EUROMONEY HEDGING LIMITED

Overview

Company Name	EUROMONEY HEDGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06033113
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2006
Date of Cessation	Jan 31, 2012

Summary

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

What is the purpose of EUROMONEY HEDGING LIMITED?

(2213) /

Where is EUROMONEY HEDGING LIMITED located?

Registered Office Address	Nestor House Playhouse Yard EC4V 5EX London
Undeliverable Registered Office Address	No

What are the latest accounts for EUROMONEY HEDGING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for EUROMONEY HEDGING LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2011

legacy

3 pages

MG02

Oct 19, 2011

legacy

3 pages

MG02

Oct 19, 2011

legacy

3 pages

MG02

Oct 19, 2011

legacy

3 pages

MG02

Oct 19, 2011

legacy

3 pages

MG02

Oct 19, 2011

legacy

3 pages

MG02

Oct 19, 2011

legacy

3 pages

MG02

Oct 19, 2011

legacy

3 pages

MG02

Oct 19, 2011

legacy

3 pages

MG02

Oct 19, 2011

legacy

3 pages

MG02

Oct 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2011

Application to strike the company off the register

3 pages

DS01

Apr 27, 2011

legacy

6 pages

MG01

Mar 23, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2011	Statement of capital on Mar 23, 2011 Capital: GBP 1	SH01

Mar 04, 2011

Director's details changed for Paul Neville Hunt on Feb 23, 2011

2 pages

CH01

Mar 02, 2011

Director's details changed for Paul Neville Hunt on Feb 23, 2011

2 pages

CH01

Feb 23, 2011

Secretary's details changed for Paul Neville Hunt on Feb 23, 2011

2 pages

CH03

Feb 14, 2011

Full accounts made up to Sep 30, 2010

14 pages

Sep 30, 2010

legacy

6 pages

MG01

Apr 14, 2010

legacy

7 pages

MG01

Mar 16, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

6 pages

AR01

Mar 11, 2010

Full accounts made up to Jun 30, 2009

14 pages

Mar 03, 2010

Current accounting period extended from Jun 30, 2010 to Sep 30, 2010

1 pages

AA01

Aug 15, 2009

legacy

4 pages

395

View All Filings

Who are the officers of EUROMONEY HEDGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Paul Neville Playhouse Yard EC4V 5EX London Nestor House United Kingdom	Dec 19, 2006		Secretary	Playhouse Yard EC4V 5EX London Nestor House United Kingdom		British		122617560001
BENN, Christopher West End Lane HA5 3NU Pinner 95 Middlesex	Dec 19, 2006		Director	West End Lane HA5 3NU Pinner 95 Middlesex	United Kingdom	British	1969-9	99636200002
ENSOR, Peter Richard Yeomans Row SW3 2AL London 25 United Kingdom	Dec 19, 2006		Director	Yeomans Row SW3 2AL London 25 United Kingdom	England	British	1948-5	5607280002
FORDHAM, Christopher Henry Courtauld Ashwell Baldock SG7 6SP Hertfordshire Odsey Park	Dec 19, 2006		Director	Ashwell Baldock SG7 6SP Hertfordshire Odsey Park	England	British	1960-3	35463050020
HUNT, Paul Neville Playhouse Yard EC4V 5EX London Nestor House United Kingdom	Dec 19, 2006		Director	Playhouse Yard EC4V 5EX London Nestor House United Kingdom	England	British	1972-6	148616810002
JONES, Colin Robert 42 Capital Wharf 50 Wapping High Street E1W 1LY London	Dec 19, 2006		Director	42 Capital Wharf 50 Wapping High Street E1W 1LY London		British	1960-8	50834800007
BENN, Chris Cuckoo Hill Drive Pinner HA5 3PJ Middlesex 48 Middlesex United Kingdom	Dec 19, 2006	Dec 19, 2006	Secretary	Cuckoo Hill Drive Pinner HA5 3PJ Middlesex 48 Middlesex United Kingdom		British		130830970001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 19, 2006	Dec 19, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 19, 2006	Dec 19, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does EUROMONEY HEDGING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement	Created On Apr 21, 2011 Delivered On Apr 27, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 27, 2011Registration of a charge (MG01) Oct 14, 2011Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Sep 14, 2010 Delivered On Sep 30, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 30, 2010Registration of a charge (MG01) Oct 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus letter of set-off dated 7TH april 1998	Created On Apr 09, 2010 Delivered On Apr 14, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 14, 2010Registration of a charge (MG01) Oct 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus letter of set-off dated 7/04/1998 and	Created On Aug 14, 2009 Delivered On Aug 15, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 15, 2009Registration of a charge (395) Oct 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Jun 30, 2009 Delivered On Jul 01, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 01, 2009Registration of a charge (395) Oct 14, 2011Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Mar 24, 2009 Delivered On Mar 27, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 27, 2009Registration of a charge (395) Oct 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Oct 14, 2008 Delivered On Oct 17, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 17, 2008Registration of a charge (395) Oct 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus letter of set-off (olso) dated 7 april 1998 (the "letter")	Created On Feb 28, 2008 Delivered On Mar 15, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 15, 2008Registration of a charge (395) Oct 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus letter of set-off	Created On Jun 11, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 13, 2007Registration of a charge (395) Oct 14, 2011Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus letter of set-off dated 7TH april 1998 and	Created On May 14, 2007 Delivered On May 16, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 16, 2007Registration of a charge (395) Oct 14, 2011Statement of satisfaction of a charge in full or part (MG02)

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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