HURRICANE LEAD LIMITED

HURRICANE LEAD LIMITED

Confirmation Statement

Overview

Company Name	HURRICANE LEAD LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00749941
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1963

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of HURRICANE LEAD LIMITED?

Previous Company Names
Company Name	From	Until
H.J.ENTHOVEN AND SONS,LIMITED	Feb 12, 1963	Feb 12, 1963

What are the latest accounts for HURRICANE LEAD LIMITED?

Next Accounts
Overdue	Yes
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
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

Last Annual Return	Jun 28, 1995
Overdue	Yes

What are the latest filings for HURRICANE LEAD LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2014

Restoration by order of the court

AC92

Feb 19, 1997

legacy

LIQ

Nov 19, 1996

Return of final meeting in a members' voluntary winding up

4.71

Aug 08, 1996

legacy

288

Jul 04, 1996

legacy

287

Jun 04, 1996

Appointment of a voluntary liquidator

600

Jun 04, 1996

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 04, 1996

Declaration of solvency

4.70

Apr 09, 1996

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

AA

Jun 30, 1995

legacy

363x

Jun 30, 1995

legacy

363(353)

Jun 30, 1995

legacy

363(190)

Feb 20, 1995

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

AA

Oct 24, 1994

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

AA

Jul 03, 1994

legacy

363x

May 20, 1994

legacy

288

May 06, 1994

Certificate of change of name

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

CERTNM

Apr 22, 1994

legacy

288

Apr 21, 1994

legacy

288

Apr 18, 1994

legacy

287

Apr 18, 1994

legacy

288

Apr 18, 1994

legacy

288

Mar 20, 1994

legacy

288

Mar 20, 1994

legacy

288

Mar 18, 1994

legacy

288

View All Filings

Who are the officers of HURRICANE LEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London	Mar 11, 1994		Secretary	10 Elgar Avenue Ealing W5 3JU London			British			148650001
NEWBERRY, Michael John 13 Burnthwaite Road Fulham SW6 5BQ London	Mar 11, 1994		Director	13 Burnthwaite Road Fulham SW6 5BQ London			British	1951-11	Accountant	22147180001
WISEMAN, Richard Max 53 Windermere Avenue N3 3RD London	Mar 11, 1994		Director	53 Windermere Avenue N3 3RD London			British	1951-8	Oil Company Executive	32079150001
CUMMINS, George Irving Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire		Mar 10, 1994	Secretary	Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire			British			40107400001
POOLEY, David John 11 Broom Grove SG3 6BZ Knebworth Hertfordshire	Mar 10, 1994	Mar 11, 1994	Secretary	11 Broom Grove SG3 6BZ Knebworth Hertfordshire			British			7294500001
ANDERSON, Allan William 10 Quill Lane Putney SW15 1PD London	Mar 10, 1994	May 17, 1994	Director	10 Quill Lane Putney SW15 1PD London			British	1959-4	Solicitor	31437820001
CUMMINS, George Irving Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire		Mar 11, 1994	Director	Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire		United Kingdom	British	1949-2	Chartered Accountant	40107400001
ELLWOOD, Edward James Flat B 7 Upper Addison Gardens W14 8AL London	Mar 10, 1994	Jul 31, 1996	Director	Flat B 7 Upper Addison Gardens W14 8AL London			British	1948-10	Oil Company Executive	556180001
HEATH, Diederik Christoffel 58 Arthur Road SW19 7DS London		Nov 29, 1991	Director	58 Arthur Road SW19 7DS London			South African	1936-8	Company Executive	9866950001
HEGGS, Anthony John 113 Molesey Park Road East Molesey KT8 0JX Surrey		Mar 11, 1994	Director	113 Molesey Park Road East Molesey KT8 0JX Surrey			British	1947-6	Chemical Engineer	7294510003
HICKMAN, Roger Geoffrey 76 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire		Mar 11, 1994	Director	76 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire			British	1950-7	Company Executive	45598510001

View Detailed Information on Officers and People with Significant Control

Does HURRICANE LEAD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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

View Detailed Information on Charges

Does HURRICANE LEAD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 21, 1996	Declaration of solvency sworn on
May 21, 1996	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roger Smith Pobox 730 20 Farringdon Street EC4A 4PP London	practitioner	Pobox 730 20 Farringdon Street EC4A 4PP London	May 21, 1996

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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