HERTEL PROJECT SERVICES LTD

Overview

Company Name	HERTEL PROJECT SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02994137
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1994
Date of Cessation	Dec 13, 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 HERTEL PROJECT SERVICES LTD?

(4525) /

Where is HERTEL PROJECT SERVICES LTD located?

Registered Office Address	c/o VANTIS PLC 1 St. Ann Street M2 7LR Manchester England
Undeliverable Registered Office Address	No

What were the previous names of HERTEL PROJECT SERVICES LTD?

Previous Company Names
Company Name	From	Until
FRIDAY LIMITED	Nov 24, 1994	Nov 24, 1994

What are the latest accounts for HERTEL PROJECT SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HERTEL PROJECT SERVICES LTD?

Filings
Date	Description	Document	Type
Dec 13, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 13, 2012	Notice of move from Administration to Dissolution on Sep 07, 2012	10 pages	2.35B

Mar 16, 2012	Administrator's progress report to Mar 12, 2012	10 pages	2.24B

Mar 16, 2012	Notice of extension of period of Administration	1 pages	2.31B

Oct 19, 2011	Administrator's progress report to Sep 15, 2011	9 pages	2.24B

Aug 25, 2011	Notice of extension of period of Administration	3 pages	2.31B

Jun 28, 2011	Notice of vacation of office by administrator	4 pages	2.39B

Jun 28, 2011	Notice of appointment of replacement/additional administrator	4 pages	2.40B

Mar 16, 2011	Notice of extension of period of Administration	1 pages	2.31B

Mar 16, 2011	Administrator's progress report to Feb 18, 2011	8 pages	2.24B

Nov 05, 2010	Administrator's progress report to Sep 14, 2010	9 pages	2.24B

Jun 09, 2010	Statement of affairs with form 2.14B	13 pages	2.16B

May 10, 2010	Statement of administrator's proposal	33 pages	2.17B

May 10, 2010	Statement of administrator's proposal	2 pages	2.17B

Apr 26, 2010	Statement of administrator's proposal	32 pages	2.17B

Mar 31, 2010	Registered office address changed from 1 Hudson Quay the Halyard Middlehaven Middlesbrough Cleveland TS3 6RT United Kingdom on Mar 31, 2010	1 pages	AD01

Mar 25, 2010	Appointment of an administrator	1 pages	2.12B

Jul 08, 2009	legacy	7 pages	395

Jun 17, 2009	Total exemption small company accounts made up to Dec 31, 2008	4 pages	AA

Apr 21, 2009	legacy	3 pages	363a

Apr 17, 2009	legacy	1 pages	288a

Apr 07, 2009	legacy	1 pages	288b

Apr 01, 2009	Certificate of change of name Company name changed friday LIMITED\certificate issued on 03/04/09	2 pages	CERTNM

Feb 12, 2009	legacy	1 pages	287

Jan 20, 2009	Total exemption small company accounts made up to Dec 31, 2007	4 pages	AA

View All Filings

Who are the officers of HERTEL PROJECT SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Kathleen Philomena 6 Farnborough Avenue Linthorpe TS5 7AE Middlesbrough Cleveland	Nov 23, 2005		Secretary	6 Farnborough Avenue Linthorpe TS5 7AE Middlesbrough Cleveland		British		Company Secretary	101997270001
FITZSIMONS, David 1 Eddisbury Road CH66 2JX Whitby Cheshire	Apr 07, 2009		Director	1 Eddisbury Road CH66 2JX Whitby Cheshire	England	British	1963-10	Managing Director	124116910001
HALL, David 16 Richmond Road TS18 4DT Stockton On Tees Cleveland	Nov 23, 2005		Director	16 Richmond Road TS18 4DT Stockton On Tees Cleveland	Gb-Eng	British	1958-8	Director	52706470001
ENTERPRISE ADMINISTRATION LIMITED 11 Raven Wharf Lafone Street SE1 2LR London	Aug 20, 2002	Jun 30, 2005	Secretary	11 Raven Wharf Lafone Street SE1 2LR London					62678510001
PACESEED LIMITED 3 Princeton Street Holborn WC1R 4AX London	Nov 24, 1994	Aug 19, 2002	Secretary	3 Princeton Street Holborn WC1R 4AX London					55220970001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Nov 24, 1994	Nov 24, 1994	Nominee Secretary	83 Leonard Street EC2A 4QS London					900003220001
WILTON SECRETARIES LIMITED 26 Grosvenor Street Mayfair W1K 4QW London	Jun 30, 2005	Nov 23, 2005	Secretary	26 Grosvenor Street Mayfair W1K 4QW London					77455610001
BURT, John 6 Sandwood Park TS14 8EH Guisborough	Nov 24, 1994	Oct 11, 1999	Director	6 Sandwood Park TS14 8EH Guisborough		British	1937-2	Company Director	83729860001
NABORN, Johan Merestyn 1 Maasland The Netherlands	Nov 24, 1994	Nov 23, 2005	Director	Merestyn 1 Maasland The Netherlands		Dutch	1938-10	Company Director	41351600001
TONKS, Stephen Richard Charnwood Stokesley Road TS14 8DL Guisborough Cleveland	Aug 12, 1999	Apr 07, 2009	Director	Charnwood Stokesley Road TS14 8DL Guisborough Cleveland	United Kingdom	British	1963-10	Engineer	66673800001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Nov 24, 1994	Nov 24, 1994	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Does HERTEL PROJECT SERVICES LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 01, 2009 Delivered On Jul 08, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hertel UK Limited
	Transactions Jul 08, 2009Registration of a charge (395)

View Detailed Information on Charges

Does HERTEL PROJECT SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2010	Administration started
Sep 07, 2012	Administration ended

In administration

Name	Role	Address	Ceased On
David Adam Broadbent North Point Faverdale North Faverdale Industrial Estate DL3 0PH Darlington County Durham	practitioner	North Point Faverdale North Faverdale Industrial Estate DL3 0PH Darlington County Durham	Feb 15, 2011
David Thornhill 1 St Ann Street M2 7LR Manchester	practitioner	1 St Ann Street M2 7LR Manchester
Gerald Smith 104-106 Colmore Row B3 3AG Birmingham	practitioner	104-106 Colmore Row B3 3AG Birmingham

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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