HEMWAY CONSULTANCIES LIMITED

Overview

Company Name	HEMWAY CONSULTANCIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04010477
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2000
Date of Cessation	Jan 22, 2014

Summary

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

What is the purpose of HEMWAY CONSULTANCIES LIMITED?

(2852) /

Where is HEMWAY CONSULTANCIES LIMITED located?

Registered Office Address	New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HEMWAY CONSULTANCIES LIMITED?

Previous Company Names
Company Name	From	Until
GOODTYRE LIMITED	Jun 08, 2000	Jun 08, 2000

What are the latest accounts for HEMWAY CONSULTANCIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for HEMWAY CONSULTANCIES LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 22, 2013	Notice of final account prior to dissolution	1 pages	4.43

Dec 04, 2009	Registered office address changed from 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA on Dec 04, 2009	2 pages	AD01

May 21, 2009	Appointment of a liquidator	1 pages	4.31

Dec 23, 2008	Order of court to wind up	1 pages	COCOMP

Jul 24, 2008	Accounts for a small company made up to Jun 30, 2007	8 pages	AA

Jul 11, 2008	legacy	3 pages	363a

Jul 04, 2008	legacy	2 pages	403a

Feb 06, 2008	legacy	1 pages	403a
Jan 24, 2008	legacy	6 pages	395
Jul 16, 2007	Total exemption small company accounts made up to Jun 30, 2006	6 pages	AA
Jul 06, 2007	legacy	3 pages	363a
Aug 21, 2006	legacy	2 pages	363a
Feb 21, 2006	Total exemption small company accounts made up to Jun 30, 2005	7 pages	AA
Oct 31, 2005	legacy	7 pages	363s
May 05, 2005	legacy	3 pages	395
Mar 09, 2005	Total exemption small company accounts made up to Jun 30, 2004	6 pages	AA
Feb 14, 2005	legacy	1 pages	288c
Feb 14, 2005	legacy	1 pages	288c
Aug 21, 2004	legacy	3 pages	395
Jul 14, 2004	legacy	3 pages	395
Jun 22, 2004	legacy	7 pages	363s
Jun 22, 2004	legacy	pages	363(288)
Jan 20, 2004	Total exemption small company accounts made up to Jun 30, 2003	5 pages	AA
Jan 05, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of HEMWAY CONSULTANCIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEMMINGS, Kirston 41 Freshwater Drive Wychwood Park CW2 5GR Weston Cheshire	May 01, 2002		Secretary	41 Freshwater Drive Wychwood Park CW2 5GR Weston Cheshire		British		97271940003
HEMMINGS, Brian John 41 Freshwater Drive Wychwood Park CW2 5GR Weston Cheshire	Aug 21, 2000		Director	41 Freshwater Drive Wychwood Park CW2 5GR Weston Cheshire	England	British	1967-9	85444140004
HEMMINGS, Kirston 41 Freshwater Drive Wychwood Park CW2 5GR Weston Cheshire	Dec 01, 2003		Director	41 Freshwater Drive Wychwood Park CW2 5GR Weston Cheshire	United Kingdom	British	1971-11	97271940003
GREENWAY, Anthony Mark 19 Eastway Flixton Urmston M41 8SG Manchester	Aug 21, 2000	May 01, 2002	Secretary	19 Eastway Flixton Urmston M41 8SG Manchester		British		68787860001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 08, 2000	Aug 21, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 08, 2000	Aug 21, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does HEMWAY CONSULTANCIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 11, 2008 Delivered On Jan 24, 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 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 Bank of Scotland PLC
	Transactions Jan 24, 2008Registration of a charge (395)
Debenture	Created On May 03, 2005 Delivered On May 05, 2005	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 The Royal Bank of Scotland PLC
	Transactions May 05, 2005Registration of a charge (395)
Debenture	Created On Aug 16, 2004 Delivered On Aug 21, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 21, 2004Registration of a charge (395)
Legal charge	Created On Jun 30, 2004 Delivered On Jul 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property being ground floor 192/194 edleston road crewe cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 14, 2004Registration of a charge (395) Jul 02, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 31, 2000 Delivered On Nov 16, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 204 waterloo road burslem stoke on trent together with all monies all the companys interests the benefit of all guarantees all rents and income. Undertaking and all property and assets.
	Persons Entitled Brian Hemmings
	Transactions Nov 16, 2000Registration of a charge (395) Feb 06, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HEMWAY CONSULTANCIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2013	Conclusion of winding up
Oct 03, 2008	Petition date
Dec 09, 2008	Commencement of winding up
Jan 22, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Matthew James Chadwick 2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick West Sussex	practitioner	2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick West Sussex
Christopher Wood New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire	practitioner	New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire

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