HEXEL INTERNATIONAL LIMITED

Overview

Company Name	HEXEL INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02186522
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1987
Date of Cessation	Apr 10, 2012

Summary

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

What is the purpose of HEXEL INTERNATIONAL LIMITED?

(7499) /

Where is HEXEL INTERNATIONAL LIMITED located?

Registered Office Address	Airedale Mill Lawkholme Lane BD21 3BB Keighley West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HEXEL INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
HEXAGON LIMITED	Dec 17, 1987	Dec 17, 1987
MATAHARI 150 LIMITED	Nov 02, 1987	Nov 02, 1987

What are the latest accounts for HEXEL INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for HEXEL INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2011

Application to strike the company off the register

3 pages

DS01

Oct 21, 2011

legacy

1 pages

SH20

Oct 21, 2011

Statement of capital on Oct 21, 2011

Capital: GBP 0.04

4 pages

SH19

Oct 21, 2011

legacy

1 pages

CAP-SS

Oct 21, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel capital redemption reserve 12/10/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 12, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jun 16, 2011

Annual return made up to May 31, 2011 with full list of shareholders

6 pages

AR01

Feb 09, 2011

Director's details changed for Mr Christopher Sydney Sagar Kershaw on Jan 13, 2011

3 pages

CH01

Sep 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Sep 14, 2010

Director's details changed for Mr Christopher Sydney Sagar Kershaw on Aug 27, 2010

3 pages

CH01

Sep 01, 2010

Director's details changed for Mr Christopher Sydney Sagar Kershaw on Aug 25, 2010

3 pages

CH01

Jun 24, 2010

Annual return made up to May 31, 2010 with full list of shareholders

6 pages

AR01

Oct 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Jun 19, 2009

legacy

2 pages

403a

Jun 02, 2009

legacy

4 pages

363a

May 01, 2009

legacy

3 pages

288a

Dec 04, 2008

legacy

1 pages

288b

Dec 04, 2008

legacy

1 pages

288b

Jun 23, 2008

legacy

4 pages

363a

Feb 21, 2008

legacy

3 pages

288a

Feb 21, 2008

legacy

1 pages

288b

Jan 24, 2008

Accounts made up to Dec 31, 2007

7 pages

Dec 11, 2007

legacy

1 pages

225

View All Filings

Who are the officers of HEXEL INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRETTSCHNEIDER, Ulf Stefan Shelgate Road SW11 1BA London 35	Feb 14, 2008		Director	Shelgate Road SW11 1BA London 35	United Kingdom	German	1964-11	125315710001
KERSHAW, Christopher Sydney Sagar Airedale Mill Lawkholme Lane BD21 3BB Keighley West Yorkshire	Apr 14, 2009		Director	Airedale Mill Lawkholme Lane BD21 3BB Keighley West Yorkshire	England	British	1956-1	1554150010
KERSHAW, Christopher Sydney Sagar The Hollies Oakworth BD22 7HL Keighley West Yorkshire	Sep 18, 2006	Nov 26, 2008	Secretary	The Hollies Oakworth BD22 7HL Keighley West Yorkshire		British		1554150009
KERSHAW, Christopher Sydney Sagar The Hollies Oakworth BD22 7HL Keighley West Yorkshire	Jan 27, 2000	Jul 20, 2006	Secretary	The Hollies Oakworth BD22 7HL Keighley West Yorkshire		British		1554150009
KITSON, John Edward Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire	Jul 20, 2006	Jul 21, 2006	Secretary	Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire		British		102500730001
LIGGITT, John 11 Mandeville Road HP16 9DS Great Missenden Buckinghamshire		Jan 27, 2000	Secretary	11 Mandeville Road HP16 9DS Great Missenden Buckinghamshire		British		101533460001
LISTER, Robert Stephen Briery Wood Hebers Ghyll Drive LS29 9QQ Ilkley West Yorkshire	Jul 21, 2006	Sep 18, 2006	Secretary	Briery Wood Hebers Ghyll Drive LS29 9QQ Ilkley West Yorkshire		British		161918280001
DAVIES, Lyn Theodore Cheridene 65 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan	Jul 08, 1994	Feb 19, 1996	Director	Cheridene 65 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan		British	1926-2	34304310003
ELLIS, Stephen Mark 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	Mar 06, 2001	Jan 12, 2004	Director	4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	United Kingdom	British	1965-8	53625240002
ELLIS, Stephen Mark 1 Mulberry Garth Adel LS16 8LQ Leeds West Yorkshire	Jan 27, 2000	May 31, 2000	Director	1 Mulberry Garth Adel LS16 8LQ Leeds West Yorkshire		British	1965-8	53625240001
GOODWIN, Michael John Lynch Londesborough Lodge Tilburstow Hill Road RH9 8LB South Godstone Surrey	May 19, 1997	Jan 27, 2000	Director	Londesborough Lodge Tilburstow Hill Road RH9 8LB South Godstone Surrey	United Kingdom	British	1938-5	75546110001
HEMENS, Harry William 7 Church Lane Moulton PE12 6NP Spalding Lincolnshire	Jul 08, 1994	May 19, 1997	Director	7 Church Lane Moulton PE12 6NP Spalding Lincolnshire	England	British	1931-5	7756450001
KERSHAW, Christopher Sydney Sagar The Hollies Oakworth BD22 7HL Keighley West Yorkshire	Jan 12, 2004	Nov 28, 2008	Director	The Hollies Oakworth BD22 7HL Keighley West Yorkshire	England	British	1956-1	1554150009
KITSON, John Edward Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire	Sep 18, 2006	Feb 14, 2008	Director	Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire	United Kingdom	British	1955-4	102500730001
LIGGITT, John 11 Mandeville Road HP16 9DS Great Missenden Buckinghamshire		Feb 06, 2002	Director	11 Mandeville Road HP16 9DS Great Missenden Buckinghamshire	England	British	1952-10	101533460001
MARSH, Robert Drayson The Malt House Berrick Salome OX10 6JN Wallingford Oxfordshire		Mar 06, 2001	Director	The Malt House Berrick Salome OX10 6JN Wallingford Oxfordshire	England	British	1953-7	109872320001
NELMS, Nigel Peter Maybury House Milton Road RG40 1DD Wokingham Berks	Sep 27, 1996	Mar 06, 2001	Director	Maybury House Milton Road RG40 1DD Wokingham Berks		British	1962-12	97335690001
ROSE, Ian 35 Hale Pit Road Bookham KT23 4BS Leatherhead Surrey	Jun 01, 1999	Mar 06, 2001	Director	35 Hale Pit Road Bookham KT23 4BS Leatherhead Surrey		British	1960-9	64926520001
THOMPSON, David John 38 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire	Jul 08, 1994	Mar 06, 2001	Director	38 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire		British	1948-10	43465830002
YEWDALL, Neil Stuart 31 St Helens Lane Adel LS16 8BR Leeds West Yorkshire	Nov 05, 2000	Sep 18, 2006	Director	31 St Helens Lane Adel LS16 8BR Leeds West Yorkshire	United Kingdom	British	1959-4	17046770002
YEWDALL, Neil Stuart 9 Long Meadows Bramhope LS16 9DA Leeds West Yorkshire	Jan 27, 2000	May 31, 2000	Director	9 Long Meadows Bramhope LS16 9DA Leeds West Yorkshire		British	1959-4	17046770001

View Detailed Information on Officers and People with Significant Control

Does HEXEL INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 21, 2006 Delivered On Jul 29, 2006	Satisfied	Amount secured All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the 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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC (The "Security Trustee") Hsbc Bank PLC (The "Security Trustee")
	Transactions Jul 29, 2006Registration of a charge (395) Jun 16, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 21, 2006 Delivered On Jul 27, 2006	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 David Ian Newett
	Transactions Jul 27, 2006Registration of a charge (395) Oct 17, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of accession to a composite guarantee and debenture dated 15TH november 2000	Created On Feb 15, 2001 Delivered On Feb 22, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each charging company to the chargee as security trustee for the security beneficiaries (as defined) (the "security trustee") under the facility documents (as defined) and 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 National Westminster Bank PLC
	Transactions Feb 22, 2001Registration of a charge (395) Jul 26, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Aug 18, 1995 Delivered On Aug 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 20TH july 1995 in favour of h m customs and excise for £30,000
	Short particulars The sum of £60,000 together with interest held by the bank on an account numbered 15182878 and designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 25, 1995Registration of a charge (395) Feb 07, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 18, 1995 Delivered On Aug 23, 1995	Satisfied	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. 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 Aug 23, 1995Registration of a charge (395) Feb 07, 2000Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Aug 24, 1994 Delivered On Sep 01, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 19TH august 1994 in favour of hm customs & excise for £15,000
	Short particulars The sum of £30,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 15182878 & earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 01, 1994Registration of a charge (395) Feb 07, 2000Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On May 30, 1990 Delivered On Jun 14, 1990	Satisfied	Amount secured All monies due or to become due from hexel group PLC to the chargee on any account whatsoever.
	Short particulars (Including trade fixtues). 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 3I Group PLC
	Transactions Jun 14, 1990Registration of a charge Aug 10, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 30, 1990 Delivered On Jun 08, 1990	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 Hong Kong and Shanghai Banking Corporation Limited
	Transactions Jun 08, 1990Registration of a charge May 08, 1992Statement 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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