HEWITT ALLISON LTD

Overview

Company Name	HEWITT ALLISON LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04333669
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2001
Date of Cessation	Aug 30, 2012

Summary

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

What is the purpose of HEWITT ALLISON LTD?

(7412) /

Where is HEWITT ALLISON LTD located?

Registered Office Address	Cba 39 Castle Street LE1 5WN Leicester
Undeliverable Registered Office Address	No

What were the previous names of HEWITT ALLISON LTD?

Previous Company Names
Company Name	From	Until
MOVELL SERVICES LTD	Jul 23, 2007	Jul 23, 2007
HEWITT ALLISON LTD	Dec 04, 2001	Dec 04, 2001

What are the latest accounts for HEWITT ALLISON LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for HEWITT ALLISON LTD?

Filings

Date

Description

Document

Type

Aug 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 30, 2012

Liquidators' statement of receipts and payments to May 24, 2012

8 pages

4.68

May 30, 2012

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Mar 24, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 14, 2011	LRESEX

Mar 24, 2011

Statement of affairs with form 4.19

5 pages

4.20

Feb 25, 2011

Registered office address changed from Hewitt Allison Building Clayfield Industrial Estate Tickhill Road Doncaster South Yorkshire DN4 8QG on Feb 25, 2011

2 pages

AD01

Jul 15, 2010

Voluntary arrangement supervisor's abstract of receipts and payments to Apr 21, 2010

2 pages

1.3

Jul 15, 2010

Voluntary arrangement supervisor's abstract of receipts and payments to Apr 21, 2010

2 pages

1.3

Jul 09, 2010

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 21, 2010

2 pages

1.3

Jul 09, 2010

Notice of completion of voluntary arrangement

6 pages

1.4

Dec 09, 2009

Total exemption small company accounts made up to Sep 30, 2009

3 pages

Feb 10, 2009

legacy

1 pages

225

Dec 18, 2008

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Aug 18, 2008

legacy

1 pages

287

May 12, 2008

Notice to Registrar of companies voluntary arrangement taking effect

10 pages

1.1

Mar 11, 2008

legacy

1 pages

288a

Jan 14, 2008

Certificate of change of name

Company name changed movell services LTD\certificate issued on 14/01/08

2 pages

CERTNM

Jul 27, 2007

legacy

1 pages

288a

Jul 27, 2007

legacy

1 pages

288b

Jul 27, 2007

legacy

1 pages

288b

Jul 23, 2007

Certificate of change of name

Company name changed hewitt allison LTD\certificate issued on 23/07/07

2 pages

CERTNM

Dec 28, 2006

legacy

6 pages

363s

Oct 17, 2006

legacy

1 pages

288b

Feb 22, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of HEWITT ALLISON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
HA NOM LTD Hewitt Allison Building Clayfield Ind Estate Tickhill Road DN4 8QG Doncaster S Yorkshire	Jul 16, 2007		Secretary	Hewitt Allison Building Clayfield Ind Estate Tickhill Road DN4 8QG Doncaster S Yorkshire				122297080001
GREEN, Andrew Philip Haven Farm Lamb Lane Firbeck S81 8DQ Worksop Nottinghamshire	Jul 17, 2007		Director	Haven Farm Lamb Lane Firbeck S81 8DQ Worksop Nottinghamshire	British	1954-2	Accountant	98111620001
GREEN, Simon James Haven Farm Lamb Lane Firbeck S81 8DQ Worksop Nottinghamshire	Apr 07, 2002	Jul 16, 2007	Secretary	Haven Farm Lamb Lane Firbeck S81 8DQ Worksop Nottinghamshire	British		Marketing	94150670001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 04, 2001	Dec 06, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
GREEN, Andrew Philip Haven Farm Lamb Lane Firbeck S81 8DQ Worksop Nottinghamshire	Apr 07, 2002	Jul 16, 2007	Director	Haven Farm Lamb Lane Firbeck S81 8DQ Worksop Nottinghamshire	British	1954-2	Director	98111620001
GREEN, Simon James Haven Farm Lamb Lane Firbeck S81 8DQ Worksop Nottinghamshire	Nov 01, 2003	Sep 01, 2006	Director	Haven Farm Lamb Lane Firbeck S81 8DQ Worksop Nottinghamshire	British	1978-9	Director	94150670001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 04, 2001	Dec 06, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does HEWITT ALLISON LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 08, 2002 Delivered On Oct 10, 2002	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 Hsbc Bank PLC
	Transactions Oct 10, 2002Registration of a charge (395)

View Detailed Information on Charges

Does HEWITT ALLISON LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 2008	Date of meeting to approve CVA
Jun 29, 2010	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Kian Seng Tan 10-12 New College Parade Finchley Road NW3 5EP London	practitioner	10-12 New College Parade Finchley Road NW3 5EP London

Date	Type
Mar 14, 2011	Commencement of winding up
Aug 30, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Richard Gibson Cba 39 Castle Street LE1 5WN Leicester	practitioner	Cba 39 Castle Street LE1 5WN Leicester	Mar 14, 2011
Mark Grahame Tailby 39 Castle Street LE1 5WN Leicester	practitioner	39 Castle Street LE1 5WN Leicester	Mar 14, 2011

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.
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