HESTAIR MANAGEMENT SERVICES LIMITED
Overview
| Company Name | HESTAIR MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00705667 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HESTAIR MANAGEMENT SERVICES LIMITED?
- (7499) /
Where is HESTAIR MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 89 High Street Hadleigh IP7 5EA Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HESTAIR MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOS BUREAU LIMITED | Oct 13, 1961 | Oct 13, 1961 |
What are the latest accounts for HESTAIR MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2007 |
What are the latest filings for HESTAIR MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Director's details changed for John Timothy Buckman on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Timothy Buckman on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Timothy Buckman on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Simon Jaffrey on Oct 09, 2009 | 1 pages | CH03 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 29, 2007 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 30, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jan 01, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Who are the officers of HESTAIR MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAFFREY, David Simon | Secretary | 8 Commercial Road NR19 1AE Dereham Beechurst Norfolk United Kingdom | British | 49864970001 | ||||||
| BUCKMAN, John Timothy | Director | 8 Commercial Road NR19 1AE Dereham Beechurst Norfolk United Kingdom | England | British | 129541500001 | |||||
| DANE, Laura May | Secretary | 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire | British | 8867550004 | ||||||
| MCTAGGART, Phillip | Secretary | The Lodge Crockey Hill YO19 4SN York North Yorkshire | British | 69821350002 | ||||||
| MOON, Jeremy | Secretary | 4 Hillside Cottages Boughton Lees TN25 4HU Ashford Kent | British | 28466860001 | ||||||
| PRIDDING, Eric | Secretary | Corners 1 Station Road Dunton Bassett LE17 5LG Lutterworth Leicestershire | British | 35230160001 | ||||||
| SIMMONDS, Stephen William | Secretary | 15 Hyde Lane Nash Mills HP3 8RY Hemel Hempstead Hertfordshire | British | 28604570001 | ||||||
| PLANT NOMINEES LIMITED | Secretary | Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex | 28712520027 | |||||||
| COURT, John Phillip | Director | 2 Turner Croft Fradley Village WS13 8SA Lichfield Staffordshire | British | 73192100001 | ||||||
| DANE, Laura May | Director | 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire | British | 8867550004 | ||||||
| GRAY, Steven Austin | Director | 30 Pytchley Road Orlingbury NN14 1JQ Kettering Northamptonshire | British | 56779650003 | ||||||
| GREENWALD, Ivan | Director | 13 West Avenue Hendon NW4 2LL London | British | 73772630001 | ||||||
| GRIFFITHS, Paul | Director | The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk | British | 11329830001 | ||||||
| MASTERS, Graham John | Director | South House 5a Maltings Road Gretton NN17 3BZ Corby Northamptonshire | United Kingdom | British | 30957470002 | |||||
| MCTAGGART, Phillip | Director | The Lodge Crockey Hill YO19 4SN York North Yorkshire | British | 69821350002 | ||||||
| SIMMONDS, Stephen William | Director | 15 Hyde Lane Nash Mills HP3 8RY Hemel Hempstead Hertfordshire | British | 28604570001 | ||||||
| STEELE, Anne | Director | 25 The Avenue Chiswick W4 1HA London | United Kingdom | British | 77624110001 | |||||
| WAKEHAM, Peter Ronald | Director | 22 Ellerker Gardens TW10 6AA Richmond Surrey | British | 3024110001 | ||||||
| WILEY, Gary Richard | Director | 21 Badgers Lane NN14 1TF Mawsley Village Northamptonshire | United Kingdom | British | 149228280001 | |||||
| WILKINSON, Brian | Director | 13 Manor Park Oakworth BD22 7PW Keighley West Yorkshire | British | 11900780001 | ||||||
| GRAYSTON CENTRAL SERVICES LIMITED | Director | Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road East Grindstead West Sussex | 61988020003 | |||||||
| PLANT NOMINEES LIMITED | Director | Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex | 28712520027 |
Does HESTAIR MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Apr 15, 1981 Delivered On Apr 24, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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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. - license: CC0