HEWDEN SERVICES LIMITED

Overview

Company Name	HEWDEN SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00947454
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1969
Date of Cessation	Oct 04, 2011

Summary

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

What is the purpose of HEWDEN SERVICES LIMITED?

(4550) /
(7134) /

Where is HEWDEN SERVICES LIMITED located?

Registered Office Address	Trafford House Chester Road Old Trafford M32 0RL Manchester
Undeliverable Registered Office Address	No

What were the previous names of HEWDEN SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GATEWAY PLANT HOLDINGS LIMITED	Feb 06, 1969	Feb 06, 1969

What are the latest accounts for HEWDEN SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for HEWDEN SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 21, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 09, 2011

Application to strike the company off the register

3 pages

DS01

May 09, 2011

Total exemption full accounts made up to Dec 31, 2010

8 pages

Jul 14, 2010

Annual return made up to Jun 20, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2010	Statement of capital on Jul 14, 2010 Capital: GBP 1,000	SH01

Jul 14, 2010

Director's details changed for Susan Shardlow on Jun 20, 2010

2 pages

CH01

Jul 14, 2010

Director's details changed for Kevin Parkes on Jun 20, 2010

2 pages

CH01

Jul 14, 2010

Secretary's details changed for Susan Shardlow on Jun 20, 2010

2 pages

CH03

Jun 02, 2010

Registered office address changed from Finning Uk Ltd Watling Street Cannock Staffordshire WS11 8LL on Jun 02, 2010

2 pages

AD01

May 21, 2010

Total exemption full accounts made up to Dec 31, 2009

8 pages

May 21, 2010

Appointment of Susan Shardlow as a director

3 pages

AP01

May 17, 2010

Termination of appointment of Douglas Sprout as a secretary

2 pages

TM02

May 17, 2010

Termination of appointment of Douglas Sprout as a director

2 pages

TM01

May 17, 2010

Termination of appointment of Neil Dickinson as a director

2 pages

TM01

May 17, 2010

Termination of appointment of Michael Davies as a director

2 pages

TM01

May 17, 2010

Appointment of Susan Shardlow as a secretary

3 pages

AP03

May 04, 2010

legacy

3 pages

MG02

May 04, 2010

legacy

3 pages

MG02

May 04, 2010

legacy

3 pages

MG02

May 04, 2010

legacy

3 pages

MG02

May 04, 2010

legacy

3 pages

MG02

May 04, 2010

legacy

3 pages

MG02

May 04, 2010

legacy

3 pages

MG02

May 04, 2010

legacy

3 pages

MG02

May 04, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of HEWDEN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARDLOW, Susan Chester Road Stretford M32 0RL Manchester Trafford House	May 05, 2010		Secretary	Chester Road Stretford M32 0RL Manchester Trafford House		British		151299860001
PARKES, Kevin Chester Road Stretford M32 0RL Manchester Trafford House	Oct 06, 2009		Director	Chester Road Stretford M32 0RL Manchester Trafford House	United Kingdom	British	1974-5	146059290002
SHARDLOW, Susan Chester Road Stretford M32 0RL Manchester Trafford House	May 05, 2010		Director	Chester Road Stretford M32 0RL Manchester Trafford House	United Kingdom	British	1961-10	151325710002
DEAKIN, Alastair Wright Wheatlands Hazelden Road Newton Mearns G77 6RR Glasgow	Jun 20, 1991	Dec 11, 2001	Secretary	Wheatlands Hazelden Road Newton Mearns G77 6RR Glasgow		British		63127160001
NETHERWAY, Robert William Hewden Stuart Plc, Trafford House Chester Road, Stretford M32 0RL Manchester	Dec 11, 2001	Feb 28, 2010	Secretary	Hewden Stuart Plc, Trafford House Chester Road, Stretford M32 0RL Manchester		British		30995760008
SPROUT, Douglas Watling Street WS11 8LL Cannock Finning (Uk) Ltd Staffordshire England	Feb 28, 2010	May 05, 2010	Secretary	Watling Street WS11 8LL Cannock Finning (Uk) Ltd Staffordshire England		British		149542050001
DAVIES, Michael Watling Street WS11 8LL Cannock Finning (Uk) Ltd Staffordshire	Aug 17, 2009	May 05, 2010	Director	Watling Street WS11 8LL Cannock Finning (Uk) Ltd Staffordshire	United Kingdom	British	1961-6	140297230001
DEAKIN, Alastair Wright Wheatlands Hazelden Road Newton Mearns G77 6RR Glasgow	Jun 20, 1991	Dec 11, 2001	Director	Wheatlands Hazelden Road Newton Mearns G77 6RR Glasgow	Scotland	British	1943-8	63127160001
DICKINSON, Neil Robert C/O Finning (Uk) Ltd. Watling Street WS11 8LL Cannock Staffordshire	Aug 17, 2009	May 05, 2010	Director	C/O Finning (Uk) Ltd. Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	British	1957-1	102224030002
FINDLAY, Alexander Fraser Pitfour 1 Leewood Park FK15 0NX Dunblane Perthshire		Jun 30, 1998	Director	Pitfour 1 Leewood Park FK15 0NX Dunblane Perthshire		British	1936-5	634480001
HOTCHKISS, Colin Archibald Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire	Sep 22, 2008	Aug 17, 2009	Director	Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire		Canadian	1970-4	133634850001
JARVIS, Paul James Christopher 49 Oatlands Avenue KT13 9SS Weybridge Surrey	Dec 01, 2000	Mar 01, 2004	Director	49 Oatlands Avenue KT13 9SS Weybridge Surrey	England	British	1951-6	2293800001
LLOYD, Nicholas Bradley Hewden, Trafford House Chester Road, Stretford M32 0RL Manchester	Aug 21, 2003	Apr 30, 2007	Director	Hewden, Trafford House Chester Road, Stretford M32 0RL Manchester		British	1951-6	91982390004
LYON, Hamish Angus Broom Cottage 17hillcrest Drive Newton Mearns G77 5HH Glasgow	Apr 01, 1998	Feb 26, 1999	Director	Broom Cottage 17hillcrest Drive Newton Mearns G77 5HH Glasgow		British	1944-2	58265340001
NAPIER, Alistair George St Clair 33/13 Murrayfield Road EH12 6EP Edinburgh Scotland	Jun 30, 1998	Jun 05, 2000	Director	33/13 Murrayfield Road EH12 6EP Edinburgh Scotland		British	1947-3	57915070001
NETHERWAY, Robert William Hewden Stuart Plc, Trafford House Chester Road, Stretford M32 0RL Manchester	Jan 26, 2001	Feb 28, 2010	Director	Hewden Stuart Plc, Trafford House Chester Road, Stretford M32 0RL Manchester	United Kingdom	British	1948-11	30995760008
QUENBY, Roger Brian 1 Millbrae Gargunnock FK8 3BB Stirling Stirlingshire		Mar 02, 2004	Director	1 Millbrae Gargunnock FK8 3BB Stirling Stirlingshire	Scotland	British	1951-3	636400001
SHERLOCK, Brian Foster Hewden Stuart Plc, Trafford House Chester Road, Stretford M32 0RL Manchester	Apr 30, 2007	Aug 15, 2008	Director	Hewden Stuart Plc, Trafford House Chester Road, Stretford M32 0RL Manchester		British	1961-3	107903020002
SPROUT, Douglas C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Aug 15, 2008	May 05, 2010	Director	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	Canadian	1952-7	149547490001

View Detailed Information on Officers and People with Significant Control

Does HEWDEN SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of offset	Created On Aug 28, 1999 Delivered On Sep 15, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or the other companies named therein
	Short particulars The total of the amounts from time to time at the credit of all accounts held with the bank in the name of the granter.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 15, 1999Registration of a charge (395) Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Letter of offset	Created On Nov 16, 1993 Delivered On Nov 30, 1993	Satisfied	Amount secured All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars The balances at credit of any accounts held by the governor and company of the bank of scotland in name of hewden services limited.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 30, 1993Registration of a charge (395) Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 04, 1969 Delivered On Jul 21, 1969	Satisfied	Amount secured £54,165
	Short particulars Various items of machinery (see schedule attached to doc 16 for details).
	Persons Entitled Lloyds & Scottish Trust LTD
	Transactions Jul 21, 1969Registration of a charge Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Jun 16, 1969 Delivered On Jun 18, 1969	Satisfied	Amount secured £22,800 and all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One new coles model hydra truck super 120 (t) diesel hydraulic crane one new priestman BC72 crane and ancillary equipment.
	Persons Entitled United Dominions Trust Limited
	Transactions Jun 18, 1969Registration of a charge Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Apr 22, 1969 Delivered On Apr 25, 1969	Satisfied	Amount secured £16000 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Two J.C.B. hydraulic excavators serial nos 70618/70625.
	Persons Entitled United Dominions Trust Limited
	Transactions Apr 25, 1969Registration of a charge Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Apr 22, 1969 Delivered On Apr 25, 1969	Satisfied	Amount secured £10000 and all other monies due or to become due form the company to the chargee on any account whatsoever
	Short particulars One 22RB 1.C.D. diesel lift crane and attachments madine no 22RB, 33376.
	Persons Entitled United Dominions Trust Limited
	Transactions Apr 25, 1969Registration of a charge Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Apr 22, 1969 Delivered On Apr 25, 1969	Satisfied	Amount secured £13740 and all other monies due or to become due from the company to the chargee on any account whatsoever.
	Short particulars One coles hydra husky serial no 26267.
	Persons Entitled United Dominions Trust Limited
	Transactions Apr 25, 1969Registration of a charge Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 03, 1969 Delivered On Apr 09, 1969	Satisfied	Amount secured £47,890
	Short particulars Various items of machinery as per schedule attached to doc 10.
	Persons Entitled Lloyds & Scottish Trust LTD
	Transactions Apr 09, 1969Registration of a charge Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 19, 1969 Delivered On Mar 21, 1969	Satisfied	Amount secured £11,880
	Short particulars 1 new caterpillar D6C tractor 2411 gauge direct diesel model with ancillary equipment, 6A bulldozer and 1 new caterpiller, see doc M9 for further details please.
	Persons Entitled Lloyds & Scottish Trust LTD
	Transactions Mar 21, 1969Registration of a charge Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 13, 1969 Delivered On Feb 27, 1969	Satisfied	Amount secured £86,476
	Short particulars Various items of machinery see doc 8 for details.
	Persons Entitled Lloyds & Scottich Trsut LTD
	Transactions Feb 27, 1969Registration of a charge Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)

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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