HM SITEC LIMITED
Overview
| Company Name | HM SITEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02915454 |
| 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 HM SITEC LIMITED?
- (7450) /
Where is HM SITEC LIMITED located?
| Registered Office Address | 33 Oldfield Road Bath BA2 3NE Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HM SITEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| GED SITEC LIMITED | Nov 21, 2002 | Nov 21, 2002 |
| SITEC LIMITED | Apr 05, 1994 | Apr 05, 1994 |
What are the latest accounts for HM SITEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for HM SITEC 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 | ||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 10 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2007 | 16 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Jul 31, 2006 | 17 pages | AA | ||||||||||
Certificate of change of name Company name changed ged sitec LIMITED\certificate issued on 19/05/06 | 3 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jul 31, 2005 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jul 31, 2004 | 17 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jul 31, 2003 | 21 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2002 | 20 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of HM SITEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHIPPS, Peter | Secretary | 7 Chubb Close Longwell Green BS30 7BP Bristol | British | Group Financial Controller | 3027900003 | |||||
| HARRIS, David John | Director | 34 Queens Gate Stoke Bishop BS9 1TZ Bristol | England | British | Managing Director | 18194290002 | ||||
| MEDLOCK, David John | Director | Pippin House 7 Old Track Limpley Stoke BA2 7GY Bath Avon | England | British | Company Director | 7357690001 | ||||
| RICHARDS GRAY COMPANY SERVICES LTD | Nominee Secretary | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004910001 | |||||||
| RICHARDS GRAY SERVICES LTD | Nominee Director | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004900001 |
Does HM SITEC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus letter of set-off (olso) dated 11 march 2005 (the "letter") and | Created On Jan 02, 2008 Delivered On Jan 15, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Omnibus guarantee and set-off agreement | Created On Mar 11, 2005 Delivered On Apr 01, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank in any currency. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| All assets debenture deed | Created On Jul 11, 2002 Delivered On Jul 15, 2002 | Satisfied | 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
| ||||
Transactions
| ||||
| Debenture | Created On Dec 10, 2001 Delivered On Dec 18, 2001 | Satisfied | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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