HELLER COMMERCIAL EQUIPMENT LEASING LIMITED

Overview

Company Name	HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03077565
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1995
Date of Cessation	Jun 09, 2015

Summary

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

What is the purpose of HELLER COMMERCIAL EQUIPMENT LEASING LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is HELLER COMMERCIAL EQUIPMENT LEASING LIMITED located?

Registered Office Address	Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of HELLER COMMERCIAL EQUIPMENT LEASING LIMITED?

Previous Company Names
Company Name	From	Until
ADVANCE I.T. LIMITED	Aug 04, 1995	Aug 04, 1995
RUNTIKE LIMITED	Jul 10, 1995	Jul 10, 1995

What are the latest accounts for HELLER COMMERCIAL EQUIPMENT LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for HELLER COMMERCIAL EQUIPMENT LEASING LIMITED?

Annual Return

Last Annual Return	Jan 21, 2015

What are the latest filings for HELLER COMMERCIAL EQUIPMENT LEASING LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 24, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 16, 2015

Application to strike the company off the register

4 pages

DS01

Jan 29, 2015

Annual return made up to Jan 21, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2015	Statement of capital on Jan 29, 2015 Capital: GBP 2	SH01

Jan 21, 2015

Miscellaneous

Section 519

2 pages

MISC

Dec 09, 2014

Auditor's resignation

3 pages

AUD

Nov 26, 2014

Termination of appointment of Courtenay Abbott as a secretary on Nov 18, 2014

1 pages

TM02

Nov 26, 2014

Appointment of Miss Zahra Peermohamed as a secretary on Nov 18, 2014

2 pages

AP03

Oct 07, 2014

Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on Sep 30, 2014

1 pages

TM01

Oct 07, 2014

Termination of appointment of Darren Mark Millard as a director on Sep 30, 2014

1 pages

TM01

Oct 06, 2014

Appointment of Ms Lisa Farrell as a director on Sep 30, 2014

2 pages

AP01

Oct 06, 2014

Appointment of Mr Gabriele D'uva as a director on Sep 30, 2014

2 pages

AP01

Oct 06, 2014

Appointment of Mr Salih Unal as a director on Sep 30, 2014

2 pages

AP01

Apr 04, 2014

Full accounts made up to Jun 30, 2013

16 pages

Jan 23, 2014

Annual return made up to Jan 21, 2014 with full list of shareholders

5 pages

AR01

Dec 03, 2013

legacy

2 pages

SH20

Dec 03, 2013

legacy

2 pages

CAP-SS

Dec 03, 2013

Statement of capital on Dec 03, 2013

Capital: GBP 2

4 pages

SH19

Dec 03, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 03, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced by £999,999 28/11/2013	RES13

Sep 18, 2013

Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

1 pages

AA01

Aug 27, 2013

Director's details changed for Hugh Alan Taylor Fitzpatrick on Aug 27, 2013

2 pages

CH01

Aug 27, 2013

Director's details changed for Darren Mark Millard on Aug 27, 2013

2 pages

CH01

May 02, 2013

Termination of appointment of Jonathan Maycock as a director on Apr 30, 2013

1 pages

TM01

Mar 19, 2013

Termination of appointment of John Michael Jenkins as a director on Mar 15, 2013

1 pages

TM01

View All Filings

Who are the officers of HELLER COMMERCIAL EQUIPMENT LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRENCH, Ann Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex	Jun 14, 2011		Secretary	Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex				161505220001
PEERMOHAMED, Zahra Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex	Nov 18, 2014		Secretary	Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex				192967230001
D'UVA, Gabriele The Quadrant Aztec West BS32 4GQ Bristol 2630 England	Sep 30, 2014		Director	The Quadrant Aztec West BS32 4GQ Bristol 2630 England	England	British	1973-8	191552010001
FARRELL, Lisa Mary Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex	Sep 30, 2014		Director	Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex	Wales	British	1972-3	191552350001
UNAL, Salih The Quadrant Aztec West BS32 4GQ Bristol 2630 England	Sep 30, 2014		Director	The Quadrant Aztec West BS32 4GQ Bristol 2630 England	United Kingdom	Turkish	1980-5	191547280001
ABBOTT, Courtenay Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex	Sep 19, 2012	Nov 18, 2014	Secretary	Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex				172560590001
BUSE, Martin Richard 14 Sherfield Close BH8 0NT Bournemouth Dorset	Apr 26, 1996	May 12, 2000	Secretary	14 Sherfield Close BH8 0NT Bournemouth Dorset		British		46188990001
ESSEX, Alicia Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex	Dec 28, 2001	Sep 07, 2012	Secretary	Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex		British		55569560002
O'MALLEY, Michael Anthony 7453 North Odell Avenue Chicago FOREIGN Illinois 60631 Usa	May 18, 2000	Dec 28, 2001	Secretary	7453 North Odell Avenue Chicago FOREIGN Illinois 60631 Usa		American		79950470001
WELLS, Christopher 4 Abacus House Horseshoe Road Pangbourne RG8 7JQ Reading	Jul 26, 1995	Apr 26, 1996	Secretary	4 Abacus House Horseshoe Road Pangbourne RG8 7JQ Reading		British		48478280002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 10, 1995	Jul 26, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALLBROOK, John Richard 54 Churchfield Road KT12 2SY Walton On Thames Surrey	Dec 28, 2001	Nov 05, 2003	Director	54 Churchfield Road KT12 2SY Walton On Thames Surrey	England	British	1961-11	158097970001
BABER, Jeremy David 94 Candwr Park Ponthir NP18 1HN Newport Gwent	Nov 25, 2005	Apr 21, 2008	Director	94 Candwr Park Ponthir NP18 1HN Newport Gwent		British	1970-5	109606970001
BOULDEN, Laird Mayne 1058 Pebble Beach Court FOREIGN Geneva Illinois Il 60134 Usa	May 18, 2000	Dec 28, 2001	Director	1058 Pebble Beach Court FOREIGN Geneva Illinois Il 60134 Usa		American	1957-8	70287160001
CRAIN, Steven Kent 144 North Wynstone Drive North Barrington Il 60010 Illinois Usa	May 18, 2000	Sep 25, 2000	Director	144 North Wynstone Drive North Barrington Il 60010 Illinois Usa		American	1961-10	70149650001
DHALIWAL, Harminder 5 Watson Close RG40 4YF Wokingham Berkshire	Nov 06, 2002	Oct 31, 2003	Director	5 Watson Close RG40 4YF Wokingham Berkshire		British	1959-5	80423030001
DOUGLAS, Jeannine Snyder 107 Trappers Court Naperville Illinois Il 60565 Usa	Sep 26, 2000	Dec 28, 2001	Director	107 Trappers Court Naperville Illinois Il 60565 Usa		American	1952-9	72521910001
FITZPATRICK, Hugh Alan Taylor Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex	Jun 19, 2009	Sep 30, 2014	Director	Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex	United Kingdom	British	1969-5	139406230001
FORD, Toby Duncan Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jan 12, 2010	Jan 14, 2011	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	United Kingdom	British	1971-1	148654320001
GIRARD, Sylvain Andre 9 Redcliffe Gardens 66 Grove Park Road W4 London	Nov 06, 2002	Nov 25, 2005	Director	9 Redcliffe Gardens 66 Grove Park Road W4 London	England	Canadian	1970-9	85777970002
GREEN, Richard William Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire	Mar 26, 2007	Jun 19, 2009	Director	Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire		British	1966-9	121346530001
HORDLE, Robert Ian, Lt Colonel 10 Whitestone Close Lower Earley RG6 3AL Reading Berkshire	Jan 10, 1996	Dec 31, 1996	Director	10 Whitestone Close Lower Earley RG6 3AL Reading Berkshire		British	1946-10	46427180001
HURST, Martin Peter 18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire	Sep 15, 2006	Aug 10, 2007	Director	18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire		British	1963-7	116377130001
HURST, Tiffany Flat 6 24 Collingham Gardens SW5 0HN London	Oct 31, 2003	Nov 25, 2005	Director	Flat 6 24 Collingham Gardens SW5 0HN London		American	1974-10	94387970002
JENKINS, John Michael Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jun 19, 2009	Mar 15, 2013	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	England	British	1964-10	115008010001
KIRK, Ian Charles 129 Nashgrove Lane RG11 4HG Wokingham Berks	Jul 26, 1995	Apr 26, 1996	Director	129 Nashgrove Lane RG11 4HG Wokingham Berks		British	1945-12	3492290001
LOMAS, Paul John 12 Burwardsley Way Kingsmead CW9 8WN Northwich Cheshire	Feb 01, 2008	Jun 19, 2009	Director	12 Burwardsley Way Kingsmead CW9 8WN Northwich Cheshire	United Kingdom	British	1964-9	127596100001
MAYCOCK, Jonathan 23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom	Apr 15, 2011	Apr 30, 2013	Director	23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom	United Kingdom	British	1977-4	159539480001
MCCLELLAND, Lynn Fiona 85 St George Place Deanery Road BS1 5QH Bristol	Jul 25, 2005	Nov 01, 2006	Director	85 St George Place Deanery Road BS1 5QH Bristol		British	1968-7	108053630001
MCGIBBON, William Hall Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	Jun 20, 2008	Sep 30, 2011	Director	Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England	United Kingdom	British	1956-12	131612680004
MILLARD, Darren Mark Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex	Jan 12, 2010	Sep 30, 2014	Director	Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex	United Kingdom	British	1968-8	148916890001
NAGARAJAN, Sriram 53 Deneary Road BS1 5QH Bristol	Mar 26, 2004	May 17, 2007	Director	53 Deneary Road BS1 5QH Bristol		British	1972-10	96764950003
NOYES, James Conlon 46 Wedgewood Drive Crystal Lake Illinois Il 60014 Usa	May 18, 2000	Dec 28, 2001	Director	46 Wedgewood Drive Crystal Lake Illinois Il 60014 Usa		American	1961-10	70287050001
O'MALLEY, Michael Anthony 7453 North Odell Avenue Chicago FOREIGN Illinois 60631 Usa	Dec 28, 2001	Jul 12, 2005	Director	7453 North Odell Avenue Chicago FOREIGN Illinois 60631 Usa		American	1961-4	79950470001
OLIVER, Richard David Hazelbank Marley Lane GU27 3RF Haslemere Surrey	Apr 26, 1996	Jan 31, 2000	Director	Hazelbank Marley Lane GU27 3RF Haslemere Surrey		British	1964-9	46187470002

View Detailed Information on Officers and People with Significant Control

Does HELLER COMMERCIAL EQUIPMENT LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 26, 1996 Delivered On May 09, 1996	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. See the mortgage charge document for full details.
	Persons Entitled Dana Commercial Credit Limited
	Transactions May 09, 1996Registration of a charge (395) Mar 26, 2005Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Feb 08, 1996 Delivered On Feb 12, 1996	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 Lloyds Bank PLC
	Transactions Feb 12, 1996Registration of a charge (395) May 15, 1996Statement 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