HEMMINGS,LIMITED

Overview

Company Name	HEMMINGS,LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00173481
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1921
Date of Cessation	Aug 01, 2017

Summary

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

What is the purpose of HEMMINGS,LIMITED?

(2731) /
(2734) /

Where is HEMMINGS,LIMITED located?

Registered Office Address	Valley Works Grange Lane S5 0DQ Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for HEMMINGS,LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2000

What are the latest filings for HEMMINGS,LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 05, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 10, 2004

Receiver's abstract of receipts and payments

2 pages

3.6

Dec 10, 2004

legacy

1 pages

405(2)

Mar 22, 2004

Receiver's abstract of receipts and payments

2 pages

3.6

Mar 18, 2003

Receiver's abstract of receipts and payments

2 pages

3.6

Mar 30, 2002

Receiver's abstract of receipts and payments

2 pages

3.6

May 04, 2001

Statement of Affairs in administrative receivership following report to creditors

10 pages

3.3

May 03, 2001

Statement of Affairs in administrative receivership following report to creditors

10 pages

3.3

Apr 17, 2001

Administrative Receiver's report

11 pages

3.10

Mar 23, 2001

Receiver's abstract of receipts and payments

2 pages

3.6

Mar 22, 2001

legacy

2 pages

405(1)

Mar 15, 2001

legacy

2 pages

405(2)

Feb 22, 2001

legacy

1 pages

288b

Feb 08, 2001

legacy

1 pages

405(1)

Feb 07, 2001

legacy

1 pages

288b

Feb 05, 2001

Full accounts made up to Mar 31, 2000

17 pages

Sep 19, 2000

legacy

2 pages

288a

Sep 11, 2000

legacy

7 pages

363s

Jun 07, 2000

legacy

1 pages

288b

Mar 04, 2000

Full accounts made up to Mar 31, 1999

17 pages

Jan 10, 2000

legacy

1 pages

288b

Oct 13, 1999

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		legacy	(W)ELRES

Oct 13, 1999

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		legacy	(W)ELRES

View All Filings

Who are the officers of HEMMINGS,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTERS, Trevor 96 Wetherby Drive Swallownest S26 4NZ Sheffield South Yorkshire	Sep 02, 1991		Secretary	96 Wetherby Drive Swallownest S26 4NZ Sheffield South Yorkshire		British		15466710002
JONES, Michael Geoffrey 32 Church Lane Bessacarr DN4 6QA Doncaster South Yorkshire	Feb 03, 1992		Director	32 Church Lane Bessacarr DN4 6QA Doncaster South Yorkshire		British	1952-9	15003020002
TELFORD, Stephen Foster 114 Silverdale Road Eccleshall S11 9JL Sheffield South Yorkshire			Director	114 Silverdale Road Eccleshall S11 9JL Sheffield South Yorkshire		British	1940-5	15466700001
WALTERS, Trevor 96 Wetherby Drive Swallownest S26 4NZ Sheffield South Yorkshire	Sep 02, 1991		Director	96 Wetherby Drive Swallownest S26 4NZ Sheffield South Yorkshire		British	1950-5	15466710002
KIME, Brian Peter 8 Ardsley Avenue Aston S31 0FX Sheffield South Yorkshire		Aug 31, 1991	Secretary	8 Ardsley Avenue Aston S31 0FX Sheffield South Yorkshire		British		15466690001
ALLAN, John Douglas Old Town Mill Townmill Road CF7 7BE Cowbridge South Glamorgan		Jan 31, 1994	Director	Old Town Mill Townmill Road CF7 7BE Cowbridge South Glamorgan		British	1939-2	40989370001
ANDREWS, Peter Raymond 6 Fulneck Close Pine Wood Fixby HD2 2LJ Huddersfield West Yorkshire		Dec 31, 1992	Director	6 Fulneck Close Pine Wood Fixby HD2 2LJ Huddersfield West Yorkshire		British	1947-8	2191240003
BISSELL, Michael John Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Jun 25, 1998	Jun 22, 1999	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1951-6	72109080003
ELMS, William Alan Pinewood 67 Church Road Aspley Heath Woburn Sands MK17 8TJ Milton Keynes Buckinghamshire	Jul 29, 1996	May 01, 1997	Director	Pinewood 67 Church Road Aspley Heath Woburn Sands MK17 8TJ Milton Keynes Buckinghamshire		British	1933-6	14255610001
FISKE, Lucy Elizabeth 1st Floor 12 Rosecroft Avenue Hampstead NW3 7QB London	Sep 06, 2000	Feb 05, 2001	Director	1st Floor 12 Rosecroft Avenue Hampstead NW3 7QB London		British	1965-4	72020850001
FOWLER, Ian 32 Newton Road W2 5LT London	Aug 04, 1999	Aug 19, 1999	Director	32 Newton Road W2 5LT London		British	1935-1	41294100001
GRAY, Ian Archie 6 Baronsmead Road SW13 9RR London	Aug 19, 1999	Jan 25, 2001	Director	6 Baronsmead Road SW13 9RR London	England	British	1953-10	115801110001
HARE, Richard Warren Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	Aug 04, 1999	Aug 19, 1999	Director	Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	England	British	1960-6	2955620006
HARE, Richard Warren Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	Jan 17, 1995	Aug 19, 1999	Director	Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	England	British	1960-6	2955620006
MARSHALL, Peter Neville Linden Ashwood Road GU22 7JW Woking Surrey	Jul 05, 1999	Dec 23, 1999	Director	Linden Ashwood Road GU22 7JW Woking Surrey		British	1942-2	65049990001
MULLARKEY, Stephen Patrick 1 Lightfoot Court MK7 7HZ Milton Keynes	Jul 05, 1999	May 31, 2000	Director	1 Lightfoot Court MK7 7HZ Milton Keynes	England	British	1956-9	72537260001
RAWLINSON, Stephen Anthony Spinney Hill House Sharnbrook Road MK44 1EX Souldrop Bedfordshire	Jan 31, 1994	Jun 22, 1999	Director	Spinney Hill House Sharnbrook Road MK44 1EX Souldrop Bedfordshire	England	British	1953-9	77650720001
WARDEN, John Henderson Fairfield Silverdale Crescent S11 9JH Sheffield	Feb 12, 1993	Feb 15, 1994	Director	Fairfield Silverdale Crescent S11 9JH Sheffield	United Kingdom	British	1961-5	59501490001

View Detailed Information on Officers and People with Significant Control

Does HEMMINGS,LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge and amendment to the debenture dated 6 august 1999 made between the company,midland bank PLC as security trustee and gei international PLC (the "parent")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Gei International PLC
	Transactions Aug 20, 1999Registration of a charge (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and dg bank deutsche genossenschaftsbank A.G. (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	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 Dg Bank Deutsche Genossenschaftsbank A.G.
	Transactions Aug 20, 1999Registration of a charge (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and midland bank PLC (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	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 Midland Bank PLC
	Transactions Aug 20, 1999Registration of a charge (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and bhf-bank A.G. (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	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 Bhf-Bank A.G.
	Transactions Aug 20, 1999Registration of a charge (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and brown,shipley & co.limited (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	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 Brown,Shipley & Co.Limited
	Transactions Aug 20, 1999Registration of a charge (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and kbc bank N.V. (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	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 Kbc Bank N.V.
	Transactions Aug 20, 1999Registration of a charge (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and barclays bank PLC (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	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 Barclays Bank PLC
	Transactions Aug 20, 1999Registration of a charge (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and credit lyonnais commercial finance limited (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	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 Credit Lyonnais Commercial Finance Limited
	Transactions Aug 20, 1999Registration of a charge (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and aib group (UK) P.L.C. (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	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 Aib Group (UK) P.L.C.
	Transactions Aug 20, 1999Registration of a charge (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and fleet bank N.A.(the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	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 Fleet Bank N.A.
	Transactions Aug 20, 1999Registration of a charge (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and fortis bank N.V.-S.A. (The "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	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 Fortis Bank N.V.-S.A.
	Transactions Aug 20, 1999Registration of a charge (395)
Chattel mortgage	Created On Aug 06, 1999 Delivered On Aug 14, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's right title and interest in and to the chattels listed in schedule to form 395 relative to the charge numbered 1 to 30 inclusive. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 14, 1999Registration of a charge (395)
Debenture	Created On May 27, 1999 Delivered On Jun 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Midland Bank PLC
	Transactions Jun 07, 1999Registration of a charge (395) Feb 08, 2001Appointment of a receiver or manager (405 (1)) Mar 14, 2001Notice of ceasing to act as a receiver or manager (405 (2)) Mar 20, 2001Appointment of a receiver or manager (405 (1)) Dec 08, 2004Notice of ceasing to act as a receiver or manager (405 (2))

View Detailed Information on Charges

Does HEMMINGS,LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Alan Robert Bloom Rolls House 7 Rolls Building EC4A 1NH Fetter Lane London	practitioner	Rolls House 7 Rolls Building EC4A 1NH Fetter Lane London	Feb 06, 2001	Nov 26, 2004
William Scott Martin 100 Barbirolli Square Manchester M2 3EY	practitioner	100 Barbirolli Square Manchester M2 3EY	Feb 06, 2001	Nov 26, 2004

Date	Type
May 27, 1999	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
William Scott Martin 100 Barbirolli Square Manchester M2 3EY	practitioner	100 Barbirolli Square Manchester M2 3EY	Mar 08, 2001	Mar 08, 2001

View Detailed Information on Insolvency Cases

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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