HOOGOVENS (U K) LIMITED
Overview
| Company Name | HOOGOVENS (U K) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01278377 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOOGOVENS (U K) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOOGOVENS (U K) LIMITED located?
| Registered Office Address | 30 Millbank London SW1P 4WY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOOGOVENS (U K) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALMIN INVESTMENTS LIMITED | Sep 22, 1976 | Sep 22, 1976 |
What are the latest accounts for HOOGOVENS (U K) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for HOOGOVENS (U K) 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 | 4 pages | DS01 | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Theresa Valerie Robinson as a secretary on Oct 08, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Theresa Valerie Robinson on Feb 12, 2013 | 1 pages | CH03 | ||||||||||
Appointment of Mr Colin Lloyd Harvey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Davies as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Sharone Vanessa Gidwani as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Allison Scandrett as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Rebecca Reading as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Marinus Jan Wisselink on May 30, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HOOGOVENS (U K) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIDWANI, Sharone Vanessa | Director | 30 Millbank London SW1P 4WY | England | British | 174416740001 | |||||
| HARVEY, Colin Lloyd | Director | Tata Steel P O Box 42 SA13 2NG Port Talbot Tata Steel Financial Shared Services South Wales Wales | Wales | British | 174671250001 | |||||
| WISSELINK, Marinus Jan | Director | Zuideinde 1151 CP Broek In Waterland 4 The Netherlands | Netherlands | Dutch | 137123570001 | |||||
| CHATRATH, Indu Bhushan | Secretary | 139 Westfields AL3 4JR St Albans Hertfordshire | British | 26335070001 | ||||||
| ROBINSON, Theresa Valerie | Secretary | 30 Millbank London SW1P 4WY | British | 97191200001 | ||||||
| SARGENT, Anthony John | Secretary | 118 Lords View NW8 7HG London | British | 6998910001 | ||||||
| SCANDRETT, Allison Leigh | Secretary | Warren Road Colliers Wood SW19 2HY London 67 | British | 1037770001 | ||||||
| BORST, Jacob Jan | Director | Park Oosterspaarn 10. FOREIGN Haarlem 2036 Mb Netherlands | Dutch | 95374190001 | ||||||
| CANDEL, Frans | Director | Amsterdamsestraatweg 2 Abcoude Nl 1391ae FOREIGN Holland | Dutch | 10539280001 | ||||||
| CRAINE, George Henry | Director | Swn Y Coed 35 Grange Park St Arvans NP16 6EA Chepstow Monmouthshire | British | 62124840001 | ||||||
| DAVIES, Neil | Director | 20 Lowfield Drive Thornhill CF14 9HT Cardiff South Glamorgan | Wales | British | 126393030001 | |||||
| DOHERTY, Shaun | Director | Sunnybank Cottage Hill Top NP44 3NY Cwmbran Gwent | England | British | 113457250001 | |||||
| ELEN, Robert Adrian | Director | Ebbisham Horshell Rise Horshell GU21 4BD Woking Surrey | British | 51381040001 | ||||||
| HARMAN, Michael | Director | 3 Linden Glade Boxmoor HP1 1XB Hemel Hempstead Hertfordshire | British | 51250670001 | ||||||
| HORN, Geradus Henricus | Director | Van Ostadelaan 7 1412 Jg Naarden Holland | Dutch | 52958080001 | ||||||
| READING, Rebecca Jane | Director | 13 Cwrt Cefn Lisvane CF14 0US Cardiff South Glamorgan | Wales | British | 114193470001 | |||||
| REEVES, Richard John | Director | 221 Vicarage Hill SS7 1PG Benfleet Essex | England | British | 34078540001 | |||||
| RUSH, John Blake | Director | Chilterns Frithsden Copse Potten End HP4 2RG Berkhamsted Hertfordshire | British | 17703140001 | ||||||
| SCANDRETT, Allison Leigh | Director | Warren Road Colliers Wood SW19 2HY London 67 | England | British | 1037770001 | |||||
| THOMAS, Raymond David | Director | The Choristers Old Roman Road Langstone NP6 2JW Newport Gwent | British | 1020150002 | ||||||
| VAN DEN BEEMT, Cornelis Marimus | Director | Taverendaan 6 3735 KC Bosch En Huin Holland | Dutch | 58300450002 | ||||||
| WHITTAKER, Kenneth Michael | Director | Senlac Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire | British | 6998920001 |
Does HOOGOVENS (U K) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rent deposit | Created On Jan 04, 2002 Delivered On Jan 19, 2002 | Outstanding | Amount secured £2000.00 due or to become due from the company to the chargee | |
Short particulars The rent deposit pursuant to the deed dated 4 january 2002. | ||||
Persons Entitled
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Transactions
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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