HURRICANE LEAD LIMITED
Overview
Company Name | HURRICANE LEAD LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 00749941 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of HURRICANE LEAD LIMITED?
- (7499) /
Where is HURRICANE LEAD LIMITED located?
Registered Office Address | 20 Farringdon Street London EC4A 4PP |
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Undeliverable Registered Office Address | No |
What were the previous names of HURRICANE LEAD LIMITED?
Company Name | From | Until |
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H.J.ENTHOVEN AND SONS,LIMITED | Feb 12, 1963 | Feb 12, 1963 |
What are the latest accounts for HURRICANE LEAD LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 1996 |
Next Accounts Due On | Oct 31, 1997 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 1995 |
What is the status of the latest confirmation statement for HURRICANE LEAD LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Jun 28, 2017 |
Next Confirmation Statement Due | Jul 12, 2017 |
Overdue | Yes |
What is the status of the latest annual return for HURRICANE LEAD LIMITED?
Annual Return |
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What are the latest filings for HURRICANE LEAD LIMITED?
Date | Description | Document | Type | |||||||||
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Restoration by order of the court | 4 pages | AC92 | ||||||||||
legacy | 1 pages | LIQ | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 288 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Dec 31, 1995 | 4 pages | AA | ||||||||||
legacy | 14 pages | 363x | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | pages | 363(190) | ||||||||||
Accounts for a dormant company made up to Dec 31, 1994 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 1993 | 4 pages | AA | ||||||||||
legacy | pages | 363x | ||||||||||
legacy | pages | 288 | ||||||||||
Certificate of change of name Company name changed H.J.enthoven and sons,LIMITED\certificate issued on 09/05/94 | pages | CERTNM | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 |
Who are the officers of HURRICANE LEAD LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||
NEWBERRY, Michael John | Director | 13 Burnthwaite Road Fulham SW6 5BQ London | British | Accountant | 22147180001 | |||||
WISEMAN, Richard Max | Director | 53 Windermere Avenue N3 3RD London | British | Oil Company Executive | 32079150001 | |||||
CUMMINS, George Irving | Secretary | Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire | British | 40107400001 | ||||||
POOLEY, David John | Secretary | 11 Broom Grove SG3 6BZ Knebworth Hertfordshire | British | 7294500001 | ||||||
ANDERSON, Allan William | Director | 10 Quill Lane Putney SW15 1PD London | British | Solicitor | 31437820001 | |||||
CUMMINS, George Irving | Director | Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire | United Kingdom | British | Chartered Accountant | 40107400001 | ||||
ELLWOOD, Edward James | Director | Flat B 7 Upper Addison Gardens W14 8AL London | British | Oil Company Executive | 556180001 | |||||
HEATH, Diederik Christoffel | Director | 58 Arthur Road SW19 7DS London | South African | Company Executive | 9866950001 | |||||
HEGGS, Anthony John | Director | 113 Molesey Park Road East Molesey KT8 0JX Surrey | British | Chemical Engineer | 7294510003 | |||||
HICKMAN, Roger Geoffrey | Director | 76 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire | British | Company Executive | 45598510001 |
Does HURRICANE LEAD LIMITED have any charges?
Classification | Dates | Status | Details | |
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Supplemental trust deed | Created On Jun 13, 1969 Delivered On Jun 18, 1969 | Outstanding | Amount secured Supplemental trust deed for further securing debenture stock of billitor (U.K.) LTD. Amounting to £428.237. secured by a trust deed dated 14/10/68. | |
Short particulars By way of floating charge.. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does HURRICANE LEAD LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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