HSIL (WARRINGTON) LIMITED

Overview

Company Name	HSIL (WARRINGTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04415760
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2002
Date of Cessation	Apr 17, 2013

Summary

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

What is the purpose of HSIL (WARRINGTON) LIMITED?

(7487) /

Where is HSIL (WARRINGTON) LIMITED located?

Registered Office Address	First Point Buckingham Gate RH6 0NT Gatwick West Sussex
Undeliverable Registered Office Address	No

What were the previous names of HSIL (WARRINGTON) LIMITED?

Previous Company Names
Company Name	From	Until
ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED	Apr 12, 2002	Apr 12, 2002

What are the latest accounts for HSIL (WARRINGTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HSIL (WARRINGTON) LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2013

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Apr 25, 2012

Liquidators' statement of receipts and payments to Jan 16, 2012

9 pages

4.68

May 18, 2011

Termination of appointment of Timothy Thorp as a director

1 pages

TM01

May 18, 2011

Termination of appointment of Sharon Cook as a director

1 pages

TM01

May 18, 2011

Termination of appointment of Iain Bond as a director

1 pages

TM01

May 18, 2011

Appointment of Jonathan Peter Marlow as a director

2 pages

AP01

May 18, 2011

Appointment of Mr Richard John Cole as a director

2 pages

AP01

Feb 02, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 27, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 17, 2011	LRESEX

Jan 27, 2011

Statement of affairs with form 4.19

5 pages

4.20

Jan 24, 2011

legacy

3 pages

LQ01

Jan 24, 2011

legacy

3 pages

LQ01

Jan 13, 2011

Registered office address changed from 8 Canada Square London E14 5HQ on Jan 13, 2011

2 pages

AD01

Dec 30, 2010

Full accounts made up to Dec 31, 2009

20 pages

May 05, 2010

Annual return made up to Apr 12, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2010	Statement of capital on May 05, 2010 Capital: GBP 1	SH01

Feb 23, 2010

Director's details changed for Sharon Diana Mandy Cook on Feb 09, 2010

2 pages

CH01

Feb 23, 2010

Director's details changed for Iain Douglas Bond on Feb 12, 2010

2 pages

CH01

Feb 15, 2010

Termination of appointment of Sarah Gledhill as a director

1 pages

TM01

Jan 15, 2010

Director's details changed for Sarah Louise Gledhill on Oct 22, 2009

2 pages

CH01

May 09, 2009

Full accounts made up to Dec 31, 2008

20 pages

Apr 15, 2009

legacy

4 pages

363a

Jan 15, 2009

legacy

1 pages

288b

Aug 28, 2008

legacy

1 pages

288a

Aug 26, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of HSIL (WARRINGTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OWEN, Stephen Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom	Jul 31, 2008		Secretary	Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom		Other			132334270001
COLE, Richard John Canada Square E14 5HQ London 8 United Kingdom	Apr 27, 2011		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1954-5	Banker	32663530001
MARLOW, Jonathan Peter Canada Square E14 5HQ London 8 United Kingdom	Apr 27, 2011		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1968-3	Banker	159417990001
BLACK, Nicola Suzanne 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Apr 12, 2002	Feb 17, 2003	Secretary	24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British			81336460001
FORSTER, Helen Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey	Nov 02, 2005	Jul 17, 2006	Secretary	Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey		British			106129360001
JENKINSON, Louisa Jane 80 Mysore Road Battersea SW11 5SA London	Feb 17, 2003	Nov 02, 2005	Secretary	80 Mysore Road Battersea SW11 5SA London		British			61994950001
MILLER, Philip 87 Sutton Court Fauconberg Road W4 3JF London	Jul 11, 2007	Jul 31, 2008	Secretary	87 Sutton Court Fauconberg Road W4 3JF London		British			121053850001
WILBY, Hannah Louise Flat 2 61 Ferndale Road, Clapham SW4 7RL London	Jul 17, 2006	Jul 11, 2007	Secretary	Flat 2 61 Ferndale Road, Clapham SW4 7RL London		British			114836060001
BOND, Iain Douglas Canada Square E14 5HQ London 8 United Kingdom	Jul 31, 2008	Apr 30, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1964-7	Property Director	68687180001
COOK, Sharon Diana Mandy Canada Square E14 5HQ London 8 United Kingdom	Jul 31, 2008	Apr 30, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom		British	1967-12	Banker	128267610001
DE ALBUQUERQUE, Simon Peter 15 Fielding Mews Barnes SW13 9EY London	Oct 18, 2004	Apr 02, 2008	Director	15 Fielding Mews Barnes SW13 9EY London	England	British	1952-9	Banker	150525130001
GLEDHILL, Sarah Louise Whitton Road TW1 1BT Twickenham 75 United Kingdom	Jul 31, 2008	Feb 11, 2010	Director	Whitton Road TW1 1BT Twickenham 75 United Kingdom	United Kingdom	British	1975-4	Accountant	131963100002
MACKEY, Paul Emmanuel Stowting House London Road SL5 7EG Ascot Berkshire	Nov 05, 2007	Jul 31, 2008	Director	Stowting House London Road SL5 7EG Ascot Berkshire	United Kingdom	Irish	1959-6	Banker	11264820014
MACKEY, Paul Emmanuel Stowting House London Road SL5 7EG Ascot Berkshire	Apr 12, 2002	Oct 18, 2004	Director	Stowting House London Road SL5 7EG Ascot Berkshire	United Kingdom	Irish	1959-6	Banker	11264820014
THORP, Timothy Geoffrey 3 St George's Road TN13 3ND Sevenoaks Kent	Apr 12, 2002	Apr 30, 2011	Director	3 St George's Road TN13 3ND Sevenoaks Kent	England	British	1964-10	Chartered Accountant	66923730003
TSOUROUS, Lucy Anna 87 Elgin Mansions Elgin Avenue Maida Vale W9 1JN London	Nov 05, 2007	Jan 11, 2009	Director	87 Elgin Mansions Elgin Avenue Maida Vale W9 1JN London		British	1969-4	Banker	63852340001
TSOUROUS, Lucy Anna 87 Elgin Mansions Elgin Avenue Maida Vale W9 1JN London	Apr 12, 2002	Oct 18, 2004	Director	87 Elgin Mansions Elgin Avenue Maida Vale W9 1JN London		British	1969-4	Banker	63852340001

View Detailed Information on Officers and People with Significant Control

Does HSIL (WARRINGTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 14, 2007 Delivered On Nov 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC
	Transactions Nov 20, 2007Registration of a charge (395) 1Jan 19, 2011Appointment of a receiver or manager (LQ01) 2Jan 19, 2011Appointment of a receiver or manager (LQ01)
Case Number 1 Case Number 2

View Detailed Information on Charges

Does HSIL (WARRINGTON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe Bow Chambers 8 Tib Lane M2 4JB Manchester	receiver manager	Bow Chambers 8 Tib Lane M2 4JB Manchester	Jan 18, 2011
Anthony Lavern Spencer Eddisons Bow Chambers M2 4JB 8 Tib Lane Manchester	receiver manager	Eddisons Bow Chambers M2 4JB 8 Tib Lane Manchester	Jan 18, 2011

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe Bow Chambers 8 Tib Lane M2 4JB Manchester	administrative receiver	Bow Chambers 8 Tib Lane M2 4JB Manchester	Jan 18, 2011
Anthony Lavern Spencer Eddisons Bow Chambers M2 4JB 8 Tib Lane Manchester	administrative receiver	Eddisons Bow Chambers M2 4JB 8 Tib Lane Manchester	Jan 18, 2011

Date	Type
Jan 17, 2011	Commencement of winding up
Apr 17, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Jonathan Hunt Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	practitioner	Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	Jan 17, 2011
Karen Lesley Dukes Hill House 41 Richmond Hill BH2 6HR Bournemouth Dorset	practitioner	Hill House 41 Richmond Hill BH2 6HR Bournemouth Dorset	Jan 17, 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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