HEG (NUMBER 7) LIMITED

Overview

Company Name	HEG (NUMBER 7) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02413426
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1989
Date of Cessation	Sep 28, 2010

Summary

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

What is the purpose of HEG (NUMBER 7) LIMITED?

(5190) /

Where is HEG (NUMBER 7) LIMITED located?

Registered Office Address	822 Fountain Court Birchwood Boulevard Birchwood WA3 7QZ Warrington England
Undeliverable Registered Office Address	No

What were the previous names of HEG (NUMBER 7) LIMITED?

Previous Company Names
Company Name	From	Until
MOORE HEALTH CARE LIMITED	Oct 03, 1989	Oct 03, 1989
NEWSMANIA LIMITED	Aug 15, 1989	Aug 15, 1989

What are the latest accounts for HEG (NUMBER 7) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for HEG (NUMBER 7) LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 07, 2010	Application to strike the company off the register	3 pages	DS01

May 27, 2010	Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on May 27, 2010	1 pages	AD01

Apr 01, 2010	Accounts for a dormant company made up to Jun 30, 2009	4 pages	AA

Aug 28, 2009	legacy	3 pages	363a

Aug 28, 2009	legacy	1 pages	288c

Jan 22, 2009	Accounts made up to Jun 30, 2008	4 pages	AA

Dec 03, 2008	legacy	1 pages	288b

Sep 19, 2008	legacy	4 pages	363a

Apr 22, 2008	Certificate of change of name Company name changed moore health care LIMITED\certificate issued on 25/04/08	3 pages	CERTNM

Feb 05, 2008	legacy	1 pages	225
Aug 17, 2007	Accounts made up to Feb 28, 2007	4 pages	AA
Aug 16, 2007	legacy	2 pages	363a
Jun 26, 2007	legacy	1 pages	287
Jan 09, 2007	Accounts made up to Feb 28, 2006	4 pages	AA
Jan 07, 2007	legacy	1 pages	288b
Jan 02, 2007	legacy	3 pages	288a
Dec 04, 2006	legacy	1 pages	288b
Nov 10, 2006	legacy	3 pages	288a
Sep 29, 2006	legacy	7 pages	363s
Dec 28, 2005	legacy	3 pages	288a
Dec 28, 2005	legacy	1 pages	288b
Dec 28, 2005	legacy	1 pages	288b
Aug 26, 2005	legacy	7 pages	363s

View All Filings

Who are the officers of HEG (NUMBER 7) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FFOULKES DAVIES, Goronwy Philip Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	Dec 01, 2006		Secretary	Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire		British		79348050002
FFOULKES DAVIES, Goronwy Philip Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	Dec 01, 2006		Director	Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	England	British	1964-7	79348050002
GABORIT, Lyndon James Lower Addison Gardens W14 8BG London 25	Nov 15, 2005		Director	Lower Addison Gardens W14 8BG London 25	United Kingdom	Australian	1947-8	133660360001
AMESBURY, Paula Jill 10 Vixen Grove Upton Park WA8 9DS Widnes Cheshire	Feb 12, 2003	Nov 13, 2003	Secretary	10 Vixen Grove Upton Park WA8 9DS Widnes Cheshire		British		88003020002
BRADSHAW, John 200 Broadway PE1 4DT Peterborough Cambridgeshire	Jan 03, 2005	Nov 15, 2005	Secretary	200 Broadway PE1 4DT Peterborough Cambridgeshire		British		54189670005
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Mar 04, 1996	Sep 09, 1996	Secretary	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British		47388900001
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Nov 15, 2005	Dec 01, 2006	Secretary	28 Welbeck Street W1G 8EW London		Australian		65921870004
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Nov 13, 2003	Jan 03, 2005	Secretary	28 Welbeck Street W1G 8EW London		Australian		65921870004
HARDMAN, Pamela Rosalind 17 Ellaby Road Rainhill L35 4PP Prescot Merseyside	Sep 09, 1996	Feb 12, 2003	Secretary	17 Ellaby Road Rainhill L35 4PP Prescot Merseyside		British		67947720001
MOSS, Janice Inglis Wynton 9 Murieston Road Hale WA15 9SU Altrincham Cheshire		Apr 16, 1991	Secretary	Wynton 9 Murieston Road Hale WA15 9SU Altrincham Cheshire		British		4603250001
MOSS, John Humphrey Wynton 9 Murieston Road Hale WA15 9SU Altrincham Cheshire	Apr 16, 1991	Jun 13, 1991	Secretary	Wynton 9 Murieston Road Hale WA15 9SU Altrincham Cheshire		British		28238470001
STONE, Frederick Harold 19 Garden Road WA16 6HT Knutsford Cheshire	Jun 13, 1991	Jul 31, 1992	Secretary	19 Garden Road WA16 6HT Knutsford Cheshire		British		12296860001
UTTLEY, Robert David Shaw Cottage Langfield OL14 6HP Todmorden Lancashire	Aug 04, 1995	Mar 04, 1996	Secretary	Shaw Cottage Langfield OL14 6HP Todmorden Lancashire		British		37892760001
VICARY, Gary Kevin 481 Didsbury Road Heaton Mersey SK3 3AY Stockport Cheshire	Jul 31, 1992	Aug 04, 1995	Secretary	481 Didsbury Road Heaton Mersey SK3 3AY Stockport Cheshire		British		18943850001
AMESBURY, Paula Jill 10 Vixen Grove Upton Park WA8 9DS Widnes Cheshire	Jan 30, 1998	Nov 13, 2003	Director	10 Vixen Grove Upton Park WA8 9DS Widnes Cheshire		British	1966-9	88003020002
BIRCHALL, Mavis 10 The Chase Huyton L36 5YN Liverpool Merseyside	Sep 09, 1996	Jun 27, 2003	Director	10 The Chase Huyton L36 5YN Liverpool Merseyside		British	1943-6	21623180002
BRADSHAW, John 200 Broadway PE1 4DT Peterborough Cambridgeshire	Jan 03, 2005	Nov 15, 2005	Director	200 Broadway PE1 4DT Peterborough Cambridgeshire	England	British	1964-4	54189670005
BRUCK, Stuart 2116 31st Street 90266 Manhattan Beach California	Nov 13, 2003	Nov 15, 2005	Director	2116 31st Street 90266 Manhattan Beach California		American	1950-6	57236400002
CONNOR, Mark 1 Kings Newnham Road Church Lawford CV23 9EP Rugby Warwickshire	Sep 09, 1996	Apr 03, 1998	Director	1 Kings Newnham Road Church Lawford CV23 9EP Rugby Warwickshire	England	British	1959-2	21614380003
COWAN, Peter Lawrence Flat 1 Hazelfields Delamere WA14 2NG Altrincham Cheshire	Jul 31, 1992	Aug 15, 1993	Director	Flat 1 Hazelfields Delamere WA14 2NG Altrincham Cheshire		British	1944-2	42077520001
DENOS, Kenneth 12694 South Rosburg Dr Riverton Utah 84065 Usa	Nov 13, 2003	Jan 03, 2005	Director	12694 South Rosburg Dr Riverton Utah 84065 Usa		American	1968-2	93963450001
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Mar 04, 1996	Sep 09, 1996	Director	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British	1964-10	47388900001
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Nov 13, 2003	Jan 03, 2005	Director	28 Welbeck Street W1G 8EW London		Australian	1947-8	65921870004
LEE, Ivan Alan Peter 150 Whalley Road Wilpshire BB1 9LJ Blackburn Lancashire		Dec 16, 1994	Director	150 Whalley Road Wilpshire BB1 9LJ Blackburn Lancashire		British	1938-3	70165640002
LOVE, Charles Peter Harry 3 St Johns Mews St Johns Road WA14 2NA Altrincham Cheshire	Apr 16, 1991	Jul 31, 1992	Director	3 St Johns Mews St Johns Road WA14 2NA Altrincham Cheshire		British	1932-7	7533530001
MCCORMACK, Stephen Peter 42 West View Long Tongue Scrog Lane Houses Hill HD5 0PA Huddersfield	Dec 20, 1994	Mar 03, 1995	Director	42 West View Long Tongue Scrog Lane Houses Hill HD5 0PA Huddersfield		British	1954-5	41612660001
MOSS, John Humphrey Wynton 9 Murieston Road Hale WA15 9SU Altrincham Cheshire		Apr 16, 1991	Director	Wynton 9 Murieston Road Hale WA15 9SU Altrincham Cheshire	England	British	1941-9	28238470001
PARKER, John Francis Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Mar 04, 1996	Sep 09, 1996	Director	Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		British	1948-1	47002780001
SHEPHERD, Robert Priestley Woodcliffe Horncliffe BB4 6JS Rossendale Lancashire	Aug 04, 1995	Mar 04, 1996	Director	Woodcliffe Horncliffe BB4 6JS Rossendale Lancashire		British	1931-12	8802110001
STONE, Frederick Harold 19 Garden Road WA16 6HT Knutsford Cheshire	Jun 13, 1991	Jul 31, 1992	Director	19 Garden Road WA16 6HT Knutsford Cheshire		British	1950-2	12296860001
STONE, Frederick Harold 19 Garden Road WA16 6HT Knutsford Cheshire		Nov 18, 1994	Director	19 Garden Road WA16 6HT Knutsford Cheshire		British	1950-2	12296860001
SYMES, Irene 19 Atlantic Way L30 9TB Bootle Merseyside	Sep 09, 1996	Nov 13, 2003	Director	19 Atlantic Way L30 9TB Bootle Merseyside		British	1953-1	21623190001
TOMPKINS, Henry John Mark 18 Thurloe Square SW7 2TE London	Oct 01, 2006	Dec 02, 2008	Director	18 Thurloe Square SW7 2TE London	England	British	1940-11	109723760001
UTTLEY, Robert David Shaw Cottage Langfield OL14 6HP Todmorden Lancashire	Aug 04, 1995	Mar 04, 1996	Director	Shaw Cottage Langfield OL14 6HP Todmorden Lancashire	England	British	1933-11	37892760001
VICARY, Gary Kevin 481 Didsbury Road Heaton Mersey SK3 3AY Stockport Cheshire	Jul 31, 1992	Aug 04, 1995	Director	481 Didsbury Road Heaton Mersey SK3 3AY Stockport Cheshire		British	1960-3	18943850001

View Detailed Information on Officers and People with Significant Control

Does HEG (NUMBER 7) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 14, 2003 Delivered On Nov 20, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Nov 20, 2003Registration of a charge (395)
Debenture	Created On Dec 11, 1997 Delivered On Dec 20, 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. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Dec 20, 1997Registration of a charge (395) Nov 18, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 09, 1996 Delivered On Sep 11, 1996	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 fixtures fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 11, 1996Registration of a charge (395) Nov 18, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 25, 1992 Delivered On Apr 01, 1992	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 Apr 01, 1992Registration of a charge (395) Apr 01, 1996Statement 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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