HESS TRADING LIMITED

Overview

Company Name	HESS TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02265209
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1988
Date of Cessation	Jun 08, 2021

Summary

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

What is the purpose of HESS TRADING LIMITED?

Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HESS TRADING LIMITED located?

Registered Office Address	One Fleet Place EC4M 7WS London England
Undeliverable Registered Office Address	No

What were the previous names of HESS TRADING LIMITED?

Previous Company Names
Company Name	From	Until
AMERADA HESS TRADING LIMITED	Jul 06, 1988	Jul 06, 1988
FINDTASK LIMITED	Jun 07, 1988	Jun 07, 1988

What are the latest accounts for HESS TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HESS TRADING LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2021

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jul 09, 2020

Liquidators' statement of receipts and payments to Apr 30, 2020

7 pages

LIQ03

May 24, 2019

Declaration of solvency

7 pages

LIQ01

May 24, 2019

Appointment of a voluntary liquidator

4 pages

600

May 24, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 01, 2019	LRESSP

Apr 01, 2019

Confirmation statement made on Mar 31, 2019 with updates

5 pages

CS01

Mar 12, 2019

Termination of appointment of Martin George Edwards as a director on Dec 14, 2018

1 pages

TM01

Jul 16, 2018

Full accounts made up to Dec 31, 2017

18 pages

May 18, 2018

Appointment of Mr. Mark Grinfeld as a director on May 18, 2018

2 pages

AP01

May 18, 2018

Termination of appointment of Peter Alexander Blair as a director on May 18, 2018

1 pages

TM01

May 01, 2018

Change of details for Hess Nwe Holdings as a person with significant control on Oct 30, 2017

2 pages

PSC05

Apr 04, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Nov 01, 2017

Registered office address changed from One London Wall London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on Nov 01, 2017

1 pages

AD01

Aug 03, 2017

Full accounts made up to Dec 31, 2016

17 pages

Apr 24, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Oct 14, 2016

Full accounts made up to Dec 31, 2015

19 pages

Oct 04, 2016

Termination of appointment of Thomas Perry Lloyd as a director on Oct 03, 2016

1 pages

TM01

Oct 03, 2016

Termination of appointment of George Charles Barry as a secretary on Sep 30, 2016

1 pages

TM02

Jun 02, 2016

Appointment of Mr. Peter Alexander Blair as a director on May 27, 2016

2 pages

AP01

Jun 01, 2016

Termination of appointment of Brendan John Carey as a director on May 27, 2016

1 pages

TM01

Apr 12, 2016

Termination of appointment of Howard Paver as a director on Mar 31, 2016

1 pages

TM01

Apr 04, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 100	SH01

Dec 17, 2015

Full accounts made up to Dec 31, 2014

16 pages

Apr 02, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of HESS TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHADWICK, Michael James, Mr. Fleet Place EC4M 7WS London One England	Mar 27, 2015		Director	Fleet Place EC4M 7WS London One England	United States	British	1972-9	196439130001
GRINFELD, Mark, Mr. Fleet Place EC4M 7WS London One England	May 18, 2018		Director	Fleet Place EC4M 7WS London One England	United States	American	1978-4	246548450001
VILLAS, Steven Anthony, Mr. Fleet Place EC4M 7WS London One England	Jun 23, 2003		Director	Fleet Place EC4M 7WS London One England	United States	American	1953-11	91371630001
BARRY, George Charles, Mr. London Wall EC2Y 5AB London One London Wall England	Mar 31, 2005	Sep 30, 2016	Secretary	London Wall EC2Y 5AB London One London Wall England		American		104581560001
CHALONER, Christopher Benjamin 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	May 31, 1996	Feb 09, 2001	Secretary	22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex		British		25854200002
COLE, Ian David, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Dec 30, 2011	Oct 31, 2013	Secretary	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London				165610840001
DUNLOP, John Alan Brown, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Feb 09, 2001	Jun 17, 2010	Secretary	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London		British		74710620004
HARWOOD, Roger Morris, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Jul 09, 2010	Dec 30, 2011	Secretary	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London				152617830001
MULCARE, Anthony 1 Lexham Mews W8 6JW London		May 31, 1996	Secretary	1 Lexham Mews W8 6JW London		British		388430002
BLAIR, Peter Alexander, Mr. Fleet Place EC4M 7WS London One England	May 27, 2016	May 18, 2018	Director	Fleet Place EC4M 7WS London One England	United States	British	1979-5	204160990001
CAREY, Brendan John, Mr. London Wall EC2Y 5AB London One London Wall England	Mar 01, 2008	May 27, 2016	Director	London Wall EC2Y 5AB London One London Wall England	United States	Australian	1960-10	128414660001
CHALONER, Christopher Benjamin 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Jan 26, 2000	Mar 21, 2002	Director	22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	British	1958-4	25854200002
CLARKE, Kevin Frederick 99 Kenwood Drive BR3 6RA Beckenham Kent	Aug 16, 2006	Mar 01, 2008	Director	99 Kenwood Drive BR3 6RA Beckenham Kent		British	1951-8	115225480001
CLINTON, John Mcnab Treave Coulsdon Lane CR5 3QJ Coulsdon Surrey	Oct 10, 1992	Oct 08, 1993	Director	Treave Coulsdon Lane CR5 3QJ Coulsdon Surrey	United Kingdom	British	1949-12	191312620001
COLE, Ian David, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Dec 30, 2011	Oct 31, 2013	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	United Kingdom	British	1957-10	165627570001
DUNLOP, John Alan Brown, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Feb 04, 2002	Jun 17, 2010	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Usa	British	1958-2	74710620004
EDWARDS, Martin George Fleet Place EC4M 7WS London One England	Oct 12, 2009	Dec 14, 2018	Director	Fleet Place EC4M 7WS London One England	United Kingdom	British	1960-12	146091630001
ESPOSITO, Thomas Anthony 10 Crowfield Lane FOREIGN Holmdel New Jersey 07733 United States	Jun 23, 2003	Mar 31, 2005	Director	10 Crowfield Lane FOREIGN Holmdel New Jersey 07733 United States		American	1952-11	91371210001
GIBBONS, Alan Stuart, Mr. London Wall EC2Y 5AB London One London Wall England	Aug 29, 2006	Mar 30, 2015	Director	London Wall EC2Y 5AB London One London Wall England	Usa	British	1959-3	115526990006
GUGEN, Francis Robert 38 Argyll Road W8 7BS London		Dec 01, 1999	Director	38 Argyll Road W8 7BS London	United Kingdom	British	1949-2	388450006
HARWOOD, Roger Morris, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Aug 16, 2006	Dec 30, 2011	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	United Kingdom	British	1964-9	74726510004
HUXTABLE, Alison Jane 16 Granville Gardens Ealing W5 3PA London	Sep 09, 1996	Feb 09, 2001	Director	16 Granville Gardens Ealing W5 3PA London	United Kingdom	British	1960-8	49472570001
JAMESON, Donald Andrew, Mr. 135 Bartholomew Close SW18 1JG London		Dec 07, 1993	Director	135 Bartholomew Close SW18 1JG London	England	British	1956-6	20028070001
LAIDLAW, William Samuel Hugh Old Church Street SW3 6EB London 133		Sep 30, 2001	Director	Old Church Street SW3 6EB London 133	United Kingdom	British	1956-1	180651040001
LLOYD, Thomas Perry, Mr. London Wall EC2Y 5AB London One London Wall	Dec 20, 2011	Oct 03, 2016	Director	London Wall EC2Y 5AB London One London Wall	Usa	American	1972-9	165628220002
MULCARE, Anthony 1 Lexham Mews W8 6JW London		May 31, 1996	Director	1 Lexham Mews W8 6JW London	England	British	1944-1	388430002
PAVER, Howard, Mr. London Wall EC2Y 5AB London One London Wall England	Mar 21, 2002	Mar 31, 2016	Director	London Wall EC2Y 5AB London One London Wall England	Usa	British	1950-9	74738850002
PHILLIPS, Roger Simon Coltman Rotten Row SG9 0JP Furneux Pelham Hertfordshire	Sep 30, 2001	Mar 31, 2004	Director	Rotten Row SG9 0JP Furneux Pelham Hertfordshire	England	British	1955-3	45412660002
PHILLIPS, Roger Simon Coltman Rotten Row SG9 0JP Furneux Pelham Hertfordshire	Sep 09, 1996	Feb 01, 2000	Director	Rotten Row SG9 0JP Furneux Pelham Hertfordshire	England	British	1955-3	45412660002
SANDISON, George Frederick, Mr. 32 Markham Square Chelsea SW3 4XA London	Mar 31, 2005	Oct 12, 2009	Director	32 Markham Square Chelsea SW3 4XA London	England	British	1956-10	104581620001
YAZDANIAN, Yousef Woodridge 21 Thornet Wood Road BR1 2LN Bickley Kent	Dec 20, 1993	Jul 31, 2003	Director	Woodridge 21 Thornet Wood Road BR1 2LN Bickley Kent		British	1944-6	37292260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HESS TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hess Nwe Holdings

Apr 06, 2016

Fleet Place

EC4M 7WS London

One

United Kingdom

Legal Form	Private Unlimited Company
Country Registered	England And Wales
Legal Authority	Laws Of England And Wales (Companies Act 2006)
Place Registered	England And Wales Companies Registry
Registration Number	04114101

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HESS TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2019	Commencement of winding up
Jun 08, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	May 01, 2019
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	May 01, 2019

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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