HCL 2000

Overview

Company Name	HCL 2000
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00845423
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1965
Date of Cessation	Feb 19, 2013

Summary

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

What is the purpose of HCL 2000?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HCL 2000 located?

Registered Office Address	Manor Farm Bridgham NR16 2RX Norwich Norfolk
Undeliverable Registered Office Address	No

What were the previous names of HCL 2000?

Previous Company Names
Company Name	From	Until
HENSBY COMPOSTS LIMITED	Apr 12, 1965	Apr 12, 1965

What are the latest accounts for HCL 2000?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for HCL 2000?

Filings

Date

Description

Document

Type

Feb 19, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 06, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 24, 2012

Application to strike the company off the register

3 pages

DS01

May 14, 2012

Total exemption full accounts made up to Dec 31, 2011

6 pages

Apr 19, 2012

Annual return made up to Apr 14, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2012	Statement of capital on Apr 19, 2012 Capital: GBP 2	SH01

Jun 29, 2011

Total exemption full accounts made up to Dec 31, 2010

6 pages

Apr 21, 2011

Annual return made up to Apr 14, 2011 with full list of shareholders

6 pages

AR01

Apr 22, 2010

Annual return made up to Apr 14, 2010 with full list of shareholders

6 pages

AR01

Apr 22, 2010

Director's details changed for Paul Anthony Rackham Jnr on Apr 14, 2010

2 pages

CH01

Apr 22, 2010

Register inspection address has been changed

1 pages

AD02

Apr 06, 2010

Total exemption full accounts made up to Dec 31, 2009

6 pages

Jun 24, 2009

Accounts made up to Dec 31, 2008

7 pages

May 06, 2009

legacy

4 pages

363a

Apr 16, 2008

legacy

4 pages

363a

Dec 17, 2007

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 02, 2007

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Dec 02, 2007

legacy

1 pages

49(8)(b)

Dec 02, 2007

legacy

1 pages

49(8)(a)

Dec 02, 2007

legacy

3 pages

49(1)

Dec 02, 2007

Re-registration of Memorandum and Articles

11 pages

MAR

Dec 02, 2007

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 24, 2007

legacy

7 pages

363s

May 24, 2007

legacy

pages

363(288)

Mar 21, 2007

Accounts made up to Dec 31, 2006

7 pages

Oct 04, 2006

Accounts made up to Dec 31, 2005

6 pages

View All Filings

Who are the officers of HCL 2000?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STUTELEY, Stephen Russell Quays House School Road Risby IP28 6RQ Bury St Edmunds Suffolk	Aug 15, 2003		Secretary	Quays House School Road Risby IP28 6RQ Bury St Edmunds Suffolk		British		60742960002
RACKHAM (SNR), Paul Anthony Manor Farm Bridgham NR16 2RX Norwich Norfolk	Aug 16, 2003		Director	Manor Farm Bridgham NR16 2RX Norwich Norfolk	United Kingdom	British	1936-6	74659430001
RACKHAM JNR, Paul Anthony The Street Bridgham NR16 2AB Norwich The Grove Norfolk United Kingdom	Aug 15, 2003		Director	The Street Bridgham NR16 2AB Norwich The Grove Norfolk United Kingdom	United Kingdom	British	1965-8	84636840003
STUTELEY, Stephen Russell Quays House School Road Risby IP28 6RQ Bury St Edmunds Suffolk	Aug 15, 2003		Director	Quays House School Road Risby IP28 6RQ Bury St Edmunds Suffolk	England	British	1955-7	60742960002
BARKER, Gerard Cyril 6 Van Gogh Place St Ives PE17 6HE Huntingdon Cambridgeshire		Jan 22, 1997	Secretary	6 Van Gogh Place St Ives PE17 6HE Huntingdon Cambridgeshire		British		5782280001
DAWES, Adrian Keith 28 Aldsworth Avenue Goring By Sea BN12 4XQ Worthing West Sussex	Mar 31, 2000	Apr 07, 2000	Secretary	28 Aldsworth Avenue Goring By Sea BN12 4XQ Worthing West Sussex		British		47566670001
HENSBY, Ferdinand Arthur Chels 51a Bury Road CB8 7BY Newmarket Suffolk	Jan 22, 1997	Mar 31, 2000	Secretary	Chels 51a Bury Road CB8 7BY Newmarket Suffolk		British		5782320002
WEBB, David 53 Bolsover Road BN13 1NR Worthing West Sussex	Apr 07, 2000	Aug 15, 2003	Secretary	53 Bolsover Road BN13 1NR Worthing West Sussex		British		48680720001
BARKER, Gerard Cyril 6 Van Gogh Place St Ives PE17 6HE Huntingdon Cambridgeshire		Jan 22, 1997	Director	6 Van Gogh Place St Ives PE17 6HE Huntingdon Cambridgeshire		British	1940-1	5782280001
DAWES, Adrian Keith 28 Aldsworth Avenue Goring By Sea BN12 4XQ Worthing West Sussex	Mar 31, 2000	Aug 15, 2003	Director	28 Aldsworth Avenue Goring By Sea BN12 4XQ Worthing West Sussex	United Kingdom	British	1946-12	47566670001
FAIRBROTHER, Bryan Sydney 26 Windsor Road Godmanchester PE18 8DD Huntingdon Cambridgeshire		Mar 31, 2000	Director	26 Windsor Road Godmanchester PE18 8DD Huntingdon Cambridgeshire		British	1946-7	5782300001
HENSBY, Ferdinand Arthur Chels 51a Bury Road CB8 7BY Newmarket Suffolk		Mar 31, 2000	Director	Chels 51a Bury Road CB8 7BY Newmarket Suffolk		British	1924-1	5782320002
HENSBY, Ian Dougal 16 The Fairway Bluntisham PE17 3LF Huntingdon Cambridgeshire		Mar 23, 1992	Director	16 The Fairway Bluntisham PE17 3LF Huntingdon Cambridgeshire		British	1953-12	6686340001
HENSBY, Malcolm Arthur Barkstone Mushroom Farm Heath Lane NG32 3OC Barkstone Lincolnshire		Mar 31, 2000	Director	Barkstone Mushroom Farm Heath Lane NG32 3OC Barkstone Lincolnshire		British	1952-8	28053270002
HENSBY, Sylvia Carter Chels 5ia Bury Road CB8 7BY Newmarket Suffolk		Mar 16, 1998	Director	Chels 5ia Bury Road CB8 7BY Newmarket Suffolk		British	1928-4	5782340006
WOAD, Peter Richard Easterhall Lagness Road PO20 6QA Runcton Chichester West Sussex	Mar 31, 2000	Aug 15, 2003	Director	Easterhall Lagness Road PO20 6QA Runcton Chichester West Sussex	United Kingdom	British	1949-3	47566690002

View Detailed Information on Officers and People with Significant Control

Does HCL 2000 have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 31, 2000 Delivered On Apr 11, 2000	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 Apr 11, 2000Registration of a charge (395) Sep 05, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 16, 1995 Delivered On Mar 23, 1995	Satisfied	Amount secured £180,000 due or to become due from the company to the chargee
	Short particulars Heathtop house woodhurst huntingdon cambridgeshire.
	Persons Entitled Ferdinand Arthur Hensby
	Transactions Mar 23, 1995Registration of a charge (395) Jun 14, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 09, 1992 Delivered On Apr 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all goodwill and uncalled capital patents trade marks.
	Persons Entitled Midland Bank PLC
	Transactions Apr 14, 1992Registration of a charge (395) Jun 02, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 05, 1991 Delivered On Jul 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at somersham cambridgeshire forming part of no 0028.
	Persons Entitled Midland Bank PLC
	Transactions Jul 11, 1991Registration of a charge Apr 13, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 21, 1989 Delivered On Mar 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1 rectory farm cottages, somersham road, woodhurst cambridgeshire.
	Persons Entitled Midland Bank PLC
	Transactions Mar 30, 1989Registration of a charge Apr 13, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 19, 1984 Delivered On Nov 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25.61 acres of land at somersham heath, somersham road, woodhurst, huntingdon, cambs.
	Persons Entitled Midland Bank PLC
	Transactions Nov 23, 1984Registration of a charge Jun 02, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 30, 1984 Delivered On Apr 05, 1984	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 undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1984Registration of a charge Jun 02, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 26, 1982 Delivered On Apr 30, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 13 acres of land fronting somersham rd., Somersham, huntingdon, cambs.
	Persons Entitled Midland Bank PLC
	Transactions Apr 30, 1982Registration of a charge Mar 30, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 26, 1973 Delivered On Dec 11, 1973	Satisfied	Amount secured All monies due etc
	Short particulars Land & premises, windsor bungalow st ives rd, woodhurst hunts with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Dec 11, 1973Registration of a charge Jun 02, 2000Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jun 18, 1970 Delivered On Jun 26, 1970	Satisfied	Amount secured All monies due etc
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 26, 1970Registration of a charge Jun 02, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 23, 1967 Delivered On Mar 07, 1967	Satisfied	Amount secured All monies due etc
	Short particulars "Cheffins" the heath, woodhurst, huntingdonshire together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Mar 07, 1967Registration of a charge Jun 02, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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