HECM CUSTOMER SERVICES LIMITED
Overview
| Company Name | HECM CUSTOMER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02609486 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HECM CUSTOMER SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HECM CUSTOMER SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HECM CUSTOMER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLERICAL MEDICAL SERVICES LIMITED | Nov 17, 2000 | Nov 17, 2000 |
| CLERICAL MEDICAL EUROPE LIMITED | May 10, 1991 | May 10, 1991 |
What are the latest accounts for HECM CUSTOMER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HECM CUSTOMER SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HECM CUSTOMER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on Jan 21, 2015 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to 33 Old Broad Street London EC2N 1HZ | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of Mr. David James Walkden as a director on Jul 21, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert William Fletcher as a director on Jul 21, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Termination of appointment of Karen Mckay as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Lloyds Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Director's details changed for Jim Masson Black on Nov 28, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Davis as a director | 1 pages | TM01 | ||||||||||
Appointment of Jim Masson Black as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Walkden as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Appointment of Mr Robert William Fletcher as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Neil Machray as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew Nicholas Davis as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Karen Joanne Mckay on Jul 25, 2012 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HECM CUSTOMER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| BLACK, James Masson | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | United Kingdom | British | 172334880001 | |||||||||
| WALKDEN, David James, Mr. | Director | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland | United Kingdom | British | 3990620006 | |||||||||
| BUTLER, John Michael | Secretary | 27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire | British | 87985410004 | ||||||||||
| FOGARTY, Susan Annabel Margaret | Secretary | The Gables Brantham Court CO11 1PP Manningtree Essex | British | 27821960001 | ||||||||||
| MCKAY, Karen Joanne | Secretary | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | British | 146742160001 | ||||||||||
| O'LEARY, Andrew George | Secretary | Paddock House SN15 5EH Great Somerford Wiltshire | British | 10585870001 | ||||||||||
| VEALE, Peter John | Secretary | 17 Sullivan Road SE11 4UH Kennington London | British | 77902430002 | ||||||||||
| ARTHUR, David Fraser | Director | Little Fosse Farm Fosse Way SN14 7NL Nettleton Shrub Wiltshire | British | 27867440001 | ||||||||||
| BLACK, Ian Spencer | Director | 402 Birkby Road HD2 2DN Huddersfield West Yorkshire | England | British | 50474580001 | |||||||||
| CLAISSE, Douglas Martin | Director | Higher Shortwood Farm Litton BA3 4PT Bath Bath And North East Somerset | British | 35372220001 | ||||||||||
| DAVIS, Andrew Nicholas | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | United Kingdom | British | 174860930001 | |||||||||
| DELL, Christopher Rowland | Director | Wansdyke Cottage Englishcombe BA2 9DU Bath Avon | British | 1174350001 | ||||||||||
| DEVEY, Robert Alan | Director | 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire | Uk | British | 101508990001 | |||||||||
| EDWARDS, John Stephen | Director | Ebbor House Wookey Hole BA5 1AY Wells Somerset | British | 143155400001 | ||||||||||
| FLETCHER, Robert William | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | United Kingdom | British | 107801410001 | |||||||||
| FRY, Kim Helen | Director | 30 Sion Hill BA1 2UW Bath | British | 96847570002 | ||||||||||
| HARRISON, Andrew Guy | Director | 17 Waterford Road Henleaze BS9 4BT Bristol | British | 4714120001 | ||||||||||
| HORN, Graham Alistair | Director | 6 Rutland Road HG1 2PY Harrogate North Yorkshire | Great Britain | British | 149135330001 | |||||||||
| MACHRAY, Neil Lindsay Nicholson | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | Scotland | British | 111809080001 | |||||||||
| MITCHELL, Trevor John | Director | Laurel Cottage The Batch Butcombe BS40 7UY Bristol North Somerset | United Kingdom | British | 18205900001 | |||||||||
| MORLEY, Richard David | Director | 1 Salt Spring Drive SN4 7SD Wootton Bassett Wiltshire | England | British | 103836310001 | |||||||||
| MOSELEY, Stuart John Nevill | Director | Merryacre Windsor Lane, Little Kingshill HP16 0DP Great Missenden Buckinghamshire | England | British | 82315760001 | |||||||||
| OLORENSHAW, Robin Philip | Director | 7 Elliott Avenue Frenchay BS16 1PB Bristol | England | British | 72856840002 | |||||||||
| OLORENSHAW, Robin Philip | Director | 17 Oakdale Close Downend BS16 6EE Bristol | British | 72856840001 | ||||||||||
| RICHARDSON, Michael John | Director | 13 Ridgehill Henleaze BS9 4SB Bristol Avon | British | 48159870001 | ||||||||||
| SAUNDERS, Adrian | Director | 39 Benville Avenue Coombe Dingle BS9 2RU Bristol Avon | British | 4714110001 | ||||||||||
| SPELLMAN, John | Director | 1 The Hamlet Lodge Lane Nailsea BS48 1BY Bristol Avon | British | 72904020003 | ||||||||||
| STONE, Philip | Director | 27 Halland Way HA6 2BY Northwood Middlesex | Uk | British | 54382410002 | |||||||||
| VAN DER WIELEN, John | Director | Arthur Road Wimbledon SW19 7DS London 74 | Australian | 128352920001 | ||||||||||
| WALKDEN, David James, Mr. | Director | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland | United Kingdom | British | 3990620006 | |||||||||
| WARD, Roland Gordon | Director | Equerrys House Sherborne Stables GL54 3DW Cheltenham Gloucestershire | United Kingdom | British | 99848960001 |
Does HECM CUSTOMER SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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