EHEL LIMITED
Overview
| Company Name | EHEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05746235 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EHEL LIMITED?
- (7415) /
Where is EHEL LIMITED located?
| Registered Office Address | 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EHEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDREX HOLDINGS LIMITED | Mar 16, 2006 | Mar 16, 2006 |
What are the latest accounts for EHEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EHEL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2011 | 8 pages | 4.68 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from Hydrex House Serbert Way Portishead Bristol BS20 7GD United Kingdom on May 18, 2011 | 1 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Axelle Strain as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Howard Rimerman as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Jenkins as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Faisal Al Shoaibi as a director | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 36 pages | AA | ||||||||||||||||||
Termination of appointment of George Burnett as a director | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Andrew Wood as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Wood as a secretary | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Andrew Simcox as a director | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2010
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Who are the officers of EHEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'AMMASSA, Carl Mark | Director | Moorgate EC2R 6AY London 25 | United Kingdom | British | 147037660002 | |||||
| STRAIN, Axelle Marie | Secretary | Egerton Gardens SW3 2DB London 32 | French | 111503580001 | ||||||
| WOOD, Andrew Simon | Secretary | Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom | British | 33951380003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AL SHOAIBI, Faisal | Director | PO BOX 1280 31952 Al Khobar Saudi Arabia | Saudi Arabia | Saudi Arabian | 111503570001 | |||||
| BURNETT, George Barnett | Director | The Oaks Ashtead Woods Road KT21 2ER Ashtead Surrey | United Kingdom | British | 55096390001 | |||||
| D'AMMASSA, Carl Mark | Director | Serbert Way Portishead BS20 7GD Bristol Hydrex House | United Kingdom | British | 147037660002 | |||||
| GRAHAMSLAW, David | Director | 2 Woodbine Close Branston DE14 3FF Burton On Trent Staffordshire | United Kingdom | British | 87874300001 | |||||
| JENKINS, Mark David | Director | Villa 17 Lamia Gardens Avenue 6 1002 Al Jasra Bahrain | Bahrain | British | 111503590002 | |||||
| RIMERMAN, Howard Stuart | Director | East 67th Street Number 11f NY 10021 New York 167 Usa | Usa | American | 111509440001 | |||||
| SIMCOX, Andrew James | Director | Ashley Drive South Ashley Heath BH24 2JP Ringwood 53 Hampshire United Kingdom | England | British | 41023640002 | |||||
| STRAIN, Axelle Marie | Director | Egerton Gardens SW3 2DB London 32 | United Kingdom | French | 111503580001 | |||||
| WOOD, Andrew Simon | Director | Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom | United Kingdom | British | 33951380003 |
Does EHEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 21, 2006 Delivered On Mar 23, 2006 | Satisfied | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does EHEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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