HEATHCOTE & IVORY LIMITED

Overview

Company Name	HEATHCOTE & IVORY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01831177
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1984
Date of Cessation	Jan 01, 2012

Summary

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

What is the purpose of HEATHCOTE & IVORY LIMITED?

(3663) /

Where is HEATHCOTE & IVORY LIMITED located?

Registered Office Address	Kings Wharf 20-30 Kings Road RG1 3EX Reading
Undeliverable Registered Office Address	No

What were the previous names of HEATHCOTE & IVORY LIMITED?

Previous Company Names
Company Name	From	Until
MDD LIMITED	Jun 17, 1986	Jun 17, 1986
JULIUS A.MELLER (UK) LIMITED	Aug 22, 1984	Aug 22, 1984
JULIUS A MELLER (UK) LIMITED	Jul 09, 1984	Jul 09, 1984

What are the latest accounts for HEATHCOTE & IVORY LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for HEATHCOTE & IVORY LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 30, 2007

Dissolution deferment

1 pages

L64.04

Oct 30, 2007

Completion of winding up

1 pages

L64.07

Jul 08, 2004

Receiver's abstract of receipts and payments

3 pages

3.6

Jul 08, 2004

legacy

1 pages

405(2)

May 26, 2004

Receiver's abstract of receipts and payments

2 pages

3.6

Dec 30, 2003

legacy

1 pages

405(2)

May 24, 2003

Receiver's abstract of receipts and payments

5 pages

3.6

Dec 23, 2002

Court order notice of winding up

2 pages

F14

May 17, 2002

Receiver's abstract of receipts and payments

3 pages

3.6

Jun 07, 2001

Receiver's abstract of receipts and payments

3 pages

3.6

Mar 22, 2001

legacy

1 pages

287

May 16, 2000

Receiver's abstract of receipts and payments

3 pages

3.6

Mar 20, 2000

Statement of Affairs in administrative receivership following report to creditors

16 pages

3.3

Jul 29, 1999

Administrative Receiver's report

9 pages

3.10

May 26, 1999

legacy

1 pages

287

May 18, 1999

legacy

1 pages

405(1)

Feb 03, 1999

Full accounts made up to Feb 01, 1998

22 pages

Jan 19, 1999

legacy

5 pages

363s

Jan 19, 1999

legacy

pages

363(288)

Sep 11, 1998

legacy

15 pages

395

Apr 27, 1998

legacy

3 pages

395

Mar 12, 1998

legacy

1 pages

123

Mar 09, 1998

Resolutions

Resolutions

0 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

Mar 09, 1998

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of adoption of Memorandum of Association	SRES01

View All Filings

Who are the officers of HEATHCOTE & IVORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
AARONSON, Denis Leonard 30 Clifton Hill NW8 0QG London	Jan 01, 1998		Secretary	30 Clifton Hill NW8 0QG London	British		21936880002
AARONSON, Denis Leonard 30 Clifton Hill NW8 0QG London			Director	30 Clifton Hill NW8 0QG London	British	1955-12	21936880002
BALL, Glen Raymond Linney Park Newton St Petrock EX22 7LR Holsworthy Devon			Director	Linney Park Newton St Petrock EX22 7LR Holsworthy Devon	British	1937-9	31977590002
LANE, Paul Alexander 15 Wisdoms Green Coggeshall CO6 1SG Colchester Essex	Jul 26, 1995		Director	15 Wisdoms Green Coggeshall CO6 1SG Colchester Essex	British	1956-12	5974870001
AARONSON, Denis Leonard 30 Clifton Hill NW8 0QG London		Jan 07, 1993	Secretary	30 Clifton Hill NW8 0QG London	British		21936880002
OVENS, Anthony Richard 6 Fouracres Close TA1 3EF Taunton Somerset	Jul 26, 1995	Dec 31, 1997	Secretary	6 Fouracres Close TA1 3EF Taunton Somerset	British		48067000001
WEARN, Roger Frederick Downland View 38 Wessex Road Horndean PO8 0HS Waterlooville Hampshire	Jul 02, 1993	Jul 26, 1995	Secretary	Downland View 38 Wessex Road Horndean PO8 0HS Waterlooville Hampshire	British		35186310001
MISHON, Mark Simon 18 Cavendish Avenue NW8 9JE London		May 15, 1997	Director	18 Cavendish Avenue NW8 9JE London	British	1956-5	6636650001
OVENS, Anthony Richard 6 Fouracres Close TA1 3EF Taunton Somerset	Jul 26, 1995	Dec 31, 1997	Director	6 Fouracres Close TA1 3EF Taunton Somerset	British	1947-6	48067000001

View Detailed Information on Officers and People with Significant Control

Does HEATHCOTE & IVORY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 28, 1998 Delivered On Sep 11, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents or any other document
	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 Bny International Limited
	Transactions Sep 11, 1998Registration of a charge (395)
Fixed charge supplemental to a debenture dated 26 march 1986 issued by the company	Created On Apr 21, 1998 Delivered On Apr 27, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture
	Short particulars Fixed charge all right title and interest of the company in or arising out of a factoring,invoice discounting,or sales ledger financing,agreement dated 10 april 1997 between confidential invoice discounting limited and the company and any deed amending or replacing the same and all book debts and other debts.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 1998Registration of a charge (395)
Debenture	Created On Jun 24, 1997 Delivered On Jul 14, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Denis Aaronson
	Transactions Jul 14, 1997Registration of a charge (395)
Debenture	Created On Apr 15, 1997 Delivered On Apr 29, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Mrs Shirley Young
	Transactions Apr 29, 1997Registration of a charge (395) May 14, 1999Appointment of a receiver or manager (405 (1)) Dec 23, 2003Notice of ceasing to act as a receiver or manager (405 (2)) Jul 03, 2004Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Fixed charge on discounted debts and a floating charge on the receipts of other debts	Created On Apr 10, 1997 Delivered On Apr 15, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under an invoice discounting agreement (as therein defined) or otherwise
	Short particulars Fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the chargee that fail to vest in the chargee and all rights in favour of the company related to such debts and (ii) all other amounts owing and all rights relating to such amounts, floating charge such of the moneys received in respect of amounts referred to in (ii) above as shall stand released from the fixed equitable charge.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Apr 15, 1997Registration of a charge (395)
Legal charge	Created On Dec 31, 1993 Delivered On Jan 18, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at alverdiscott road estate bideford devon.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 18, 1994Registration of a charge (395)
Second legal charge	Created On Dec 31, 1993 Delivered On Jan 08, 1994	Outstanding	Amount secured £220,000.00 due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H property k/a land at alverdiscott road estate bideford devon.
	Persons Entitled Rockware Plastics Industries Limited
	Transactions Jan 08, 1994Registration of a charge (395)
Debenture	Created On Jul 16, 1992 Delivered On Jul 17, 1992	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.
	Persons Entitled Holne Chase Trustee Company Limited
	Transactions Jul 17, 1992Registration of a charge (395) Apr 17, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 25, 1986 Delivered On Apr 29, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 11.4.86
	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.
	Persons Entitled Laconite Limited
	Transactions Apr 29, 1986Registration of a charge
Debenture	Created On Mar 26, 1986 Delivered On Apr 04, 1986	Outstanding	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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 1986Registration of a charge

View Detailed Information on Charges

Does HEATHCOTE & IVORY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 1997	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Raymond Hocking 8 Baker Street London W1M 1DA	practitioner	8 Baker Street London W1M 1DA	May 11, 1999	Jun 23, 2004
Edward Victor Lawrence Blackwell 8 Baker Street London W1M 1DA	practitioner	8 Baker Street London W1M 1DA	May 11, 1999	Dec 15, 2003

Date	Type
Jan 08, 2012	Dissolved on
Oct 24, 2002	Petition date
Oct 08, 2007	Conclusion of winding up
Dec 11, 2002	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Reading 2nd Floor Kings Wharf RG1 3ET 20-30 Kings Road Reading	practitioner	2nd Floor Kings Wharf RG1 3ET 20-30 Kings Road Reading

View Detailed Information on Insolvency Cases

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