HELLER GLOBAL VENDOR FUNDING LIMITED
Overview
| Company Name | HELLER GLOBAL VENDOR FUNDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01058660 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELLER GLOBAL VENDOR FUNDING LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
Where is HELLER GLOBAL VENDOR FUNDING LIMITED located?
| Registered Office Address | Meridian, Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELLER GLOBAL VENDOR FUNDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANA CREDIT LIMITED | Dec 08, 1995 | Dec 08, 1995 |
| POSIDATA LIMITED | Jun 19, 1972 | Jun 19, 1972 |
What are the latest accounts for HELLER GLOBAL VENDOR FUNDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for HELLER GLOBAL VENDOR FUNDING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HELLER GLOBAL VENDOR FUNDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Dec 03, 2013
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Toby Ford as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Magdalena Koncikova on Aug 27, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Courtenay Abbott as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Ann French as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Alicia Essex as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alicia Essex as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Secretary's details changed for Alicia Essex on May 28, 2012 | 1 pages | CH03 | ||||||||||
Appointment of Magdalena Koncikova as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Mcgibbon as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Alicia Essex as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugh Fitzpatrick as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Millard as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HELLER GLOBAL VENDOR FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Courtenay | Secretary | Meridian, Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex | 172560470001 | |||||||
| FRENCH, Ann | Secretary | Meridian, Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex | 172560440001 | |||||||
| KONCIKOVA, Magdalena | Director | Meridian, Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex | United Kingdom | Slovakian | 163324190001 | |||||
| BLACKWELL, Mark Byron | Secretary | 9 Jubilee Avenue Whitton TW2 6JA Twickenham Middlesex | British | 93297900001 | ||||||
| BUSE, Martin Richard | Secretary | 14 Sherfield Close BH8 0NT Bournemouth Dorset | British | 46188990001 | ||||||
| ESSEX, Alicia | Secretary | Meridian, Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex | British | 55569560002 | ||||||
| MILLIKEN, David Stuart | Secretary | 10 Hollybrow Bourneville Village Trust B29 4LX Birmingham | British | 37115380001 | ||||||
| OLIVER, Richard David | Secretary | 45 Sedley Grove Harefield UB9 6JB Uxbridge Middlesex | British | 46187470001 | ||||||
| SIMS, Michael Peter | Secretary | Jasmine Cottage Lower Hampton Road TW16 5RS Sudbury On Thames Middlesex | British | 13118560001 | ||||||
| BABER, Jeremy David | Director | 94 Candwr Park Ponthir NP18 1HN Newport Gwent | British | 109606970001 | ||||||
| BARBER, Elizabeth Mary | Director | 2 Murray House Murray Road KT16 0HW Ottershaw Surrey | British | 45098270003 | ||||||
| DWALIWAL, Harminder | Director | 5 Watson Close RG40 4YF Wokingham Berkshire | British | 80426710001 | ||||||
| ESSEX, Alicia | Director | 23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom | United Kingdom | British | 155696080001 | |||||
| FERGUSON, Brian David | Director | Holly Tree House Main Street, Clanfield OX18 2SP Bampton Oxfordshire | British | 66947720001 | ||||||
| FILCEK, Rodney Raymond | Director | 5340 Brandy Lane 43560 Sylvania Ohio Usa | American | 30264310001 | ||||||
| FITZPATRICK, Hugh Alan Taylor | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | United Kingdom | British | 139406230001 | |||||
| FORD, Toby Duncan | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex | United Kingdom | British | 148654320001 | |||||
| FORD, Toby Duncan | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | United Kingdom | British | 148654320001 | |||||
| FURLONG, John Albert | Director | 6 Farm Close RG45 6SE Crowthorne Berkshire | Irish | 70683940001 | ||||||
| GAGNE, John Stephen | Director | 22 Stratton Place 48236 Gross Point Shores Michigan Usa | American | 30264320001 | ||||||
| GIRARD, Sylvain Andre | Director | 9 Redcliffe Gardens 66 Grove Park Road W4 London | England | Canadian | 85777970002 | |||||
| GREEN, Richard William | Director | Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire | British | 121346530001 | ||||||
| HILZINGER, Jeffrey Albert | Director | 6 Fairmile Court KT11 2DS Cobham Surrey | American | 70684170001 | ||||||
| HURST, Martin Peter | Director | 18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire | British | 116377130001 | ||||||
| HURST, Tiffany | Director | Flat 6 24 Collingham Gardens SW5 0HN London | American | 94387970002 | ||||||
| JENKINS, John Michael | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | England | British | 115008010001 | |||||
| JOHNSON, Dennis | Director | 9 Connaught Road TW10 6DW Richmond Surrey | American | 70683590001 | ||||||
| LOMAS, Paul John | Director | 12 Burwardsley Way Kingsmead CW9 8WN Northwich Cheshire | United Kingdom | British | 127596100001 | |||||
| MCCLELLAND, Lynn Fiona | Director | 85 St George Place Deanery Road BS1 5QH Bristol | British | 108053630001 | ||||||
| MCGIBBON, William Hall | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | United Kingdom | British | 131612680004 | |||||
| MCNAMARA, Mary Jane | Director | 96 Lake Rise RM1 4EE Gidea Park Essex | British | 69295880001 | ||||||
| MILLARD, Darren Mark | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | United Kingdom | British | 148916890001 | |||||
| MURRAY, Stuart Malcolm | Director | 15 The Berkeleys Fetcham KT22 9DW Leatherhead Surrey | England | British | 21600390001 | |||||
| NAGARAJAN, Sriram | Director | 53 Deneary Road BS1 5QH Bristol | British | 96764950003 | ||||||
| OLIVER, Richard David | Director | Hazelbank Marley Lane GU27 3RF Haslemere Surrey | British | 46187470002 |
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. - license: CC0