HEMEL ADHESIVE LABELS LIMITED

Overview

Company Name	HEMEL ADHESIVE LABELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02113156
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1987
Date of Cessation	Oct 26, 2010

Summary

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

What is the purpose of HEMEL ADHESIVE LABELS LIMITED?

(2222) /

Where is HEMEL ADHESIVE LABELS LIMITED located?

Registered Office Address	7/8 Amor Way Letchworth Garden City SG6 1UG Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for HEMEL ADHESIVE LABELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for HEMEL ADHESIVE LABELS LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 26, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 25, 2010

Liquidators' statement of receipts and payments to Dec 06, 2009

5 pages

4.68

Jun 23, 2009

Liquidators' statement of receipts and payments to Jun 06, 2009

5 pages

4.68

Jun 23, 2009

Liquidators' statement of receipts and payments to Dec 06, 2008

5 pages

4.68

Jun 23, 2009

Liquidators' statement of receipts and payments to Jun 06, 2008

5 pages

4.68

Mar 05, 2008

Liquidators' statement of receipts and payments to Jun 06, 2008

6 pages

4.68

Jan 15, 2007

Declaration of solvency

4 pages

4.70

Jan 04, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 04, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 06, 2006

Accounts for a small company made up to Dec 31, 2005

7 pages

Jul 05, 2006

legacy

3 pages

363a

Jul 05, 2006

legacy

1 pages

190

Jul 05, 2006

legacy

1 pages

353

Jul 05, 2006

legacy

1 pages

287

May 19, 2006

legacy

1 pages

287

Mar 08, 2006

legacy

1 pages

288b

Aug 10, 2005

Accounts for a small company made up to Dec 31, 2004

7 pages

Jul 08, 2005

legacy

3 pages

363s

Jul 14, 2004

legacy

8 pages

363s

Jun 09, 2004

Accounts for a small company made up to Dec 31, 2003

5 pages

Jul 11, 2003

legacy

8 pages

363s

Apr 08, 2003

Accounts for a small company made up to Dec 31, 2002

6 pages

Jul 10, 2002

legacy

8 pages

363s

Jun 18, 2002

Accounts for a small company made up to Dec 31, 2001

6 pages

View All Filings

Who are the officers of HEMEL ADHESIVE LABELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAKER, Elizabeth Jill Newlyn Close Bricket Wood AL2 3UP St Albans 8 Hertfordshire	Dec 15, 1998		Secretary	Newlyn Close Bricket Wood AL2 3UP St Albans 8 Hertfordshire		British		Accountant	62048370001
FINN, John 46 Georgian Village Castleknock Dublin 15 IRISH Ireland	Dec 15, 1998		Director	46 Georgian Village Castleknock Dublin 15 IRISH Ireland	Ireland	Irish	1953-9	Company Director	62048700001
MACKEY, Andrew Jude 2 Healthfield Road Terenure Dublin Republic Of Ireland	Dec 15, 1998		Director	2 Healthfield Road Terenure Dublin Republic Of Ireland	Ireland	Irish	1958-1	Chartered Accountant	119514770001
WAKER, Elizabeth Jill Newlyn Close Bricket Wood AL2 3UP St Albans 8 Hertfordshire	Dec 15, 1998		Director	Newlyn Close Bricket Wood AL2 3UP St Albans 8 Hertfordshire	United Kingdom	British	1948-7	Accountant	62048370001
COOLING, Marilyn Rose 340 Chartridge Lane HP5 2SH Chesham Buckinghamshire	Jan 29, 1996	Jan 29, 1996	Secretary	340 Chartridge Lane HP5 2SH Chesham Buckinghamshire		British		Company Secretary	49269350001
COOLING, Marilyn Rose 240 Chartridge Lane HP5 2SG Chesham Buckinghamshire	Jan 25, 1996	Dec 15, 1998	Secretary	240 Chartridge Lane HP5 2SG Chesham Buckinghamshire		British		Secretary	49269350002
HARLOW, Humphrey Robert 59 Loom Lane WD7 8NX Radlett Hertfordshire		Jan 26, 1996	Secretary	59 Loom Lane WD7 8NX Radlett Hertfordshire		British			1126340001
ARKELL, Graham Hardy Vicarage Farmhouse Stone HP17 8RG Aylesbury Buckinghamshire	Jul 01, 1993	Jan 26, 1996	Director	Vicarage Farmhouse Stone HP17 8RG Aylesbury Buckinghamshire		British	1936-9	Chairmam	13015420001
CATLING, Julia Eva Holly Tree Cottage Bicester Road HP18 0RN Kingswood Buckinghamshire	Jul 01, 1993	Dec 15, 1998	Director	Holly Tree Cottage Bicester Road HP18 0RN Kingswood Buckinghamshire		British	1968-8	Graphic Artist	35245580002
COOLING, Roger Derek 340 Chartridge Lane HP5 2SH Chesham Buckinghamshire		Feb 28, 2006	Director	340 Chartridge Lane HP5 2SH Chesham Buckinghamshire		British	1944-4	Printer	7637620001
OLEARY, Michael 77 Devonshire Green Farnham Royal SL2 3DX Slough Berkshire		Aug 25, 1999	Director	77 Devonshire Green Farnham Royal SL2 3DX Slough Berkshire		British	1946-3	Works Manager	29389960001
SCHUTZ, Christopher Armin Roseacre Station Road RG10 8EY Wargrave Berks		Dec 15, 1998	Director	Roseacre Station Road RG10 8EY Wargrave Berks		British	1942-8	Company Director	13611170001
SLIPPER, Raymond George Ernest 13 Little Hivings HP5 2NA Chesham Buckinghamshire		Jun 21, 1995	Director	13 Little Hivings HP5 2NA Chesham Buckinghamshire	Great Britain	British	1932-3	Financial Controller	29389950001

View Detailed Information on Officers and People with Significant Control

Does HEMEL ADHESIVE LABELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 16, 1996 Delivered On Jan 18, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 18, 1996Registration of a charge (395)
Corporate mortgage	Created On Sep 23, 1991 Delivered On Oct 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 2ND sept 1991
	Short particulars Used kopak 170 five colour label press machine no 093220145 with all contracts, logbooks, benefit of insurances and any moneys payable in connection with sale (see form 395 relevant to this charge).
	Persons Entitled Barclays Bank PLC
	Transactions Oct 03, 1991Registration of a charge Jan 29, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HEMEL ADHESIVE LABELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2010	Dissolved on
Dec 07, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Finnegan Asm (N) Limited Wyncroft 30 Rathfriland Road BT34 1JZ Newry Co Down	practitioner	Asm (N) Limited Wyncroft 30 Rathfriland Road BT34 1JZ Newry Co Down	Dec 07, 2006

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.
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