HEIDI CAR (UK) LIMITED
Overview
| Company Name | HEIDI CAR (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02810350 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEIDI CAR (UK) LIMITED?
- (7499) /
Where is HEIDI CAR (UK) LIMITED located?
| Registered Office Address | 8 Surrey Street Norwich NR1 3NG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEIDI CAR (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYUNDAI CAR (UK) LIMITED | Aug 20, 1993 | Aug 20, 1993 |
| HYUNDAI CAR (U.K.) LIMITED | Jul 07, 1993 | Jul 07, 1993 |
| MEAUJO (195) LIMITED | Apr 19, 1993 | Apr 19, 1993 |
What are the latest accounts for HEIDI CAR (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for HEIDI CAR (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Kirstine Ann Cooper as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms April Marie Commons as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Wilford as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Rose as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janice Deakin as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HEIDI CAR (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||
| COMMONS, April Marie | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 124541570001 | |||||
| COOPER, Kirstine Ann | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 66125620003 | |||||
| COLES, Pamela Mary | Secretary | 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire | British | 70326980001 | ||||||
| CORMICK, Charles Bruce Arthur | Secretary | Flat 2 11 Pembridge Crescent W11 3DT London | British | 17946190001 | ||||||
| YOUNG, Mark Lees | Secretary | 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire | British | 32782910002 | ||||||
| BOWLES, Simon Alan | Director | Border Hill Doras Green Lane Dippenhall GU10 5DU Farnham Hampshire | United Kingdom | British | 114868080001 | |||||
| CLOSE, Richard Howard | Director | Reeves Cottage Uckinghall GL20 6ES Tewkesbury Gloucestershire | United Kingdom | British | 77824310002 | |||||
| DEAKIN, Janice | Director | Field Barn Broad Road IP20 0AZ Alburgh Norfolk | England | British | 238355920001 | |||||
| EASTER, Philip Charles | Director | Arlington House Arlington Lane NR2 2DB Norwich | England | British | 105999210001 | |||||
| GALLOWAY, David Allistair | Director | Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire | British | 305790001 | ||||||
| GILLESPIE, Geoffrey | Director | Orchard Cottage Blackhorse Road Warplesdon Hill GU22 0RE Woking Surrey | British | 11606050001 | ||||||
| HANCOCK, Brian Paul | Director | Linden Cottage 16 Dury Road Hadley Green EN5 5PU Barnet Hertfordshire | British | 43810120002 | ||||||
| HARRIS, Peter Robert | Director | Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire | United Kingdom | British | 50619920001 | |||||
| HARRIS, Peter Robert | Director | Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire | United Kingdom | British | 50619920001 | |||||
| HEWITT, Alison Deborah | Director | Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire | England | British | 66782800004 | |||||
| HEWITT, Paul William | Director | Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire | England | British | 163759450001 | |||||
| MACHELL, Simon Christopher | Director | Gooch's Farm Rushall IP21 4QB Diss Norfolk | British | 145338560001 | ||||||
| PENNYCOOK, Richard | Director | Sherington Place Church End MK16 9PA Sherington Bucks | British | 112734470001 | ||||||
| ROSE, David Rowley | Director | 7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk | United Kingdom | British | 89567200001 | |||||
| SNOWBALL, Patrick Joseph Robert | Director | St Helen's 1 Undershaft EC3P 3DQ London | British | 38351740003 | ||||||
| TODD, David | Director | 64 Long Road Framingham Earl NR14 7RZ Norwich Norfolk | British | 70494790001 | ||||||
| WALDEN, Jonathan Kim | Director | April House Firs Rise HP16 9HU Great Missenden Buckinghamshire | British | 3809630001 | ||||||
| WALKER, David | Director | 24 Chilton Road Long Crendon HP18 9BU Aylesbury Buckinghamshire | British | 29972240002 | ||||||
| WILFORD, Alison Louise | Director | Red House Farm Low Road, Alburgh IP20 0BZ Harleston | United Kingdom | British | 125033240001 | |||||
| WOOLLATT, John Richard | Director | 55 Ottways Lane KT21 2PS Ashstead Surrey | United Kingdom | British | 87636310001 |
Does HEIDI CAR (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 01, 1993 Delivered On Sep 04, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the consignment agreement | |
Short particulars 1. by way of asignment all motor vehicles supplied by the company to the mortgagee on sale or return terms and in respect of which the mortgagee has paid a consignment deposit to the company, together with the benefit of manufacturers warranties and certain insurance monies and 2. floating charge over all such motor vehicles warranties and insurance monies. | ||||
Persons Entitled
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Transactions
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Does HEIDI CAR (UK) 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