HELLER GLOBAL VENDOR FINANCE U.K. LIMITED

Overview

Company Name	HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02290183
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1988
Date of Cessation	Sep 01, 2015

Summary

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

What is the purpose of HELLER GLOBAL VENDOR FINANCE U.K. LIMITED?

Financial leasing (64910) / Financial and insurance activities
Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities

Where is HELLER GLOBAL VENDOR FINANCE U.K. LIMITED located?

Registered Office Address	Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of HELLER GLOBAL VENDOR FINANCE U.K. LIMITED?

Previous Company Names
Company Name	From	Until
DANA COMMERCIAL CREDIT LIMITED	Sep 22, 1988	Sep 22, 1988
SHELFCO (NO. 251) LIMITED	Aug 25, 1988	Aug 25, 1988

What are the latest accounts for HELLER GLOBAL VENDOR FINANCE U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for HELLER GLOBAL VENDOR FINANCE U.K. LIMITED?

Annual Return

Last Annual Return	Aug 28, 2013

What are the latest filings for HELLER GLOBAL VENDOR FINANCE U.K. LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 01, 2015

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Apr 16, 2014

Registered office address changed from * Ernst & Young Llp 1 More London Place London SE1 2AF* on Apr 16, 2014

2 pages

AD01

Apr 16, 2014

Registered office address changed from * Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF* on Apr 16, 2014

2 pages

AD01

Apr 15, 2014

Declaration of solvency

3 pages

4.70

Apr 15, 2014

Appointment of a voluntary liquidator

2 pages

600

Apr 15, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 10, 2014

Statement of capital on Mar 10, 2014

Capital: GBP 2

4 pages

SH19

Mar 10, 2014

legacy

1 pages

SH20

Mar 10, 2014

legacy

1 pages

CAP-SS

Mar 10, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 24, 2013

Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

1 pages

AA01

Aug 29, 2013

Annual return made up to Aug 28, 2013 with full list of shareholders

5 pages

AR01

Aug 27, 2013

Director's details changed for Darren Mark Millard on Aug 27, 2013

2 pages

CH01

Aug 27, 2013

Director's details changed for Hugh Alan Taylor Fitzpatrick on Aug 27, 2013

2 pages

CH01

May 02, 2013

Termination of appointment of Jonathan Maycock as a director

1 pages

TM01

Mar 19, 2013

Termination of appointment of John Jenkins as a director

1 pages

TM01

Oct 03, 2012

Appointment of Courtenay Abbott as a secretary

1 pages

AP03

Sep 07, 2012

Termination of appointment of Alicia Essex as a secretary

1 pages

TM02

Aug 29, 2012

Annual return made up to Aug 28, 2012 with full list of shareholders

7 pages

AR01

Aug 01, 2012

Secretary's details changed for Ann French on Aug 01, 2012

1 pages

CH03

Jul 30, 2012

Register inspection address has been changed

1 pages

AD02

Jul 04, 2012

Full accounts made up to Dec 31, 2011

16 pages

May 29, 2012

Secretary's details changed for Alicia Essex on May 28, 2012

1 pages

CH03

Oct 08, 2011

Termination of appointment of William Mcgibbon as a director

1 pages

TM01

View All Filings

Who are the officers of HELLER GLOBAL VENDOR FINANCE U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBOTT, Courtenay Staines Road TW3 3HF Hounslow Meridian Trinity Square 23-59 Middlesex	Sep 19, 2012		Secretary	Staines Road TW3 3HF Hounslow Meridian Trinity Square 23-59 Middlesex				172560610001
FRENCH, Ann Staines Road TW3 3HF Hounslow Meridian Trinity Square 23-59 Middlesex	Jun 14, 2011		Secretary	Staines Road TW3 3HF Hounslow Meridian Trinity Square 23-59 Middlesex				161504530001
FITZPATRICK, Hugh Alan Taylor Staines Road TW3 3HF Hounslow Meridian Trinity Square 23-59 Middlesex	Jun 19, 2009		Director	Staines Road TW3 3HF Hounslow Meridian Trinity Square 23-59 Middlesex	United Kingdom	British	1969-5	139406230001
MILLARD, Darren Mark Staines Road TW3 3HF Hounslow Meridian Trinity Square 23-59 Middlesex	Jan 12, 2010		Director	Staines Road TW3 3HF Hounslow Meridian Trinity Square 23-59 Middlesex	United Kingdom	British	1968-8	148916890001
BLACKWELL, Mark Byron 9 Jubilee Avenue Whitton TW2 6JA Twickenham Middlesex	Feb 07, 2001	Feb 06, 2002	Secretary	9 Jubilee Avenue Whitton TW2 6JA Twickenham Middlesex		British		93297900001
BUSE, Martin Richard 14 Sherfield Close BH8 0NT Bournemouth Dorset	Jan 02, 1996	Feb 07, 2001	Secretary	14 Sherfield Close BH8 0NT Bournemouth Dorset		British		46188990001
ESSEX, Alicia Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex	Feb 06, 2002	Sep 07, 2012	Secretary	Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex		British		55569560002
MILLIKEN, David Stuart 10 Hollybrow Bourneville Village Trust B29 4LX Birmingham	Nov 10, 1993	Apr 25, 1994	Secretary	10 Hollybrow Bourneville Village Trust B29 4LX Birmingham		British		37115380001
OLIVER, Richard David 45 Sedley Grove Harefield UB9 6JB Uxbridge Middlesex	May 04, 1995	Jan 02, 1996	Secretary	45 Sedley Grove Harefield UB9 6JB Uxbridge Middlesex		British		46187470001
SIMS, Michael Peter Jasmine Cottage Lower Hampton Road TW16 5RS Sudbury On Thames Middlesex	Apr 25, 1994	May 04, 1995	Secretary	Jasmine Cottage Lower Hampton Road TW16 5RS Sudbury On Thames Middlesex		British		13118560001
SIMS, Michael Peter Jasmine Cottage Lower Hampton Road TW16 5RS Sudbury On Thames Middlesex		Nov 10, 1993	Secretary	Jasmine Cottage Lower Hampton Road TW16 5RS Sudbury On Thames Middlesex		British		13118560001
BABER, Jeremy David 94 Candwr Park Ponthir NP18 1HN Newport Gwent	Nov 25, 2005	Apr 21, 2008	Director	94 Candwr Park Ponthir NP18 1HN Newport Gwent		British	1970-5	109606970001
BARBER, Elizabeth Mary 2 Murray House Murray Road KT16 0HW Ottershaw Surrey	May 04, 1995	Oct 01, 1998	Director	2 Murray House Murray Road KT16 0HW Ottershaw Surrey		British	1964-9	45098270003
DWALIWAL, Harminder 5 Watson Close RG40 4YF Wokingham Berkshire	Feb 06, 2002	Oct 31, 2003	Director	5 Watson Close RG40 4YF Wokingham Berkshire		British	1959-5	80426710001
FERGUSON, Brian David Holly Tree House Main Street, Clanfield OX18 2SP Bampton Oxfordshire		May 04, 1995	Director	Holly Tree House Main Street, Clanfield OX18 2SP Bampton Oxfordshire		British	1936-5	66947720001
FILCEK, Rodney Raymond 5340 Brandy Lane 43560 Sylvania Ohio Usa		Nov 30, 1998	Director	5340 Brandy Lane 43560 Sylvania Ohio Usa		American	1953-1	30264310001
FORD, Toby Duncan Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jan 12, 2010	Jan 14, 2011	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	United Kingdom	British	1971-1	148654320001
FURLONG, John Albert 6 Farm Close RG45 6SE Crowthorne Berkshire	Jun 21, 2000	Sep 27, 2002	Director	6 Farm Close RG45 6SE Crowthorne Berkshire		Irish	1966-5	70683940001
GAGNE, John Stephen 22 Stratton Place 48236 Gross Point Shores Michigan Usa		Mar 01, 2000	Director	22 Stratton Place 48236 Gross Point Shores Michigan Usa		American	1945-8	30264320001
GIRARD, Sylvain Andre 9 Redcliffe Gardens 66 Grove Park Road W4 London	Nov 06, 2002	Nov 25, 2005	Director	9 Redcliffe Gardens 66 Grove Park Road W4 London	England	Canadian	1970-9	85777970002
GREEN, Richard William Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire	Mar 26, 2007	Jun 19, 2009	Director	Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire		British	1966-9	121346530001
HILZINGER, Jeffrey Albert 6 Fairmile Court KT11 2DS Cobham Surrey	Jun 21, 2000	Feb 06, 2002	Director	6 Fairmile Court KT11 2DS Cobham Surrey		American	1957-10	70684170001
HURST, Martin Peter 18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire	Sep 15, 2006	Aug 10, 2007	Director	18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire		British	1963-7	116377130001
HURST, Tiffany Flat 6 24 Collingham Gardens SW5 0HN London	Oct 31, 2003	Nov 25, 2005	Director	Flat 6 24 Collingham Gardens SW5 0HN London		American	1974-10	94387970002
JENKINS, John Michael Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jun 19, 2009	Mar 15, 2013	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	England	British	1964-10	115008010001
JOHNSON, Dennis 9 Connaught Road TW10 6DW Richmond Surrey	Jun 21, 2000	Feb 06, 2002	Director	9 Connaught Road TW10 6DW Richmond Surrey		American	1952-1	70683590001
LOMAS, Paul John 12 Burwardsley Way Kingsmead CW9 8WN Northwich Cheshire	Feb 01, 2008	Jun 19, 2009	Director	12 Burwardsley Way Kingsmead CW9 8WN Northwich Cheshire	United Kingdom	British	1964-9	127596100001
MAYCOCK, Jonathan 23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom	Apr 15, 2011	Apr 30, 2013	Director	23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom	United Kingdom	British	1977-4	159539480001
MCCLELLAND, Lynn Fiona 85 St George Place Deanery Road BS1 5QH Bristol	Jul 25, 2005	Nov 01, 2006	Director	85 St George Place Deanery Road BS1 5QH Bristol		British	1968-7	108053630001
MCGIBBON, William Hall Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jun 20, 2008	Sep 30, 2011	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	United Kingdom	British	1956-12	131612680004
MCNAMARA, Mary Jane 96 Lake Rise RM1 4EE Gidea Park Essex	Jan 30, 2002	Sep 22, 2003	Director	96 Lake Rise RM1 4EE Gidea Park Essex		British	1960-8	69295880001
MURRAY, Stuart Malcolm 15 The Berkeleys Fetcham KT22 9DW Leatherhead Surrey		Feb 17, 1993	Director	15 The Berkeleys Fetcham KT22 9DW Leatherhead Surrey	England	British	1955-7	21600390001
NAGARAJAN, Sriram 53 Deneary Road BS1 5QH Bristol	Mar 26, 2004	May 17, 2007	Director	53 Deneary Road BS1 5QH Bristol		British	1972-10	96764950003
OLIVER, Richard David Hazelbank Marley Lane GU27 3RF Haslemere Surrey	Jan 02, 1996	Jan 31, 2000	Director	Hazelbank Marley Lane GU27 3RF Haslemere Surrey		British	1964-9	46187470002
PIGGOTT, Paul Lester 55 Ember Farm Way KT8 0BH East Molesey Surrey	Jan 24, 2000	Feb 06, 2002	Director	55 Ember Farm Way KT8 0BH East Molesey Surrey		British	1964-6	68464670001

View Detailed Information on Officers and People with Significant Control

Does HELLER GLOBAL VENDOR FINANCE U.K. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2014	Commencement of winding up
Sep 01, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Maurice Moses 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 28, 2014
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 28, 2014

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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