HEG (NUMBER 1) LIMITED

Overview

Company Name	HEG (NUMBER 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01984677
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1986
Date of Cessation	Sep 28, 2010

Summary

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

What is the purpose of HEG (NUMBER 1) LIMITED?

(5146) /

Where is HEG (NUMBER 1) LIMITED located?

Registered Office Address	822 Fountain Court Birchwood Boulevard Birchwood WA3 7QZ Warrington England
Undeliverable Registered Office Address	No

What were the previous names of HEG (NUMBER 1) LIMITED?

Previous Company Names
Company Name	From	Until
FIRST AID UK LTD	Mar 10, 1993	Mar 10, 1993
STAFFORDSHIRE FIRST AID SUPPLIES LIMITED	Apr 02, 1986	Apr 02, 1986
DATECOVER LIMITED	Jan 31, 1986	Jan 31, 1986

What are the latest accounts for HEG (NUMBER 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for HEG (NUMBER 1) LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2010

Application to strike the company off the register

3 pages

DS01

May 27, 2010

Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on May 27, 2010

1 pages

AD01

May 26, 2010

Annual return made up to May 26, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2010	Statement of capital on May 26, 2010 Capital: GBP 500	SH01

May 26, 2010

Director's details changed for Lyndon James Gaborit on May 26, 2010

2 pages

CH01

Apr 01, 2010

Accounts for a dormant company made up to Jun 30, 2009

4 pages

Jun 06, 2009

legacy

3 pages

363a

Jan 22, 2009

Accounts made up to Jun 30, 2008

4 pages

Dec 03, 2008

legacy

1 pages

288b

May 30, 2008

legacy

4 pages

363a

Apr 22, 2008

Certificate of change of name

Company name changed first aid uk LTD\certificate issued on 25/04/08

3 pages

CERTNM

Feb 04, 2008

legacy

1 pages

225

Aug 17, 2007

Full accounts made up to Feb 28, 2007

11 pages

Jun 27, 2007

legacy

2 pages

363a

Jun 26, 2007

legacy

1 pages

287

Jan 07, 2007

legacy

1 pages

288b

Jan 03, 2007

Accounts made up to Feb 28, 2006

9 pages

Jan 02, 2007

legacy

3 pages

288a

Dec 04, 2006

legacy

1 pages

288b

Nov 10, 2006

legacy

3 pages

288a

Jul 31, 2006

legacy

1 pages

403a

May 25, 2006

legacy

7 pages

363s

Apr 11, 2006

legacy

1 pages

288b

Mar 31, 2006

Full accounts made up to Feb 28, 2005

13 pages

View All Filings

Who are the officers of HEG (NUMBER 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FFOULKES DAVIES, Goronwy Philip Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	Dec 01, 2006		Secretary	Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire		British		79348050002
FFOULKES DAVIES, Goronwy Philip Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	Dec 01, 2006		Director	Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	England	British	1964-7	79348050002
GABORIT, Lyndon James Lower Addison Gardens W14 8BG London 25 United Kingdom	Nov 15, 2005		Director	Lower Addison Gardens W14 8BG London 25 United Kingdom	United Kingdom	Australian	1947-8	133660360001
BRADSHAW, John 200 Broadway PE1 4DT Peterborough Cambridgeshire	Jan 03, 2005	Nov 15, 2005	Secretary	200 Broadway PE1 4DT Peterborough Cambridgeshire		British		54189670005
DENOS, Kenneth 12694 South Rosburg Dr Riverton Utah 84065 Usa	Jun 28, 2004	Jan 03, 2005	Secretary	12694 South Rosburg Dr Riverton Utah 84065 Usa		American		93963450001
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Nov 15, 2005	Dec 01, 2006	Secretary	28 Welbeck Street W1G 8EW London		Australian		65921870004
PEAR, Andrew Mark Tannen Holmes Chapel Road Somerford CW12 4QB Congleton Cheshire		Jun 28, 2004	Secretary	Tannen Holmes Chapel Road Somerford CW12 4QB Congleton Cheshire		British		114397290001
BRADSHAW, John 200 Broadway PE1 4DT Peterborough Cambridgeshire	Jan 03, 2005	Nov 15, 2005	Director	200 Broadway PE1 4DT Peterborough Cambridgeshire	England	British	1964-4	54189670005
BRUCK, Stuart 2116 31st Street 90266 Manhattan Beach California	Jun 28, 2004	Nov 15, 2005	Director	2116 31st Street 90266 Manhattan Beach California		American	1950-6	57236400002
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Jun 28, 2004	Jan 03, 2005	Director	28 Welbeck Street W1G 8EW London		Australian	1947-8	65921870004
PEAR, Andrew Mark Tannen Holmes Chapel Road Somerford CW12 4QB Congleton Cheshire		Oct 31, 2005	Director	Tannen Holmes Chapel Road Somerford CW12 4QB Congleton Cheshire	England	British	1963-9	114397290001
PEAR, Graham 9 Fenton Close CW12 3TH Congleton Cheshire	Jun 01, 1999	Jun 26, 2004	Director	9 Fenton Close CW12 3TH Congleton Cheshire	England	British	1940-10	13275040003
PEAR, Graham 77 Avon Drive CW12 3RG Congleton Cheshire		May 18, 1999	Director	77 Avon Drive CW12 3RG Congleton Cheshire		British	1940-10	13275040001
PEAR, Susan Dawn Bramble End The Mount CW12 4FD Congleton Cheshire	Apr 01, 2001	Jun 28, 2004	Director	Bramble End The Mount CW12 4FD Congleton Cheshire		British	1965-8	100025290001
TOMPKINS, Henry John Mark 18 Thurloe Square SW7 2TE London	Oct 01, 2006	Dec 02, 2008	Director	18 Thurloe Square SW7 2TE London	England	British	1940-11	109723760001
WOOD, Gordon Alexander 19th Street Manhattan Beach 404 Ca 90266 Usa	Jun 28, 2004	Nov 01, 2006	Director	19th Street Manhattan Beach 404 Ca 90266 Usa		British	1962-2	136141810001

View Detailed Information on Officers and People with Significant Control

Does HEG (NUMBER 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Jun 28, 2004 Delivered On Jul 01, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jul 01, 2004Registration of a charge (395)
Legal charge	Created On Sep 06, 2002 Delivered On Sep 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north east side of back lane radnor park industrial estate congleton cheshire CW12 t/n CH442637. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 21, 2002Registration of a charge (395) Jan 18, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 29, 2001 Delivered On Nov 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the financing agreement (as defined in the fixed and floating charge)
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Nov 02, 2001Registration of a charge (395) Jul 31, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 23, 1999 Delivered On Jul 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 14 silk street congleton cheshire t/no: CH360920. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 06, 1999Registration of a charge (395) Dec 11, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 21, 1997 Delivered On May 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge all book and other debts of the company põresent and future save for book and other debts sold by the company and purchased by the security holder under an invoice discounting agreement and not repurchased pursuant to the provisions thereof.
	Persons Entitled New Court Commercial Finance Limited
	Transactions May 24, 1997Registration of a charge (395) Dec 11, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 30, 1997 Delivered On Feb 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 12 silk st,congleton cheshire and the proceeds of sale thereof; t/no ch 331506. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 1997Registration of a charge (395) Dec 11, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 22, 1991 Delivered On Jan 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 28, 1991Registration of a charge Dec 11, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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