HEMSCOTT GROUP LIMITED
Overview
| Company Name | HEMSCOTT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03891128 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEMSCOTT GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HEMSCOTT GROUP LIMITED located?
| Registered Office Address | 1 Oliver's Yard 55-71 City Road EC1Y 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEMSCOTT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEMSCOTT.NET LIMITED | Dec 09, 1999 | Dec 09, 1999 |
What are the latest accounts for HEMSCOTT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HEMSCOTT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 16, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Mark John Roomans as a director on Jun 12, 2013 | 2 pages | AP01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Appointment of Eversecretary Limited as a secretary on Aug 06, 2012 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from St James House 13 Kensington Square London W8 5HD on May 08, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Goodwille Limited as a secretary on May 04, 2012 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Geoffrey Michael Balzano on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||||||
Who are the officers of HEMSCOTT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| BALZANO, Geoffrey Michael | Director | The Pryors East Heath Road NW3 1BP London 37 United Kingdom | United Kingdom | Us National | 124320280002 | |||||||||
| DESMOND, Bevin | Director | 3741 North Bosworth FOREIGN Chicago Illinois 60613 United States | American | 104050010001 | ||||||||||
| ROOMANS, Mark John | Director | Oliver's Yard 55-71 City Road EC1Y 1HQ London 1 United Kingdom | Spain | Dutch | 179126010001 | |||||||||
| LONEY, Nicholas John | Secretary | 31 Viewfield Road Southfields SW18 5JD London | British | 8511300001 | ||||||||||
| O'BYRNE, Kevin | Secretary | 14 Rusthall Avenue W4 1BP London | Irish | 91193200002 | ||||||||||
| RATCLIFFE, Michael Andrew | Secretary | 8 Wickenden Road TN13 3PJ Sevenoaks Kent | British | 122158820001 | ||||||||||
| SARKER, Nicolas Afsar | Secretary | 33 Byron Road Ealing W5 3LL London | British | 83549880001 | ||||||||||
| TAPPENDEN, Susan Mary | Secretary | The Hollies 7 Grange Close Ingrave CM13 3QP Brentwood Essex | British | 29168480001 | ||||||||||
| GOODWILLE LIMITED | Secretary | St James House 13 Kensington Square W8 5HD London | 78363800011 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ASHDOWN, Simon Trayton | Director | 2 College Drive KT7 0LB Thames Ditton Surrey | England | British | 117331880001 | |||||||||
| DOCKRAY, Gary Brian | Director | Green Farms Road CT 06880 Westport 157 Connecticut Usa | United States | American | 119437850002 | |||||||||
| GANELES, Scott | Director | Seven Stony Brook Way Armonk Ny 10504 Usa | United States | American | 81720470001 | |||||||||
| JILLINGS, Charles David Owen | Director | Brockholt The Drive KT22 8QJ Tyrells Wood Surrey | British | 45948970001 | ||||||||||
| LONEY, Nicholas John | Director | 31 Viewfield Road Southfields SW18 5JD London | British | 8511300001 | ||||||||||
| LUCAS, Paul Anthony | Director | Queen Street SP6 2RD Hale The Old Rectory Hampshire | United Kingdom | British | 118659410002 | |||||||||
| NEWTON, Natalie Anne | Director | 107 Frithville Gardens W12 7JQ London | British | 83552230001 | ||||||||||
| O'BYRNE, Kevin | Director | 14 Rusthall Avenue W4 1BP London | United Kingdom | Irish | 91193200002 | |||||||||
| PATON, Daryl Marc | Director | Miles Lane KT11 2EF Cobham Easter House Surrey | England | British | 104564540001 | |||||||||
| ROCHE, Stephen John | Director | 70 Westbury Road KT3 5AS New Malden Surrey | England | British | 50616750002 | |||||||||
| SARKER, Nicolas Afsar | Director | 33 Byron Road Ealing W5 3LL London | England | British | 83549880001 | |||||||||
| WILTON, Rosalyn Susan | Director | West House Smiths Lane Crockham Hill TN8 6RG Edenbridge Kent | United Kingdom | British | 31323280001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does HEMSCOTT GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 09, 2008 Delivered On Jan 11, 2008 | Satisfied | Amount secured £92,672.25 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £92,672.25 under the lease which is referred to in the deed as the deposit. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed registered pursuant of an order of court dated 19TH march 2001 | Created On Apr 26, 2000 Delivered On Mar 30, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the lease as defined in the rent deposit deed | |
Short particulars The deposit balance as defined in the rent deposit deed. | ||||
Persons Entitled
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Transactions
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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. - license: CC0