HESLEDEN PARTNERS LIMITED
Overview
| Company Name | HESLEDEN PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05280490 |
| 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 HESLEDEN PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HESLEDEN PARTNERS LIMITED located?
| Registered Office Address | 6th Floor 6 More London Place SE1 2DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HESLEDEN PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HESLEDEN PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 17, 2016
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Oct 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Termination of appointment of Peter Basil Towers as a director on Jul 09, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven Sullivan as a director on Jul 09, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Charles Basil Lucas Watson as a director on Jul 09, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Fraser Michael Hardie as a director on Jul 09, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Appointment of Fraser Hardie as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrienne Towers as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrienne Towers as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Susan Couldery as a secretary | 2 pages | AP03 | ||||||||||||||
Appointment of Mrs Susan Jane Couldery as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * C/O Clifford Towers 1St Floor Suites, Units 8-9 Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP* on Jan 27, 2014 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Peter Basil Towers on Nov 26, 2013 | 2 pages | CH01 | ||||||||||||||
Who are the officers of HESLEDEN PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULDERY, Susan | Secretary | Floor 6 More London Place SE1 2DA London 6th England | 184586740001 | |||||||
| COULDERY, Susan Jane | Director | Beechway GU1 2TA Guildford The Spinney Surrey England | United Kingdom | British | Accountant | 28823750005 | ||||
| SULLIVAN, Steven Michael, Mr. | Director | Strand WC2R 0AP London Wellington House, 123 England | United States | American | Director | 199278570001 | ||||
| WATSON, Charles Basil Lucas | Director | Strand WC2R 0AP London Wellington House, 123 England | England | British | Director | 159996960002 | ||||
| TOWERS, Adrienne Claire | Secretary | Arthingworth Lodge Braybrooke Road Great Oxendon LE16 8LX Market Harborough Leicestershire | British | 27588760002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARDIE, Fraser Michael | Director | West Chiltington Lane Coneyhurst Ridge Barn West Sussex England | United Kingdom | British | Director/Founder Consulting Firm | 125936450003 | ||||
| TOWERS, Adrienne Claire | Director | Arthingworth Lodge Braybrooke Road Great Oxendon LE16 8LX Market Harborough Leicestershire | United Kingdom | British | Director | 27588760002 | ||||
| TOWERS, Peter Basil | Director | Braybrooke Road Great Oxendon LE16 8LX Market Harborough Arthingworth Lodge Leicestershire England | United Kingdom | British | Company Director | 101257130001 |
Does HESLEDEN PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Mar 04, 2011 Delivered On Mar 11, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £4,320. | ||||
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