HEG (NUMBER 2) LIMITED
Overview
Company Name | HEG (NUMBER 2) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05103736 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HEG (NUMBER 2) LIMITED?
- (5119) /
- (5146) /
- (5232) /
- (8520) /
Where is HEG (NUMBER 2) LIMITED located?
Registered Office Address | 822 Fountain Court Birchwood Boulevard Birchwood WA3 7QZ Warrington England |
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Undeliverable Registered Office Address | No |
What were the previous names of HEG (NUMBER 2) LIMITED?
Company Name | From | Until |
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THE S.A.F.A. GROUP LIMITED | Apr 16, 2004 | Apr 16, 2004 |
What are the latest accounts for HEG (NUMBER 2) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for HEG (NUMBER 2) LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on May 27, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Lyndon James Gaborit on Apr 16, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of change of name Company name changed the S.A.F.A. group LIMITED\certificate issued on 29/04/08 | 3 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Feb 28, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Feb 28, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 288a |
Who are the officers of HEG (NUMBER 2) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FFOULKES DAVIES, Goronwy Philip | Secretary | Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire | British | Chartered Accountant | 79348050002 | |||||
FFOULKES DAVIES, Goronwy Philip | Director | Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire | England | British | Chartered Accountant | 79348050002 | ||||
GABORIT, Lyndon James | Director | Lower Addison Gardens W14 8BG London 25 United Kingdom | United Kingdom | Australian | Company Director | 133660360001 | ||||
BRADSHAW, John | Secretary | 200 Broadway PE1 4DT Peterborough Cambridgeshire | British | Finance Director | 54189670005 | |||||
BUCHANAN, Derek John | Secretary | 3 Devereux Road SW11 6JR London | Australian | Accountant | 97427260001 | |||||
GABORIT, Lyndon James | Secretary | 28 Welbeck Street W1G 8EW London | Australian | Company Director | 65921870004 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BRADSHAW, John | Director | 200 Broadway PE1 4DT Peterborough Cambridgeshire | England | British | Finance Director | 54189670005 | ||||
BRUCK, Stuart | Director | 2116 31st Street 90266 Manhattan Beach California | American | Executive Chairman | 57236400002 | |||||
BUCHANAN, Derek John | Director | 3 Devereux Road SW11 6JR London | Australian | Accountant | 97427260001 | |||||
TOMPKINS, Henry John Mark | Director | 18 Thurloe Square SW7 2TE London | England | British | Company Director | 109723760001 | ||||
WOOD, Gordon Alexander | Director | 19th Street Manhattan Beach 404 Ca 90266 Usa | British | Company Director | 136141810001 | |||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does HEG (NUMBER 2) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Guarantee & debenture | Created On Jul 27, 2006 Delivered On Aug 07, 2006 | 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. See the mortgage charge document for full details. | ||||
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