HCL EQUIPMENT LIMITED

Overview

Company Name	HCL EQUIPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03939099
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2000
Date of Cessation	Sep 07, 2011

Summary

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

What is the purpose of HCL EQUIPMENT LIMITED?

(1412) /
(4511) /
(4550) /
(5114) /

Where is HCL EQUIPMENT LIMITED located?

Registered Office Address	32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What are the latest accounts for HCL EQUIPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for HCL EQUIPMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 07, 2011	Administrator's progress report to Jun 01, 2011	31 pages	2.24B

Jun 07, 2011	Notice of move from Administration to Dissolution on Jun 01, 2011	37 pages	2.35B

Dec 30, 2010	Administrator's progress report to Dec 06, 2010	18 pages	2.24B

Oct 08, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jul 09, 2010	Administrator's progress report to Jun 06, 2010	16 pages	2.24B

May 06, 2010	Statement of affairs with form 2.14B	12 pages	2.16B

Feb 06, 2010	Statement of administrator's proposal	24 pages	2.17B

Dec 21, 2009	Registered office address changed from Bradnor Business Park Nottingham Road Lount Ashby De La Zouch Leicestershire LE65 1SD on Dec 21, 2009	2 pages	AD01

Dec 11, 2009	Appointment of an administrator	1 pages	2.12B

Nov 06, 2009	Termination of appointment of David Unwin as a director	1 pages	TM01

Nov 06, 2009	Termination of appointment of Christopher Johnson as a director	1 pages	TM01

Oct 29, 2009	Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009	1 pages	AA01

Jul 27, 2009	legacy	2 pages	288a

Jul 27, 2009	legacy	1 pages	287

May 18, 2009	legacy	4 pages	363a

Mar 24, 2009	legacy	5 pages	395

Nov 15, 2008	legacy	9 pages	395

Sep 24, 2008	legacy	4 pages	363a

Sep 22, 2008	Full accounts made up to Dec 31, 2007	21 pages	AA

Jun 12, 2008	legacy	10 pages	395

Nov 02, 2007	legacy	1 pages	403a
Oct 22, 2007	legacy	7 pages	395
Oct 11, 2007	Accounts for a medium company made up to Dec 31, 2006	17 pages	AA
Jun 19, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of HCL EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Hazel 25 Rayneham Road Shipley View DE7 8RJ Ilkeston Derbys	Sep 01, 2001		Secretary	25 Rayneham Road Shipley View DE7 8RJ Ilkeston Derbys		British		71748110003
UNWIN, David Joseph Flat 1 Tamar House Lows Lane Stanton By Dale DE7 4QU Derby	May 01, 2007		Director	Flat 1 Tamar House Lows Lane Stanton By Dale DE7 4QU Derby		British	1948-10	43663840006
BOOTH, Eileen Inglenook The Green Notton WF4 2NB Wakefield West Yorkshire	Jun 13, 2000	Dec 18, 2000	Secretary	Inglenook The Green Notton WF4 2NB Wakefield West Yorkshire		British		13743040001
KINGSTON, Edmund David Peter Michael 39 Muirfield Drive Thornes WF2 8SH Wakefield West Yorkshire	Mar 03, 2000	Jun 13, 2000	Secretary	39 Muirfield Drive Thornes WF2 8SH Wakefield West Yorkshire		British		38559750002
RATTCLIFF, Graham Stanley 5 Chapel End Great Gidding PE28 5NP Huntingdon Cambridgeshire	Dec 18, 2000	Aug 31, 2001	Secretary	5 Chapel End Great Gidding PE28 5NP Huntingdon Cambridgeshire		British		71741170001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 03, 2000	Mar 03, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOOTH, Darren Inglenook The Green Notton WF4 2NB Wakefield West Yorkshire	Mar 03, 2000	Dec 18, 2000	Director	Inglenook The Green Notton WF4 2NB Wakefield West Yorkshire	England	British	1943-5	13743050001
BOOTH, Eileen Inglenook The Green Notton WF4 2NB Wakefield West Yorkshire	Jul 21, 2000	Dec 18, 2000	Director	Inglenook The Green Notton WF4 2NB Wakefield West Yorkshire		British	1943-9	13743040001
JOHNSON, Christopher Richard Nottingham Road Lount LE65 1SD Ashby De La Zouch Bradnor House Leicestershire	Jul 13, 2009	Oct 30, 2009	Director	Nottingham Road Lount LE65 1SD Ashby De La Zouch Bradnor House Leicestershire		British	1967-4	139828390001
UNWIN, David Joseph Crossroads Farm Empingham PE9 4AG Stamford Lincolnshire	Aug 01, 2001	Oct 27, 2003	Director	Crossroads Farm Empingham PE9 4AG Stamford Lincolnshire		British	1949-10	43663840002
UNWIN, David George Flat 1 Tamar House Lows Lane DE7 4QU Stanton By Dale Ilkeston	Dec 18, 2000	Nov 06, 2009	Director	Flat 1 Tamar House Lows Lane DE7 4QU Stanton By Dale Ilkeston	United Kingdom	British	1977-12	74334650004
UNWIN, David Joseph Crossroads Farm Empingham PE9 4AG Stamford Lincolnshire	Dec 18, 2000	Mar 05, 2001	Director	Crossroads Farm Empingham PE9 4AG Stamford Lincolnshire		British	1949-10	43663840002

View Detailed Information on Officers and People with Significant Control

Does HCL EQUIPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 18, 2009 Delivered On Mar 24, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Leumi Abl Limited
	Transactions Mar 24, 2009Registration of a charge (395)
Guarantee & debenture	Created On Nov 07, 2008 Delivered On Nov 15, 2008	Outstanding	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 15, 2008Registration of a charge (395)
Debenture	Created On Jun 10, 2008 Delivered On Jun 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Leumi Abl Limited
	Transactions Jun 12, 2008Registration of a charge (395)
Debenture	Created On Oct 16, 2007 Delivered On Oct 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Leumi Abi Limited
	Transactions Oct 22, 2007Registration of a charge (395)
All assets debenture	Created On Aug 07, 2006 Delivered On Aug 15, 2006	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 Lloyds Tsb Commercial Finance Limited
	Transactions Aug 15, 2006Registration of a charge (395) Nov 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 01, 2002 Delivered On May 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets of the company.
	Persons Entitled Dynamic Commercial Finance PLC
	Transactions May 10, 2002Registration of a charge (395) Mar 26, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 15, 2001 Delivered On Feb 23, 2001	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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 23, 2001Registration of a charge (395) Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HCL EQUIPMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2009	Administration started
Jun 01, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Steven John Currie The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire	practitioner	The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire
Kirstie Jane Provan 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London

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.
license: CC0