HCSU29 LIMITED

Overview

Company Name	HCSU29 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00658368
Jurisdiction	England/Wales
Date of Creation	May 06, 1960
Date of Cessation	Mar 18, 2022

Summary

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

What is the purpose of HCSU29 LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HCSU29 LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of HCSU29 LIMITED?

Previous Company Names
Company Name	From	Until
UNIPART SERVICE COMPANY LIMITED	Oct 03, 2011	Oct 03, 2011
UNIPART AUTOMOTIVE LIMITED	Apr 30, 2004	Apr 30, 2004
PARTCO LIMITED	Oct 01, 1995	Oct 01, 1995
PARTCO AUTOPARTS LIMITED	Jan 01, 1990	Jan 01, 1990
PARTCO LIMITED	May 06, 1960	May 06, 1960

What are the latest accounts for HCSU29 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for HCSU29 LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Bona Vacantia disclaimer	1 pages	BONA

Mar 18, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 18, 2021	Return of final meeting in a creditors' voluntary winding up	21 pages	LIQ14

Mar 30, 2021	Liquidators' statement of receipts and payments to Mar 18, 2021	19 pages	LIQ03

Apr 07, 2020	Liquidators' statement of receipts and payments to Mar 18, 2020	18 pages	LIQ03

May 24, 2019	Liquidators' statement of receipts and payments to Mar 18, 2019	15 pages	LIQ03

May 23, 2018	Liquidators' statement of receipts and payments to Mar 18, 2018	16 pages	LIQ03

May 16, 2017	Liquidators' statement of receipts and payments to Mar 18, 2017	14 pages	4.68

Apr 18, 2016	Liquidators' statement of receipts and payments to Mar 18, 2016	13 pages	4.68

Oct 15, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 15, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 15, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 15, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 12, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 07, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 06, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 06, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 06, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 06, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 06, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 06, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 06, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 06, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 06, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 06, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

View All Filings

Who are the officers of HCSU29 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIMMER, Michael Douglas 32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire	Jan 25, 2000		Secretary	32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire		British		48355360001
BURKE, Carol 110 Cannon Street EC4N 6EU London 2nd Floor	Jan 03, 2012		Director	110 Cannon Street EC4N 6EU London 2nd Floor	United Kingdom	British	1967-1	118908550001
DESSAIN, Paul Mark 10 High Street Bodicote OX15 4BX Banbury Oxfordshire	Feb 15, 2000		Director	10 High Street Bodicote OX15 4BX Banbury Oxfordshire	United Kingdom	British	1950-5	17182840001
SCOTT, Christopher George 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands		Aug 31, 1995	Secretary	120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands		British		94183390001
STAMP, Christopher David 49 Grange Road Dorridge B93 8QS Solihull West Midlands	Aug 31, 1995	Jan 25, 2000	Secretary	49 Grange Road Dorridge B93 8QS Solihull West Midlands		British		44492580001
ANDERSON, Richard Kevin George Clare House Halse NN13 6DY Brackley Northants	Aug 10, 1992	Apr 20, 1996	Director	Clare House Halse NN13 6DY Brackley Northants		British	1956-3	30163970002
BECK, Anthony John 51 Sunnyside Lane CV7 7FY Balsall Common West Midlands	Jan 17, 1992	Jun 30, 1995	Director	51 Sunnyside Lane CV7 7FY Balsall Common West Midlands		British	1949-6	49316240001
BURNS, Frank William Four Oaks B74 4UE Sutton Coldfield 30 Sandhurst Road West Midlands England	Jan 03, 2012	Jun 06, 2014	Director	Four Oaks B74 4UE Sutton Coldfield 30 Sandhurst Road West Midlands England	United Kingdom	British	1952-2	26675550001
DEWAR, John Henderson Rooks Rest 21b Clarendon Square CV32 5QT Leamington Spa Warwickshire	Oct 23, 1997	Jan 31, 2000	Director	Rooks Rest 21b Clarendon Square CV32 5QT Leamington Spa Warwickshire		British	1951-9	76669730002
DEWAR, John Henderson Rooks Rest 21b Clarendon Square CV32 5QT Leamington Spa Warwickshire	Jan 17, 1992	Jul 31, 1997	Director	Rooks Rest 21b Clarendon Square CV32 5QT Leamington Spa Warwickshire		British	1951-9	76669730002
ETHERINGTON, Christopher Forge House Selborne Road Greatham GU33 6HG Liss Hampshire	Dec 05, 2003	Jun 02, 2006	Director	Forge House Selborne Road Greatham GU33 6HG Liss Hampshire		British	1952-12	120039720001
FORMAN, Paul Anthony Millfield Coln St Aldwyns Post Office GL7 5AN Cirencester Gloucestershire	Feb 15, 2000	Sep 17, 2002	Director	Millfield Coln St Aldwyns Post Office GL7 5AN Cirencester Gloucestershire		British	1965-3	59639890001
GRAY, Bruce Nelson 96 Gillhurst Road Edgbaston B17 8PA Birmingham	Dec 01, 2008	Jun 14, 2010	Director	96 Gillhurst Road Edgbaston B17 8PA Birmingham	England	British	1970-4	90779090002
HEALEY, John Joseph Elizabeth Jennings Way OX2 7BN Oxford 38 Oxon	Jan 03, 2012	Aug 07, 2013	Director	Elizabeth Jennings Way OX2 7BN Oxford 38 Oxon	United Kingdom	British	1953-12	48355090002
HEALEY, John Joseph 38 Elizabeth Jennings Way OX2 7BN Oxford Oxfordshire	Feb 15, 2000	Sep 09, 2008	Director	38 Elizabeth Jennings Way OX2 7BN Oxford Oxfordshire	United Kingdom	British	1953-12	48355090002
HENDERSON, Dennis Malcolm Chapel House Glenridding CA11 0PG Penrith Cumbria	Jun 27, 2007	Dec 30, 2009	Director	Chapel House Glenridding CA11 0PG Penrith Cumbria	United Kingdom	British	1961-6	108068100002
HILL, Benjamin Edwin Beaumont Grove B91 1RP Solihull 'Cedar Wood' 9 West Midlands	Mar 25, 2009	Oct 01, 2011	Director	Beaumont Grove B91 1RP Solihull 'Cedar Wood' 9 West Midlands	England	British	1969-3	133611910001
LUCAS, Paul William Wootton Grange Wootton Green Lane CV7 7BQ Balsall Common	Jan 08, 1998	Mar 09, 2000	Director	Wootton Grange Wootton Green Lane CV7 7BQ Balsall Common	England	British	1945-11	77754260001
MCHALE, Stuart Alan Halstede House Hinton-In-The-Hedges NN13 5NF Brackley Halstede House Northamptonshire	Mar 25, 2010	Dec 05, 2011	Director	Halstede House Hinton-In-The-Hedges NN13 5NF Brackley Halstede House Northamptonshire	England	British	1956-8	115858250001
MOURGUE, Anthony John Brompton Gates 170 Burley Road BH23 8DE Bransgore Dorset	Feb 15, 2000	Jun 06, 2014	Director	Brompton Gates 170 Burley Road BH23 8DE Bransgore Dorset	England	British	1949-3	17182830005
NEILL, John Mitchell Unipart House Cowley OX4 2PG Oxford	Apr 16, 2003	Jun 06, 2014	Director	Unipart House Cowley OX4 2PG Oxford	England	British	1947-7	27195420006
NICHOLS, Matt Ward, Mr. Sweetpool Lane Hagley DY8 2XH Stourbridge 18 West Midlands England	Mar 25, 2010	Aug 08, 2010	Director	Sweetpool Lane Hagley DY8 2XH Stourbridge 18 West Midlands England	England	British	1962-2	177829370001
PARKER, Nigel Graham 25 Saracen Drive Balsall Common CV7 7UA Coventry	May 05, 1992	Jul 31, 1997	Director	25 Saracen Drive Balsall Common CV7 7UA Coventry	England	British	1954-10	63333980001
PRICHARD, Christopher 4 Castle Street Astwood Bank B96 6DP Redditch Worcestershire	Jan 23, 1997	Sep 30, 1997	Director	4 Castle Street Astwood Bank B96 6DP Redditch Worcestershire		British	1944-8	11695860002
QUINNEY, Colin Edgar 10 Lillington Avenue CV32 5UJ Leamington Spa Warwickshire	Jan 11, 2000	Sep 21, 2000	Director	10 Lillington Avenue CV32 5UJ Leamington Spa Warwickshire		British	1946-5	67965190001
RAYNER, Nicholas Land Southwinds Barford Road Bloxham OX15 4EZ Banbury Oxfordshire	Jun 27, 2007	Sep 09, 2008	Director	Southwinds Barford Road Bloxham OX15 4EZ Banbury Oxfordshire	United Kingdom	British	1955-11	122855660001
REDFERN, Peter Johnson Staveley Park Staveley LA8 9QT Kendal Cumbria		Apr 22, 1998	Director	Staveley Park Staveley LA8 9QT Kendal Cumbria		British	1933-4	14981730002
ROBERTS, Peter Tregarthen The Cottage Waldley Doveridge DE6 5LR Ashbourne Derbyshire	Oct 23, 1997	Mar 09, 2000	Director	The Cottage Waldley Doveridge DE6 5LR Ashbourne Derbyshire	England	British	1949-6	55406540001
SACKETT, Anthony The Coach House Field Head Lane Myton Road CV34 6PT Warwick Warwickshire	Oct 23, 1997	Sep 29, 2000	Director	The Coach House Field Head Lane Myton Road CV34 6PT Warwick Warwickshire		British	1958-2	51224950003
SACKETT, Anthony Pear Tree Cottage 114a Tinshill Road Cookridge LS16 7DW Leeds	Jan 23, 1997	Jul 31, 1997	Director	Pear Tree Cottage 114a Tinshill Road Cookridge LS16 7DW Leeds		British	1958-2	51224950001
SCOTT, Christopher George 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands		Feb 15, 2000	Director	120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	England	British	1949-9	94183390001
SKONIECZNA, Vanda 7 Fallows Road Northleach GL54 3QQ Cheltenham Gloucestershire	Oct 23, 1997	Apr 30, 2000	Director	7 Fallows Road Northleach GL54 3QQ Cheltenham Gloucestershire		British	1953-11	55406300001
STAMP, Christopher David 49 Grange Road Dorridge B93 8QS Solihull West Midlands	Jan 11, 2000	Sep 21, 2000	Director	49 Grange Road Dorridge B93 8QS Solihull West Midlands		British	1962-5	44492580001
STRINGER, Michael John Mill Lane OX25 5PG Lower Heyford Cherwell House Oxfordshire	Jul 26, 2010	Sep 28, 2011	Director	Mill Lane OX25 5PG Lower Heyford Cherwell House Oxfordshire	United Kingdom	British	1951-5	124647360001
WOOD, Michael Thomas 8 Clydesdale Close WR9 7SB Droitwich Worcestershire	Jan 17, 1992	Jul 31, 1997	Director	8 Clydesdale Close WR9 7SB Droitwich Worcestershire		British	1946-10	35115790001

View Detailed Information on Officers and People with Significant Control

Does HCSU29 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 22, 2014 Delivered On May 31, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 31, 2014Registration of a charge (MR01)
An omnibus guarantee and set-off agreement	Created On May 29, 2012 Delivered On Jun 14, 2012	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 14, 2012Registration of a charge (MG01)
Non-vesting debts charge and first floating charge	Created On Oct 03, 2011 Delivered On Oct 13, 2011	Outstanding	Amount secured All monies due or to become due from the company formerly known as unipart automotive limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge the non-vesting debts together with the related rights floating charge the undertaking and all property assets and rights see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited as Asset Trustee
	Transactions Oct 13, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Aug 05, 2011 Delivered On Aug 22, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £20,193 held in an interest bearing account, see image for full details.
	Persons Entitled Invista Industrial (General Partner) Limited and Invista Industrial (Nominee) Limited
	Transactions Aug 22, 2011Registration of a charge (MG01)
Second floating charge	Created On Dec 19, 2003 Delivered On Jan 07, 2004	Outstanding	Amount secured All monies due or to become due from the company and each other company named therein to the secured parties or any of them under or pursuant to the asset ancillary agreements and/or the charge
	Short particulars By way of second floating charge its undertaking and all its property assets and rights including its property situated in scotland. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Asset Ancillary Trustee for the Secured Parties (The "Asset Ancillary Trustee")
	Transactions Jan 07, 2004Registration of a charge (395)
Non-vesting debts charge and first floating charge	Created On Dec 19, 2003 Delivered On Dec 23, 2003	Outstanding	Amount secured All monies due or to become due from the company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all those of its present and future debts together with the related rights. By way of first floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited as Security Agent
	Transactions Dec 23, 2003Registration of a charge (395)
Floating charge and guarantee	Created On Apr 12, 2001 Delivered On Apr 25, 2001	Satisfied	Amount secured All present and future obligations and liabilities of each obligaor to any lender under each finance document which such obligor is a party and tmi under the isda master agreement dated 18TH october 1999 (all terms as defined)
	Short particulars Floating charge all its assets. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC as Agent and Trustee for Itself and for Eachlender (The Security Trustee)
	Transactions Apr 25, 2001Registration of a charge (395) Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge and guarantee	Created On Sep 29, 1999 Delivered On Oct 14, 1999	Satisfied	Amount secured In favour of the chargee all present and future obligations and liabilities due or to become due from each obligor to any transaction party under each transaction document to which such obligor is a party
	Short particulars By way of a floating charge all its assets except for those contracts, to which it is a party, which by their terms prohibit the creation of a floating charge over or in respect of them.
	Persons Entitled Hsbc Investment Bank PLC (The "Security Trustee")
	Transactions Oct 14, 1999Registration of a charge (395) Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and charge	Created On May 26, 1998 Delivered On May 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries on any account whatsoever
	Short particulars By way of fixed and specific charge all monies present or future standing to the credit of the account(s)of the company with the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries)
	Transactions May 30, 1998Registration of a charge (395) Dec 19, 2003Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Apr 25, 1997 Delivered On May 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the books of the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 07, 1997Registration of a charge (395) Dec 20, 2003Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Oct 12, 1994 Delivered On Oct 14, 1994	Satisfied	Amount secured All monies due or to become due from partco limited and/or woodhead rsr limited and/or partco group PLC to the chargee on any account whatsover
	Short particulars All monies now or at any time standing to the credit of any account or accounts of the company in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 14, 1994Registration of a charge (395) Jan 09, 1997Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Mar 14, 1994 Delivered On Mar 26, 1994	Satisfied	Amount secured All monies due or to become due from partco group PLC and/or partco limited to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of any account(s) of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 26, 1994Registration of a charge (395) Jan 09, 1997Statement of satisfaction of a charge in full or part (403a)
Composite guarantee & debenture	Created On Sep 04, 1989 Delivered On Sep 19, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 The Governor and Company of the Bank of Scotlandas Trustee for the Beneficiaries (As Defined)
	Transactions Sep 19, 1989Registration of a charge Jan 09, 1997Statement of satisfaction of a charge in full or part (403a)
Composite guarantee & debenture	Created On Jul 21, 1986 Delivered On Jul 25, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or wrapbond limited to the chargee on any account whatsoever.
	Short particulars (See doc 97 for further 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 1986Registration of a charge Jan 09, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HCSU29 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2014	Administration started
Mar 19, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London		Mar 19, 2015
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London		Mar 19, 2015

Date	Type
Mar 19, 2015	Commencement of winding up
Mar 18, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Geoffrey Paul Rowley 2nd Floor 110 Cannon Street EC4N 6EU London	proposed liquidator	2nd Floor 110 Cannon Street EC4N 6EU London	Mar 19, 2015
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	proposed liquidator	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Mar 19, 2015
Geoffrey Paul Rowley 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Mar 19, 2015
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Mar 19, 2015

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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