HEMAN CONTRACTS LIMITED

Overview

Company Name	HEMAN CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02313954
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1988
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of HEMAN CONTRACTS LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is HEMAN CONTRACTS LIMITED located?

Registered Office Address	800 The Boulevard Capability Green LU1 3BA Luton Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of HEMAN CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
SERVICELINK PERSONNEL SERVICES LIMITED	Mar 02, 1989	Mar 02, 1989
PRECIS (824) LIMITED	Nov 07, 1988	Nov 07, 1988

What are the latest accounts for HEMAN CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2011

What are the latest filings for HEMAN CONTRACTS LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 05, 2012

Application to strike the company off the register

3 pages

DS01

Jul 12, 2012

legacy

1 pages

SH20

Jul 12, 2012

legacy

1 pages

CAP-SS

Jul 12, 2012

Statement of capital on Jul 12, 2012

Capital: USD 1

4 pages

SH19

Jul 12, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 03/07/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 24, 2012

Total exemption small company accounts made up to Dec 30, 2011

9 pages

Apr 12, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

7 pages

AR01

Jan 30, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Jan 27, 2012

Register inspection address has been changed from 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom

1 pages

AD02

Apr 20, 2011

Total exemption full accounts made up to Dec 31, 2010

11 pages

Apr 15, 2011

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

6 pages

AR01

Jan 18, 2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

1 pages

AD02

Jun 16, 2010

Total exemption full accounts made up to Dec 31, 2009

10 pages

Apr 21, 2010

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

6 pages

AR01

Mar 25, 2010

Appointment of Andrew Jeremy Burchall as a director

1 pages

AP01

Oct 16, 2009

Secretary's details changed for Rebecca Jane Watson on Oct 01, 2009

1 pages

CH03

Oct 16, 2009

Director's details changed for Rebecca Jane Watson on Oct 01, 2009

2 pages

CH01

Oct 15, 2009

Register inspection address has been changed

1 pages

AD02

Aug 14, 2009

Total exemption full accounts made up to Dec 31, 2008

10 pages

May 29, 2009

legacy

1 pages

288b

May 13, 2009

legacy

1 pages

353

Mar 31, 2009

legacy

4 pages

363a

Feb 04, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of HEMAN CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Rebecca Jane 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	Apr 30, 2003		Secretary	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom		British		70686070002
BURCHALL, Andrew Jeremy High Street Debden CB11 3LE Saffron Walden Mellings Essex United Kingdom	Jul 31, 2009		Director	High Street Debden CB11 3LE Saffron Walden Mellings Essex United Kingdom	United Kingdom	British	1964-5	69904570002
WATSON, Rebecca Jane 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	Feb 17, 2003		Director	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	England	British	1969-4	70686070002
ABRAHAMSON, John David 2 New End Square NW3 1LN London	Jun 06, 1994	May 04, 1999	Secretary	2 New End Square NW3 1LN London		British		26433460001
BROWN, Gareth Trevor 11 Manor Fields RH13 6SA Horsham West Sussex	Oct 08, 1993	Jun 06, 1994	Secretary	11 Manor Fields RH13 6SA Horsham West Sussex		British		15885460001
DRUMMOND, Gordon Clelland 100 Cocker Street FY1 2EB Blackpool Lancashire		Oct 08, 1993	Secretary	100 Cocker Street FY1 2EB Blackpool Lancashire		British		46763930001
MARTIN, Christopher Paul 15 Roxburghe Mansions 32 Kensington Court W8 5BQ London	May 04, 1999	Apr 30, 2003	Secretary	15 Roxburghe Mansions 32 Kensington Court W8 5BQ London		British		64640450003
ABRAHAMSON, John David 2 New End Square NW3 1LN London	Jun 06, 1994	Jul 06, 1999	Director	2 New End Square NW3 1LN London		British	1946-5	26433460001
BALDWIN, Paul Graham 10 Copse Road KT11 2TN Cobham Surrey		Oct 08, 1993	Director	10 Copse Road KT11 2TN Cobham Surrey		British	1945-11	9801390001
BRAILEY, Geoffrey Ian Oakfields Theobalds Road RH15 0SS Burgess Hill East Sussex	Jun 06, 1994	Mar 25, 1999	Director	Oakfields Theobalds Road RH15 0SS Burgess Hill East Sussex		British	1950-5	10317690002
DOYLE, Desmond Mark Christopher Bagwell Lane RG29 1JG Odiham Green Hill Hampshire	Feb 17, 2003	May 14, 2009	Director	Bagwell Lane RG29 1JG Odiham Green Hill Hampshire	England	British	1965-7	266121440001
DRUMMOND, Gordon Clelland 100 Cocker Street FY1 2EB Blackpool Lancashire		Nov 25, 1993	Director	100 Cocker Street FY1 2EB Blackpool Lancashire		British	1953-10	46763930001
EDEN, Roger Charles Peters Court Plymouth Drive Barnt Green B45 8JB Birmingham West Midlands	Jun 06, 1994	Mar 25, 1999	Director	Peters Court Plymouth Drive Barnt Green B45 8JB Birmingham West Midlands	United Kingdom	British	1956-3	41649520001
FOOTE, Graham Bremner 27 Crescent Road RH15 8EH Burgess Hill Sussex	Oct 08, 1993	Jun 06, 1994	Director	27 Crescent Road RH15 8EH Burgess Hill Sussex		British	1938-6	11487200001
KEEGAN, Kevin 10 Shadwell GL11 5BW Uley Gloucestershire		Jun 06, 1994	Director	10 Shadwell GL11 5BW Uley Gloucestershire		British	1959-1	122669230001
LAKE, David Anthony 66 Elm Park Road SW3 6AU London	May 04, 1999	Aug 03, 2001	Director	66 Elm Park Road SW3 6AU London	England	British	1953-1	59820940001
MACDONALD, Philip Manor Farm Tollerton Lane NG12 Tollerton Nottinghamshire	Jun 06, 1994	Mar 24, 1998	Director	Manor Farm Tollerton Lane NG12 Tollerton Nottinghamshire		British	1961-4	39456670002
MARTIN, Christopher Paul 15 Roxburghe Mansions 32 Kensington Court W8 5BQ London	Aug 03, 2001	Apr 30, 2003	Director	15 Roxburghe Mansions 32 Kensington Court W8 5BQ London	United Kingdom	British	1962-7	64640450003
ROWLEY, John Hickling Lodge Melton Road LE14 3QG Hickling Pastures Leicestershire	May 20, 2005	Oct 07, 2008	Director	Hickling Lodge Melton Road LE14 3QG Hickling Pastures Leicestershire	England	British	1944-2	11900790002
SARSON, Michael Robert 12 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire	Mar 25, 1999	Dec 01, 2003	Director	12 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire	England	British	1956-1	27419330001
THOMPSON, Clive Malcolm, Sir Quarry Dean Wildernesse Avenue TN15 0EA Sevenoaks Kent	Oct 08, 1993	Jun 06, 1994	Director	Quarry Dean Wildernesse Avenue TN15 0EA Sevenoaks Kent	United Kingdom	British	1943-4	88416910001
WILDE, James Christie Falconer 38 Box Ridge Avenue CR8 3AQ Purley Surrey	Oct 08, 1993	Jun 06, 1994	Director	38 Box Ridge Avenue CR8 3AQ Purley Surrey	England	British	1953-6	36882290001

View Detailed Information on Officers and People with Significant Control

Does HEMAN CONTRACTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jul 08, 1998 Delivered On Jul 17, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the finance documents (as defined)
	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 Bny Financial Corporation(As Agent for the Lenders Being Parties to the Revolving Credit and Security Agreement (as Defined)
	Transactions Jul 17, 1998Registration of a charge (395) Jan 07, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 30, 1996 Delivered On Jan 08, 1997	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 Ucb Invoice Discounting Limited
	Transactions Jan 08, 1997Registration of a charge (395) Jan 07, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 06, 1994 Delivered On Jun 20, 1994	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 20, 1994Registration of a charge (395) Nov 07, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 22, 1991 Delivered On May 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the principal charge dated 19.1.90.
	Short particulars First fixed charge or all goodwill and uncalled capital, all patents inventions trade marks copying the etc: (please see form 395 ref:M117 c for full details).
	Persons Entitled Midland Bank PLC
	Transactions May 10, 1991Registration of a charge Jun 03, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 19, 1990 Delivered On Feb 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 07, 1990Registration of a charge Jun 03, 1994Statement 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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