H M E F LIMITED
Overview
| Company Name | H M E F LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04511678 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of H M E F LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Pension funding (65300) / Financial and insurance activities
Where is H M E F LIMITED located?
| Registered Office Address | 11 Roman Way Business Centre Berry Hill WR9 9AJ Droitwich Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H M E F LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGLISH MUTUAL HOLDINGS LIMITED | May 27, 2003 | May 27, 2003 |
| ENGLISH MUTUAL IFA LIMITED | Aug 15, 2002 | Aug 15, 2002 |
What are the latest accounts for H M E F LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for H M E F LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 10, 2022 | 16 pages | LIQ03 | ||||||||||||||
Restoration by order of court - previously in Creditors' Voluntary Liquidation | 2 pages | REST-CVL | ||||||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 29 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2017 | 26 pages | LIQ03 | ||||||||||||||
Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on Feb 06, 2017 | 1 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2016 | 23 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2015 | 23 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2014 | 22 pages | 4.68 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||||||
Registered office address changed from * Mb Insolvency Hillcairnie House Droitwich WR9 8DJ* on Jun 03, 2013 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from * 22 the Tything Worcester WR1 1HD* on May 01, 2013 | 1 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed english mutual holdings LIMITED\certificate issued on 06/03/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Jul 31, 2012 to Jan 30, 2013 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Roger Flower as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Giles Cross as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Cosnett as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of H M E F LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACKHOUSE, Robert John | Secretary | 7 Stourbridge Road Hagley DY9 0QR West Midlands | British | 87895930001 | ||||||
| MORLEY, Alex James Ford | Director | Cwary Vean Laflounder Lane TR12 7HU Mullion Cornwall | England | British | 65180140004 | |||||
| AMERICA, Julian Charles | Secretary | Jessamine Bell Lane Lower Broadheath WR2 6RR Worcester Worcestershire | British | 68996570002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AMERICA, Julian Charles | Director | Jessamine Bell Lane Lower Broadheath WR2 6RR Worcester Worcestershire | British | 68996570002 | ||||||
| COSNETT, Ian David | Director | 107 Coalway Road Penn WV3 7LY Wolverhampton West Midlands | United Kingdom | British | 114779530001 | |||||
| CROSS, Giles Marwood | Director | 25 Cheltenham Road GL7 2HU Cirencester Gloucestershire | England | British | 121518070001 | |||||
| FAUTLEY, Andrew Keith | Director | The Cottage Coopers Hill GL3 4SD Gloucester Gloucestershire | United Kingdom | British | 70730680001 | |||||
| FLOWER, Roger | Director | 28 Norton Close WR5 3EY Worcester Worcestershire | United Kingdom | British | 94131570001 | |||||
| MORLEY, Christopher | Director | Cwary Vean Laflouder Lane, Mullion TR12 7HU Helston Cornwall | British | 83729080001 | ||||||
| OWEN, Harvey John | Director | 4 Swindell Road Pedmore DY9 0TN Stourbridge West Midlands | British | 44965030001 |
Does H M E F LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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