HUMAN ENGINEERING (AUSTRALIA) LTD
Overview
| Company Name | HUMAN ENGINEERING (AUSTRALIA) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04561616 |
| 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 HUMAN ENGINEERING (AUSTRALIA) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HUMAN ENGINEERING (AUSTRALIA) LTD located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUMAN ENGINEERING (AUSTRALIA) LTD?
| Company Name | From | Until |
|---|---|---|
| PARKINSON JV ONE HUNDRED AND TWO LIMITED | Oct 14, 2002 | Oct 14, 2002 |
What are the latest accounts for HUMAN ENGINEERING (AUSTRALIA) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for HUMAN ENGINEERING (AUSTRALIA) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mrs Carla Stone as a director on Oct 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Owen Povey as a director on Oct 18, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Martin Giles as a director on Aug 01, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Appointment of Chad Phillip Colby-Blake as a secretary on Mar 04, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Timothy Scott White as a secretary on Sep 20, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Mr Keith Owen Povey on Oct 29, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of James Amende as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr Keith Owen Povey as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of HUMAN ENGINEERING (AUSTRALIA) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLBY-BLAKE, Chad Phillip | Secretary | Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom | 195551720001 | |||||||
| STONE, Carla | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 78923720002 | |||||
| MULLINS, Michelle | Secretary | Riverside GU1 1LD Guildford 7 Hanover Court Surrey | British | 134625310001 | ||||||
| PRIOR, Anthony Edward | Nominee Secretary | The Cedars Church Road TN23 1RQ Ashford Kent | British | 900017370001 | ||||||
| WHITE, Timothy Scott | Secretary | Cornwall Road AL1 1SQ St. Albans 37 Hertfordshire | British | 146704580001 | ||||||
| AMENDE, James Nigel Patrick | Director | 2 Horwood Road BS48 2NL Nailsea North Somerset | British | 58971840002 | ||||||
| COLEMAN, Nicolas Leslie | Director | 12 Bilwara Avenue Bilgola New South Wales 2107 Australia | British | 93007930003 | ||||||
| GILES, Martin | Director | 10 Woodwards Close DE72 3XR Borrowash Derbyshire | England | British | 126987660001 | |||||
| HAMILTON, William Ian | Director | 33 Woodend Lane Cam GL11 5LR Dursley Gloucestershire | British | 32308770002 | ||||||
| HARVEY, Christopher Robert | Director | Forge Cottage Dunn Street Road Bredhurst ME7 3LX Gillingham Kent | England | British | 22869490002 | |||||
| LAYTON, Simon | Director | 12 Longfellow Avenue Bear Flat BA2 4SJ Bath Avon | United Kingdom | British | 142785130001 | |||||
| PARKINSON, John Charles | Director | Foley Farm Barn Leeds ME17 1RR Maidstone Kent | England | British | 100175830001 | |||||
| POVEY, Keith Owen | Director | Pattens Lane ME1 2QT Rochester 44 Kent United Kingdom | England | British | 2785790004 |
Who are the persons with significant control of HUMAN ENGINEERING (AUSTRALIA) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Human Engineering Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
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Natures of Control
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Does HUMAN ENGINEERING (AUSTRALIA) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 23, 2004 Delivered On Apr 05, 2004 | 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