HEG (NUMBER 8) LIMITED

Overview

Company Name	HEG (NUMBER 8) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00522970
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1953
Date of Cessation	Jul 26, 2011

Summary

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

What is the purpose of HEG (NUMBER 8) LIMITED?

(5146) /

Where is HEG (NUMBER 8) LIMITED located?

Registered Office Address	822 Fountain Court Birchwood Boulevard Birchwood WA3 7QZ Warrington England
Undeliverable Registered Office Address	No

What were the previous names of HEG (NUMBER 8) LIMITED?

Previous Company Names
Company Name	From	Until
HEALTHCARE SALES & SERVICE LIMITED	Dec 19, 2006	Dec 19, 2006
CREST MEDICAL LIMITED	Mar 16, 2004	Mar 16, 2004
SELLES MEDICAL LIMITED	May 16, 1986	May 16, 1986
SELLES INDUSTRIAL FIRST AID LIMITED	Aug 24, 1953	Aug 24, 1953

What are the latest accounts for HEG (NUMBER 8) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What are the latest filings for HEG (NUMBER 8) LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 04, 2011

Application to strike the company off the register

3 pages

DS01

Mar 21, 2011

Termination of appointment of Goronwy Ffoulkes Davies as a director

1 pages

TM01

Mar 21, 2011

Termination of appointment of Goronwy Ffoulkes Davies as a secretary

1 pages

TM02

Nov 25, 2010

Accounts for a dormant company made up to Feb 28, 2010

4 pages

Jul 13, 2010

Annual return made up to Jul 09, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2010	Statement of capital on Jul 13, 2010 Capital: GBP 4,000	SH01

Jul 13, 2010

Director's details changed for Lyndon James Gaborit on Jul 09, 2010

2 pages

CH01

May 28, 2010

Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on May 28, 2010

1 pages

AD01

Dec 01, 2009

Accounts for a dormant company made up to Feb 28, 2009

5 pages

Jul 09, 2009

legacy

3 pages

363a

Jul 09, 2009

legacy

1 pages

288c

Dec 21, 2008

Accounts made up to Feb 29, 2008

5 pages

Dec 03, 2008

legacy

1 pages

288b

Jul 31, 2008

legacy

4 pages

363a

Apr 22, 2008

Certificate of change of name

Company name changed healthcare sales & service LIMITED\certificate issued on 25/04/08

3 pages

CERTNM

Aug 17, 2007

Accounts made up to Feb 28, 2007

5 pages

Jul 11, 2007

legacy

2 pages

363a

Jun 26, 2007

legacy

1 pages

287

Jan 07, 2007

legacy

1 pages

288b

Jan 03, 2007

Full accounts made up to Feb 28, 2006

14 pages

Jan 02, 2007

legacy

3 pages

288a

Dec 19, 2006

Certificate of change of name

Company name changed crest medical LIMITED\certificate issued on 19/12/06

2 pages

CERTNM

Dec 04, 2006

legacy

1 pages

288b

Nov 10, 2006

legacy

3 pages

288a

View All Filings

Who are the officers of HEG (NUMBER 8) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GABORIT, Lyndon James Lower Addison Gardens W14 8BG London 25	Nov 15, 2005		Director	Lower Addison Gardens W14 8BG London 25	United Kingdom	Australian	1947-8	133660360001
BRADSHAW, John 200 Broadway PE1 4DT Peterborough Cambridgeshire	Jan 03, 2005	Nov 15, 2005	Secretary	200 Broadway PE1 4DT Peterborough Cambridgeshire		British		54189670005
CARPENTER, Gillian Marie 55 Parklawn Avenue KT18 7SJ Epsom Surrey	Mar 24, 2000	Jun 27, 2001	Secretary	55 Parklawn Avenue KT18 7SJ Epsom Surrey		British		18058600002
FFOULKES DAVIES, Goronwy Philip Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	Dec 01, 2006	Mar 21, 2011	Secretary	Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire		British		79348050002
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Nov 15, 2005	Dec 01, 2006	Secretary	28 Welbeck Street W1G 8EW London		Australian		65921870004
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Nov 19, 2004	Jan 03, 2005	Secretary	28 Welbeck Street W1G 8EW London		Australian		65921870004
GOODENOUGH, Adrian John 30 Glebe Hyrst CR2 9JE Sanderstead Surrey	Dec 01, 1994	Jun 27, 2001	Secretary	30 Glebe Hyrst CR2 9JE Sanderstead Surrey		British		2584980002
RICH, Andrew Philip Sandholme Sandholme Lane, Carr Lane Leven HU17 5LW Beverley E Yorks		Dec 01, 1994	Secretary	Sandholme Sandholme Lane, Carr Lane Leven HU17 5LW Beverley E Yorks		British		49785120001
AU COSEC LIMITED 2 The Heights Brooklands KT13 0NY Weybridge Surrey	Jun 27, 2001	Nov 19, 2004	Secretary	2 The Heights Brooklands KT13 0NY Weybridge Surrey				68799430002
BRADSHAW, John 200 Broadway PE1 4DT Peterborough Cambridgeshire	Jan 03, 2005	Nov 15, 2005	Director	200 Broadway PE1 4DT Peterborough Cambridgeshire	England	British	1964-4	54189670005
BRUCK, Stuart 2116 31st Street 90266 Manhattan Beach California	Nov 19, 2004	Nov 15, 2005	Director	2116 31st Street 90266 Manhattan Beach California		American	1950-6	57236400002
COOPER, Geoffrey Ian 4 Poltimore Road GU2 5PX Guildford Surrey	Dec 01, 1994	Mar 24, 2000	Director	4 Poltimore Road GU2 5PX Guildford Surrey		British	1954-3	59071930003
ETHERINGTON, Christopher Forge House Selborne Road Greatham GU33 6HG Liss Hampshire	Mar 24, 2000	Mar 31, 2003	Director	Forge House Selborne Road Greatham GU33 6HG Liss Hampshire		British	1952-12	120039720001
FFOULKES DAVIES, Goronwy Philip Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	Dec 01, 2006	Mar 21, 2011	Director	Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	England	British	1964-7	79348050002
FOREMAN, Anthony David Morris Down Down Street TN22 3XU Piltdown East Sussex	Sep 02, 2002	Nov 19, 2004	Director	Morris Down Down Street TN22 3XU Piltdown East Sussex	United Kingdom	British	1952-6	47374020002
FROST, James Metford 62 Williams Grove KT6 5RP Surbiton Surrey	Jan 02, 2001	May 14, 2003	Director	62 Williams Grove KT6 5RP Surbiton Surrey		British	1971-4	73628440001
HARRIS, Jeffery Francis 20 Pensford Avenue Kew TW9 4HP Richmond Surrey	Dec 01, 1994	Mar 24, 2000	Director	20 Pensford Avenue Kew TW9 4HP Richmond Surrey		British	1948-4	10994480001
HIDE, Kelvin Stephen Saxby Brackens 60 Dome Hill CR3 6EB Caterham Surrey	Dec 01, 1994	Jan 30, 2004	Director	Brackens 60 Dome Hill CR3 6EB Caterham Surrey	England	English	1947-6	12433700001
HOSKINS, David Stewart Red House Church Lane Sproatley HU11 4PR Hull East Yorkshire		Dec 31, 2003	Director	Red House Church Lane Sproatley HU11 4PR Hull East Yorkshire	England	British	1944-8	95343840001
HOWE, Michael Frank Hurn Loft Langholm Close HU17 7DH Beverley North Humberside		Dec 01, 1994	Director	Hurn Loft Langholm Close HU17 7DH Beverley North Humberside		British	1935-2	44727730001
IDDON, Noel Stewart 65 Westwood Road HU17 8EN Beverley North Humberside		Oct 24, 1991	Director	65 Westwood Road HU17 8EN Beverley North Humberside		British	1920-6	2294090001
MURPHY, Ken 4 Portman Road KT1 3DY Kingston Upon Thames Surrey	Mar 24, 2000	Jan 02, 2001	Director	4 Portman Road KT1 3DY Kingston Upon Thames Surrey		Irish	1966-9	59071850002
STREETER, Julian St John Middlegate Stonehill Road GU35 8ET Headley Down Hampshire	Jan 30, 2004	Nov 19, 2004	Director	Middlegate Stonehill Road GU35 8ET Headley Down Hampshire		British	1960-9	90334190001
TIMPERLEY, John Malcolm The Old Vicarage YO4 3RA Sancton York		Dec 01, 1994	Director	The Old Vicarage YO4 3RA Sancton York		British	1938-4	14875950001
TOMPKINS, Henry John Mark 18 Thurloe Square SW7 2TE London	Oct 01, 2006	Dec 02, 2008	Director	18 Thurloe Square SW7 2TE London	England	British	1940-11	109723760001
WOOD, Gordon Alexander 19th Street Manhattan Beach 404 Ca 90266 Usa	Nov 19, 2004	Nov 01, 2006	Director	19th Street Manhattan Beach 404 Ca 90266 Usa		British	1962-2	136141810001
WORBOYS, Andrew Greville 26 Heymede KT22 8PG Leatherhead Surrey	Jan 30, 2004	Nov 19, 2004	Director	26 Heymede KT22 8PG Leatherhead Surrey	United Kingdom	British	1964-8	152512750002

View Detailed Information on Officers and People with Significant Control

Does HEG (NUMBER 8) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of deposit of stocks and shares and other marketable securities	Created On Jul 27, 2006 Delivered On Aug 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 100 ordinary shares of £1 each fully paid in the capital of fertiloscopy limited, and undertakes that any bonus stock or shares or other new securities of a similar nature and shall thereupon become part of the securities and all dividends and interest and all rights moneys or property accruing. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 2006Registration of a charge (395)
Deed of accession to a guarantee and debenture dated 14 november 2003	Created On Jan 04, 2005 Delivered On Jan 05, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 05, 2005Registration of a charge (395)
Mortgage debenture	Created On Sep 20, 1993 Delivered On Sep 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Sep 28, 1993Registration of a charge (395) May 21, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 12, 1975 Delivered On Aug 20, 1975	Satisfied	Amount secured All moneys due etc
	Short particulars F/H messuage and sale shop in station rd, stainforth, nr doncaster. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 20, 1975Registration of a charge Nov 13, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 12, 1975 Delivered On Aug 20, 1975	Satisfied	Amount secured All moneys due etc
	Short particulars 11 church st, askew nr doncaster, yorks. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 20, 1975Registration of a charge Jul 03, 2003Statement 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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