ANTHONY HEAGNEY LIMITED

Overview

Company Name	ANTHONY HEAGNEY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00758178
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1963
Date of Cessation	Dec 16, 2019

Summary

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

What is the purpose of ANTHONY HEAGNEY LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ANTHONY HEAGNEY LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for ANTHONY HEAGNEY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 25, 2017

What are the latest filings for ANTHONY HEAGNEY LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 16, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Mar 20, 2019

Liquidators' statement of receipts and payments to Feb 22, 2019

9 pages

LIQ03

Mar 21, 2018

Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

2 pages

AD03

Mar 21, 2018

Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

2 pages

AD02

Mar 21, 2018

Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on Mar 21, 2018

2 pages

AD01

Mar 15, 2018

Appointment of a voluntary liquidator

4 pages

600

Mar 15, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 23, 2018	LRESSP

Mar 15, 2018

Declaration of solvency

7 pages

LIQ01

Feb 01, 2018

legacy

2 pages

SH20

Feb 01, 2018

Statement of capital on Feb 01, 2018

Capital: GBP 1.00

3 pages

SH19

Feb 01, 2018

legacy

2 pages

CAP-SS

Feb 01, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share prem acc cancelled 22/01/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 10, 2018

Termination of appointment of Tesco Services Limited as a director on Jan 09, 2018

1 pages

TM01

Jan 10, 2018

Termination of appointment of Jonny Mcquarrie as a director on Jan 09, 2018

1 pages

TM01

Jan 10, 2018

Termination of appointment of Tracey Clements as a director on Jan 09, 2018

1 pages

TM01

Jan 10, 2018

Appointment of Mr Robert John Welch as a director on Jan 09, 2018

2 pages

AP01

Jan 10, 2018

Termination of appointment of Steven Blair as a director on Jan 09, 2018

1 pages

TM01

Oct 19, 2017

Appointment of Steven Blair as a director on Oct 17, 2017

2 pages

AP01

Oct 19, 2017

Appointment of Jonny Mcquarrie as a director on Oct 17, 2017

2 pages

AP01

Sep 21, 2017

Accounts for a dormant company made up to Feb 25, 2017

3 pages

Sep 01, 2017

Appointment of Tesco Services Limited as a director on Aug 31, 2017

2 pages

AP02

Sep 01, 2017

Appointment of Mrs Tracey Clements as a director on Aug 31, 2017

2 pages

AP01

Jun 22, 2017

Confirmation statement made on Jun 08, 2017 with updates

6 pages

CS01

Feb 22, 2017

Termination of appointment of Tracey Clements as a director on Feb 22, 2017

1 pages

TM01

View All Filings

Who are the officers of ANTHONY HEAGNEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVERITT, Mark Edward More London Place SE1 2AF London 1	Feb 21, 2005		Secretary	More London Place SE1 2AF London 1		British		Company Secretary	204754740001
EVERITT, Mark Edward More London Place SE1 2AF London 1	May 11, 2016		Director	More London Place SE1 2AF London 1	United Kingdom	British	1964-7	Director	107529830027
WELCH, Robert John More London Place SE1 2AF London 1	Jan 09, 2018		Director	More London Place SE1 2AF London 1	United Kingdom	British	1966-6	Company Secretary	212146700001
BURROWS, Patrick James Gardeners Cottage The Lordship SG10 6HN Much Hadham Hertfordshire	Nov 14, 2003	Feb 21, 2005	Secretary	Gardeners Cottage The Lordship SG10 6HN Much Hadham Hertfordshire		British			86778310001
COWELL, Martin William 32 Beverston Road Perton WV6 7UG Wolverhampton West Midlands	May 23, 2000	Nov 15, 2000	Secretary	32 Beverston Road Perton WV6 7UG Wolverhampton West Midlands		British			1614020001
DOLAN, Malcolm George 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands	Feb 12, 2003	Nov 14, 2003	Secretary	30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands		British			73207060001
DOLAN, Malcolm George 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands	Nov 15, 2000	Jan 06, 2003	Secretary	30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands		British			73207060001
HEAGNEY, John Francis Alexander Yonder Cottage Carlton In Cleveland TS9 7BB Middlesbrough Cleveland		Sep 24, 1999	Secretary	Yonder Cottage Carlton In Cleveland TS9 7BB Middlesbrough Cleveland		British			15883870001
SANKAR, Nadine Amanda 90 Ebury Road WD17 2SB Watford	Jan 06, 2003	Feb 12, 2003	Secretary	90 Ebury Road WD17 2SB Watford		British			72917320001
STANHOPE, David Raymond Fordstone Farm Cottage Park Lane Presall FY6 0NW Poulton-Le-Fylde Lancashire	Sep 24, 1999	May 16, 2000	Secretary	Fordstone Farm Cottage Park Lane Presall FY6 0NW Poulton-Le-Fylde Lancashire		British		Director	32235930003
AGER, Rowley Stuart Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Jan 06, 2003	Mar 15, 2004	Director	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	United Kingdom	British	1945-7	Accountant	72555850002
BLAIR, Steven Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom	Oct 17, 2017	Jan 09, 2018	Director	Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom	United Kingdom	British	1981-1	Convenience Operations Development Director	239167430001
CLEMENTS, Tracey Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom	Aug 31, 2017	Jan 09, 2018	Director	Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom	United Kingdom	British	1973-11	Company Director	198102550001
CLEMENTS, Tracey Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom	Apr 11, 2016	Feb 22, 2017	Director	Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom	United Kingdom	British	1973-11	Customer Strategy And Insight Director	198102550001
ELLIS, Carol Anne 21 Harlsey Crescent Hartburn TS18 5DE Stockton On Tees Cleveland	Jan 01, 1995	Sep 24, 1999	Director	21 Harlsey Crescent Hartburn TS18 5DE Stockton On Tees Cleveland		British	1947-1	Personnel Director	41655380001
HEAGNEY, Edna Olive Tudor Croft Stokesley Road TS14 8DL Guisborough Cleveland		Sep 24, 1999	Director	Tudor Croft Stokesley Road TS14 8DL Guisborough Cleveland		British	1913-5	Director	4897530001
HEAGNEY, John Francis Alexander Yonder Cottage Carlton In Cleveland TS9 7BB Middlesbrough Cleveland		Sep 24, 1999	Director	Yonder Cottage Carlton In Cleveland TS9 7BB Middlesbrough Cleveland		British	1952-5	Director	15883870001
HEAGNEY, Michael Anthony Tudor Croft Stokesley Road TS14 8DL Guisborough Cleveland		Sep 24, 1999	Director	Tudor Croft Stokesley Road TS14 8DL Guisborough Cleveland	England	English	1944-2	Director	4897510001
HEALD, Frank Iddon 36 Moorland Road FY6 7EU Poulton Le Fylde	Sep 24, 1999	May 23, 2000	Director	36 Moorland Road FY6 7EU Poulton Le Fylde		British	1948-1	Director	21817350003
HIGGINSON, Andrew Thomas New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Jan 06, 2003	Feb 29, 2012	Director	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	England	British	1957-7	Finance Director	57637410003
HINTON, Matthew Thomas 43 Lindisfarne Eden Park Oakerside SR8 1NP Peterlee County Durham	Jan 01, 1995	Sep 24, 1999	Director	43 Lindisfarne Eden Park Oakerside SR8 1NP Peterlee County Durham		British	1951-5	Operations Director	41655410001
HOLMES, Colin Peter 66 Tolmers Road EN6 4JY Cuffley Hertfordshire	Jan 06, 2003	May 10, 2004	Director	66 Tolmers Road EN6 4JY Cuffley Hertfordshire	United Kingdom	British	1965-8	Director	86778500001
KING, Andrew Paul Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom	Aug 12, 2015	Feb 22, 2017	Director	Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom	England	British	1966-4	Franchise Director, One-Stop	200246970001
LLOYD, Jonathan Mark New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Dec 13, 2005	Jan 23, 2015	Director	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	United Kingdom	British	1966-5	Company Secretary	160028560001
MCQUARRIE, Jonny Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom	Oct 17, 2017	Jan 09, 2018	Director	Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom	United Kingdom	British	1975-2	Convenience Retail Director	239167420001
MOORE, Dean Bleak House Oaks Road LE67 5UP Whitwick Leicestershire	May 23, 2000	Jan 06, 2003	Director	Bleak House Oaks Road LE67 5UP Whitwick Leicestershire		British	1957-10	Finance Director	94541520001
MURRELLS, Steven Geoffrey Willow Farm Further Street CO10 5LD Assington Suffolk	May 10, 2004	Jun 15, 2005	Director	Willow Farm Further Street CO10 5LD Assington Suffolk		British	1965-8	Chief Executive Officer	98194710001
NEASHAM, Lynn 14 Simonside Grove Ingleby Barwick TS17 0PE Stockton On Tees Cleveland	Jul 10, 1997	May 01, 1998	Director	14 Simonside Grove Ingleby Barwick TS17 0PE Stockton On Tees Cleveland		British	1967-4	Financial Director	54628240001
NEVILLE-ROLFE, Lucy Jeanne, Ms. New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Mar 15, 2004	Jan 02, 2013	Director	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	United Kingdom	British	1953-1	Company Director	148079740001
O'NEILL, William Patrick Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Jun 20, 2005	Dec 28, 2005	Director	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British	1951-10	Director	106806380001
REED, Anthony William Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom	Apr 04, 2011	Mar 08, 2016	Director	Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom	United Kingdom	British	1963-7	Chief Executive	160544960001
STANHOPE, David Raymond Fordstone Farm Cottage Park Lane Presall FY6 0NW Poulton-Le-Fylde Lancashire	Sep 27, 1999	Oct 19, 2001	Director	Fordstone Farm Cottage Park Lane Presall FY6 0NW Poulton-Le-Fylde Lancashire		British	1964-1	Director	32235930003
THRELFALL, Kevin Patrick Perton House Pattingham Road Perton WV6 7HD Wolverhampton West Midlands	May 23, 2000	Jan 06, 2003	Director	Perton House Pattingham Road Perton WV6 7HD Wolverhampton West Midlands	England	British	1948-9	Chairman	1614060001
TURNER, David Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Dec 13, 2005	Apr 04, 2011	Director	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	United Kingdom	British	1957-7	Company Director	109813430001
TURNER, David Richmond Woodhouse Farm Wyke TF13 6NZ Much Wenlock Salop	Jun 07, 2000	Jan 06, 2003	Director	Woodhouse Farm Wyke TF13 6NZ Much Wenlock Salop	England	British	1954-1	Property Director	13374870003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANTHONY HEAGNEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Day And Nite Stores Limited

Apr 06, 2016

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01746058

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ANTHONY HEAGNEY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Feb 01, 2000 Delivered On Feb 22, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or day and nite stores limited to the chargee on 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 Barclays Bank PLC
	Transactions Feb 22, 2000Registration of a charge (395) Oct 24, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1999 Delivered On Oct 14, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or day and nite stores limited to the chargee on any account whatsoever
	Short particulars The property k/a 91 parliament road, middlesbrough, county of middlesbrough. As comprised in an assignment dated 13.1.1995.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1999Registration of a charge (395) Sep 07, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1999 Delivered On Oct 14, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or day and nite stores limited to the chargee on any account whatsoever
	Short particulars The property k/a 51 roman road, middlesbrough, county of middlesbrough. As comprised in an assignment dated 13.1.1995.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1999Registration of a charge (395) Sep 07, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1999 Delivered On Oct 14, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or day and nite stores limited to the chargee on any account whatsoever
	Short particulars The property k/a 23 wynyard road, hartlepool, county of hartlepool. As comprised in an assignment dated 13.1.1995.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1999Registration of a charge (395) Sep 07, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1999 Delivered On Oct 14, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or day and nite stores limited to the chargee on any account whatsoever
	Short particulars The property k/a 46 stokesley road, marton, middlesbrough, county of middlesbrough. As comprised in a lease dated 13.3.1997.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1999Registration of a charge (395) Sep 07, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1999 Delivered On Oct 14, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or day and nite stores limited to the chargee on any account whatsoever
	Short particulars The property k/a 19 high street, normanby, redcar and cleveland. As comprised in a lease dated 17.6.1981.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1999Registration of a charge (395) Sep 07, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1999 Delivered On Oct 14, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or day and nite stores limited to the chargee on any account whatsoever
	Short particulars The property k/a 7 allendale road, ormesby, middlesbrough, county of middlesbrough. As comprised in an assignment dated 13.1.1995.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1999Registration of a charge (395) Sep 07, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1999 Delivered On Oct 14, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or day and nite stores limited to the chargee on any account whatsoever
	Short particulars The property k/a 10 and 11 norfolk place, berwick hills, middlesbrough, county of middlesbrough. As comprised in an assignment dated 18.10.1984.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1999Registration of a charge (395) Sep 07, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1999 Delivered On Oct 14, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or day and nite stores limited to the chargee on any account whatsoever
	Short particulars The property k/a 19A high street, normanby, redcar and cleveland. As comprised in an assignment dated 22.1.1990.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1999Registration of a charge (395) Sep 07, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1999 Delivered On Oct 08, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or day and nite stores limited to the chargee on any account whatsoever
	Short particulars 45 birchington avenue grangetown tyne and wear.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 08, 1999Registration of a charge (395) Sep 07, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1999 Delivered On Oct 06, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or day and nite stores limited to the chargee on any account whatsoever
	Short particulars 7 and 9 kings road north ormesby middlesborough.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 06, 1999Registration of a charge (395) Sep 07, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1999 Delivered On Oct 06, 1999	Satisfied	Amount secured All monies now due or hereafter to become due or from time to time accruing due from the company and/or day and nite stores limited to the chargee upon any account and in any manner whatsoever
	Short particulars Units E3 E4 and E5 skippers lane industrial estate eston middlesborough.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 06, 1999Registration of a charge (395) Sep 07, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1999 Delivered On Oct 04, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or day and nite stores limited to the chargee on any account whatsoever
	Short particulars The property known as 1 cleveland street, normanby, redcar and cleveland as comprised in a conveyance dated 02/03/1964.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 1999Registration of a charge (395) Sep 07, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1999 Delivered On Oct 04, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or day and nite stores limited to the chargee on any account whatsoever
	Short particulars The property known as land east side lambton street, normanby, redcar and cleveland t/no: CE70894.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 1999Registration of a charge (395) Sep 07, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 12, 1997 Delivered On Jun 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 46 stokesley road marton middlesbrough.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 19, 1997Registration of a charge (395) Mar 22, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 13, 1995 Delivered On Feb 02, 1995	Satisfied	Amount secured £275,000 due from the company to the chargee
	Short particulars 51 roman road linthorpe middlesbrough cleveland. 91 parliament road middlesbrough cleveland. 7 allandale road ormesby cleveland. 23 wynyard hartlepool cleveland.
	Persons Entitled Healds (Day and Nite) Limited
	Transactions Feb 02, 1995Registration of a charge (395) Mar 22, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 13, 1995 Delivered On Jan 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 23 wynyard road hartlepool cleveland and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 25, 1995Registration of a charge (395) Mar 22, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 13, 1995 Delivered On Jan 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 51 roman road linthorpe middlesborough cleveland and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 25, 1995Registration of a charge (395) Mar 22, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 13, 1995 Delivered On Jan 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 91 parliment road middlesborough cleveland and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 25, 1995Registration of a charge (395) Mar 22, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 13, 1995 Delivered On Jan 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 7 allendale road ormesby middlesborough cleveland t/n TES22093 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 25, 1995Registration of a charge (395) Mar 22, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 11, 1992 Delivered On Mar 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 17, 1992Registration of a charge (395) Dec 27, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 23, 1988 Delivered On Feb 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 7 and 9 kings road north ormesby middlesbrough and/or the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 26, 1988Registration of a charge Mar 22, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 01, 1986 Delivered On Oct 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H proeprty k/a 46 stokesley road marton middlesbrough cleveland and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 07, 1986Registration of a charge Dec 27, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 18, 1984 Delivered On Oct 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H units 10/11 norfolk place berwick hills middlesbrough in the county of cleveland title no ce 77045 and/or the proceeds or sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 25, 1984Registration of a charge Mar 22, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 17, 1984 Delivered On Jan 27, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold, 115 high street great ayton, middlesbrough, cleveland and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 27, 1984Registration of a charge Mar 22, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANTHONY HEAGNEY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2018	Commencement of winding up
Dec 16, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Feb 23, 2018
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Feb 23, 2018

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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