HEDGEFUND INTELLIGENCE LIMITED

Overview

Company Name	HEDGEFUND INTELLIGENCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03665540
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1998
Date of Cessation	Jan 26, 2016

Summary

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

What is the purpose of HEDGEFUND INTELLIGENCE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HEDGEFUND INTELLIGENCE LIMITED located?

Registered Office Address	8 Bouverie Street EC4Y 8AX London
Undeliverable Registered Office Address	No

What were the previous names of HEDGEFUND INTELLIGENCE LIMITED?

Previous Company Names
Company Name	From	Until
BENHILL PUBLISHING COMPANY LIMITED	Feb 09, 1999	Feb 09, 1999
REMOVEBRASS LIMITED	Nov 11, 1998	Nov 11, 1998

What are the latest accounts for HEDGEFUND INTELLIGENCE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for HEDGEFUND INTELLIGENCE LIMITED?

Annual Return

Last Annual Return	Feb 28, 2015

What are the latest filings for HEDGEFUND INTELLIGENCE LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 18, 2015

Auditor's resignation

1 pages

AUD

Jul 11, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 16, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 09, 2015

Application to strike the company off the register

4 pages

DS01

May 19, 2015

Satisfaction of charge 4 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 3 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 2 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 1 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 7 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 5 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 6 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 8 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 9 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 10 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 13 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 12 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 11 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 036655400014 in full

4 pages

MR04

Mar 12, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2015	Statement of capital on Mar 12, 2015 Capital: GBP 1	SH01

Jan 02, 2015

legacy

1 pages

SH20

Jan 02, 2015

Statement of capital on Jan 02, 2015

Capital: GBP 1

4 pages

SH19

Jan 02, 2015

legacy

2 pages

CAP-SS

Jan 02, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 30/09/2014	RES13

Dec 31, 2014

Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on Dec 31, 2014

1 pages

AD01

View All Filings

Who are the officers of HEDGEFUND INTELLIGENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Paul Neville Playhouse Yard EC4V 5EX London Nestor House United Kingdom	Sep 10, 2003		Secretary	Playhouse Yard EC4V 5EX London Nestor House United Kingdom		British		122617560002
FORDHAM, Christopher Henry Courtauld Baldock Road SG7 6SD Ashwell Odsey Park Herts	Aug 12, 2003		Director	Baldock Road SG7 6SD Ashwell Odsey Park Herts	United Kingdom	British	1960-3	35463050020
HUNT, Paul Neville Playhouse Yard EC4V 5EX London Nestor House United Kingdom	Dec 11, 2009		Director	Playhouse Yard EC4V 5EX London Nestor House United Kingdom	England	British	1972-6	148616810002
JENKINS, Susan Vitters Oak Old Surrenden Manor Road TN26 3DW Bethersden Kent	Jan 11, 1999	Aug 13, 2003	Secretary	Vitters Oak Old Surrenden Manor Road TN26 3DW Bethersden Kent		British		62630640002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 11, 1998	Jan 11, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
EVANS, Arthur Nicholas Singleton 45 Gunterstone Road W14 9BS London	Aug 12, 2003	Dec 17, 2009	Director	45 Gunterstone Road W14 9BS London		British	1963-12	28453970001
HIGHLAND, Peter Gilmour 110 Balham Park Road SW12 8EA London	Aug 12, 2003	Dec 11, 2009	Director	110 Balham Park Road SW12 8EA London	England	British	1955-6	67105830002
JENKINS, Iain Gifford Kittermaster Vitters Oak Old Surrenden Manor Road TN26 3DW Bethersden Kent	Jan 11, 1999	Aug 01, 2011	Director	Vitters Oak Old Surrenden Manor Road TN26 3DW Bethersden Kent	United Kingdom	British	1961-8	62436100002
JENKINS, Susan Vitters Oak Old Surrenden Manor Road TN26 3DW Bethersden Kent	Jan 11, 1999	Aug 13, 2003	Director	Vitters Oak Old Surrenden Manor Road TN26 3DW Bethersden Kent	England	British	1965-8	62630640002
WILLIS, John Douglas Charles The Pundy Byre Garchell Balfron Station G63 0QY Glasgow	Jan 17, 2005	Jan 18, 2010	Director	The Pundy Byre Garchell Balfron Station G63 0QY Glasgow		British	1960-2	103121970001
WILSON, Neil John 19 Shakespeare Road SE24 0LA London	Jan 17, 2005	Dec 18, 2009	Director	19 Shakespeare Road SE24 0LA London		British	1963-3	103121850001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 11, 1998	Jan 11, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does HEDGEFUND INTELLIGENCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 24, 2014 Delivered On Jan 31, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 31, 2014Registration of a charge (MR01) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Apr 21, 2011 Delivered On Apr 27, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 27, 2011Registration of a charge (MG01) May 19, 2015Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Sep 14, 2010 Delivered On Sep 30, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 30, 2010Registration of a charge (MG01) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 7TH april 1998	Created On Apr 09, 2010 Delivered On Apr 14, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 14, 2010Registration of a charge (MG01) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 7/04/1998 and	Created On Aug 14, 2009 Delivered On Aug 15, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 15, 2009Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Jun 30, 2009 Delivered On Jul 01, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 01, 2009Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
A deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Mar 24, 2009 Delivered On Mar 27, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 27, 2009Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Oct 14, 2008 Delivered On Oct 17, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 17, 2008Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off (olso) dated 7 april 1998 (the "letter")	Created On Feb 28, 2008 Delivered On Mar 15, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 15, 2008Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off	Created On Jun 11, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 13, 2007Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
A deed of admission to an omnibus letter of set-off dated 7TH april 1998 and	Created On May 14, 2007 Delivered On May 16, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 16, 2007Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Apr 13, 2005 Delivered On Apr 15, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 15, 2005Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
Rent deposit deed	Created On Feb 19, 2002 Delivered On Feb 22, 2002	Satisfied	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 Deposit of £19,500 in a deposit account.
	Persons Entitled Douglas House Enterprises Limited
	Transactions Feb 22, 2002Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
Deposit deed	Created On Jun 21, 2000 Delivered On Jun 27, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease of even date
	Short particulars £8,128 deposited at nat/west chelsea branch together with any lesser sum standing to the credit of the account.
	Persons Entitled Anthony Bonanno Mary Joanne Thum
	Transactions Jun 27, 2000Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)

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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