HUMAN ENGINEERING LIMITED

Overview

Company Name	HUMAN ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03073293
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1995
Date of Cessation	Jun 13, 2017

Summary

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

What is the purpose of HUMAN ENGINEERING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HUMAN ENGINEERING LIMITED located?

Registered Office Address	71 Fenchurch Street EC3M 4BS London
Undeliverable Registered Office Address	No

What are the latest accounts for HUMAN ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for HUMAN ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 13, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 28, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 21, 2017

Application to strike the company off the register

3 pages

DS01

Jun 23, 2016

Annual return made up to Jun 22, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 100	SH01

Mar 31, 2016

Accounts for a dormant company made up to Jun 30, 2015

7 pages

Aug 10, 2015

Termination of appointment of Martin Giles as a director on Aug 01, 2015

1 pages

TM01

Jul 03, 2015

Annual return made up to Jun 28, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2015	Statement of capital on Jul 03, 2015 Capital: GBP 100	SH01

Apr 15, 2015

Full accounts made up to Jun 30, 2014

11 pages

Mar 04, 2015

Appointment of Chad Phillip Colby-Blake as a secretary on Mar 04, 2015

2 pages

AP03

Oct 27, 2014

Termination of appointment of Timothy Scott White as a secretary on Sep 20, 2014

1 pages

TM02

Jul 28, 2014

Auditor's resignation

2 pages

AUD

Jun 30, 2014

Annual return made up to Jun 28, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2014	Statement of capital on Jun 30, 2014 Capital: GBP 100	SH01

Mar 17, 2014

Full accounts made up to Jun 30, 2013

12 pages

Jun 28, 2013

Annual return made up to Jun 28, 2013 with full list of shareholders

6 pages

AR01

Apr 10, 2013

Termination of appointment of James Amende as a director

2 pages

TM01

Apr 08, 2013

Full accounts made up to Jun 30, 2012

15 pages

Jun 28, 2012

Annual return made up to Jun 28, 2012 with full list of shareholders

7 pages

AR01

Apr 03, 2012

Full accounts made up to Jun 30, 2011

15 pages

Jun 29, 2011

Annual return made up to Jun 28, 2011 with full list of shareholders

7 pages

AR01

Mar 09, 2011

Full accounts made up to Jun 30, 2010

15 pages

Jul 22, 2010

Annual return made up to Jun 28, 2010 with full list of shareholders

7 pages

AR01

May 04, 2010

Full accounts made up to Jun 30, 2009

19 pages

Nov 18, 2009

legacy

5 pages

MG01

Nov 05, 2009

Termination of appointment of Michelle Mullins as a secretary

2 pages

TM02

View All Filings

Who are the officers of HUMAN ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLBY-BLAKE, Chad Phillip Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom	Mar 04, 2015		Secretary	Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom					195552220001
BOWER, Timothy Ian Jasons Drive GU4 7XG Guildford 12 Surrey	Feb 18, 2009		Director	Jasons Drive GU4 7XG Guildford 12 Surrey	United Kingdom	British	1965-11	Company Director	136595820001
MULLINS, Michelle Riverside GU1 1LD Guildford 7 Hanover Court Surrey	Jul 23, 2008	Oct 23, 2009	Secretary	Riverside GU1 1LD Guildford 7 Hanover Court Surrey		British			134625310001
POST, Janette Lesley May Cottage 115 Grosvenor Road TN24 9PN Ashford Kent	Jun 28, 1995	Jul 03, 1995	Secretary	May Cottage 115 Grosvenor Road TN24 9PN Ashford Kent		British			56605260001
PRIOR, Anthony Edward The Cedars Church Road TN23 1RQ Ashford Kent	Jul 03, 1995	Jul 23, 2008	Secretary	The Cedars Church Road TN23 1RQ Ashford Kent		British			79649720001
WHITE, Timothy Scott Cornwall Road AL1 1SQ St. Albans 37 Hertfordshire	Oct 23, 2009	Sep 20, 2014	Secretary	Cornwall Road AL1 1SQ St. Albans 37 Hertfordshire		British			146704650001
AMENDE, James Nigel Patrick 2 Horwood Road BS48 2NL Nailsea North Somerset	Jul 06, 1995	Jan 11, 2013	Director	2 Horwood Road BS48 2NL Nailsea North Somerset		British	1959-3	Company Director	58971840002
GILES, Martin 10 Woodwards Close DE72 3XR Borrowash Derbyshire	Jul 23, 2008	Aug 01, 2015	Director	10 Woodwards Close DE72 3XR Borrowash Derbyshire	England	British	1959-6	Director	126987660001
HAMILTON, William Ian 33 Woodend Lane Cam GL11 5LR Dursley Gloucestershire	Jul 06, 1995	Jul 23, 2008	Director	33 Woodend Lane Cam GL11 5LR Dursley Gloucestershire		British	1960-5	Company Director	32308770002
HARVEY, Christopher Robert Forge Cottage Dunn Street Road Bredhurst ME7 3LX Gillingham Kent	Jun 17, 2008	Jul 23, 2008	Director	Forge Cottage Dunn Street Road Bredhurst ME7 3LX Gillingham Kent	England	British	1958-8	Company Director	22869490002
KIRKBY, Grant Alexander Ashwells Way HP8 4HR Chalfont St Giles Oaklands Buckinghamshire	Jul 23, 2008	Jan 29, 2009	Director	Ashwells Way HP8 4HR Chalfont St Giles Oaklands Buckinghamshire		British	1957-5	Director	131448730001
LAYTON, Simon 12 Longfellow Avenue Bear Flat BA2 4SJ Bath Avon	Jul 01, 2002	Jul 23, 2008	Director	12 Longfellow Avenue Bear Flat BA2 4SJ Bath Avon	United Kingdom	British	1968-8	Director	142785130001
MILLER, Patrick Robert Little Bucket Farm Duckpit Lane Waltham CT4 5PY Canterbury Kent	Jun 28, 1995	Jul 03, 1995	Director	Little Bucket Farm Duckpit Lane Waltham CT4 5PY Canterbury Kent	England	British	1942-8	Solicitor	43636180001
PARKINSON, Betty 23 The Lawns Uplands Roads CM14 5AW Brentwood Essex	Jul 03, 1995	Jul 29, 2002	Director	23 The Lawns Uplands Roads CM14 5AW Brentwood Essex		British	1921-1	Company Director	11416500005
PARKINSON, John Charles Foley Farm Barn Leeds ME17 1RR Maidstone Kent	Jul 03, 1995	Jul 23, 2008	Director	Foley Farm Barn Leeds ME17 1RR Maidstone Kent	England	British	1945-3	Group Chairman	100175830001
PRIOR, Anthony Edward The Cedars Church Road TN23 1RQ Ashford Kent	Jul 29, 2002	Jul 23, 2008	Director	The Cedars Church Road TN23 1RQ Ashford Kent		British	1948-2	Accountant	79649720001
STEVENSON, Jonathon Mark Bracken Edge Bossingham Road Stelling Minnis CT4 6BD Canterbury Kent	Jul 26, 2005	Jul 05, 2007	Director	Bracken Edge Bossingham Road Stelling Minnis CT4 6BD Canterbury Kent		British	1960-3	Company Director	106998520001

View Detailed Information on Officers and People with Significant Control

Does HUMAN ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 10, 2009 Delivered On Nov 18, 2009	Outstanding	Amount secured £6,418.75 and all other 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 Amount from time to time standing to the credit ofthe bank account see image for full details.
	Persons Entitled Francis John Pritchard and Margaret Joan Pritchard
	Transactions Nov 18, 2009Registration of a charge (MG01)
Deed of rent deposit	Created On Feb 29, 2008 Delivered On Mar 06, 2008	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 The monies secured by the deed being £15,098.75.
	Persons Entitled The Wardens and Commonalty of the Mystery of Mercers of the City of London
	Transactions Mar 06, 2008Registration of a charge (395)
Debenture	Created On Sep 12, 2003 Delivered On Oct 02, 2003	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 2003Registration of a charge (395)
Debenture	Created On Jul 06, 1995 Delivered On Jul 12, 1995	Satisfied	Amount secured £35,000 due from the company to the chargee
	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 Parkinson Group PLC
	Transactions Jul 12, 1995Registration of a charge (395) Dec 23, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 06, 1995 Delivered On Jul 12, 1995	Satisfied	Amount secured £17,500 due from the company to the chargee
	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 William Ian Hamilton
	Transactions Jul 12, 1995Registration of a charge (395) Nov 24, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 06, 1995 Delivered On Jul 12, 1995	Satisfied	Amount secured £17,500 due from the company to the chargee
	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 James Nigel Patrick Amende
	Transactions Jul 12, 1995Registration of a charge (395) Nov 24, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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