HEYCROSS LIMITED
Overview
| Company Name | HEYCROSS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02818531 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEYCROSS LIMITED?
- (5530) /
Where is HEYCROSS LIMITED located?
| Registered Office Address | 13 Hursley Road Chandler's Ford SO53 2FW Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEYCROSS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for HEYCROSS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mrs Mary Tamagna on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mary Tamagna on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roberto Ernesto Michele Tamagna on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Roberto Ernesto Michele Tamagna on Oct 01, 2009 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HEYCROSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAMAGNA, Roberto Ernesto Michele | Secretary | Kings Lodge 508 Holdenhurst Road BH8 9AJ Bournemouth Flat 4 United Kingdom | Italian | 108169030002 | ||||||
| TAMAGNA, Mary | Director | Dean Park Road BH1 1HU Bournemouth 19 United Kingdom | England | British | 164401780001 | |||||
| TAMAGNA, Roberto Ernesto Michele | Director | Kings Lodge 508 Holdenhurst Road BH8 9AJ Bournemouth Flat 4 United Kingdom | United Kingdom | Italian | 108169030002 | |||||
| TAMAGNA, Mary | Secretary | 29 Littledown Avenue BH7 7AT Bournemouth Dorset | British | 57193670002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| KILL, Majorie | Director | 29 Littledown Avenue BH7 7AT Bournemouth Dorset | British | 57193710002 | ||||||
| TAMAGNA, Roberto Michele Ernesto | Director | 34 Eggerton Road Queens Park BH8 9AY Bournemouth Dorset | Italian | 11733970001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does HEYCROSS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 06, 1998 Delivered On Apr 16, 1998 | Outstanding | 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
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Transactions
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| Single debenture | Created On Jul 12, 1993 Delivered On Jul 22, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 154 old christchurch road bournemouth dorset. 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
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Transactions
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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