HEG (NUMBER 3) LIMITED

Overview

Company Name	HEG (NUMBER 3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00894639
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1966
Date of Cessation	Sep 28, 2010

Summary

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

What is the purpose of HEG (NUMBER 3) LIMITED?

(5190) /

Where is HEG (NUMBER 3) LIMITED located?

Registered Office Address	822 Fountain Court Birchwood Boulevard Birchwood WA3 7QZ Warrington England
Undeliverable Registered Office Address	No

What were the previous names of HEG (NUMBER 3) LIMITED?

Previous Company Names
Company Name	From	Until
S.A.F.A. LIMITED	Jun 02, 1982	Jun 02, 1982
SAFETY AND FIRST AID SERVICES (SAFE-AID) LIMITED	Dec 22, 1966	Dec 22, 1966

What are the latest accounts for HEG (NUMBER 3) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for HEG (NUMBER 3) LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2010

Application to strike the company off the register

3 pages

DS01

May 27, 2010

Registered office address changed from 17 Chesford Grange Woolston Warrington WA1 4RQ on May 27, 2010

1 pages

AD01

Apr 01, 2010

Accounts for a dormant company made up to Jun 30, 2009

4 pages

Dec 14, 2009

Annual return made up to Dec 03, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2009	Statement of capital on Dec 14, 2009 Capital: GBP 16,260	SH01

Dec 14, 2009

Director's details changed for Goronwy Philip Ffoulkes Davies on Dec 03, 2009

2 pages

CH01

Dec 14, 2009

Director's details changed for Lyndon James Gaborit on Dec 03, 2009

2 pages

CH01

Jan 22, 2009

Accounts made up to Jun 30, 2008

4 pages

Jan 06, 2009

legacy

3 pages

363a

Dec 03, 2008

legacy

1 pages

288b

Apr 22, 2008

Certificate of change of name

Company name changed S.A.F.A. LIMITED\certificate issued on 25/04/08

3 pages

CERTNM

Feb 04, 2008

legacy

1 pages

225

Jan 25, 2008

legacy

2 pages

363a

Jan 24, 2008

legacy

1 pages

190

Jan 24, 2008

legacy

1 pages

353

Jan 24, 2008

legacy

1 pages

287

Aug 17, 2007

Accounts made up to Feb 28, 2007

4 pages

Jun 26, 2007

legacy

1 pages

287

Jan 07, 2007

legacy

1 pages

288b

Jan 03, 2007

Accounts made up to Feb 28, 2006

4 pages

Jan 02, 2007

legacy

3 pages

288a

Jan 02, 2007

legacy

7 pages

363s

Jan 02, 2007

legacy

pages

363(288)

Dec 04, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of HEG (NUMBER 3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FFOULKES DAVIES, Goronwy Philip Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	Dec 01, 2006		Secretary	Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire		British		Chartered Accountant	79348050002
FFOULKES DAVIES, Goronwy Philip Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	Dec 01, 2006		Director	Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	England	British	1964-7	Chartered Accountant	79348050002
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Nov 15, 2005		Director	28 Welbeck Street W1G 8EW London	United Kingdom	Australian	1947-8	Company Director	133660360001
AMESBURY, Paula Jill 10 Vixen Grove Upton Park WA8 9DS Widnes Cheshire	Feb 12, 2003	Nov 13, 2003	Secretary	10 Vixen Grove Upton Park WA8 9DS Widnes Cheshire		British		Accountant	88003020002
BRADSHAW, John 200 Broadway PE1 4DT Peterborough Cambridgeshire	Jan 03, 2005	Nov 15, 2005	Secretary	200 Broadway PE1 4DT Peterborough Cambridgeshire		British		Finance Director	54189670005
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Mar 14, 1996	Sep 09, 1996	Secretary	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British		Company Director	47388900001
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Nov 15, 2005	Dec 01, 2006	Secretary	28 Welbeck Street W1G 8EW London		Australian		Company Director	65921870004
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Nov 13, 2003	Jan 03, 2005	Secretary	28 Welbeck Street W1G 8EW London		Australian		Company Director	65921870004
HARDMAN, Pamela Rosalind 17 Ellaby Road Rainhill L35 4PP Prescot Merseyside	Sep 09, 1996	Feb 12, 2003	Secretary	17 Ellaby Road Rainhill L35 4PP Prescot Merseyside		British		Pa	67947720001
KING, Robert Frederick 8 Prior Bolton Street Canonbury N1 2NX London		Apr 01, 1992	Secretary	8 Prior Bolton Street Canonbury N1 2NX London		British			10012650001
UTTLEY, Robert David Shaw Cottage Langfield OL14 6HP Todmorden Lancashire	Aug 16, 1995	Mar 14, 1996	Secretary	Shaw Cottage Langfield OL14 6HP Todmorden Lancashire		British		Financial Consultant	37892760001
VICARY, Gary Kevin 481 Didsbury Road Heaton Mersey SK3 3AY Stockport Cheshire	Apr 01, 1992	Aug 04, 1995	Secretary	481 Didsbury Road Heaton Mersey SK3 3AY Stockport Cheshire		British			18943850001
AMESBURY, Paula Jill 10 Vixen Grove Upton Park WA8 9DS Widnes Cheshire	Jan 30, 1998	Nov 13, 2003	Director	10 Vixen Grove Upton Park WA8 9DS Widnes Cheshire		British	1966-9	Accountant	88003020002
BIRCHALL, Mavis 10 The Chase Huyton L36 5YN Liverpool Merseyside		Nov 13, 2003	Director	10 The Chase Huyton L36 5YN Liverpool Merseyside		British	1943-6	Company Director	21623180002
BRADSHAW, John 200 Broadway PE1 4DT Peterborough Cambridgeshire	Jan 03, 2005	Nov 15, 2005	Director	200 Broadway PE1 4DT Peterborough Cambridgeshire	England	British	1964-4	Finance Director	54189670005
BRUCK, Stuart 2116 31st Street 90266 Manhattan Beach California	Nov 13, 2003	Nov 15, 2005	Director	2116 31st Street 90266 Manhattan Beach California		American	1950-6	Executive	57236400002
CONNOR, Mark 1 Kings Newnham Road Church Lawford CV23 9EP Rugby Warwickshire	Nov 22, 1994	Apr 03, 1998	Director	1 Kings Newnham Road Church Lawford CV23 9EP Rugby Warwickshire	England	British	1959-2	Sales & Marketing Director	21614380003
COWAN, Peter Lawrence Flat 1 Hazelfields Delamere WA14 2NG Altrincham Cheshire	Apr 01, 1992	Aug 04, 1995	Director	Flat 1 Hazelfields Delamere WA14 2NG Altrincham Cheshire		British	1944-2	Company Director	42077520001
DHANDSA, Narinder, Dr D102 Montevetro 100 Battersea Church Road Battersea SW11 3YL London	Jan 25, 1991	Apr 01, 1992	Director	D102 Montevetro 100 Battersea Church Road Battersea SW11 3YL London	England	British	1956-2	Company Director	115844000001
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Mar 14, 1996	Sep 09, 1996	Director	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British	1964-10	Company Director	47388900001
FLATTERY, Brendan Peter 71 Stones Drive Ripponden HX6 4NY Halifax West Yorkshire	Jul 27, 1994	Sep 06, 1995	Director	71 Stones Drive Ripponden HX6 4NY Halifax West Yorkshire		British	1964-4	Chartered Accountant	76477170001
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Nov 13, 2003	Jan 03, 2005	Director	28 Welbeck Street W1G 8EW London		Australian	1947-8	Director	65921870004
IRELAND, Howard 12 Truro Close SK7 2QN Bramhall Cheshire	Jan 01, 1998	Jul 31, 2000	Director	12 Truro Close SK7 2QN Bramhall Cheshire		British	1959-12	Purchasing Director	56727980001
JONES, Carl Stephen 11a Mayfield Road Timperley WA15 7TB Altrincham Cheshire	Dec 03, 2003	May 28, 2004	Director	11a Mayfield Road Timperley WA15 7TB Altrincham Cheshire		British	1956-3	Director	68027540001
LEE, Ivan Alan Peter 150 Whalley Road Wilpshire BB1 9LJ Blackburn Lancashire	Apr 01, 1992	Dec 16, 1994	Director	150 Whalley Road Wilpshire BB1 9LJ Blackburn Lancashire		British	1938-3	Company Director	70165640002
MAGUIRE, Martin No 7 Willoughby Court Shore Road Enniskillen County Fermanagh Northern Ireland	Sep 21, 1995	Jan 19, 1996	Director	No 7 Willoughby Court Shore Road Enniskillen County Fermanagh Northern Ireland		British	1967-5	Financial Dir	44992260001
MASTALERZ, Paul 268 Warwick Road Olton B92 7AE Solihull West Midlands	Dec 03, 2003	May 02, 2004	Director	268 Warwick Road Olton B92 7AE Solihull West Midlands		British	1949-3	Director	94696580001
MC DERMOTT, Shirley Sandra 15 Childwall Crescent L16 7PG Liverpool Merseyside	Jan 25, 1991	Mar 01, 1994	Director	15 Childwall Crescent L16 7PG Liverpool Merseyside		British	1962-9	Chartered Accountant	8356530001
MCCORMACK, Stephen Peter 42 West View Long Tongue Scrog Lane Houses Hill HD5 0PA Huddersfield	Dec 20, 1994	Mar 03, 1995	Director	42 West View Long Tongue Scrog Lane Houses Hill HD5 0PA Huddersfield		British	1954-5	Operations Manager	41612660001
PARKER, John Francis Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Mar 14, 1996	Sep 09, 1996	Director	Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		British	1948-1	Company Director	47002780001
RADNOR, Michael Andrew 16 Arlington Road SK8 1LW Cheadle Cheshire	Apr 01, 1992	Mar 16, 1994	Director	16 Arlington Road SK8 1LW Cheadle Cheshire		British	1953-8	Company Director	1125820001
ROBINSON, Anthony Leake 17 Chad Road Edgbaston B15 3ER Birmingham West Midlands	May 01, 1991	Mar 31, 1992	Director	17 Chad Road Edgbaston B15 3ER Birmingham West Midlands		British	1945-1	Director	48323880001
SHEPHERD, Robert Priestley Woodcliffe Horncliffe BB4 6JS Rossendale Lancashire	Aug 16, 1995	Mar 14, 1996	Director	Woodcliffe Horncliffe BB4 6JS Rossendale Lancashire		British	1931-12	Company Director	8802110001
STONE, Frederick Harold 19 Garden Road WA16 6HT Knutsford Cheshire	Aug 01, 1992	Nov 18, 1994	Director	19 Garden Road WA16 6HT Knutsford Cheshire		British	1950-2	Director	12296860001
STOREY, Roger Christopher 11 Newlands SG6 2JE Letchworth Hertfordshire		Apr 01, 1992	Director	11 Newlands SG6 2JE Letchworth Hertfordshire	United Kingdom	British	1948-10	Company Director	1663050001

View Detailed Information on Officers and People with Significant Control

Does HEG (NUMBER 3) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Own account assignment of life policies	Created On Apr 27, 2004 Delivered On Apr 28, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policies and all amounts that are to be paid under it and any amount to be paid on cancellation of the policies. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 28, 2004Registration of a charge (395)
Guarantee & debenture	Created On Nov 14, 2003 Delivered On Nov 20, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 2003Registration of a charge (395)
Legal charge	Created On Nov 14, 2003 Delivered On Nov 20, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property t/n MS199119.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 2003Registration of a charge (395)
Memorandum of deposit of stocks and shares and other marketable securities	Created On Nov 14, 2003 Delivered On Nov 20, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By clause 2 of the memorandum, the company declares that the stocks shares bonds debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank; clause 4, if at any time any further or other securities shall be deposited or transferred by the company to the bank or its trustees or nominees;. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 2003Registration of a charge (395)
Debenture	Created On Dec 11, 1997 Delivered On Dec 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any 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. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Dec 20, 1997Registration of a charge (395) Nov 18, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 09, 1996 Delivered On Sep 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 11, 1996Registration of a charge (395) Nov 18, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 09, 1996 Delivered On Sep 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 59 hill street liverpool t/no MS199119 with the goodwill of the business the proceeds of any insurance and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 11, 1996Registration of a charge (395) Nov 18, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 02, 1995 Delivered On Mar 10, 1995	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 10, 1995Registration of a charge (395) Apr 01, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 06, 1990 Delivered On Jul 24, 1990	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 and buildings situate at 59 hill stret, liverpool, merseyside title no: ms 191199 (see form 395 for full details).
	Persons Entitled Kleinmont Benson Limited
	Transactions Jul 24, 1990Registration of a charge Apr 03, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 03, 1986 Delivered On Jan 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 07, 1986Registration of a charge
Legal charge	Created On Jan 19, 1984 Delivered On Jan 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Warehouse and bildings 59 hill street liverool L8 parts of which are under title no's ms 42099, p 26034, la 244701.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 25, 1984Registration of a charge

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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