HEATH LAMBERT HOLDINGS LIMITED

Overview

Company Name	HEATH LAMBERT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04930601
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2003
Date of Cessation	Feb 28, 2011

Summary

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

What is the purpose of HEATH LAMBERT HOLDINGS LIMITED?

(7415) /

Where is HEATH LAMBERT HOLDINGS LIMITED located?

Registered Office Address	Windsor House Barnett Way Barnwood GL4 3RT Gloucester
Undeliverable Registered Office Address	No

What were the previous names of HEATH LAMBERT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.3008) LIMITED	Oct 13, 2003	Oct 13, 2003

What are the latest filings for HEATH LAMBERT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 29, 2010

Liquidators' statement of receipts and payments to Nov 19, 2010

5 pages

4.68

Nov 29, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 20, 2010

Liquidators' statement of receipts and payments to Oct 10, 2010

5 pages

4.68

Apr 16, 2010

Liquidators' statement of receipts and payments to Apr 10, 2010

5 pages

4.68

Oct 13, 2009

Liquidators' statement of receipts and payments to Oct 10, 2009

5 pages

4.68

May 09, 2009

Liquidators' statement of receipts and payments to Apr 10, 2009

9 pages

4.68

Nov 01, 2008

Liquidators' statement of receipts and payments to Oct 10, 2008

5 pages

4.68

Apr 18, 2008

Liquidators' statement of receipts and payments to Oct 10, 2008

5 pages

4.68

Oct 25, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 02, 2006

Statement of affairs

5 pages

4.20

Oct 27, 2006

legacy

1 pages

287

Oct 19, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 19, 2006

Appointment of a voluntary liquidator

1 pages

600

Jan 17, 2006

legacy

1 pages

288b

Oct 27, 2005

legacy

8 pages

363s

Oct 27, 2005

legacy

pages

363(288)

Jun 21, 2005

legacy

1 pages

288b

Jun 09, 2005

legacy

8 pages

395

Mar 09, 2005

legacy

1 pages

288b

Dec 07, 2004

legacy

2 pages

88(2)R

Nov 12, 2004

legacy

2 pages

88(2)R

Oct 28, 2004

legacy

9 pages

363s

Oct 28, 2004

legacy

pages

363(288)

Oct 22, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of HEATH LAMBERT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLOOMER, William David Barry Road East Dulwich SE22 0JS London 214	Mar 31, 2004		Secretary	Barry Road East Dulwich SE22 0JS London 214		British		72374560002
BRUCE, Michael Andrew Royston Manor St Peter's Lane Clayworth DN22 9AA Retford Nottinghamshire	Dec 17, 2003		Director	Royston Manor St Peter's Lane Clayworth DN22 9AA Retford Nottinghamshire	United Kingdom	British	1962-9	61928170002
COLOSSO, Adrian Hillside Farm Burnham Road Woodham Mortimer CM9 6SP Maldon Essex	Dec 17, 2003		Director	Hillside Farm Burnham Road Woodham Mortimer CM9 6SP Maldon Essex	England	British	1957-5	4555310002
MARTIN, Ian Alexander 14 Burton Court Franklins Row SW3 4TA London	Dec 16, 2003	Dec 16, 2003	Secretary	14 Burton Court Franklins Row SW3 4TA London		British		52626610001
ROWE, Nicholas Amberly House The Cleave OX11 0EL Harwell Oxfordshire	Dec 16, 2003	Mar 31, 2004	Secretary	Amberly House The Cleave OX11 0EL Harwell Oxfordshire		British		33862660001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Oct 13, 2003	Dec 17, 2003	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
BEERH, Surinder Kumar Meadow View Rhymers Gate Wyton PE17 2JR Huntingdon Cambridgeshire	Dec 17, 2003	May 31, 2004	Director	Meadow View Rhymers Gate Wyton PE17 2JR Huntingdon Cambridgeshire		British	1952-8	28656180002
BOWLEY, Timothy 3 Roy Square E14 8BY London	Dec 08, 2003	Dec 17, 2003	Director	3 Roy Square E14 8BY London		Australian	1973-8	86245180001
MARTIN, Ian Alexander 14 Burton Court Franklins Row SW3 4TA London	Dec 16, 2003	Feb 21, 2005	Director	14 Burton Court Franklins Row SW3 4TA London		British	1935-2	52626610001
PIPER, Paul James 7 Sandhurst Road DA15 7HL Sidcup Kent	Jan 16, 2004	May 26, 2005	Director	7 Sandhurst Road DA15 7HL Sidcup Kent	England	British	1957-9	63643370002
SANSOM, Richard James 12 Birch Mead Locksbottom BR6 8LT Orpington Kent	Dec 16, 2003	Dec 23, 2005	Director	12 Birch Mead Locksbottom BR6 8LT Orpington Kent	United Kingdom	British	1958-8	105966060001
SNELL, Philip Charles Basement Flat 33 Overstone Road W6 0AD London	Dec 08, 2003	Dec 17, 2003	Director	Basement Flat 33 Overstone Road W6 0AD London		British	1969-8	82552990001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Oct 13, 2003	Dec 08, 2003	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Oct 13, 2003	Dec 08, 2003	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Does HEATH LAMBERT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An assignment of deferred consideration	Created On May 26, 2005 Delivered On Jun 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the secured parties) and icg lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the assignor's rights, title and interest in and to the deferred consideration, owing and payable under the contract;. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC (As Agent and Trustee for the Secured Parties)
	Transactions Jun 09, 2005Registration of a charge (395)
Deed of assignment	Created On Mar 31, 2004 Delivered On Apr 06, 2004	Outstanding	Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title benefit and interest in and to the assigned contract including without limitation all sums payable thereunder. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC as Security Trustee for the Secured Parties
	Transactions Apr 06, 2004Registration of a charge (395)
Charge over deposit	Created On Dec 17, 2003 Delivered On Dec 23, 2003	Outstanding	Amount secured All monies due or to become due from the company to any of the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit and all its right, title and interest in the deposit by way of first fixed charge.
	Persons Entitled National Westminster Bank PLC as Security Trustee for the Secured Parties
	Transactions Dec 23, 2003Registration of a charge (395)
Guarantee & debenture	Created On Dec 17, 2003 Delivered On Dec 23, 2003	Outstanding	Amount secured All monies due or to become due from the company to any of the secured parties 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.
	Persons Entitled National Westminster Bank PLC as Security Trustee for the Secured Parties
	Transactions Dec 23, 2003Registration of a charge (395)

View Detailed Information on Charges

Does HEATH LAMBERT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2011	Dissolved on
Oct 11, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip John Gorman Hazlewoods Windsor House Barnett Way Barnwood Gloucester	practitioner	Hazlewoods Windsor House Barnett Way Barnwood Gloucester	Oct 11, 2006

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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