HINCKLEY INDEPENDENT LTD

HINCKLEY INDEPENDENT LTD

Overview

Company Name	HINCKLEY INDEPENDENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03832539
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1999
Date of Cessation	Jun 30, 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 HINCKLEY INDEPENDENT LTD?

(2212) /

Where is HINCKLEY INDEPENDENT LTD located?

Registered Office Address	1 Waterloo Way Leicester LE1 6LP Leicestershire
Undeliverable Registered Office Address	No

What are the latest filings for HINCKLEY INDEPENDENT LTD?

Filings

Date

Description

Document

Type

Jun 30, 2010

Final Gazette dissolved following liquidation

GAZ2

Mar 31, 2010

Return of final meeting in a creditors' voluntary winding up

4.72

Dec 11, 2009

Liquidators' statement of receipts and payments to Nov 27, 2009

4.68

Jun 10, 2009

Liquidators' statement of receipts and payments to May 27, 2009

4.68

Dec 22, 2008

Liquidators' statement of receipts and payments to Nov 27, 2008

4.68

Jun 19, 2008

Liquidators' statement of receipts and payments to Nov 27, 2008

4.68

Dec 11, 2007

Liquidators' statement of receipts and payments

4.68

Jun 14, 2007

Liquidators' statement of receipts and payments

4.68

Dec 19, 2006

Liquidators' statement of receipts and payments

4.68

Jun 19, 2006

Liquidators' statement of receipts and payments

4.68

Dec 14, 2005

Liquidators' statement of receipts and payments

4.68

Jun 23, 2005

Liquidators' statement of receipts and payments

4.68

Dec 09, 2004

Liquidators' statement of receipts and payments

4.68

Jun 04, 2004

Liquidators' statement of receipts and payments

4.68

Dec 04, 2003

Liquidators' statement of receipts and payments

4.68

Jun 19, 2003

Liquidators' statement of receipts and payments

4.68

Dec 04, 2002

Liquidators' statement of receipts and payments

4.68

Jul 03, 2002

Liquidators' statement of receipts and payments

4.68

Dec 29, 2001

Liquidators' statement of receipts and payments

4.68

Nov 29, 2000

Appointment of a voluntary liquidator

600

Nov 29, 2000

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 29, 2000

Statement of affairs

4.20

Nov 29, 2000

legacy

287

Oct 12, 2000

legacy

288a

Oct 12, 2000

legacy

363s

View All Filings

Who are the officers of HINCKLEY INDEPENDENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
POTTER, David Norman 52 Priesthills Road LE10 1AJ Hinckley Leicestershire	Sep 16, 1999		Secretary	52 Priesthills Road LE10 1AJ Hinckley Leicestershire			British			65748480001
BARBER, David George 28 Clarence Road LE10 1DR Hinckley Leicestershire	Sep 15, 1999		Director	28 Clarence Road LE10 1DR Hinckley Leicestershire			British	1946-5	Sales Executive	66520550001
BIRCHALL, Julien Margaret The Brake Leicester Forest West LE9 9JU Desford Leics	Sep 15, 1999		Director	The Brake Leicester Forest West LE9 9JU Desford Leics		United Kingdom	British	1936-5	Co Director	108388650001
BOYCE, Andrew Wildwood 12 High Street Somerby LE14 2PZ Melton Mowbray Leicestershire	Feb 25, 2000		Director	Wildwood 12 High Street Somerby LE14 2PZ Melton Mowbray Leicestershire			British	1951-9	Management Consultant	71794890001
POTTER, David Norman 52 Priesthills Road LE10 1AJ Hinckley Leicestershire	Aug 26, 1999		Director	52 Priesthills Road LE10 1AJ Hinckley Leicestershire			British	1954-2	Journalist	65748480001
POTTER, Lynda Ann 52 Priesthills Road LE10 1AJ Hinckley Leicestershire	Aug 26, 1999	Sep 15, 1999	Secretary	52 Priesthills Road LE10 1AJ Hinckley Leicestershire			British			65748490001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 26, 1999	Aug 26, 1999	Nominee Secretary	Church Street NW8 8EP London 26						900008300001

View Detailed Information on Officers and People with Significant Control

Does HINCKLEY INDEPENDENT LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 01, 2000 Delivered On Feb 16, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 2000Registration of a charge (395)

View Detailed Information on Charges

Does HINCKLEY INDEPENDENT LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 28, 2000	Commencement of winding up
Jun 30, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Llp Peat House LE1 6LP 1 Waterloo Way Leicester	practitioner	Kpmg Llp Peat House LE1 6LP 1 Waterloo Way Leicester	Nov 28, 2000

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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