HEG (NUMBER 2) LIMITED

HEG (NUMBER 2) LIMITED

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

    Company NameHEG (NUMBER 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05103736
    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 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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    THE S.A.F.A. GROUP LIMITEDApr 16, 2004Apr 16, 2004

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

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for HEG (NUMBER 2) 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

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

    1 pagesAD01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2010

    Statement of capital on May 25, 2010

    • Capital: GBP 1
    SH01

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

    2 pagesCH01

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

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Certificate of change of name

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

    legacy

    1 pages225

    Accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to Feb 28, 2006

    4 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    3 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    7 pages395

    legacy

    7 pages363s

    legacy

    3 pages288a

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FFOULKES DAVIES, Goronwy Philip
    Crossfield House
    Aston By Budworth
    CW9 6NG Northwich
    Cheshire
    Secretary
    Crossfield House
    Aston By Budworth
    CW9 6NG Northwich
    Cheshire
    BritishChartered Accountant79348050002
    FFOULKES DAVIES, Goronwy Philip
    Crossfield House
    Aston By Budworth
    CW9 6NG Northwich
    Cheshire
    Director
    Crossfield House
    Aston By Budworth
    CW9 6NG Northwich
    Cheshire
    EnglandBritishChartered Accountant79348050002
    GABORIT, Lyndon James
    Lower Addison Gardens
    W14 8BG London
    25
    United Kingdom
    Director
    Lower Addison Gardens
    W14 8BG London
    25
    United Kingdom
    United KingdomAustralianCompany Director133660360001
    BRADSHAW, John
    200 Broadway
    PE1 4DT Peterborough
    Cambridgeshire
    Secretary
    200 Broadway
    PE1 4DT Peterborough
    Cambridgeshire
    BritishFinance Director54189670005
    BUCHANAN, Derek John
    3 Devereux Road
    SW11 6JR London
    Secretary
    3 Devereux Road
    SW11 6JR London
    AustralianAccountant97427260001
    GABORIT, Lyndon James
    28 Welbeck Street
    W1G 8EW London
    Secretary
    28 Welbeck Street
    W1G 8EW London
    AustralianCompany Director65921870004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BRADSHAW, John
    200 Broadway
    PE1 4DT Peterborough
    Cambridgeshire
    Director
    200 Broadway
    PE1 4DT Peterborough
    Cambridgeshire
    EnglandBritishFinance Director54189670005
    BRUCK, Stuart
    2116 31st Street
    90266 Manhattan Beach
    California
    Director
    2116 31st Street
    90266 Manhattan Beach
    California
    AmericanExecutive Chairman57236400002
    BUCHANAN, Derek John
    3 Devereux Road
    SW11 6JR London
    Director
    3 Devereux Road
    SW11 6JR London
    AustralianAccountant97427260001
    TOMPKINS, Henry John Mark
    18 Thurloe Square
    SW7 2TE London
    Director
    18 Thurloe Square
    SW7 2TE London
    EnglandBritishCompany Director109723760001
    WOOD, Gordon Alexander
    19th Street
    Manhattan Beach
    404
    Ca 90266
    Usa
    Director
    19th Street
    Manhattan Beach
    404
    Ca 90266
    Usa
    BritishCompany Director136141810001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does HEG (NUMBER 2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    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