HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED
Overview
| Company Name | HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01863353 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 8 Devonshire Square EC2M 4PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEWITT ASSOCIATES LIMITED | Nov 11, 1985 | Nov 11, 1985 |
What are the latest accounts for HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED?
| Annual Return |
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What are the latest filings for HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 27, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jan 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Director's details changed for Philip Leighton Hanson on Jun 30, 2014 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Appointment of Philip Leighton Hanson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Gale as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Philip Leighton Hanson as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Termination of appointment of Alistar Connell as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Paul Arthur Hogwood as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Duncan Crowdy as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Christine Marie Williams as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Dudley Gale as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Alistar James Connell on Nov 29, 2012 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Who are the officers of HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | Devonshire Square EC2M 4PL London 8 United Kingdom |
| 152185840001 | ||||||||||
| HANSON, Philip Leighton | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | 161795850001 | |||||||||
| HANSON, Philip Leighton | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | England | British | 161795850002 | |||||||||
| HOGWOOD, Paul Arthur | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 169844320001 | |||||||||
| WILLIAMS, Christine Marie | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | American | 173125590001 | |||||||||
| CALVERT-LEE, Thomas Peregrine | Secretary | Vandyplank 9 High Street Long Buckby NN6 7RE Northampton Northamptonshire | British | 66271130002 | ||||||||||
| HONESS, Sandra Janet | Secretary | Devonshire Square EC2M 4PL London 8 | British | 136858460001 | ||||||||||
| MURRAY, Philip Edward | Secretary | 16 Orchard Avenue AL5 2DP Harpenden Hertfordshire | British | 30884620003 | ||||||||||
| NIXON, Anthony Michael | Secretary | 70 Warwick Road AL1 4DL St Albans Hertfordshire | British | 2875900001 | ||||||||||
| ROBINSON, Deborah Jane | Secretary | 128 Portland Road KT1 2SW Kingston Upon Thames Surrey | British | 93542820001 | ||||||||||
| SAWYER, Heather | Secretary | 9 Pierian Spring HP1 3JP Hemel Hempstead Hertfordshire | British | 58596510002 | ||||||||||
| YEOMANS, Andrew Hamilton | Secretary | 25 Exeter Close TN10 4NT Tonbridge Kent | British | 18166390001 | ||||||||||
| ASHTON, Anthony Richard | Director | Hamilton House Coldharbour Road KT14 6JL West Byfleet Surrey | British | 82823010001 | ||||||||||
| BENNETT, Peter Leonard | Director | Old Forge Cottage Coopers Green AL4 9HL St Albans Hertfordshire | British | 6886310001 | ||||||||||
| BOWRING, Geoffrey Michael | Director | 57 Muswell Road N10 2BS London | British | 39352340001 | ||||||||||
| CONNELL, Alistair James | Director | Devonshire Square EC2M 4PL London 8 | England | British | 154274870002 | |||||||||
| COWELL, Deborah Anne | Director | 45 Park Road RH8 0AN Oxted Surrey | British | 127136030001 | ||||||||||
| CROWDY, Duncan Brian James | Director | Devonshire Square EC2M 4PL London 8 | Uk | British | 153307900001 | |||||||||
| FARREN, Graham Richard | Director | 6 More London Place London SE1 2DA | England | United Kingdom | 1396820001 | |||||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 England | United Kingdom | British | 152013590001 | |||||||||
| HALES, John Leslie | Director | 1 Marlborough House 26 Abbey Road St Johns Wood NW8 9AX London | British | 88857770001 | ||||||||||
| HINTON, Ian John | Director | More London Place SE1 2DA London 6 | United Kingdom | British | 153078830001 | |||||||||
| KRISHNAN, Lisa Marie | Director | 41 The Copse HP1 2TA Hemel Hempstead Hertfordshire | British | 22773130001 | ||||||||||
| MAXWELL, Julie Ann | Director | 47 Bunbury Way KT17 4JP Epsom Surrey | British | 115447660002 | ||||||||||
| MEEK, Robert Anthony | Director | 1 Ash Close BA5 2QR Wells Somerset | British | 104410320001 | ||||||||||
| MOHIDEEN, Mira | Director | Devonshire Square EC2M 4PL London 8 | England | British | 96004020001 | |||||||||
| MOORE, Richard Dalzell | Director | Well House Upper Westwood BA15 2DF Bradford On Avon Wiltshire | British | 15976560001 | ||||||||||
| MORGAN, Peter Jerome | Director | 22 Belvedere Grove SW19 7RL London | England | British | 80876690001 | |||||||||
| OTTO BRANDORFF, Perry | Director | Avenue De L'Uruguay 23 FOREIGN Brussels 1000 Belgium | American | 82822990001 | ||||||||||
| PARKIN, Roger Stephen | Director | Ebbisham Lodge 1 Downs Avenue KT18 5HQ Epsom Surrey | Great Britain | British | 58548370001 | |||||||||
| PHILLIPS, Alan Harry | Director | 6 More London Place London SE1 2DA | England | British | 18257340002 | |||||||||
| PULLIAM, William Rudelle | Director | 505 Juneberry Road Riverwoods Illinois FOREIGN 60069 Usa | American | 88857370001 | ||||||||||
| TUNNINGLEY, Andrew James | Director | Rossdale 50 Collingwood Road CM8 2DZ Witham Essex | England | British | 95106920001 | |||||||||
| WARWICK-THOMPSON, Andrew | Director | 6 More London Place London SE1 2DA | United Kingdom | British | 297658960001 |
Does HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 08, 1998 Delivered On May 14, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 01, 1996 Delivered On Aug 08, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3,4,5 and 6 romeland hill st albans hertfordshire t/no:-HD256215. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 01, 1996 Delivered On Aug 08, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and garages on the east side of temperance street st albans hertfordshire t/no:-HD256216. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 01, 1996 Delivered On Aug 08, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Romeland house romeland hill st albans hertfordshire t/no:-HD256214. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Mar 07, 1991 Delivered On Mar 11, 1991 | 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 charge over undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Third party charge agreement | Created On Sep 13, 1990 Delivered On Sep 25, 1990 | Satisfied | Amount secured All monies due or to become due form the company and/or C.B.C. compensation and benefit consultants to the chargee not exceeding one million deutsch marks under this agreement. | |
Short particulars The sum of one million deutschmarks now deposited by the company with the bank. The charge also extends to any further amounts deposited by the company with the bank as security for the facility. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 10, 1990 Delivered On May 17, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars West moreland house 60 east parade harrogate north yorkshire. | ||||
Persons Entitled
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Transactions
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| Third party charge agreement | Created On Jan 15, 1990 Delivered On Jan 17, 1990 | Satisfied | Amount secured Us $ 500,000 and all other monies due or to become due from C.B.C. compensation and benefit consultants gmbh to the chargee. Under the terms of a facility letter dated 26/12/89 and the charge. | |
Short particulars The sum of dem 1,000,000 now deposited by the company with the bank together with any interest accrued thereof and any further amounts deposited by the company with the bank as security for the facility. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 24, 1989 Delivered On Jan 25, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars No. 4 charterhouse mews charterhouse square london EC1. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 05, 1988 Delivered On Feb 24, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Romeland house romeland hill st albans hertfordshire land at temperance street st albans hertfordshire land at romeland hill st albans hertfordshire title nos:- hd 166534 hd 206177 hd 166531. | ||||
Persons Entitled
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Transactions
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| Charge agreement | Created On Aug 11, 1987 Delivered On Aug 24, 1987 | Satisfied | Amount secured All monies due or to become due form the company and/or hewitt associates to the chargee on any account whatsoever. | |
Short particulars A first charge over the interest bearing deposit account no. 404376 at the chargees 30 monument street, london EC3 branch including any sub-account, redesgnation of that account and any account substituted therefore by written agreement between the parties to the agreement ("the charged account") and over the balance for the time being or the charged account being the initial deposit of us$2,500,000 please see doc for details. | ||||
Persons Entitled
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Transactions
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| General account conditions | Created On Jun 18, 1987 Delivered On Jul 08, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Money with the bank or owing by the bank and any property or documents held on behalf of the bank. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 18, 1985 Delivered On Sep 23, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H lands hereditaments and premises being 3 the old school house, george street hemel hempstead, hertfordshire. | ||||
Persons Entitled
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Transactions
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Does HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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