HMC SWAPS LIMITED
Overview
| Company Name | HMC SWAPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02210452 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HMC SWAPS LIMITED?
- (6523) /
Where is HMC SWAPS LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HMC SWAPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMC FINANCING 11 LIMITED | Jun 01, 1988 | Jun 01, 1988 |
| HMC FINANCING 4 LIMITED | Feb 15, 1988 | Feb 15, 1988 |
| CORKWELL LIMITED | Jan 12, 1988 | Jan 12, 1988 |
What are the latest accounts for HMC SWAPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HMC SWAPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on Jun 26, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kellie Victoria Evans as a director on Jun 15, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Manuel Uria-Fernandez as a director on Jun 15, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Gee Berry as a director on Jun 15, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Harvey as a director on Jun 15, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kimon Celicourt Macris De Ridder as a director on Jun 15, 2012 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 02, 2012
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Appointment of Dr Kimon Celicourt Macris De Ridder as a director on Feb 23, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kellie Victoria Evans as a director on Feb 23, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian George Ferguson as a director on Feb 22, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clodagh Gunnigle as a director on Oct 17, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Clodagh Gunnigle on Oct 03, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alison Simmons as a director on Oct 01, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Manuel Uria-Fernandez on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||
Appointment of Mr Manuel Uria-Fernandez as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mandeep Johar as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Ms Alison Simmons as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HMC SWAPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FN SECRETARY LIMITED | Secretary | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 88740300002 | |||||||
| GARDEN, Robert James | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 152764360001 | |||||
| XAVIER-PHILLIPS, Agnes, Jp Dl | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | Wales | British,Indian,Malaysian | 152476880001 | |||||
| CHARD, Nicola Ruth | Secretary | 29 Ferndale Close Stokenchurch HP14 3YS High Wycombe Buckinghamshire | British | 78565310001 | ||||||
| JACOBS, Alan John | Secretary | Quainton Cottage Quainton HP22 4AY Aylesbury Buckinghamshire | British | 12263280001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| BELLORA, Michael Richard | Director | Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire | American | 98453650001 | ||||||
| BERRY, Duncan Gee | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | British | 107695600022 | |||||
| CAMP, Ian Nigel | Director | Coombewood Rignall Road HP16 9PE Great Missenden Buckinghamshire | British | 68571410001 | ||||||
| COUCH, Gary Charles | Director | 35 Kildare Terrace W2 5JT London | British | 52556350001 | ||||||
| DE RIDDER, Kimon Celicourt Macris, Dr | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 131081660001 | |||||
| EVANS, Kellie Victoria | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 167417000001 | |||||
| FERGUSON, Ian George | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 133318850001 | |||||
| GUNNIGLE, Clodagh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Irish | 138244630002 | |||||
| HARVEY, David | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 97086950001 | |||||
| HOLE, Jonathan Graham | Director | 8 Draytons View Greenham RG19 8SA Newbury Berkshire | British | 92873190001 | ||||||
| JOHAR, Mandeep Singh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Indian | 127046380002 | |||||
| MILTON, Douglas George | Director | Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey | United Kingdom | British | 97140240001 | |||||
| MOORE, Andrew Geoffrey | Director | 1 Kingswood Road W4 5EU London | British | 92407170001 | ||||||
| PACKE, Maxwell Gordon | Director | Ashwater House Ewen GL7 6PZ Cirencester Gloucestershire | British | 47686490002 | ||||||
| PRIEST, David Peter | Director | 5 Gables Close SL9 0PR Chalfont St Peter Buckinghamshire | England | British | 42961460001 | |||||
| SHAMA, Philip Isaac | Director | 74 Grange Gardens HA5 5QF Pinner Middlesex | England | British | 47378830001 | |||||
| SHAVE, Colin John Varnell | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | Usa And British | 90360350002 | |||||
| SHAVE, Colin John Varnell | Director | Little Hall Barn Windsor Road HP9 2JW Beaconsfield Buckinghamshire | England | Usa And British | 90360350002 | |||||
| SIMMONS, Alison | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 157197450001 | |||||
| STORY, Ian Graham | Director | 171 Edge Lane Thornhill WF12 0HA Dewsbury West Yorkshire | United Kingdom | British | 75238840002 | |||||
| TOWNSEND, Andrew Christopher | Director | 2 Stopps Orchard Monks Risborough HP27 2JB Princes Risborough Buckinghamshire | British | 8596390002 | ||||||
| URIA-FERNANDEZ, Manuel | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Spanish | 162307820001 | |||||
| WEBB, Sean | Director | 16 The Highlands WD3 7EW Rickmansworth Hertfordshire | Irish | 98334840002 | ||||||
| WEIR, Robert John Stuart | Director | 5 Dyke Close BN3 6DB Hove East Sussex | England | British | 66928050001 | |||||
| WHITFIELD, Brian Richard Bates | Director | Nobles Farm Saunderton HP14 4HN High Wycombe Buckinghamshire | British | 55411620002 | ||||||
| YOUNG, Duncan James Wilson | Director | Calonne Road Wimbledon SW19 5HJ London 40 | United Kingdom | British | 12632120001 | |||||
| FIRST NATIONAL CORPORATE DIRECTOR LIMITED | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 79989520002 |
Does HMC SWAPS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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