H.E.E.L. INVESTMENTS LIMITED

Overview

Company Name	H.E.E.L. INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00230634
Jurisdiction	England/Wales
Date of Creation	May 21, 1928
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of H.E.E.L. INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is H.E.E.L. INVESTMENTS LIMITED located?

Registered Office Address	Juno Drive CV31 3RG Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for H.E.E.L. INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for H.E.E.L. INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 11, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 28, 2012

Application to strike the company off the register

3 pages

DS01

Aug 06, 2012

Statement of capital on Aug 06, 2012

Capital: GBP 100

4 pages

SH19

Aug 06, 2012

legacy

1 pages

SH20

Aug 06, 2012

legacy

1 pages

CAP-SS

Aug 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium reduced to zero 02/08/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 25, 2012

Annual return made up to Jun 21, 2012 with full list of shareholders

4 pages

AR01

Oct 03, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Jun 27, 2011

Annual return made up to Jun 21, 2011 with full list of shareholders

4 pages

AR01

Sep 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jun 24, 2010

Annual return made up to Jun 21, 2010 with full list of shareholders

5 pages

AR01

Apr 15, 2010

Statement of company's objects

2 pages

CC04

Apr 15, 2010

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Oct 27, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Oct 21, 2009

Director's details changed for Shaun Michael Smith on Oct 01, 2009

2 pages

CH01

Sep 20, 2009

legacy

2 pages

403a

Sep 20, 2009

legacy

2 pages

403a

Aug 06, 2009

legacy

1 pages

288c

Jul 03, 2009

legacy

3 pages

363a

May 20, 2009

legacy

2 pages

403b

May 20, 2009

legacy

2 pages

403b

Nov 19, 2008

legacy

1 pages

353

Oct 23, 2008

Accounts made up to Dec 31, 2007

4 pages

Oct 16, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of H.E.E.L. INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEW SHELDON LIMITED CV31 3RG Leamington Spa Juno Drive Warwickshire	Apr 08, 1993		Secretary	CV31 3RG Leamington Spa Juno Drive Warwickshire				34004990003
SMITH, Shaun Michael CV31 3RG Leamington Spa Juno Drive Warwickshire	Aug 01, 2008		Director	CV31 3RG Leamington Spa Juno Drive Warwickshire	United Kingdom	British	1961-1	74936190002
AFG NOMINEES LIMITED Juno Drive CV31 3RG Leamington Spa Warwickshire	Jun 11, 1990		Director	Juno Drive CV31 3RG Leamington Spa Warwickshire				76800440003
ARG CORPORATE SERVICES LIMITED CV31 3RG Leamington Spa Juno Drive Warwickshire	Nov 18, 1991		Director	CV31 3RG Leamington Spa Juno Drive Warwickshire				76800450003
BLAKELEY, John Christopher Walnut House Hoden Lane Cleeve Prior WR11 8LH Evesham Worcestershire		Apr 08, 1993	Secretary	Walnut House Hoden Lane Cleeve Prior WR11 8LH Evesham Worcestershire		British		33078520001
GLYNWED STEELS & ENGINEERING LIMITED Headland House Sheldon B26 3AZ Birmingham		Nov 18, 1991	Director	Headland House Sheldon B26 3AZ Birmingham				705140002

View Detailed Information on Officers and People with Significant Control

Does H.E.E.L. INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Feb 22, 1988 Delivered On Mar 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the financing documents dated 22/2/88.
	Short particulars (Including trade fixtures). 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 Hawley Holdings B.V.
	Transactions Mar 11, 1988Registration of a charge
Shares mortgage	Created On Feb 22, 1988 Delivered On Mar 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the financing documents dated 22/2/88.
	Short particulars All dividends paid or payable in the shares charged (see form 395 for full details).
	Persons Entitled Hawley Holdings B.V.
	Transactions Mar 11, 1988Registration of a charge
Shares mortgage	Created On Feb 22, 1988 Delivered On Mar 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee aas agent) and other banks under the terms of the financing documents.
	Short particulars All dividends paid or payable in the shares charged (see form 395 for full details).
	Persons Entitled Bankers Trust Company.
	Transactions Mar 02, 1988Registration of a charge
Guarantee & debenture	Created On Feb 22, 1988 Delivered On Mar 01, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a credit agreement of even date
	Short particulars (Including trade fixtures) (see form 395 for full details). 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 Bankers Trust Company.
	Transactions Mar 01, 1988Registration of a charge
Legal mortgage	Created On Mar 08, 1948 Delivered On Mar 12, 1948	Satisfied	Amount secured All moneys due etc.
	Short particulars 3 acres of leasehold property situate in the G.W.R. clocks at port talbot. Glam. Together with all fixtures & fittings.
	Persons Entitled Martins Bank LTD
	Transactions Mar 12, 1948Registration of a charge May 20, 2009Statement that part or whole of property from a floating charge has been released (403b) Sep 17, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 16, 1947 Delivered On Mar 12, 1948	Satisfied	Amount secured £1,800 with advances up to £2,050
	Short particulars Leasehold:- 21, abbey road port talbot, glam.
	Persons Entitled F. H. Clark.
	Transactions Mar 12, 1948Registration of a charge May 20, 2009Statement that part or whole of property from a floating charge has been released (403b) Sep 17, 2009Statement of satisfaction of a charge in full or part (403a)

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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