.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 18/04/2008Registered 22/04/2008
Legal charge
outstanding

Anglo Irish Asset Finance PLC

F/H property k/a 90/96 and 100 south street bishops stortford herts t/no HD371665 and HD187037 including all buildings and other structures erected thereon and all fixtures by way of fixed charge the benefit of any covenants for title given or entered into, all proceeds of a capital nature in relation to the disposal of the property, the benefit of contract of sale letting or other disposal and all options to renew all leases or purchase all reversions in relation to the property. See the mortgage charge document for full details.

All monies due or to become due from mentmore hotels and leisure (hertfordshire) limited to the chargee or any associated company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 31/05/2006Registered 14/06/2006
Deposit agreement and charge on cash deposits
outstanding

Anglo Irish Asset Finance PLC

The cash deposit standing to the credit of the account.

£45,000 due or to become due from the company to the chargee

Created 25/02/2005Registered 17/03/2005
Mortgages of shares
outstanding

Anglo Irish Bank Corporation PLC

By way of first charge the £1 ordinary shares in status property group limited and all of the related rights acruing to the above mentioned shares in particular all dividends and other distributions. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 25/02/2005Registered 17/03/2005
Debenture
outstanding

Anglo Irish Asset Finance PLC

The f/h property k/a 90/96 south street adjoining land and buildings and 100 south street, bishops stortford, hertfordshire fixed and floating charges over 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.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 25/02/2005Registered 17/03/2005
Legal charge
outstanding

Rodney Griffiths

100 south street stortford hertfordshire.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 25/02/2005Registered 28/02/2005
Legal charge
outstanding

Rodney Griffiths

90-96 south street and adjoining land and buildings bishops stortford hertfordshire.

£1,810,114 due or to become due from the company to the chargee

Created 18/05/2004Registered 29/05/2004
Legal charge
outstanding

Charterist Investments (Reading) Limited

F/H property k/a 13 high street high wycombe buckinghamshire t/no BM275659.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 20/01/2004Registered 04/02/2004
Legal charge
outstanding

Rodney Griffiths

Former lloyds bank building 13 high street high wycombe buckinghamshire.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 20/01/2004Registered 24/01/2004
Debenture
outstanding

The Governor and Company of the Bank of Scotland

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/01/2004Registered 21/01/2004
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

F/H property k/a 13 high street, high wycombe, buckinghamshire t/no. BM275659 together with the f/h land adjoining 13 high street, high wycombe, bucks being part of t/no. BM275659. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/01/2004Registered 21/01/2004
Legal charge
outstanding

Barclays Bank PLC

Annie baileys upper church street cuddington bucks.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/06/2001Registered 03/07/2001
Legal charge
outstanding

Barclays Bank PLC

Freehold property k/a 92 churchway haddenham buckinghamshire.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/06/2001Registered 19/06/2001
Legal charge
fully satisfied

Barclays Bank PLC

Freehold property k/a 18 thame road haddenham buckinghamshire.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/06/2001Registered 19/06/2001Satisfied 02/03/2002
Legal charge
outstanding

Sandhills Developments Limited

Freehold property k/a 18 thame road haddenham buckinghamshire.

£69,386.00 and interest due or to become due from the company to the chargee

Created 15/06/2001Registered 19/06/2001
Legal charge
outstanding

Barclays Bank PLC

Property k/a annie baileys upper church street cuddington buckinghamshire.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/06/2001Registered 19/06/2001
Deed of charge
outstanding

David John Berry and Heather Berry

Land adjoining annie baileys upper church st,cuddington buckinghamshire.

All monies due or to become due from the company to the chargee under a contract for sale dated 27TH july 2000

Created 12/01/2001Registered 31/01/2001
Legal charge
outstanding

Sandhills Developments Limited

Land adjoining annie baileys upper church street cuddington buckinghamshire.

£392,300.00 due or to become due from the company to the chargee

Created 12/01/2001Registered 13/01/2001
Legal charge
outstanding

Sandhills Developments Limited

Annie baileys upper church street cuddington buckinghamshire.

£392,300.00 due or to become due from the company to the chargee

Created 12/01/2001Registered 13/01/2001
Legal charge
outstanding

Barclays Bank PLC

16 haddenham road kingsey aylesbury bucks.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/06/2000Registered 10/06/2000
Legal charge
outstanding

Sandhills Developments Limited

92 churchway haddenham bucks.

One hundred and ninety thousand pounds (£190,000.00) due or to become due from the company to the chargee

Created 13/03/2000Registered 30/03/2000
Legal charge
outstanding

Robert William Steel

16 haddenham road kingsey buckinghamshire.

£170,000 due from the company to the chargee

Created 06/02/2000Registered 09/02/2000
Legal charge
outstanding

Robert William Steel

Westcroft works alfred street warminster wiltshire t/n WT155509.

All monies due or to become due from the company to the chargee

Created 29/04/1998Registered 01/05/1998
Deed of charge over credit balances
outstanding

Barclays Bank PLC

Barclays bank PLC re status partnerships limited account number 90925411 business premium account. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/03/1998Registered 03/04/1998
Legal charge
outstanding

Anglo Irish Bank Corporation PLC

500 ordinary shares in futuregroom limited; 200 ordinary shares in quoteformat limited. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/12/1996Registered 07/12/1996

Insolvency History1 case

compulsory liquidation07/10/2010

The Official Receiver Or St Albans (practitioner)