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HUSHMIND LIMITED

Learn more about HUSHMIND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 FARRINGDON STREET, LONDON, EC4A 4AB

HUSHMIND LIMITED on the map

Company type: Private Limited Company
Company number: 01116553
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.04
last member list: 2001.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.15
documents available: 1

Mortgages:

N. M ROTHSCHILD & SONS LIMITED
CHARGE - Outstanding on 1983.04.05
N. M ROTHSCHILD & SONS LIMITED
CHARGE - Outstanding on 1983.04.05
N. M ROTHSCHILD & SONS LIMITED
CHARGE - Outstanding on 1983.04.05
N. M ROTHSCHILD & SONS LIMITED
CHARGE - Outstanding on 1983.04.05
N.M. ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1987.04.28
BARCLAYS DE ZOETE WEDD LIMITED.
DEED OF SUBORDINATION - Outstanding on 1988.08.16
N.M ROTHSCHILD & SONS LTD
CHARGE - Outstanding on 1991.06.19
N.M. ROTHSCHILD & SONS LTD
CHARGE - Outstanding on 1991.06.19
N.M ROTHSCHILD & SONS LTD
CHARGE - Outstanding on 1991.06.19
N.M. ROTHSCHILD & SONS LTD
CHARGE - Outstanding on 1991.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.12
N M ROTHSCHILD & SONS LIMITED
CHARGE - Outstanding on 1992.01.03
N M ROTHSCHILED & SONS LIMITED AND/OR ANY OTHER PARTY AS DEFINED
CHARGE - Outstanding on 1992.10.07
N M ROTHSCHILD & SONS LIMITED
CHARGE - Outstanding on 1993.07.05
N M ROTHSCHILD & SONS LIMITED
CHARGE - Outstanding on 1994.10.11
N M ROTHSCHILD & SONS LIMITED
CHARGE - Outstanding on 1995.01.14
JONATHAN MICHAEL HORNE AND SIMON FRANCIS ROGERS
LEGAL CHARGE - Outstanding on 1995.11.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AJ
Form type: 287
Date: 2007.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.17
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, 29-31 GREVILLE STREET, LONDON, EC1N 8RB
Form type: 287
Date: 2006.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.06
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REGISTERED OFFICE CHANGED ON 13/08/02 FROM:, MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY GU2 4HS
Form type: 287
Date: 2002.08.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: RES13
Document description: SHARES RE-CLASSIFIED 01/08/02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.08.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.08.08
£2.95
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COMPANY NAME CHANGED, FIRSTPARK INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 31/07/02
Form type: CERTNM
Date: 2002.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.07
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/01
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/98 FROM:, 8 AUDLEY HOUSE, 9 NORTH AUDLEY STREET, LONDON, W1Y 1WF
Form type: 287
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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ACCOUNTING REF. DATE EXT FROM 24/03 TO 31/03
Form type: 225(1)
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95
Form type: AA
Date: 1995.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/11/93
Form type: ELRES
Date: 1994.01.20
Child documents:
Document type: ANNOTATION
Date: 1994.01.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/11/93
Document type: ANNOTATION
Date: 1994.01.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/11/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 24/03/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/91 FROM:, 29 PRINCES STREET, LONDON, W1R 7RG
Form type: 287
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 24/03/90
Form type: AA
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.05

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Company directors and board members:

MOEZ BHATIA (dissolve)
Secretary, 1991.11.15
SUNNY BANK 2A FAIRFILED WAY , COULSDON
CR5 2EP, SURREY
ANTHONY LOUIS DEAL (dissolve)
Director, PROPERTY CONSULTANT, 1991.11.15
7 EMBANKMENT PUTNEY , LONDON
SW15 1LB
DAVID ALEXANDER KING (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.15
HOME FARM , LATIMER
HP5 1TZ, BUCKINGHAMSHIRE

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Information about the Private Limited Company HUSHMIND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data