HEDLEY PURVIS GROUP LIMITED
Overview
| Company Name | HEDLEY PURVIS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04125901 |
| 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 HEDLEY PURVIS GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEDLEY PURVIS GROUP LIMITED located?
| Registered Office Address | 5 Coopies Field Morpeth NE61 6JT Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEDLEY PURVIS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEDLEY PURVIS UK LIMITED | Dec 15, 2000 | Dec 15, 2000 |
What are the latest accounts for HEDLEY PURVIS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for HEDLEY PURVIS 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 Jun 08, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Nicholas James Gemmell as a director on Aug 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan De Koning as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr. Wayne Dennis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Silver as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr. Terence Martin Braatz as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HEDLEY PURVIS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEMMELL, Nicholas James | Secretary | 5 Coopies Field Morpeth NE61 6JT Northumberland | British | 138739120001 | ||||||
| BRAATZ, Terence Martin, Mr. | Director | 5 Coopies Field Morpeth NE61 6JT Northumberland | Usa | American | 168690950001 | |||||
| DENNIS, Wayne | Director | 5 Coopies Field Morpeth NE61 6JT Northumberland | England | British | 180605190001 | |||||
| GEMMELL, Nicholas James | Director | 5 Coopies Field Morpeth NE61 6JT Northumberland | United Kingdom | British | 200633310001 | |||||
| DE RAADT, Peter Gerrit | Secretary | Erasmushof 23 , 1277 Cb Huizen The Netherlands | Dutch | 116116750001 | ||||||
| FLETCHER, Christine Elizabeth | Secretary | 58 Kingsgate Terrace NE46 3EP Hexham Northumberland | British | 73496100001 | ||||||
| GOWLAND, Michael John | Secretary | 1 Seacrest Avenue Cullercoats NE30 3DP North Shields Tyne & Wear | British | 123610540001 | ||||||
| OMAN, Sally Elizabeth | Secretary | 16 Dacre Street NE61 1HW Morpeth Northumberland | British | 24026410001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BROWN, David Christopher | Director | 5 Coopies Field Morpeth NE61 6JT Northumberland | United Kingdom | British | 55524120001 | |||||
| CHEESMOND, Paul | Director | The Rise New Ridley NE43 7RG Stocksfield Northumberland | British | 21715410001 | ||||||
| COCKSEDGE, Brian | Director | 3 Northumberland Terrace NE30 4BA Tynemouth Tyne And Wear | England | British | 93483600001 | |||||
| DE KONING, Jan | Director | 5 Coopies Field Morpeth NE61 6JT Northumberland | The Netherlands | Dutch | 167883250001 | |||||
| DE KONING, Jan | Director | 5 Coopies Field Morpeth NE61 6JT Northumberland | The Netherlands | Dutch | 167883250001 | |||||
| FAURE, Vincent Marie | Director | 12 Bis Avenue Charles De Gaulle Argenteuil 95100 France | French | 82910020001 | ||||||
| FLETCHER, Alan Crawford | Director | Sunnybank The Crescent NE41 8HU Wylam Northumberland | British | 86610880001 | ||||||
| MAXTED, Philip Roy | Director | 5 Coopies Field Morpeth NE61 6JT Northumberland | United Kingdom | British | 114132570001 | |||||
| PICKERING, John Neil | Director | 96 Western Way Ponteland NE20 9LY Newcastle Upon Tyne Tyne & Wear | British | 79456000001 | ||||||
| PURVIS, Hedley | Director | Heighley Rigg NE61 3BY Morpeth Northumberland | British | 10334480001 | ||||||
| RUDD, Michael John | Director | 5 Coopies Field Morpeth NE61 6JT Northumberland | United Kingdom | British | 36442910003 | |||||
| SILVER, Andrew Gordon | Director | 5 Coopies Field Morpeth NE61 6JT Northumberland | United Kingdom | United Kingdom | 120240550001 | |||||
| SILVER, Andrew Gordon | Director | 5 Coopies Field Morpeth NE61 6JT Northumberland | United Kingdom | United Kingdom | 120240550001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HEDLEY PURVIS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hedley Purvis Holdings Limited | Apr 06, 2016 | Coopies Field Morpeth 5 Northumberland United Kingdom | No | ||||||||||
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Natures of Control
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Does HEDLEY PURVIS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 01, 2001 Delivered On Jan 12, 2001 | 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
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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