HEAVYLIFT HOLDINGS LIMITED

Overview

Company Name	HEAVYLIFT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03703245
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1999
Date of Cessation	Aug 04, 2010

Summary

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

What is the purpose of HEAVYLIFT HOLDINGS LIMITED?

(7415) /

Where is HEAVYLIFT HOLDINGS LIMITED located?

Registered Office Address	500 Larkshall Road Highams Park E4 9HH London
Undeliverable Registered Office Address	No

What were the previous names of HEAVYLIFT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MAWLAW 422 LIMITED	Jan 28, 1999	Jan 28, 1999

What are the latest accounts for HEAVYLIFT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for HEAVYLIFT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 04, 2010

Liquidators' statement of receipts and payments to Apr 23, 2010

5 pages

4.68

May 04, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 05, 2009

Liquidators' statement of receipts and payments to Nov 02, 2009

5 pages

4.68

Dec 15, 2008

legacy

1 pages

403a

Dec 15, 2008

legacy

1 pages

403a

Nov 14, 2008

Declaration of solvency

3 pages

4.70

Nov 14, 2008

Declaration of solvency

3 pages

4.70

Nov 14, 2008

Declaration of solvency

3 pages

4.70

Nov 14, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 14, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 03, 2008	LRESSP

Nov 14, 2008

Declaration of solvency

3 pages

4.70

Nov 14, 2008

legacy

1 pages

287

Feb 20, 2008

legacy

4 pages

363a

Jul 27, 2007

Certificate of reduction of issued capital

1 pages

CERT15

Jul 27, 2007

Resolutions

Resolutions

4 pages

RESOLUTIONS

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

Jul 20, 2007

legacy

3 pages

OC138

Jun 07, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Mar 31, 2007

Accounts for a small company made up to Dec 31, 2005

9 pages

Mar 01, 2007

legacy

10 pages

363s

Sep 18, 2006

legacy

2 pages

287

May 30, 2006

legacy

2 pages

288a

Mar 03, 2006

Accounts for a small company made up to Dec 31, 2004

7 pages

Feb 17, 2006

legacy

9 pages

363s

Feb 17, 2005

legacy

9 pages

363s

View All Filings

Who are the officers of HEAVYLIFT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYLES, Michael Robin Prior Hazeldene House Carmel Street, Great Chesterford CB10 1PH Saffron Walden Essex	Mar 15, 2002		Secretary	Hazeldene House Carmel Street, Great Chesterford CB10 1PH Saffron Walden Essex		British		33018450001
AZIMA, Farhad 5921 Ward Pkwy Kc Mo 64113 Usa	Mar 09, 1999		Director	5921 Ward Pkwy Kc Mo 64113 Usa		American	1941-9	68595900001
BLACKWELL, Christopher Percy Gordon Goldeye Oraccabessa Po St Mary Jamacia	Jun 08, 2001		Director	Goldeye Oraccabessa Po St Mary Jamacia		British	1937-6	76518600002
FLETCHER, John 29 South Bay Road FOREIGN Repulse Bay Hong Kong	May 03, 2006		Director	29 South Bay Road FOREIGN Repulse Bay Hong Kong		British	1940-10	113120890001
HAYLES, Michael Robin Prior Hazeldene House Carmel Street, Great Chesterford CB10 1PH Saffron Walden Essex	Mar 09, 1999		Director	Hazeldene House Carmel Street, Great Chesterford CB10 1PH Saffron Walden Essex	Uk	British	1943-12	33018450001
HENKE, Frank X 3449 S.Atlanta Place Tulsa 74105 Oklahoma Usa	Apr 09, 1999		Director	3449 S.Atlanta Place Tulsa 74105 Oklahoma Usa		American	1941-5	64246190001
PEARCE, Graham "Brindle Cottage" Lindsell CM6 3QJ Great Dunmow Essex	Mar 09, 1999		Director	"Brindle Cottage" Lindsell CM6 3QJ Great Dunmow Essex	United Kingdom	British	1946-3	6381550001
DARBY, Neil Sidney 5 Martingale Close CM11 1SQ Billericay Essex	Jun 07, 1999	Mar 15, 2002	Secretary	5 Martingale Close CM11 1SQ Billericay Essex		British		64235430002
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Jan 28, 1999	Jun 07, 1999	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
COTTAGE, Josephine 166 Barrier Point Road E16 2SE London	Mar 29, 1999	Jan 27, 2004	Director	166 Barrier Point Road E16 2SE London		British	1937-4	73410060001
DARBY, Neil Sidney 5 Martingale Close CM11 1SQ Billericay Essex	Apr 09, 1999	Oct 05, 2001	Director	5 Martingale Close CM11 1SQ Billericay Essex	England	British	1958-10	64235430002
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Jan 28, 1999	Mar 09, 1999	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

Does HEAVYLIFT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 11, 2003 Delivered On Aug 14, 2003	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 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 Lombard North Central PLC
	Transactions Aug 14, 2003Registration of a charge (395) May 20, 2004Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Jan 07, 2002 Delivered On Jan 18, 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 6,000,000 ordinary shares of £1 each including all dividends or bonuses.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 18, 2002Registration of a charge (395) Dec 12, 2008Statement of satisfaction of a charge in full or part (403a)
Share charge agreement	Created On Dec 29, 2000 Delivered On Jan 17, 2001	Satisfied	Amount secured The outstanding indebtedness being the aggregate of all sums of money whatsoever now or in the future actually or contingently due or owing to the lenders and the united bank of kuwait PLC (agent) by the company, as borrower,under the transaction documents, together with the performance and observance of and compliance with the covenants, terms and conditions (as defined)
	Short particulars The property being all of the shares and all dividends or other distributions and interest paid and all stocks, shares, warrants, rights, moneys,and property. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Jan 17, 2001Registration of a charge (395) Dec 12, 2008Statement of satisfaction of a charge in full or part (403a)
First amendment to security agreement	Created On Jul 28, 2000 Delivered On Aug 16, 2000	Satisfied	Amount secured All present and future debt owed to the chargee before or after the credit agreement dated 9 june 1999 made between the chargee and the borrowers (as defined) and related to any loan document
	Short particulars All present and future accounts, contract rights, general intangibles, chattel paper documents, instruments, inventory, equipment, fixtures and other goods and all tax refunds. See the mortgage charge document for full details.
	Persons Entitled American Bank and Trust Co.,
	Transactions Aug 16, 2000Registration of a charge (395) Aug 22, 2002Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jun 09, 1999 Delivered On Jun 22, 1999	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 liabilities and obligations under the loan documents obligations under the credit agreement dated 9 june 1999
	Short particulars All present and future accounts, contract rights, general intangibles, chattel paper documents, instruments, inventory, equipment, fixtures and other goods. See the mortgage charge document for full details.
	Persons Entitled American Bank and Trust Co
	Transactions Jun 22, 1999Registration of a charge (395) Aug 22, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 09, 1999 Delivered On Apr 21, 1999	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 The British Linen Bank Limited
	Transactions Apr 21, 1999Registration of a charge (395) Jul 31, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HEAVYLIFT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 2010	Dissolved on
Nov 03, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony John Sanderson 500 Larkshall Road Highams Park E4 9HH London	practitioner	500 Larkshall Road Highams Park E4 9HH London	Nov 03, 2008

View Detailed Information on Insolvency Cases

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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