FORMPART (HNC) LIMITED
Overview
| Company Name | FORMPART (HNC) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01385639 |
| 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 FORMPART (HNC) LIMITED?
- (7499) /
Where is FORMPART (HNC) LIMITED located?
| Registered Office Address | Quadrant House The Quadrant SM2 5AS Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORMPART (HNC) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYLTON NOMIS COMPUTER SERVICES LIMITED | Aug 25, 1978 | Aug 25, 1978 |
What are the latest accounts for FORMPART (HNC) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for FORMPART (HNC) 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 | ||||||||||
Certificate of change of name Company name changed hylton nomis computer services LIMITED\certificate issued on 06/06/09 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2002 | 10 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of FORMPART (HNC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLENCROSS, Ian Michael | Secretary | 17 Wilson Close Hildenborough TN11 9DH Tonbridge Kent | British | 52099110002 | ||||||
| REED BUSINESS MAGAZINES LIMITED | Director | Quadrant House The Quadrant SM2 5AS Sutton Surrey | 84761210001 | |||||||
| FAIRALL, Lawrence David | Secretary | 2 Four Seasons Close CW2 6TN Crewe Cheshire | British | 55996560002 | ||||||
| HALL, Francis | Secretary | 58 Pillory Street CW5 5BG Nantwich Cheshire | British | 75404160001 | ||||||
| MAN, Simon Verner Morrice | Secretary | 17 Hylton Road GU32 3JY Petersfield Hampshire | British | 3858920001 | ||||||
| ACTON, Thomas Philip | Director | The Old Shop Farm Aston By Budworth CW9 6LT Northwich Cheshire | United Kingdom | British | Director | 25658700001 | ||||
| BROWNING, Jeffrey Maurice | Director | Lower Borough Chivelstone TQ7 2NJ Kingsbridge Devon | British | Director | 5617200001 | |||||
| GOVIER, Roger John | Director | 1 Jay Close Horndean PO8 9DJ Waterlooville Hampshire | British | Director | 29121520002 | |||||
| JONES, Keith | Director | Bluebells 32 Ashley Road KT12 1HG Walton On Thames Surrey | British | Chief Executive | 48897800003 | |||||
| KELLY, Thomas John | Director | Overmead Alkington Road SY13 1TE Whitchurch Salop | United Kingdom | British | Director | 41072870001 | ||||
| MAN, Diana Rosemary | Director | 17 Hylton Road GU32 3JY Petersfield Hampshire | British | Director | 3858910001 | |||||
| MAN, Simon Verner Morrice | Director | 17 Hylton Road GU32 3JY Petersfield Hampshire | British | Managing Director | 3858920001 | |||||
| PICKERING, Carolyn Bridget | Director | Stablehurst Horsted Lane RH19 4HX Sharpthorne West Sussex | British | Finance Director | 49416860001 | |||||
| UNITT, Neil Andrew | Director | Church Cottage Sellack HR9 6QP Ross On Wye Herefordshire | United Kingdom | British | Computer Systems Manager | 26723630001 | ||||
| WILLIAMS, Roger Vernon | Director | The Cottage Kingswood Manor Stubbs Lane KT20 7AJ Lower Kingswood Surrey | British | Publisher | 70502560002 | |||||
| WOOD, Richard Kenneth | Director | 39 Astra Court Hythe Marina SO45 6DZ Southampton Hampshire | England | British | Chief Executive | 102208990001 |
Does FORMPART (HNC) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 15, 1999 Delivered On Nov 19, 1999 | Outstanding | Amount secured All monies obligations and liabilities due or to become due from the obligors (as defined) and/or the foreign companies (as defined) or any of them to the chargee as security trustee for the beneficiaries (as defined) (the "security trustee") under or in connection with the financing documents (as defined) and/or on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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| Charge | Created On Dec 29, 1994 Delivered On Jan 04, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 21ST january 1987 | |
Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 21, 1987 Delivered On Jan 26, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all book debts & other debts owing to the company. Floating charge on the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. | ||||
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