ANNE HEMPHILL RESOURCES LIMITED

Overview

Company Name	ANNE HEMPHILL RESOURCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04005428
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2000
Date of Cessation	Jun 15, 2010

Summary

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

What is the purpose of ANNE HEMPHILL RESOURCES LIMITED?

(7450) /

Where is ANNE HEMPHILL RESOURCES LIMITED located?

Registered Office Address	10 Gloucester View PO5 4EB Southsea Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ANNE HEMPHILL RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
ANNE HEMPHELL RESOURCES LIMITED	Jun 01, 2000	Jun 01, 2000

What are the latest accounts for ANNE HEMPHILL RESOURCES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for ANNE HEMPHILL RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 27, 2009	legacy	1 pages	288b

Aug 21, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 11, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 30, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 06, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 17, 2008	legacy	1 pages	288b

Sep 17, 2008	legacy	1 pages	287

May 29, 2008	legacy	1 pages	288b

Jun 05, 2007	legacy	2 pages	363a
Jun 05, 2007	legacy	1 pages	190
Jun 05, 2007	legacy	1 pages	353
Jun 05, 2007	legacy	1 pages	287
Apr 26, 2007	Total exemption small company accounts made up to Jun 30, 2006	4 pages	AA
Mar 11, 2007	legacy	1 pages	287
Mar 11, 2007	legacy	2 pages	288a
Mar 11, 2007	legacy	1 pages	288b
Mar 10, 2007	legacy	7 pages	395
Jul 27, 2006	legacy	6 pages	363s
Apr 24, 2006	Total exemption small company accounts made up to Jun 30, 2005	5 pages	AA
Jun 27, 2005	legacy	6 pages	363s
Jun 07, 2005	Total exemption small company accounts made up to Jun 30, 2004	5 pages	AA
Jun 30, 2004	legacy	6 pages	363s
Jun 30, 2004	legacy	pages	363(288)

View All Filings

Who are the officers of ANNE HEMPHILL RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Steven Christopher 100 Beach Road Selsey PO20 0SZ Chichester West Sussex	Nov 19, 2001	Feb 28, 2007	Secretary	100 Beach Road Selsey PO20 0SZ Chichester West Sussex		British			52151590003
SANGER, Peter Douglas Andrew 7 West Court Highland Road PO4 9HA Southsea Hampshire	Jun 03, 2000	Nov 19, 2001	Secretary	7 West Court Highland Road PO4 9HA Southsea Hampshire		British		Recruitment Consultant	70603550001
INTERACTIVE FORMATIONS LIMITED Interactive House 4 Emma Terrace The Drive SW20 8QL London	Jun 01, 2000	Jun 03, 2000	Secretary	Interactive House 4 Emma Terrace The Drive SW20 8QL London					66931100001
ORIEL ACCOUNTING LIMITED Cheltenham House Clarence Street GL50 3JR Cheltenham Gloucestershire	Feb 28, 2007	Sep 17, 2008	Secretary	Cheltenham House Clarence Street GL50 3JR Cheltenham Gloucestershire					115684030001
HEMPHILL SANGER, Anne 10 Gloucester View PO5 4EB Southsea Hampshire	Jun 01, 2000	May 24, 2008	Director	10 Gloucester View PO5 4EB Southsea Hampshire		British	1959-10	Recruitment Consultant	77589710002
SANGER, Peter Douglas Andrew 7 West Court Highland Road PO4 9HA Southsea Hampshire	Jun 03, 2000	May 12, 2002	Director	7 West Court Highland Road PO4 9HA Southsea Hampshire		British	1959-2	Recruitment Consultant	70603550001
SMITH, David William 4 Emma Terrace The Drive SW20 8QL London	Jun 01, 2000	Jun 03, 2000	Director	4 Emma Terrace The Drive SW20 8QL London	England	British	1957-4	Chartered Accountant	47927160002
INTERACTIVE FORMATIONS LIMITED Interactive House 4 Emma Terrace The Drive SW20 8QL London	Jun 01, 2000	Jun 03, 2000	Director	Interactive House 4 Emma Terrace The Drive SW20 8QL London					66931100001

View Detailed Information on Officers and People with Significant Control

Does ANNE HEMPHILL RESOURCES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 09, 2007 Delivered On Mar 10, 2007	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 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 Oriel Support Limited
	Transactions Mar 10, 2007Registration of a charge (395)

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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