HCSU26 LIMITED

Overview

Company Name	HCSU26 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03542901
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1998
Date of Cessation	Jan 27, 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 HCSU26 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HCSU26 LIMITED located?

Registered Office Address	Chiltern House Garsington Road Cowley OX4 2PG Oxford England
Undeliverable Registered Office Address	No

What were the previous names of HCSU26 LIMITED?

Previous Company Names
Company Name	From	Until
SUREPART SVG LIMITED	Apr 06, 2000	Apr 06, 2000
SVG LIMITED	May 29, 1998	May 29, 1998
FORAY 1095 LIMITED	Apr 08, 1998	Apr 08, 1998

What are the latest accounts for HCSU26 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for HCSU26 LIMITED?

Annual Return

Last Annual Return	Apr 08, 2014

What are the latest filings for HCSU26 LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 14, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2014

Application to strike the company off the register

3 pages

DS01

Aug 20, 2014

Registered office address changed from Unipart House Cowley Oxford OX4 2PG to Chiltern House Garsington Road Cowley Oxford OX4 2PG on Aug 20, 2014

1 pages

AD01

Aug 20, 2014

Satisfaction of charge 3 in full

2 pages

MR04

Aug 20, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Apr 14, 2014

Annual return made up to Apr 08, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2014	Statement of capital on Apr 14, 2014 Capital: GBP 1,500,002	SH01

Nov 14, 2013

Appointment of Mrs Amanda Jane Wyner as a director on Oct 31, 2013

2 pages

AP01

Nov 14, 2013

Termination of appointment of Michael Royston Hopper as a director on Oct 31, 2013

1 pages

TM01

Sep 18, 2013

Accounts made up to Dec 31, 2012

6 pages

May 10, 2013

Certificate of change of name

Company name changed surepart svg LIMITED\certificate issued on 10/05/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 10, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 09, 2013	RES15

Apr 16, 2013

Annual return made up to Apr 08, 2013 with full list of shareholders

6 pages

AR01

Sep 20, 2012

Accounts made up to Dec 31, 2011

6 pages

Apr 24, 2012

Annual return made up to Apr 08, 2012 with full list of shareholders

6 pages

AR01

Jun 20, 2011

Accounts made up to Dec 31, 2010

6 pages

Apr 12, 2011

Annual return made up to Apr 08, 2011 with full list of shareholders

6 pages

AR01

Sep 14, 2010

Accounts made up to Dec 31, 2009

6 pages

Apr 20, 2010

Annual return made up to Apr 08, 2010 with full list of shareholders

5 pages

AR01

Sep 18, 2009

Accounts made up to Dec 31, 2008

6 pages

Apr 21, 2009

legacy

4 pages

363a

Oct 01, 2008

legacy

1 pages

288b

Sep 08, 2008

Accounts made up to Dec 31, 2007

6 pages

Apr 14, 2008

legacy

4 pages

363a

Oct 10, 2007

Accounts made up to Dec 31, 2006

6 pages

Oct 01, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of HCSU26 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIMMER, Michael Douglas 32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire	Jan 25, 2000		Secretary	32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire		British		48355360001
DESSAIN, Paul Mark 10 High Street Bodicote OX15 4BX Banbury Oxfordshire	Sep 10, 2007		Director	10 High Street Bodicote OX15 4BX Banbury Oxfordshire	United Kingdom	British	1950-5	17182840001
MOURGUE, Anthony John Brompton Gates 170 Burley Road BH23 8DE Bransgore Dorset	Feb 15, 2000		Director	Brompton Gates 170 Burley Road BH23 8DE Bransgore Dorset	England	British	1949-3	17182830005
WYNER, Amanda Jane Garsington Road Cowley OX4 2PG Oxford Chiltern House England	Oct 31, 2013		Director	Garsington Road Cowley OX4 2PG Oxford Chiltern House England	England	British	1961-11	115512420001
CLARKE, Joanna Lindsey 10 Gordon Road Harborne B17 9HB Birmingham West Midlands	Apr 08, 1998	May 07, 1998	Secretary	10 Gordon Road Harborne B17 9HB Birmingham West Midlands		British		68391410001
STAMP, Christopher David 49 Grange Road Dorridge B93 8QS Solihull West Midlands	May 07, 1998	Jan 25, 2000	Secretary	49 Grange Road Dorridge B93 8QS Solihull West Midlands		British		44492580001
CLARKE, Joanna Lindsey 10 Gordon Road Harborne B17 9HB Birmingham West Midlands	Apr 08, 1998	May 07, 1998	Director	10 Gordon Road Harborne B17 9HB Birmingham West Midlands		British	1971-5	68391410001
DESSAIN, Paul Mark 10 High Street Bodicote OX15 4BX Banbury Oxfordshire	Feb 15, 2000	Sep 29, 2000	Director	10 High Street Bodicote OX15 4BX Banbury Oxfordshire	United Kingdom	British	1950-5	17182840001
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	Apr 08, 1998	May 07, 1998	Nominee Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3	900013260001
FORMAN, Paul Anthony Millfield Coln St Aldwyns Post Office GL7 5AN Cirencester Gloucestershire	Feb 15, 2000	Sep 17, 2002	Director	Millfield Coln St Aldwyns Post Office GL7 5AN Cirencester Gloucestershire		British	1965-3	59639890001
GOODEY, Nigel 7 Yarnells Hill OX2 9BD Oxford Oxfordshire	Feb 15, 2000	Aug 30, 2007	Director	7 Yarnells Hill OX2 9BD Oxford Oxfordshire	Scotland	British	1952-1	56600230001
HEALEY, John Joseph 38 Elizabeth Jennings Way OX2 7BN Oxford Oxfordshire	Oct 24, 2002	Sep 09, 2008	Director	38 Elizabeth Jennings Way OX2 7BN Oxford Oxfordshire	United Kingdom	British	1953-12	48355090002
HOPPER, Michael Royston Binn End Sibford Gower OX15 5RQ Banbury Oxfordshire	Sep 10, 2007	Oct 31, 2013	Director	Binn End Sibford Gower OX15 5RQ Banbury Oxfordshire	England	British	1951-11	17182820001
ROBERTS, Peter Tregarthen The Cottage Waldley Doveridge DE6 5LR Ashbourne Derbyshire	Jan 07, 1999	Jan 25, 2000	Director	The Cottage Waldley Doveridge DE6 5LR Ashbourne Derbyshire	England	British	1949-6	55406540001
SCOTT, Christopher George 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	May 07, 1998	Jan 25, 2000	Director	120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	England	British	1949-9	94183390001
TONKS, Steve 1 Stable Close Finmere MK18 4AD Buckingham Buckinghamshire	Feb 15, 2000	Nov 02, 2000	Director	1 Stable Close Finmere MK18 4AD Buckingham Buckinghamshire		British	1958-1	64091350001
WRAGG, James Philip The Old Vicarage CV35 0HD Gaydon Warwickshire	May 07, 1998	Jan 25, 2000	Director	The Old Vicarage CV35 0HD Gaydon Warwickshire		British	1947-9	77836880001

View Detailed Information on Officers and People with Significant Control

Does HCSU26 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second floating charge	Created On Dec 19, 2003 Delivered On Jan 07, 2004	Satisfied	Amount secured All monies due or to become due from the company and each other company named therein to the secured parties or any of them under or pursuant to the asset ancillary agreements and/or the charge
	Short particulars By way of second floating charge its undertaking and all its property assets and rights including its property situated in scotland. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Asset Ancillary Trustee for the Secured Parties (The "Asset Ancillary Trustee")
	Transactions Jan 07, 2004Registration of a charge (395) Aug 20, 2014Satisfaction of a charge (MR04)
Non-vesting debts charge and first floating charge	Created On Dec 19, 2003 Delivered On Dec 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all those of its present and future debts together with the related rights. By way of first floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited as Security Agent
	Transactions Dec 23, 2003Registration of a charge (395) Aug 20, 2014Satisfaction of a charge (MR04)
Floating charge and guarantee	Created On Apr 12, 2001 Delivered On Apr 25, 2001	Satisfied	Amount secured All present and future obligations and liabilities of each obligaor to any lender under each finance document which such obligor is a party and tmi under the isda master agreement dated 18TH october 1999 (all terms as defined)
	Short particulars Floating charge all its assets. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC as Agent and Trustee for Itself and for Eachlender (The Security Trustee)
	Transactions Apr 25, 2001Registration of a charge (395) Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge and guarantee	Created On Sep 29, 1999 Delivered On Oct 14, 1999	Satisfied	Amount secured In favour of the chargee all present and future obligations and liabilities due or to become due from each obligor to any transaction party under each transaction document to which such obligor is a party
	Short particulars By way of a floating charge all its assets except for those contracts, to which it is a party, which by their terms prohibit the creation of a floating charge over or in respect of them.
	Persons Entitled Hsbc Investment Bank PLC (The "Security Trustee")
	Transactions Oct 14, 1999Registration of a charge (395) Mar 23, 2005Statement 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.
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