HEMMINGROD LIMITED

Overview

Company Name	HEMMINGROD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05511757
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2005
Date of Cessation	Sep 17, 2013

Summary

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

What is the purpose of HEMMINGROD LIMITED?

(8531) /

Where is HEMMINGROD LIMITED located?

Registered Office Address	4th Floor Southfield House BN11 1RY Worthing West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for HEMMINGROD LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for HEMMINGROD LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 17, 2013

Administrator's progress report to Jun 10, 2013

23 pages

2.24B

Jun 17, 2013

Notice of move from Administration to Dissolution on Jun 10, 2013

18 pages

2.35B

Jan 24, 2013

Administrator's progress report to Dec 13, 2012

40 pages

2.24B

Jul 12, 2012

Administrator's progress report to Jun 13, 2012

17 pages

2.24B

Mar 29, 2012

Statement of affairs with form 2.14B

8 pages

2.16B

Mar 15, 2012

Notice of extension of period of Administration

1 pages

2.31B

Feb 27, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Feb 10, 2012

Statement of administrator's proposal

22 pages

2.17B

Dec 28, 2011

Registered office address changed from 18 Winchester Road Worthing West Sussex BN11 4DJ on Dec 28, 2011

2 pages

AD01

Dec 21, 2011

Appointment of an administrator

1 pages

2.12B

Aug 30, 2011

Annual return made up to Aug 15, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 30, 2011	Statement of capital on Aug 30, 2011 Capital: GBP 2	SH01

Apr 05, 2011

Total exemption small company accounts made up to Jan 31, 2011

6 pages

Nov 01, 2010

Total exemption small company accounts made up to Jan 31, 2010

6 pages

Sep 10, 2010

Annual return made up to Aug 15, 2010 with full list of shareholders

12 pages

AR01

Aug 05, 2009

legacy

3 pages

363a

Jun 04, 2009

legacy

1 pages

403a

Mar 31, 2009

Total exemption small company accounts made up to Jan 31, 2009

4 pages

Dec 09, 2008

Total exemption small company accounts made up to Jan 31, 2008

4 pages

Nov 20, 2008

legacy

1 pages

287

Aug 05, 2008

legacy

4 pages

363a

Dec 21, 2007

legacy

3 pages

395

Nov 01, 2007

Total exemption small company accounts made up to Jan 31, 2007

4 pages

Aug 14, 2007

legacy

2 pages

363a

Aug 10, 2007

legacy

3 pages

395

View All Filings

Who are the officers of HEMMINGROD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PANTER, Alan Leslie 7 Goodwood Road BN13 2RU Worthing West Sussex	Jul 18, 2005		Secretary	7 Goodwood Road BN13 2RU Worthing West Sussex		British			85241930001
FAWCUS, James 3 Hollyacres BN13 3TD Worthing West Sussex	Jul 18, 2005		Director	3 Hollyacres BN13 3TD Worthing West Sussex	England	British	1955-7	Mental Health Care	57206480003
SCHIAVONE, Belisario 110 Marine Crescent BN12 4HR Worthing Sussex	Jul 18, 2005		Director	110 Marine Crescent BN12 4HR Worthing Sussex	United Kingdom	British	1967-11	Mental Health Care	57206460003
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 18, 2005	Jul 19, 2005	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 18, 2005	Jul 19, 2005	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Does HEMMINGROD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 17, 2007 Delivered On Dec 21, 2007	Outstanding	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 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 Clydesdale Bank PLC
	Transactions Dec 21, 2007Registration of a charge (395)
Debenture	Created On Aug 06, 2007 Delivered On Aug 10, 2007	Satisfied	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 10, 2007Registration of a charge (395) Jun 02, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HEMMINGROD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2011	Administration started
Jun 10, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Ian Vickers 4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing	practitioner	4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing
Christopher David Stevens Frp Advisory Llp 4th Floor Southfield House 11 Liverpool Garders BN11 1RY Worthing West Sussex	practitioner	Frp Advisory Llp 4th Floor Southfield House 11 Liverpool Garders BN11 1RY Worthing West Sussex

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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