HCSU10 LIMITED

Overview

Company Name	HCSU10 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04256281
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2001
Date of Cessation	Jul 25, 2023

Summary

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

What is the purpose of HCSU10 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HCSU10 LIMITED located?

Registered Office Address	Chiltern House Garsington Road Cowley OX4 2PG Oxford
Undeliverable Registered Office Address	No

What were the previous names of HCSU10 LIMITED?

Previous Company Names
Company Name	From	Until
UNIPART SERVICE COMPANY HOLDINGS LIMITED	Oct 07, 2011	Oct 07, 2011
UNIPART AUTOMOTIVE HOLDINGS LIMITED	Apr 16, 2004	Apr 16, 2004
UNIPART AUTOMOTIVE LIMITED	Aug 05, 2003	Aug 05, 2003
115CR (108) LIMITED	Jul 20, 2001	Jul 20, 2001

What are the latest accounts for HCSU10 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for HCSU10 LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 09, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 26, 2023	Application to strike the company off the register	1 pages	DS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Appointment of Mrs Tanya Russell as a secretary on Sep 06, 2021	2 pages	AP03

Sep 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Aug 04, 2021	Termination of appointment of Robert Paul David O'brien as a secretary on Jul 31, 2021	1 pages	TM02

Jun 04, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

May 11, 2020	Appointment of Mr Darren Peter Leigh as a director on May 01, 2020	2 pages	AP01

May 06, 2020	Termination of appointment of Jonathan Chitty as a director on Apr 30, 2020	1 pages	TM01

Sep 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Jun 04, 2019	Confirmation statement made on Jun 01, 2019 with updates	4 pages	CS01

Feb 14, 2019	Appointment of Mr Christopher James Weldon as a director on Feb 01, 2019	2 pages	AP01

Sep 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Jun 25, 2018	Director's details changed for Mr Jonathan Chitty on Jun 18, 2018	2 pages	CH01

Jun 15, 2018	Confirmation statement made on Jun 01, 2018 with updates	4 pages	CS01

Sep 15, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

Jul 25, 2017	Confirmation statement made on Jul 20, 2017 with no updates	3 pages	CS01

Sep 18, 2016	Full accounts made up to Dec 31, 2015	16 pages	AA

Jul 28, 2016	Confirmation statement made on Jul 20, 2016 with updates	5 pages	CS01

Jul 14, 2016	Termination of appointment of Paul Mark Dessain as a director on Jul 01, 2016	1 pages	TM01

Jul 14, 2016	Appointment of Mr Robert Paul David O'brien as a secretary on Jul 01, 2016	2 pages	AP03

View All Filings

Who are the officers of HCSU10 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, Tanya Cowley OX4 2PG Oxford Unipart House United Kingdom	Sep 06, 2021		Secretary	Cowley OX4 2PG Oxford Unipart House United Kingdom					287401560001
LEIGH, Darren Peter Garsington Road Cowley OX4 2PG Oxford Chiltern House	May 01, 2020		Director	Garsington Road Cowley OX4 2PG Oxford Chiltern House	United Kingdom	British	1972-4	Chief Finance Officer	269530910001
WELDON, Christopher James Garsington Road Cowley OX4 2PG Oxford Unipart House England	Feb 01, 2019		Director	Garsington Road Cowley OX4 2PG Oxford Unipart House England	England	British	1978-2	Accountant	179274330001
O'BRIEN, Robert Paul David Garsington Road Cowley OX4 2PG Oxford Chiltern House	Jul 01, 2016	Jul 31, 2021	Secretary	Garsington Road Cowley OX4 2PG Oxford Chiltern House					210259380001
PEET, Alastair Jonathan Taylor 65 George Street B3 1QA Birmingham	Jul 20, 2001	Nov 08, 2001	Secretary	65 George Street B3 1QA Birmingham		British		Solicitor	79919640001
RIMMER, Michael Douglas 32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire	Nov 08, 2001	Jun 01, 2015	Secretary	32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire		British			48355360001
CHITTY, Jonathan Garsington Road Cowley OX4 2PG Oxford Chiltern House	Jul 01, 2016	Apr 30, 2020	Director	Garsington Road Cowley OX4 2PG Oxford Chiltern House	United Kingdom	British	1976-6	Accountant	124647410003
DESSAIN, Paul Mark 10 High Street Bodicote OX15 4BX Banbury Oxfordshire	Nov 08, 2001	Jul 01, 2016	Director	10 High Street Bodicote OX15 4BX Banbury Oxfordshire	United Kingdom	British	1950-5	Accountant	17182840001
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	Jul 20, 2001	Nov 08, 2001	Nominee Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3		900013260001
GRAY, Bruce Nelson 96 Gillhurst Road Edgbaston B17 8PA Birmingham	Dec 01, 2008	Jun 14, 2010	Director	96 Gillhurst Road Edgbaston B17 8PA Birmingham	England	British	1970-4	Finance Director	90779090002
HENDERSON, Dennis Malcolm Chapel House Glenridding CA11 0PG Penrith Cumbria	Sep 17, 2007	Dec 30, 2009	Director	Chapel House Glenridding CA11 0PG Penrith Cumbria	United Kingdom	British	1961-6	Managing Director	108068100002
HOPPER, Michael Royston Binn End Sibford Gower OX15 5RQ Banbury Oxfordshire	Nov 08, 2001	Jul 01, 2003	Director	Binn End Sibford Gower OX15 5RQ Banbury Oxfordshire	England	British	1951-11	Solicitor	17182820001
MOURGUE, Anthony John Brompton Gates 170 Burley Road BH23 8DE Bransgore Dorset	Nov 08, 2001	Sep 17, 2014	Director	Brompton Gates 170 Burley Road BH23 8DE Bransgore Dorset	England	British	1949-3	Accountant	17182830005
NEILL, John Mitchell Unipart House Cowley OX4 2PG Oxford	Sep 09, 2008	Sep 17, 2014	Director	Unipart House Cowley OX4 2PG Oxford	England	British	1947-7	Group Chief Executive	27195420006
PEET, Alastair Jonathan Taylor 65 George Street B3 1QA Birmingham	Jul 20, 2001	Nov 08, 2001	Director	65 George Street B3 1QA Birmingham		British	1974-12	Solicitor	79919640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HCSU10 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unipart Group Of Companies Limited

Apr 06, 2016

Garsington Road

Cowley

OX4 2PG Oxford

Unipart House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1994997

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HCSU10 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An amendment and restatement deed relating to an abl share charge	Created On Oct 03, 2011 Delivered On Oct 13, 2011	Satisfied	Amount secured All monies due or to become due from the company (formerly known as unipart automotive holdings limited) to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares being the entire issued share capital of unipart service company limited (formerly known as partco limited); ew (holdings) limited; unipart all-makes limited and surepart svg limited see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited as Asset Trustee
	Transactions Oct 13, 2011Registration of a charge (MG01) Sep 15, 2015Satisfaction of a charge (MR04)
Abl share charge	Created On Oct 03, 2011 Delivered On Oct 13, 2011	Satisfied	Amount secured All monies due or to become due from the company formerly known as unipart automotive holdings limited to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares being the entire issued share capital of unipart service company limited (formerly unipart automotive limited) see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited as Asset Trustee
	Transactions Oct 13, 2011Registration of a charge (MG01) Sep 15, 2015Satisfaction of a charge (MR04)
First floating charge	Created On Oct 03, 2011 Delivered On Oct 13, 2011	Satisfied	Amount secured All monies due or to become due from the company formerly known as unipart automotive holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge the undertaking and all property assets and rights whatsoever and wheresoever both present and future see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited as Asset Trustee
	Transactions Oct 13, 2011Registration of a charge (MG01) Sep 15, 2015Satisfaction of a charge (MR04)
Second floating charge	Created On Dec 19, 2003 Delivered On Jan 07, 2004	Satisfied	Amount secured All monies due or to become due from the company and each other company named therein to the secured parties or any of them under or pursuant to the asset ancillary agreements and/or the charge
	Short particulars By way of second floating charge its undertaking and all its property assets and rights including its property situated in scotland. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Asset Ancillary Trustee for the Secured Parties (The "Asset Ancillary Trustee")
	Transactions Jan 07, 2004Registration of a charge (395) Oct 01, 2015Satisfaction of a charge (MR04)
Non-vesting debts charge and first floating charge	Created On Dec 19, 2003 Delivered On Dec 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all those of its present and future debts together with the related rights. By way of first floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited as Security Agent
	Transactions Dec 23, 2003Registration of a charge (395) Sep 15, 2015Satisfaction of a charge (MR04)
Abl share charge	Created On Dec 19, 2003 Delivered On Dec 23, 2003	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 Legal mortgage the entire issued share capital present and future a). Partco limited (number 658368) e w (holdings) limited (1829526) unipart all-makes limited (2071486) surepart svg limited (3542901) and any dividend or interest paid or payable in relation to the shares money or property accruing. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited (As Agent and Trustee)
	Transactions Dec 23, 2003Registration of a charge (395) Sep 15, 2015Satisfaction of a charge (MR04)
Floating charge and guarantee	Created On Jun 26, 2003 Delivered On Jul 11, 2003	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each obligor to the chargee ("the security trustee") as agent and trustee for itself and for each lender on any account whatsoever and to tokyo-mitsubishi international limited under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its assets. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 11, 2003Registration of a charge (395) Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)

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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