HCE LIMITED

Overview

Company Name	HCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02613427
Jurisdiction	England/Wales
Date of Creation	May 22, 1991
Date of Cessation	Apr 18, 2012

Summary

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

What is the purpose of HCE LIMITED?

(9305) /

Where is HCE LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth
Undeliverable Registered Office Address	No

What were the previous names of HCE LIMITED?

Previous Company Names
Company Name	From	Until
HAMPSHIRE CATERING EQUIPMENT LIMITED	May 22, 1991	May 22, 1991

What are the latest accounts for HCE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What are the latest filings for HCE LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 18, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 09, 2012	Liquidators' statement of receipts and payments to Dec 10, 2011	5 pages	4.68

Jun 28, 2011	Liquidators' statement of receipts and payments to Jun 10, 2011	5 pages	4.68

Jan 25, 2011	Liquidators' statement of receipts and payments to Dec 10, 2010	5 pages	4.68

Jul 06, 2010	Liquidators' statement of receipts and payments to Jun 10, 2010	5 pages	4.68

Jul 06, 2010	Liquidators' statement of receipts and payments to Dec 10, 2009	5 pages	4.68

Jul 10, 2009	Liquidators' statement of receipts and payments to Jun 10, 2009	5 pages	4.68

Jan 12, 2009	Liquidators' statement of receipts and payments to Dec 10, 2008	12 pages	4.68

Jul 01, 2008	Liquidators' statement of receipts and payments to Dec 10, 2008	5 pages	4.68

Jan 09, 2008	Liquidators' statement of receipts and payments	6 pages	4.68
Dec 28, 2006	legacy	1 pages	287
Dec 21, 2006	Appointment of a voluntary liquidator	1 pages	600
Dec 11, 2006	Administrator's progress report	15 pages	2.24B
Dec 11, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B
Jul 21, 2006	Administrator's progress report	13 pages	2.24B
Jul 13, 2006	Administrator's progress report	13 pages	2.24B
Feb 23, 2006	Result of meeting of creditors	58 pages	2.23B
Feb 07, 2006	Statement of administrator's proposal	57 pages	2.17B
Feb 06, 2006	legacy	1 pages	287
Jan 20, 2006	Statement of affairs	17 pages	2.16B
Dec 20, 2005	Appointment of an administrator	1 pages	2.12B
Nov 18, 2005	legacy	1 pages	288b
Nov 18, 2005	legacy	1 pages	288b
Sep 12, 2005	Accounts for a medium company made up to Sep 30, 2004	22 pages	AA

View All Filings

Who are the officers of HCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTT, Patricia Claire 5 Dumbleton Close SO19 6AP Southampton Hampshire	Jul 01, 2004		Secretary	5 Dumbleton Close SO19 6AP Southampton Hampshire		British		Accountant	63996260001
BEVIS, Jennifer Susan Garden Reach 5 Solent Drive Hook Park SO31 9HB Warsash Southampton			Director	Garden Reach 5 Solent Drive Hook Park SO31 9HB Warsash Southampton		British	1960-7	Teaching Assistant	28448900002
BEVIS, Kevin Paul Garden Reach 5 Solent Drive Hook Park SO31 9HB Warsash Southampton			Director	Garden Reach 5 Solent Drive Hook Park SO31 9HB Warsash Southampton		British	1959-5	Managing Director	11875900001
BUTT, Patricia Claire 5 Dumbleton Close SO19 6AP Southampton Hampshire	Oct 01, 2000		Director	5 Dumbleton Close SO19 6AP Southampton Hampshire		British	1953-7	Accountant	63996260001
HOLLEY, Stephen Leslie 76 Kings Avenue BH23 1NB Christchurch Dorset	Dec 01, 2004		Director	76 Kings Avenue BH23 1NB Christchurch Dorset	United Kingdom	British	1958-12	Contracts Director	18545400001
PAICE, Peter John Flat 4a 59 Harrington Gardens SW7 4JZ London	Jun 01, 1999		Director	Flat 4a 59 Harrington Gardens SW7 4JZ London	United Kingdom	British	1943-12	Non Executive Director	122398300001
SHAW, Martin John 16 Greville Green PO10 7TH Emsworth Hampshire	Aug 01, 2005		Director	16 Greville Green PO10 7TH Emsworth Hampshire		British	1957-10	Sales Director	107465350001
BEVIS, Kevin Paul Garden Reach 5 Solent Drive Hook Park SO31 9HB Warsash Southampton		Jul 01, 2004	Secretary	Garden Reach 5 Solent Drive Hook Park SO31 9HB Warsash Southampton		British			11875900001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 22, 1991	May 22, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARRON, David Austin Hadley 16 Lordswood Gardens SO16 6RY Southampton Hampshire	Oct 01, 2000	May 05, 2004	Director	16 Lordswood Gardens SO16 6RY Southampton Hampshire		British	1960-7	Sales Director	72764050001
BRYANT, David John 3 Headweir Road EX15 1NN Cullompton Devon	Dec 01, 2004	Dec 07, 2004	Director	3 Headweir Road EX15 1NN Cullompton Devon		British	1962-1	Sales Director	61080800001
PURDUE, David Ivor 1 Lime Gardens West End SO30 3RG Southampton Hampshire	Oct 01, 2000	Mar 05, 2001	Director	1 Lime Gardens West End SO30 3RG Southampton Hampshire		British	1945-1	Director	72914070001
STENNING, Keith 27 Micheldever Road RG28 7JE Whitchurch Hampshire	Dec 01, 2004	Nov 04, 2005	Director	27 Micheldever Road RG28 7JE Whitchurch Hampshire		British	1960-10	Operations Director	101785420002
STEVENS, James Gilbert 3 Woodacre Port Marine BS20 7BS Portishead Avon	Dec 01, 2004	Nov 08, 2005	Director	3 Woodacre Port Marine BS20 7BS Portishead Avon	United Kingdom	British	1959-12	Service Director	101785490001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 22, 1991	May 22, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does HCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 23, 2002 Delivered On May 23, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions May 23, 2002Registration of a charge (395)
Legal mortgage	Created On Dec 01, 2000 Delivered On Dec 06, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a unit 11 solent industrial estate, shamblehurst lane, hedge end, southampton hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 06, 2000Registration of a charge (395)
Legal mortgage	Created On Aug 10, 1998 Delivered On Aug 14, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 14 solent industial estate shamblehurst lane hedge end southampton hampshire (leasehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Aug 14, 1998Registration of a charge (395)
Equitable charge	Created On Aug 10, 1998 Delivered On Aug 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that share and interest of the company in l/h property k/a unit 17 solent industrail estate shamblehurst lane hedge end southampton.
	Persons Entitled Midland Bank PLC
	Transactions Aug 14, 1998Registration of a charge (395) May 31, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 10, 1998 Delivered On Aug 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 16 solent industrial estate shamblehurst lane hedge end southampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Aug 14, 1998Registration of a charge (395) May 31, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 28, 1996 Delivered On Jul 16, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Units 14 & 16 solent industrial estate hedge end southampton and the proceeds of any insurances and goodwill of any business of the borrower at the property. See the mortgage charge document for full details.
	Persons Entitled Exeter Bank Limited
	Transactions Jul 16, 1996Registration of a charge (395) May 31, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of rents	Created On Sep 25, 1995 Delivered On Oct 16, 1995	Satisfied	Amount secured All monies due or to become due from the company (including the trustees of the hampshire catering equipment executive pension scheme) to the chargee under the legal charge of even date
	Short particulars The benefit of all rents licence or tenancy fees payable by any lessee licensee or tenant of any part of the property k/a unit 17 solent trading estate, shamblehurst lane, hedge end, southampton.
	Persons Entitled Norwich and Peterborough Building Society
	Transactions Oct 16, 1995Registration of a charge (395) May 31, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Sep 25, 1995 Delivered On Oct 11, 1995	Satisfied	Amount secured All monies due from time to time from the company (including the trustees of the hampshire catering equipment executive pension scheme) to the chargee on any account whatsoever
	Short particulars L/Hold property- unit 17 solent trading estate shamblehurst lane south hedge end southampton with all buildings/fixtures/fittings,fixed plant/machinery thereon; the goodwill of business and all licences.......etc.. See the mortgage charge document for full details.
	Persons Entitled Norwich & Peterborough Building Society
	Transactions Oct 11, 1995Registration of a charge (395) May 31, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 01, 1994 Delivered On Sep 05, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars First fixed charge on book and other debts. See the mortgage charge document for full details.
	Persons Entitled Alex. Lawrie Receivables Financing Limited
	Transactions Sep 05, 1994Registration of a charge (395)
Fixed and floating charge	Created On Aug 22, 1991 Delivered On Aug 24, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed charge on all book & other debts owing to the company. Floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. (Excluding those mentioned above).
	Persons Entitled Midland Bank PLC
	Transactions Aug 24, 1991Registration of a charge

View Detailed Information on Charges

Does HCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2006	Administration ended
Dec 12, 2005	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London		Dec 11, 2006
Robert William Birchall Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London		Dec 11, 2006

Date	Type
Apr 18, 2012	Dissolved on
Dec 11, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Dec 11, 2006
Robert William Birchall Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 11, 2006
Michael John Andrew Jervis Pricewaterhousecoopers Hill House, Richmond Hill BH2 6HR Bournemouth	practitioner	Pricewaterhousecoopers Hill House, Richmond Hill BH2 6HR Bournemouth	Dec 11, 2006
Robert William Birchall Hill House Richmond Hill BH2 6HR Bournemouth	practitioner	Hill House Richmond Hill BH2 6HR Bournemouth	Dec 11, 2006

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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