HESSE LIGNAL UK LIMITED
Overview
| Company Name | HESSE LIGNAL UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04503049 |
| 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 HESSE LIGNAL UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HESSE LIGNAL UK LIMITED located?
| Registered Office Address | 34 Green Lane WS2 8HB Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HESSE LIGNAL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELITE SURFACE COATINGS LTD | Aug 05, 2002 | Aug 05, 2002 |
What are the latest accounts for HESSE LIGNAL UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HESSE LIGNAL UK LIMITED?
| Annual Return |
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|---|
What are the latest filings for HESSE LIGNAL UK 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 | ||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Hans Jurgen Hesse on Aug 23, 2013 | 3 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Beate Hesse as a director | 3 pages | AP01 | ||||||||||
Appointment of Jens Hesse as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ben Spinks as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Termination of appointment of a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Trevor Spinks as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Allan Olesen as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Trevor James Spinks on Jun 16, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ben Spinks on Jun 06, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Registered office address changed from * 28 Empire Close Empire Business Park Aldridge Walsall West Midlands WS9 8UQ* on Jun 16, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Aug 26, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed elite surface coatings LTD\certificate issued on 19/01/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2010
| 4 pages | SH01 | ||||||||||
Who are the officers of HESSE LIGNAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESSE, Beate | Director | Warendorfer Strabe 21 Hamm 59075 Germany | Germany | German | None | 171771980001 | ||||
| HESSE, Hans Juergen | Director | Hamm 59075 Warendorfer Strabe 21 Germany | Germany | German | Company Director | 148033090002 | ||||
| HESSE, Jens | Director | Warendorfer Strabe 21 Hamm 59075 Germany | Germany | German | None | 171771810001 | ||||
| HERBERT, Jean Margaret | Secretary | 335 Jockey Road B73 5XE Sutton Coldfield West Midlands | British | 82791350001 | ||||||
| PEDERSEN, Flemming | Secretary | Gadegaardsvej 16 Herning Herning Dk-7400 Denmark | Danish | Accountant | 117530420001 | |||||
| RIDDEN, Philip William | Secretary | 42 Hansons Bridge Road Walmley B24 0PA Sutton Coldfield West Midlands | British | Paint Technician | 83904880001 | |||||
| SPINKS, Ben | Secretary | Green Lane WS2 8HB Walsall 34 West Midlands | British | Director | 117959260002 | |||||
| OLESEN, Allan Christian Burhoj | Director | Green Lane WS2 8HB Walsall 34 West Midlands | Denmark | Danish | Company Director | 148033210001 | ||||
| OLESEN, Allan Christian Burhoj | Director | Lyngvejen 7 Skjern Skjern Dk-6900 Denmark | Denmark | Danish | Director | 148033210001 | ||||
| RIDDEN, Philip William | Director | 42 Hansons Bridge Road Walmley B24 0PA Sutton Coldfield West Midlands | British | Paint Technician | 83904880001 | |||||
| SPINKS, Trevor James | Director | Green Lane WS2 8HB Walsall 34 West Midlands | United Kingdom | British | Director | 83904620001 | ||||
| SPINKS, Trevor James | Director | 77 Moncrieffe Street WS1 2LA Walsall West Midlands | United Kingdom | British | Paint Technician | 83904620001 | ||||
| WILEY, Mary Lilian | Director | 335 Jockey Road Boldmere B73 5XE Sutton Coldfield West Midlands | British | Wages Clerk | 76515900001 |
Does HESSE LIGNAL UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 07, 2005 Delivered On Nov 09, 2005 | Satisfied | 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
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Transactions
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| Debenture | Created On Sep 18, 2002 Delivered On Sep 24, 2002 | Satisfied | 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