HEG (NUMBER 2) LIMITED

Overview

Company Name	HEG (NUMBER 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05103736
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2004
Date of Cessation	Sep 28, 2010

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of HEG (NUMBER 2) LIMITED?

Previous Company Names
Company Name	From	Until
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
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for HEG (NUMBER 2) LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2010

Application to strike the company off the register

3 pages

DS01

May 27, 2010

Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on May 27, 2010

1 pages

AD01

May 25, 2010

Annual return made up to Apr 16, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2010	Statement of capital on May 25, 2010 Capital: GBP 1	SH01

May 24, 2010

Director's details changed for Lyndon James Gaborit on Apr 16, 2010

2 pages

CH01

Apr 01, 2010

Accounts for a dormant company made up to Jun 30, 2009

4 pages

Apr 17, 2009

legacy

3 pages

363a

Jan 22, 2009

Accounts made up to Jun 30, 2008

4 pages

Dec 03, 2008

legacy

1 pages

288b

May 01, 2008

legacy

4 pages

363a

Apr 28, 2008

Certificate of change of name

Company name changed the S.A.F.A. group LIMITED\certificate issued on 29/04/08

3 pages

CERTNM

Feb 04, 2008

legacy

1 pages

225

Aug 17, 2007

Accounts made up to Feb 28, 2007

4 pages

Jun 26, 2007

legacy

1 pages

287

May 09, 2007

legacy

3 pages

363a

Jan 07, 2007

legacy

1 pages

288b

Jan 03, 2007

Accounts made up to Feb 28, 2006

4 pages

Jan 02, 2007

legacy

3 pages

288a

Dec 04, 2006

legacy

1 pages

288b

Nov 10, 2006

legacy

3 pages

288a

Aug 14, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 07, 2006

legacy

7 pages

395

May 25, 2006

legacy

7 pages

363s

Dec 28, 2005

legacy

3 pages

288a

View All Filings

Who are the officers of HEG (NUMBER 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FFOULKES DAVIES, Goronwy Philip Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	Dec 01, 2006		Secretary	Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire		British		Chartered Accountant	79348050002
FFOULKES DAVIES, Goronwy Philip Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	Dec 01, 2006		Director	Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	England	British	1964-7	Chartered Accountant	79348050002
GABORIT, Lyndon James Lower Addison Gardens W14 8BG London 25 United Kingdom	Nov 15, 2005		Director	Lower Addison Gardens W14 8BG London 25 United Kingdom	United Kingdom	Australian	1947-8	Company Director	133660360001
BRADSHAW, John 200 Broadway PE1 4DT Peterborough Cambridgeshire	Jan 03, 2005	Nov 15, 2005	Secretary	200 Broadway PE1 4DT Peterborough Cambridgeshire		British		Finance Director	54189670005
BUCHANAN, Derek John 3 Devereux Road SW11 6JR London	Apr 16, 2004	Jan 03, 2005	Secretary	3 Devereux Road SW11 6JR London		Australian		Accountant	97427260001
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Nov 15, 2005	Dec 01, 2006	Secretary	28 Welbeck Street W1G 8EW London		Australian		Company Director	65921870004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 16, 2004	Apr 16, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRADSHAW, John 200 Broadway PE1 4DT Peterborough Cambridgeshire	Jan 03, 2005	Nov 15, 2005	Director	200 Broadway PE1 4DT Peterborough Cambridgeshire	England	British	1964-4	Finance Director	54189670005
BRUCK, Stuart 2116 31st Street 90266 Manhattan Beach California	Apr 16, 2004	Nov 15, 2005	Director	2116 31st Street 90266 Manhattan Beach California		American	1950-6	Executive Chairman	57236400002
BUCHANAN, Derek John 3 Devereux Road SW11 6JR London	Apr 16, 2004	Jan 03, 2005	Director	3 Devereux Road SW11 6JR London		Australian	1975-9	Accountant	97427260001
TOMPKINS, Henry John Mark 18 Thurloe Square SW7 2TE London	Oct 01, 2006	Dec 02, 2008	Director	18 Thurloe Square SW7 2TE London	England	British	1940-11	Company Director	109723760001
WOOD, Gordon Alexander 19th Street Manhattan Beach 404 Ca 90266 Usa	Jan 03, 2005	Nov 01, 2006	Director	19th Street Manhattan Beach 404 Ca 90266 Usa		British	1962-2	Company Director	136141810001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 16, 2004	Apr 16, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does HEG (NUMBER 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Barclays Bank PLC
	Transactions Aug 07, 2006Registration of a charge (395)

View Detailed Information on Charges

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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