HURRICANE LEAD LIMITED

HURRICANE LEAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHURRICANE LEAD LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00749941
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HURRICANE LEAD LIMITED?

    • (7499) /

    Where is HURRICANE LEAD LIMITED located?

    Registered Office Address
    20 Farringdon Street
    London
    EC4A 4PP
    Undeliverable Registered Office AddressNo

    What were the previous names of HURRICANE LEAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    H.J.ENTHOVEN AND SONS,LIMITEDFeb 12, 1963Feb 12, 1963

    What are the latest accounts for HURRICANE LEAD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 1996
    Next Accounts Due OnOct 31, 1997
    Last Accounts
    Last Accounts Made Up ToDec 31, 1995

    What is the status of the latest confirmation statement for HURRICANE LEAD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 28, 2017
    Next Confirmation Statement DueJul 12, 2017
    OverdueYes

    What is the status of the latest annual return for HURRICANE LEAD LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for HURRICANE LEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    4 pagesAC92

    legacy

    1 pagesLIQ

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    legacy

    1 pages288

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Accounts for a dormant company made up to Dec 31, 1995

    4 pagesAA

    legacy

    14 pages363x

    legacy

    pages363(353)

    legacy

    pages363(190)

    Accounts for a dormant company made up to Dec 31, 1994

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 1993

    4 pagesAA

    legacy

    pages363x

    legacy

    pages288

    Certificate of change of name

    Company name changed H.J.enthoven and sons,LIMITED\certificate issued on 09/05/94
    pagesCERTNM

    legacy

    pages288

    legacy

    pages288

    legacy

    pages287

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    Who are the officers of HURRICANE LEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Deirdre Mary Alison
    10 Elgar Avenue
    Ealing
    W5 3JU London
    Secretary
    10 Elgar Avenue
    Ealing
    W5 3JU London
    British148650001
    NEWBERRY, Michael John
    13 Burnthwaite Road
    Fulham
    SW6 5BQ London
    Director
    13 Burnthwaite Road
    Fulham
    SW6 5BQ London
    BritishAccountant22147180001
    WISEMAN, Richard Max
    53 Windermere Avenue
    N3 3RD London
    Director
    53 Windermere Avenue
    N3 3RD London
    BritishOil Company Executive32079150001
    CUMMINS, George Irving
    Cobblers Cottage
    7 Sycamore Road
    DE4 3HZ Matlock
    Derbyshire
    Secretary
    Cobblers Cottage
    7 Sycamore Road
    DE4 3HZ Matlock
    Derbyshire
    British40107400001
    POOLEY, David John
    11 Broom Grove
    SG3 6BZ Knebworth
    Hertfordshire
    Secretary
    11 Broom Grove
    SG3 6BZ Knebworth
    Hertfordshire
    British7294500001
    ANDERSON, Allan William
    10 Quill Lane
    Putney
    SW15 1PD London
    Director
    10 Quill Lane
    Putney
    SW15 1PD London
    BritishSolicitor31437820001
    CUMMINS, George Irving
    Cobblers Cottage
    7 Sycamore Road
    DE4 3HZ Matlock
    Derbyshire
    Director
    Cobblers Cottage
    7 Sycamore Road
    DE4 3HZ Matlock
    Derbyshire
    United KingdomBritishChartered Accountant40107400001
    ELLWOOD, Edward James
    Flat B 7 Upper Addison Gardens
    W14 8AL London
    Director
    Flat B 7 Upper Addison Gardens
    W14 8AL London
    BritishOil Company Executive556180001
    HEATH, Diederik Christoffel
    58 Arthur Road
    SW19 7DS London
    Director
    58 Arthur Road
    SW19 7DS London
    South AfricanCompany Executive9866950001
    HEGGS, Anthony John
    113 Molesey Park Road
    East Molesey
    KT8 0JX Surrey
    Director
    113 Molesey Park Road
    East Molesey
    KT8 0JX Surrey
    BritishChemical Engineer7294510003
    HICKMAN, Roger Geoffrey
    76 Chartwell Avenue
    Wingerworth
    S42 6SP Chesterfield
    Derbyshire
    Director
    76 Chartwell Avenue
    Wingerworth
    S42 6SP Chesterfield
    Derbyshire
    BritishCompany Executive45598510001

    Does HURRICANE LEAD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Prudential Assurance Co LTD
    Transactions
    • Jun 18, 1969Registration of a charge

    Does HURRICANE LEAD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 1996Declaration of solvency sworn on
    May 21, 1996Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roger Smith
    Pobox 730
    20 Farringdon Street
    EC4A 4PP London
    practitioner
    Pobox 730
    20 Farringdon Street
    EC4A 4PP London

    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