HC INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	HC INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03807514
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1999
Date of Cessation	Mar 01, 2011

Summary

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

What is the purpose of HC INTERNATIONAL HOLDINGS LIMITED?

(7487) /

Where is HC INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	179 Great Portland Street W1W 5LS London
Undeliverable Registered Office Address	No

What were the previous names of HC INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HOLMES PLACE INTERNATIONAL HOLDINGS LIMITED	Jul 14, 1999	Jul 14, 1999

What are the latest accounts for HC INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HC INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 15, 2010

Total exemption full accounts made up to Dec 31, 2009

13 pages

Nov 04, 2010

Application to strike the company off the register

3 pages

DS01

Mar 30, 2010

Auditor's resignation

1 pages

AUD

Mar 23, 2010

Annual return made up to Mar 18, 2010

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2010	Statement of capital on Mar 23, 2010 Capital: GBP 5,545,030	SH01

Mar 23, 2010

Director's details changed

3 pages

CH02

Mar 03, 2010

Annual return made up to Mar 02, 2010

14 pages

AR01

Jan 05, 2010

Termination of appointment of M & N Secretaries Limited as a secretary

1 pages

TM02

Sep 17, 2009

Full accounts made up to Dec 31, 2008

11 pages

Mar 18, 2009

legacy

1 pages

287

Feb 26, 2009

legacy

1 pages

288b

Feb 26, 2009

legacy

3 pages

288a

Feb 04, 2009

legacy

3 pages

363a

Jan 28, 2009

legacy

3 pages

403a

Jan 28, 2009

legacy

3 pages

403a

Jan 28, 2009

legacy

3 pages

403a

Jan 28, 2009

legacy

3 pages

403a

Jan 28, 2009

legacy

3 pages

403a

Jan 28, 2009

legacy

2 pages

403a

Jan 28, 2009

legacy

2 pages

403a

Jan 28, 2009

legacy

2 pages

403a

Nov 11, 2008

legacy

1 pages

288c

Nov 10, 2008

Memorandum and Articles of Association

11 pages

Oct 23, 2008

Certificate of change of name

Company name changed holmes place international holdings LIMITED\certificate issued on 24/10/08

2 pages

CERTNM

View All Filings

Who are the officers of HC INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FISHER, Allan Brian Henry, Mr. 52 Northgate Prince Albert Road NW8 7EH London	Feb 21, 2009		Director	52 Northgate Prince Albert Road NW8 7EH London	England	British	1942-10	Company Director	26461710001
HCHP (HOLDINGS) LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Upon Thames Surrey	Nov 28, 2007		Director	The Quadrant 118 London Road KT2 6QJ Kingston Upon Thames Surrey					118065490003
BINGHAM, Frances 157 Abbeville Road SW4 9JJ London	Jul 14, 1999	Oct 31, 2006	Secretary	157 Abbeville Road SW4 9JJ London		British			62480960003
EDEN SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Jul 14, 1999	Jul 14, 1999	Nominee Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey					900013460001
M & N SECRETARIES LIMITED 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey	Jan 22, 2007	Feb 01, 2009	Nominee Secretary	118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey					900001060001
ALKIN, Lawrence Michael Flat E101, Montevetro Building 100 Battersea Church Road SW11 3YL London	Jul 14, 1999	Jun 01, 2000	Director	Flat E101, Montevetro Building 100 Battersea Church Road SW11 3YL London	United Kingdom	British	1939-6	Company Director	104119320001
BURKE, Michael Ian 24 Talbot Road Highgate N6 4QR London	Jul 10, 2003	Feb 17, 2006	Director	24 Talbot Road Highgate N6 4QR London		British	1956-6	Chief Executive	58500900003
CONNOLLY, Kevin Brian The Old Tea Shop Church Street CV37 8EJ Welford On Avon Warwickshire	Mar 09, 2004	Jul 26, 2006	Director	The Old Tea Shop Church Street CV37 8EJ Welford On Avon Warwickshire		Irish	1960-8	Finance Director	54542950002
FISHER, Allan Brian Henry, Mr. 52 Northgate Prince Albert Road NW8 7EH London	Jul 14, 1999	Mar 09, 2004	Director	52 Northgate Prince Albert Road NW8 7EH London	England	British	1942-10	Company Director	26461710001
GINSBERG, Lee Dale The Ridings 30 Hurstwood SL5 9SP South Ascot Berkshire	Jul 14, 1999	Mar 09, 2004	Director	The Ridings 30 Hurstwood SL5 9SP South Ascot Berkshire	United Kingdom	British	1957-8	Chartered Accountant	37261660001
ROBINSON, Anthony Martin 7 Oakfield Road AL5 2NF Harpenden Hertfordshire	Feb 17, 2006	Nov 29, 2007	Director	7 Oakfield Road AL5 2NF Harpenden Hertfordshire	England	British	1962-6	Director	55873860004
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Jul 14, 1999	Jul 14, 1999	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey					900011730001

View Detailed Information on Officers and People with Significant Control

Does HC INTERNATIONAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fourth amended and restated share pledge agreement	Created On Oct 31, 2006 Delivered On Nov 17, 2006	Satisfied	Amount secured All monies due or to become due from hphl's group to any of the finance parties and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares in the corporate capital of the company of whatever nature, existing or to be acquired by the pledgor and owned by the pledgor. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee and Agent for the Beneficiaries
	Transactions Nov 17, 2006Registration of a charge (395) Jan 26, 2009Statement of satisfaction of a charge in full or part (403a)
Third amended and restated share pledge agreement	Created On Jun 10, 2005 Delivered On Jun 23, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to any of the banks on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares in the corporate capital of the company and related rights. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC Capital Markets as Security Trustee and Agent for the Beneficiaries
	Transactions Jun 23, 2005Registration of a charge (395) Jan 26, 2009Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	Created On Apr 28, 2004 Delivered On May 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares including claims for all dividends payable. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Agent for Itself and for the Benefit and on Behalf of the Banks(The Security Agent)
	Transactions May 13, 2004Registration of a charge (395) Jan 26, 2009Statement of satisfaction of a charge in full or part (403a)
Amended and restated share pledge agreement	Created On Jan 23, 2004 Delivered On Feb 03, 2004	Satisfied	Amount secured All monies due or to become due by the obligors to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its shares in the corporate capital of the company of whatever nature existing or to be acquired by the pledgor and owned by the pledgor (the pledged shares) and all dividends distributions or other proceeds thereof. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC: Capital Markets as Security Trustee and Agent for the Beneficiaries (Thepledgee)
	Transactions Feb 03, 2004Registration of a charge (395) Jan 26, 2009Statement of satisfaction of a charge in full or part (403a)
Amended and restated share pledge agreement	Created On May 22, 2003 Delivered On Jun 04, 2003	Satisfied	Amount secured All monies due or to become due from holmes place PLC to the chargee and the wcf bank under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 89,630 shares of the corporate capital of the company owned by the pledgor and any and all of its shares in the corporate capital of the company. A first security in the pledged shares and in all dividends, distributions or other proceeds thereof. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC: Capital Markets as Security Trustee and Agent for the Beneficiaries
	Transactions Jun 04, 2003Registration of a charge (395) Jan 26, 2009Statement of satisfaction of a charge in full or part (403a)
Share pledge agreement	Created On Apr 08, 2003 Delivered On Apr 25, 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 89,630 shares of the corporate capital of holmes international S.A. and any and all of its shares in the corporate capital of the company. A first security in the pledged shares and in all dividends distributions or other proceeds thereof in respect of or in exchange for the pledged shares. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC Capital Markets
	Transactions Apr 25, 2003Registration of a charge (395) Jan 26, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of amendment to a composite guarantee and debenture dated 21ST october 1999	Created On Aug 05, 2002 Delivered On Aug 16, 2002	Satisfied	Amount secured All moneys and liabilities due or to become due from the company or any other company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including 100 aldersgate st,london EC1 (l/hold); unit 1,1-11 howie st,battersea,london SW11 4AS (l/hold); hohn trundle court,barbican,london EC2Y 8DJ (l/hold); see form 395 for details. 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 Lloyds Tsb Bank PLC: Capital Markets as Trustee and Agent for Each of the Beneficiaries
	Transactions Aug 16, 2002Registration of a charge (395) Jan 26, 2009Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 21, 1999 Delivered On Nov 10, 1999	Satisfied	Amount secured All moneys and liabilities whether present or future actual or contingent (including further advances made after the date of the debenture by any beneficiary which were at the date of the debenture or at any time thereafter might be due owing or incurred by any of the charging companies to any beneficiary pursuant to the finance documents (all defined therein)
	Short particulars The properties k/a 100 aldersgate street, london EC1 l/h, unit 1, 1-11 howie street, battersea, london SW11 4AS l/h, john trundle court, barbican, london EC2Y 8DJ l/h, 1ST floor, 314 regents park road, london N3 2JX l/H. For details of further properties charged please refer to form 395.. 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 Lloyds Tsb Bank PLC Capital Markets
	Transactions Nov 10, 1999Registration of a charge (395) Jan 26, 2009Statement 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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