HEIDELBERG USED EQUIPMENT LIMITED

Overview

Company Name	HEIDELBERG USED EQUIPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03222210
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1996
Date of Cessation	May 14, 2019

Summary

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

What is the purpose of HEIDELBERG USED EQUIPMENT LIMITED?

Repair of machinery (33120) / Manufacturing

Where is HEIDELBERG USED EQUIPMENT LIMITED located?

Registered Office Address	69-76 High Street Brentford TW8 0AA Middlesex
Undeliverable Registered Office Address	No

What were the previous names of HEIDELBERG USED EQUIPMENT LIMITED?

Previous Company Names
Company Name	From	Until
HEIDELBERG FINISHING SYSTEMS LIMITED	Aug 05, 1996	Aug 05, 1996
NANOTRADE LIMITED	Jul 09, 1996	Jul 09, 1996

What are the latest accounts for HEIDELBERG USED EQUIPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for HEIDELBERG USED EQUIPMENT LIMITED?

Filings

Date

Description

Document

Type

May 14, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 15, 2019

Application to strike the company off the register

3 pages

DS01

Dec 19, 2018

legacy

1 pages

SH20

Dec 19, 2018

Statement of capital on Dec 19, 2018

Capital: GBP 1

3 pages

SH19

Dec 19, 2018

legacy

1 pages

CAP-SS

Dec 19, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium 14/12/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 02, 2018

Confirmation statement made on Jul 01, 2018 with no updates

3 pages

CS01

Jul 11, 2017

Full accounts made up to Mar 31, 2017

18 pages

Jul 03, 2017

Confirmation statement made on Jul 01, 2017 with no updates

3 pages

CS01

Jan 06, 2017

Full accounts made up to Mar 31, 2016

21 pages

Jul 04, 2016

Confirmation statement made on Jul 01, 2016 with updates

6 pages

CS01

Dec 04, 2015

Full accounts made up to Mar 31, 2015

17 pages

Jul 02, 2015

Annual return made up to Jul 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 5,103,100	SH01

Oct 27, 2014

Full accounts made up to Mar 31, 2014

15 pages

Jul 01, 2014

Annual return made up to Jul 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 5,103,100	SH01

Nov 25, 2013

Full accounts made up to Mar 31, 2013

14 pages

Jul 04, 2013

Annual return made up to Jul 01, 2013 with full list of shareholders

4 pages

AR01

Oct 11, 2012

Full accounts made up to Mar 31, 2012

14 pages

Jul 17, 2012

Annual return made up to Jul 01, 2012 with full list of shareholders

4 pages

AR01

Nov 29, 2011

Full accounts made up to Mar 31, 2011

14 pages

Jul 07, 2011

Annual return made up to Jul 01, 2011 with full list of shareholders

4 pages

AR01

Apr 04, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sect 175A ca 2006/ re guarantee 11/03/2011	RES13

Jul 14, 2010

Full accounts made up to Mar 31, 2010

14 pages

Jul 12, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of HEIDELBERG USED EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, David Michael 69-76 High Street Brentford TW8 0AA Middlesex	Dec 17, 2003		Secretary	69-76 High Street Brentford TW8 0AA Middlesex		British		87776980001
BRADLEY, David Michael 69-76 High Street Brentford TW8 0AA Middlesex	Feb 18, 2003		Director	69-76 High Street Brentford TW8 0AA Middlesex	England	British	1959-1	87776980001
HEANUE, Gerard Joseph 69-76 High Street Brentford TW8 0AA Middlesex	Apr 20, 2004		Director	69-76 High Street Brentford TW8 0AA Middlesex	England	British	1961-3	49250450002
FINUCANE, Thomas Patrick 27 Abbey Avenue AL3 4BH St. Albans Hertfordshire	Jan 02, 2003	Dec 17, 2003	Secretary	27 Abbey Avenue AL3 4BH St. Albans Hertfordshire		British		66001690002
FINUCANE, Thomas Patrick 27 Abbey Avenue AL3 4BH St. Albans Hertfordshire	Oct 20, 1999	Sep 25, 2002	Secretary	27 Abbey Avenue AL3 4BH St. Albans Hertfordshire		British		66001690002
HEANUE, Gerard Joseph 19 Parsonage Road Engerfield Green TW20 0JW Egham Surrey	Aug 05, 1996	Aug 28, 1996	Secretary	19 Parsonage Road Engerfield Green TW20 0JW Egham Surrey		British		49250450001
HUTCHINGS, Robert Leroy 52 Tring Avenue Ealing W5 3QB London	Aug 28, 1996	Sep 27, 1999	Secretary	52 Tring Avenue Ealing W5 3QB London		British		29196520001
ISHAQ, Anisah 43 Upton Park Flat 2 SL1 2DA Slough Berkshire	Sep 25, 2002	Sep 25, 2002	Secretary	43 Upton Park Flat 2 SL1 2DA Slough Berkshire		British		84782450001
ROOS, Mikael 68a Archway Street Barnes SW13 0AR London	Sep 15, 2000	Dec 31, 2000	Secretary	68a Archway Street Barnes SW13 0AR London		Swedish		72042590001
SEMPRINI, Christopher William Jose 31 Highfield Avenue GU11 3BZ Aldershot Hampshire	Sep 27, 1999	Oct 20, 1999	Secretary	31 Highfield Avenue GU11 3BZ Aldershot Hampshire		British		49668430001
SEMPRINI, Christopher William Jose 31 Highfield Avenue GU11 3BZ Aldershot Hampshire	Sep 27, 1999	Oct 20, 1999	Secretary	31 Highfield Avenue GU11 3BZ Aldershot Hampshire		British		49668430001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Aug 05, 1996	Aug 05, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Aug 05, 1996	Aug 05, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jul 09, 1996	Aug 05, 1996	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
DARE, Howard Maxwell 2514 River Green Drive 30327 Atlanta Usa	Aug 20, 1996	Feb 24, 1999	Director	2514 River Green Drive 30327 Atlanta Usa		Australian	1940-1	49379620001
FINUCANE, Thomas Patrick 27 Abbey Avenue AL3 4BH St. Albans Hertfordshire	Apr 01, 2001	Dec 17, 2003	Director	27 Abbey Avenue AL3 4BH St. Albans Hertfordshire		British	1948-8	66001690002
GORDON, Ronald Stuart Hollywood Kings Lane South Heath HP16 0QY Great Missenden Buckinghamshire	Sep 25, 2002	Apr 30, 2003	Director	Hollywood Kings Lane South Heath HP16 0QY Great Missenden Buckinghamshire		British	1944-10	13432040001
GORTH, Wolfgang Jacob 40 Staveley Road Chiswick W4 3ES London	Aug 05, 1996	Aug 28, 1996	Director	40 Staveley Road Chiswick W4 3ES London	United Kingdom	German	1939-9	28841380001
GUY, Jonathan Connor 80 Brunswick Road W5 1AE London	May 28, 1999	Aug 19, 2002	Director	80 Brunswick Road W5 1AE London		British	1964-8	65233960001
HEANUE, Gerard Joseph 19 Parsonage Road Engerfield Green TW20 0JW Egham Surrey	Aug 05, 1996	Aug 13, 1999	Director	19 Parsonage Road Engerfield Green TW20 0JW Egham Surrey		British	1961-3	49250450001
HUTCHINGS, Robert Leroy 52 Tring Avenue Ealing W5 3QB London	Aug 28, 1996	Sep 27, 1999	Director	52 Tring Avenue Ealing W5 3QB London	United Kingdom	British	1948-6	29196520001
KENN, Herbert Franz Von Dalheim Str 25 Ravenberg 69168 Germany	Feb 24, 1999	Sep 27, 1999	Director	Von Dalheim Str 25 Ravenberg 69168 Germany		German	1941-4	64592570001
NYGAARD, Ulrik Thorbek 407 Grassy Creek Way 45458 Centerville Ohio Usa	Aug 28, 1996	Sep 27, 1999	Director	407 Grassy Creek Way 45458 Centerville Ohio Usa		Danish	1950-10	49551160003
ROOS, Mikael 68a Archway Street Barnes SW13 0AR London	Sep 15, 2000	Apr 20, 2004	Director	68a Archway Street Barnes SW13 0AR London		Swedish	1958-10	72042590001
SEMPRINI, Christopher William Jose 31 Highfield Avenue GU11 3BZ Aldershot Hampshire	Aug 13, 1999	Jun 02, 2000	Director	31 Highfield Avenue GU11 3BZ Aldershot Hampshire		British	1956-10	49668430001
SPERL, Konstantin Friedrich Thouretallee 8 Ludwigsburg 71638 Germany	Feb 24, 1999	Mar 30, 2001	Director	Thouretallee 8 Ludwigsburg 71638 Germany		German	1965-4	64592300001
STAEHLIN, Walter, Dr Bunsenstrasse 22 Sandhausen 69207 Germany	Dec 16, 2002	Oct 18, 2004	Director	Bunsenstrasse 22 Sandhausen 69207 Germany		German	1947-6	86820850001
THURBON, Richard John 28 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire	Jun 08, 2000	Sep 06, 2000	Director	28 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire		British	1945-9	70970400001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Aug 05, 1996	Aug 05, 1996	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Aug 05, 1996	Aug 05, 1996	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jul 09, 1996	Aug 05, 1996	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEIDELBERG USED EQUIPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Michael Bradley High Street TW8 0AA Brentford 69-76 Middlesex England	Apr 06, 2016	High Street TW8 0AA Brentford 69-76 Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gerard Joseph Heanue High Street TW8 0AA Brentford 69-76 Middlesex England	Apr 06, 2016	High Street TW8 0AA Brentford 69-76 Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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