HEARL HEATON AND SONS,LIMITED

Overview

Company Name	HEARL HEATON AND SONS,LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00129217
Jurisdiction	England/Wales
Date of Creation	May 28, 1913
Date of Cessation	Oct 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEARL HEATON AND SONS,LIMITED?

(7499) /

Where is HEARL HEATON AND SONS,LIMITED located?

Registered Office Address	Unit 2 Moss Industrial Estate St Helens Road WN7 3PF Leigh Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for HEARL HEATON AND SONS,LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for HEARL HEATON AND SONS,LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 29, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 25, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jun 24, 2008

Restoration by order of the court

4 pages

AC92

Nov 16, 2004

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 03, 2004

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 21, 2004

legacy

1 pages

652a

Jun 21, 2004

legacy

6 pages

363s

Apr 08, 2004

legacy

1 pages

288b

Feb 11, 2004

Auditor's resignation

2 pages

AUD

Nov 29, 2003

Accounts made up to Mar 31, 2003

7 pages

Aug 01, 2003

legacy

1 pages

287

Jun 11, 2003

legacy

7 pages

363s

Oct 28, 2002

Accounts made up to Mar 31, 2002

7 pages

Aug 06, 2002

Auditor's resignation

1 pages

AUD

Jul 21, 2002

legacy

7 pages

363s

Nov 29, 2001

Total exemption full accounts made up to Mar 31, 2001

11 pages

Jun 15, 2001

legacy

6 pages

363s

Jan 30, 2001

Full accounts made up to Mar 31, 2000

11 pages

Sep 26, 2000

legacy

1 pages

288b

Sep 15, 2000

legacy

2 pages

288a

Aug 10, 2000

legacy

6 pages

363s

Apr 19, 2000

Auditor's resignation

1 pages

AUD

Apr 19, 2000

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Written resolution of financial assistance for the acquisition of shares	WRES07

Apr 19, 2000

legacy

8 pages

155(6)b

View All Filings

Who are the officers of HEARL HEATON AND SONS,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALZELL, John Gordon Toft End Leycesterroad WA16 8QS Knutsford Cheshire	Sep 13, 2000		Secretary	Toft End Leycesterroad WA16 8QS Knutsford Cheshire		British			17365040001
SEYMOUR, Michael Frederick The Dell 20c Broadway Bramhall SK7 3BT Stockport Cheshire			Director	The Dell 20c Broadway Bramhall SK7 3BT Stockport Cheshire	United Kingdom	British	1947-12	Accountant	93850200001
HARDY, Andrew Michael 11 Ivy Drive Sandiway CW8 2NL Northwich Cheshire	Aug 30, 1996	Sep 13, 2000	Secretary	11 Ivy Drive Sandiway CW8 2NL Northwich Cheshire		British		Accountant	48885000001
PLATT, Howard Wilson Laskey Farm Thelwall WA4 2TF Warrington Cheshire		Aug 30, 1996	Secretary	Laskey Farm Thelwall WA4 2TF Warrington Cheshire		British			47391640001
BARR, David Christopher 4 Abbots Way Hartford CW8 1NN Northwich Cheshire	Jan 10, 1996	Aug 30, 1996	Director	4 Abbots Way Hartford CW8 1NN Northwich Cheshire		British	1934-6	Company Director	1058240001
DOUGLAS, James Peter Halewood House Farm WA6 8ET Kingsley Cheshire	Jan 10, 1996	Jul 25, 1996	Director	Halewood House Farm WA6 8ET Kingsley Cheshire		British	1927-6	Company Director	635970001
GARTSIDE, Philip Andrew Laurel Farm Reedgate Lane Crowley CW9 6NT Northwich Cheshire		Mar 02, 2004	Director	Laurel Farm Reedgate Lane Crowley CW9 6NT Northwich Cheshire	United Kingdom	British	1952-4	Engineer	11273920001

View Detailed Information on Officers and People with Significant Control

Does HEARL HEATON AND SONS,LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture between (1) the company and (2) the security trustee (as agent and trustee for the secured parties)(the "debenture")	Created On Apr 04, 2000 Delivered On Apr 14, 2000	Outstanding	Amount secured In favour of the chargee all the actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the secured documents, including the debenture (the "secured obligations")
	Short 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.
	Persons Entitled National Westminster Bank PLC (The "Security Trustee")
	Transactions Apr 14, 2000Registration of a charge (395)
Mortgage debenture	Created On Aug 03, 1989 Delivered On Aug 10, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage and or proceeds of sale on f/h crown steel works halifax road, liversedge west yorkshire. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 10, 1989Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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