HEMINGFORD INVESTMENTS PUBLIC LIMITED COMPANY

Overview

Company Name	HEMINGFORD INVESTMENTS PUBLIC LIMITED COMPANY
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02414528
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1989
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of HEMINGFORD INVESTMENTS PUBLIC LIMITED COMPANY?

(7011) /

Where is HEMINGFORD INVESTMENTS PUBLIC LIMITED COMPANY located?

Registered Office Address	2\4 Cayton Street London EC1V 9EH
Undeliverable Registered Office Address	No

What are the latest accounts for HEMINGFORD INVESTMENTS PUBLIC LIMITED COMPANY?

Last Accounts
Last Accounts Made Up To	Sep 30, 1990

What is the status of the latest annual return for HEMINGFORD INVESTMENTS PUBLIC LIMITED COMPANY?

Annual Return

Last Annual Return	Oct 31, 1991

What are the latest filings for HEMINGFORD INVESTMENTS PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
Apr 05, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 19, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 10, 1999	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 09, 1999	legacy	1 pages	405(2)
Aug 14, 1998	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 19, 1997	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 02, 1996	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 14, 1995	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 14, 1995	Receiver's abstract of receipts and payments	2 pages	3.6
May 19, 1995	Receiver's abstract of receipts and payments	4 pages	3.6
May 19, 1995	Receiver's abstract of receipts and payments	4 pages	3.6
May 19, 1995	Receiver's abstract of receipts and payments	4 pages	3.6
Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	18 pages	PRE95M
Oct 14, 1994	Receiver's abstract of receipts and payments	pages	3.6
May 04, 1994	Receiver's abstract of receipts and payments	pages	3.6
Sep 27, 1993	Receiver's abstract of receipts and payments	pages	3.6
Dec 07, 1992	legacy	pages	395
Dec 03, 1992	legacy	pages	395
Dec 01, 1992	Administrative Receiver's report	14 pages	3.10
Oct 27, 1992	legacy	1 pages	405(1)
Sep 25, 1992	legacy	pages	287
Sep 01, 1992	legacy	pages	SPEC PEN
Sep 01, 1992	legacy	pages	SPEC PEN
Aug 13, 1992	legacy	1 pages	405(1)
Jul 20, 1992	legacy	3 pages	288

View All Filings

Who are the officers of HEMINGFORD INVESTMENTS PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SIMS, Nigel Philip Benford Church Farm House Wormleighton CV47 2XV Southam Warwickshire	Jul 06, 1992		Secretary	Church Farm House Wormleighton CV47 2XV Southam Warwickshire	British		96911300001
WARDLE, Peter John 45 Margett Street Cottenham CB4 8QY Cambridge Cambridgeshire			Secretary	45 Margett Street Cottenham CB4 8QY Cambridge Cambridgeshire	British		13844170001
SIMS, Nigel Philip Benford Church Farm House Wormleighton CV47 2XV Southam Warwickshire	Feb 10, 1992		Director	Church Farm House Wormleighton CV47 2XV Southam Warwickshire	British	1962-11	96911300001
SIMS, Philip Herbert Benford Pinesmead Thicket Road Houghton PE17 2BQ Huntingdon Cambridgeshire	Feb 10, 1992		Director	Pinesmead Thicket Road Houghton PE17 2BQ Huntingdon Cambridgeshire	British	1932-4	23902550001
DEAN, Stephen 311 Portland House Glacis Road FOREIGN Gibraltar		Feb 10, 1992	Director	311 Portland House Glacis Road FOREIGN Gibraltar	British	1950-5	76827800002
JEFFERSON, Robert William 6 The Paddocks Werrington PE4 5BQ Peterborough Cambridgeshire	Jul 22, 1991	Feb 10, 1992	Director	6 The Paddocks Werrington PE4 5BQ Peterborough Cambridgeshire	British	1950-3	8394160001
WARDLE, Peter John 45 Margett Street Cottenham CB4 8QY Cambridge Cambridgeshire		Jul 06, 1992	Director	45 Margett Street Cottenham CB4 8QY Cambridge Cambridgeshire	British	1946-10	13844170001

View Detailed Information on Officers and People with Significant Control

Does HEMINGFORD INVESTMENTS PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 04, 1992 Delivered On Dec 07, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 5 rookery place fenstanton cambridgeshire t/n CB114753.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 07, 1992Registration of a charge (395)
Legal charge	Created On Nov 30, 1992 Delivered On Dec 03, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 120 norfolk street king's lynn norfolk t/n nk 100653.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 03, 1992Registration of a charge (395)
Debenture	Created On Oct 17, 1991 Delivered On Oct 24, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures) see form 395 for full details. 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 Barclays Bank PLC
	Transactions Oct 24, 1991Registration of a charge Aug 07, 1992Appointment of a receiver or manager (405 (1)) Aug 09, 1999Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Legal charge	Created On Jul 25, 1991 Delivered On Jul 30, 1991	Outstanding	Amount secured £843,750 and all other monies due or to become due from the company to the chargee. Under the terms of the charge
	Short particulars Units aa and ab the anderson centre, ermine business park huntingdon. Together with the buildings and erections now or hereafter erected thereon and all fixtures and additions. (See form 395- ref M120 for full detals).
	Persons Entitled Sun Life Assurance Company of Canada.
	Transactions Jul 30, 1991Registration of a charge Oct 22, 1992Appointment of a receiver or manager (405 (1))
Case Number 2

View Detailed Information on Charges

Does HEMINGFORD INVESTMENTS PUBLIC LIMITED COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 17, 1991	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Vivian Murray Bairstow 186 City Road London ECIV 2NU	practitioner	186 City Road London ECIV 2NU	Aug 03, 1992	Aug 02, 1999
Ipe Jacob 186 City Road London EC1V 2NU	practitioner	186 City Road London EC1V 2NU	Aug 03, 1992	Aug 02, 1999

Date	Type
Jul 25, 1991	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Marshal Clarke 20 Grosvenor Hill Berkeley Square W1K 3HQ London	practitioner	20 Grosvenor Hill Berkeley Square W1K 3HQ London	Oct 05, 1992
James Hardy Marland 20 Grosvenor Hill Berkley Sq London W1x Ohq	practitioner	20 Grosvenor Hill Berkley Sq London W1x Ohq	Oct 05, 1992

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.
license: CC0