HEDGES CONSTRUCTION LIMITED

HEDGES CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHEDGES CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04520060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEDGES CONSTRUCTION LIMITED?

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

    Where is HEDGES CONSTRUCTION LIMITED located?

    Registered Office Address
    45 City Road
    CH1 3AE Chester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEDGES CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for HEDGES CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 28, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2012

    Statement of capital on Sep 18, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Aug 28, 2011 with full list of shareholders

    4 pagesAR01

    Previous accounting period extended from Nov 30, 2010 to Feb 28, 2011

    3 pagesAA01

    Annual return made up to Aug 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robin Desmond Hedges on Aug 19, 2010

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2009

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Nov 30, 2008

    11 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    11 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Nov 30, 2006

    11 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Nov 30, 2005

    11 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Nov 30, 2004

    11 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Nov 30, 2003

    11 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of HEDGES CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEDGES, Sandra Jean
    Longbourne
    Ffordd Y Gilrhos, Treuddyn
    CH7 4NW Mold
    Flintshire
    Secretary
    Longbourne
    Ffordd Y Gilrhos, Treuddyn
    CH7 4NW Mold
    Flintshire
    British84325150001
    HEDGES, Robin Desmond
    Longbourne
    Ffordd Y Gilrhos, Treuddyn
    CH7 4NW Mold
    Flintshire
    Director
    Longbourne
    Ffordd Y Gilrhos, Treuddyn
    CH7 4NW Mold
    Flintshire
    United KingdomBritishDirector84324820001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Does HEDGES CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 06, 2002
    Delivered On Nov 07, 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
    • Nov 07, 2002Registration of a charge (395)

    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