HEDGELANE LIMITED

Overview

Company Name	HEDGELANE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06470133
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2008
Date of Cessation	Aug 30, 2022

Summary

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

What is the purpose of HEDGELANE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HEDGELANE LIMITED located?

Registered Office Address	142b Park Drive Milton OX14 4SE Abingdon Oxon England
Undeliverable Registered Office Address	No

What are the latest accounts for HEDGELANE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for HEDGELANE LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 14, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 06, 2022

Application to strike the company off the register

1 pages

DS01

Dec 22, 2021

Confirmation statement made on Dec 12, 2021 with updates

4 pages

CS01

Oct 01, 2021

Appointment of Mr Mark Ian James Berry as a director on Oct 01, 2021

2 pages

AP01

Oct 01, 2021

Termination of appointment of Neil Thomas George Martin as a director on Oct 01, 2021

1 pages

TM01

Jun 24, 2021

Statement of capital on Jun 24, 2021

Capital: GBP 1

5 pages

SH19

Jun 14, 2021

legacy

1 pages

SH20

Jun 14, 2021

legacy

1 pages

CAP-SS

Jun 14, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 10, 2021

Full accounts made up to Nov 30, 2020

16 pages

Dec 16, 2020

Confirmation statement made on Dec 12, 2020 with no updates

3 pages

CS01

Aug 03, 2020

Full accounts made up to Nov 30, 2019

20 pages

Dec 16, 2019

Confirmation statement made on Dec 12, 2019 with no updates

3 pages

CS01

Oct 04, 2019

Registered office address changed from 140 Eastern Avenue Milton Park, Milton Abingdon Oxfordshire OX14 4SB England to 142B Park Drive Milton Abingdon Oxon OX14 4SE on Oct 04, 2019

1 pages

AD01

Oct 04, 2019

Appointment of Ms Monique Louis as a director on Oct 01, 2019

2 pages

AP01

Oct 04, 2019

Appointment of Mr Mark Jozsef Lagler as a director on Oct 01, 2019

2 pages

AP01

Oct 04, 2019

Termination of appointment of Gregory Davidson-Shrine as a director on Oct 01, 2019

1 pages

TM01

Oct 04, 2019

Termination of appointment of Gregory Davidson-Shrine as a secretary on Oct 01, 2019

1 pages

TM02

Aug 05, 2019

Full accounts made up to Nov 30, 2018

20 pages

Jul 23, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Restated facility agreement and related documents / company business 05/07/2019	RES13

Jun 03, 2019

Termination of appointment of Andrew Wilson as a director on May 31, 2019

1 pages

TM01

Dec 12, 2018

Confirmation statement made on Dec 12, 2018 with no updates

3 pages

CS01

Dec 03, 2018

Termination of appointment of Adrian Crookes as a director on Nov 30, 2018

1 pages

TM01

Sep 21, 2018

Termination of appointment of Craig Lewendon as a director on Sep 12, 2018

1 pages

TM01

View All Filings

Who are the officers of HEDGELANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERRY, Mark Ian James Park Drive Milton OX14 4SE Abingdon 142b Oxon England	Oct 01, 2021		Director	Park Drive Milton OX14 4SE Abingdon 142b Oxon England	England	English	1973-2	Director	283870750001
LAGLER, Mark Jozsef Park Drive Milton OX14 4SE Abingdon 142b Oxon England	Oct 01, 2019		Director	Park Drive Milton OX14 4SE Abingdon 142b Oxon England	United Kingdom	British	1969-2	Solicitor	227904200001
LOUIS, Monique Park Drive Milton OX14 4SE Abingdon 142b Oxon England	Oct 01, 2019		Director	Park Drive Milton OX14 4SE Abingdon 142b Oxon England	England	British	1967-12	Managing Director	238289490001
DAVIDSON-SHRINE, Gregory Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	Jun 30, 2017	Oct 01, 2019	Secretary	Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England					234769100001
GAHAN, Michael William The Orchard Vinegar Hill NP26 3EJ Undy Gwent	Jan 11, 2008	Apr 23, 2012	Secretary	The Orchard Vinegar Hill NP26 3EJ Undy Gwent		British		Finance Director	182707860001
MARRINER, Stuart Steven Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	Apr 23, 2012	Jun 30, 2017	Secretary	Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England					168621240001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 11, 2008	Jan 11, 2008	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
BARNETT, Mark William Old Meadows Farm Fowlswick Lane, Allington SN14 6LT Chippenham Wiltshire	Jan 11, 2008	Apr 23, 2012	Director	Old Meadows Farm Fowlswick Lane, Allington SN14 6LT Chippenham Wiltshire	England	British	1964-1	Company Director	78407520002
BAUERNFEIND, David Gregory Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Oct 01, 2016	Jun 30, 2017	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	United Kingdom	British	1968-4	Director	99529910002
BUNTING, Jonathan Michael Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	Apr 23, 2012	Jun 30, 2017	Director	Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	England	British	1972-2	Director	115232260002
CADDELL, Joseph West Yatton Yatton Keynell SN14 7EW Chippenham Pond Cottage Wiltshire United Kingdom	Jan 11, 2008	Apr 23, 2012	Director	West Yatton Yatton Keynell SN14 7EW Chippenham Pond Cottage Wiltshire United Kingdom	England	British	1961-11	Business Support Director	115479170002
CASHMORE, Mark Richard Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	Apr 23, 2012	Jun 30, 2017	Director	Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	England	British	1960-8	Director	115657470004
COX, David James Kantega Ropers Lane BS40 5NF Wrington Somerset	Jul 22, 2008	Apr 23, 2012	Director	Kantega Ropers Lane BS40 5NF Wrington Somerset	England	British	1960-3	Company Director	154382250001
CROOKES, Adrian Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	Sep 12, 2018	Nov 30, 2018	Director	Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	England	British	1963-10	Accountant	174571650001
DAVIDSON-SHRINE, Gregory Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	Jun 30, 2017	Oct 01, 2019	Director	Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	England	British	1974-9	Company Director	169072790002
GAHAN, Michael William The Orchard Vinegar Hill NP26 3EJ Undy Gwent	Jan 11, 2008	Jun 07, 2013	Director	The Orchard Vinegar Hill NP26 3EJ Undy Gwent	United Kingdom	British	1967-9	Finance Director	182707860001
GRESHAM, Nicholas John Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Apr 23, 2012	Oct 01, 2016	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	United Kingdom	British	1971-5	Director	91773790002
KERSHAW, John Graham Christopher Pipers Way SN3 1RF Swindon Wakefield House Wiltshire United Kingdom	Dec 01, 2011	Apr 23, 2012	Director	Pipers Way SN3 1RF Swindon Wakefield House Wiltshire United Kingdom	England	British	1961-11	Director	165578560001
LEECH, Glenn Peter Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	Oct 01, 2013	Jun 30, 2017	Director	Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	United Kingdom	British	1975-5	Managing Director	131999190002
LEGGETT, Simon Anthony Hammond Way Trowbridge BA14 8RR Wiltshire	May 04, 2010	Oct 06, 2011	Director	Hammond Way Trowbridge BA14 8RR Wiltshire	United Kingdom	British	1967-10	Sales & Marketing Director	148603680001
LEWENDON, Craig Stuart Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	Jun 30, 2017	Sep 12, 2018	Director	Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	England	British	1973-4	Company Director	234768920001
MARTIN, Neil Thomas George Park Drive Milton OX14 4SE Abingdon 142b Oxon England	Jun 30, 2017	Oct 01, 2021	Director	Park Drive Milton OX14 4SE Abingdon 142b Oxon England	United Kingdom	British	1972-2	Company Director	126681070006
PALMER, Matthew James Pipers Way SN3 1RF Swindon Wakefield House Wiltshire United Kingdom	Jan 04, 2012	Apr 23, 2012	Director	Pipers Way SN3 1RF Swindon Wakefield House Wiltshire United Kingdom	England	British	1966-2	Sales Director	149814290001
POTTER, Brian Geoffrey Cote Bank 65a Bristol Road Lower BS23 2TL Weston Super Mare Somerset	Jan 11, 2008	Apr 01, 2010	Director	Cote Bank 65a Bristol Road Lower BS23 2TL Weston Super Mare Somerset		British	1958-4	Marketing & Sales Director	72749380002
ROBINSON, Michael John 2 The Grange Long Acres Close BS9 2RD Bristol Avon	Jul 22, 2008	Apr 23, 2012	Director	2 The Grange Long Acres Close BS9 2RD Bristol Avon	United Kingdom	British	1955-10	Company Director	70622970001
TEAL, Melanie Suzanne Old Meadows Farm Fowlswick Lane, Allington SN14 6LT Chippenham Wiltshire	Jan 11, 2008	Oct 25, 2013	Director	Old Meadows Farm Fowlswick Lane, Allington SN14 6LT Chippenham Wiltshire	England	British	1968-5	Director	97825970003
WEBB, Ian John Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	Jun 17, 2013	Sep 11, 2017	Director	Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	England	British	1973-10	Accountant	134286210001
WILSON, Andrew Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	Jun 30, 2017	May 31, 2019	Director	Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	England	British	1965-8	Company Director	69047320004
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 11, 2008	Jan 11, 2008	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEDGELANE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rm Plc

Jun 30, 2017

Eastern Avenue

Milton Park, Milton

OX14 4SB Abingdon

140

Oxfordshire

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	01749877

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Smiths News Holdings Limited

Apr 06, 2016

Cherry Orchard North

Kembrey Park

SN2 8UH Swindon

Rowan House

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House, United Kingdom
Registration Number	04236079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HEDGELANE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 24, 2008 Delivered On Nov 28, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land and buildings on the south west side of hammond way trowbridge t/no WT85869 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 28, 2008Registration of a charge (395) Jul 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment of life policy	Created On May 21, 2008 Delivered On May 31, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy being the life assurance policy for brian geoffrey potter with policy number 2828821EM with the insurer norwich union life direct limited and all money that may become payable under the policy (subject to re-assignment on redemption) see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 31, 2008Registration of a charge (395) Jun 25, 2008 Jul 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment of life policy	Created On May 21, 2008 Delivered On May 31, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy being the life assurance policy for michael gahan with policy number 2810623EX with the insurer norwich union life direct limited and all money that may become payable under the policy (subject to re-assignment on redemption) see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 31, 2008Registration of a charge (395) Jul 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment of life policy	Created On May 21, 2008 Delivered On May 31, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy being the life assurancej policy for joseph caddell with policy number 2828792EM with the insurer norwich union life direct limited and all money that may become payable under the policy (subject to re-assignment on redemption) see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 31, 2008Registration of a charge (395) Jul 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment of life policy	Created On May 21, 2008 Delivered On May 31, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy being the life assurance policy for mark william barnett with policy number 2810649EF with the insurer norwich union life direct limited and all money that may become payable under the policy (subject to re-assignment on redemption) see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 31, 2008Registration of a charge (395) Jul 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment of life policy	Created On May 21, 2008 Delivered On May 31, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy being the life assurance policy for melanie suzanne teal with policy number 2828846EH with the insurer norwich union life direct limited and all money that may beome payable under the policy (subject to re-assignment on redemption) see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 31, 2008Registration of a charge (395) Jul 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 31, 2008 Delivered On Apr 05, 2008	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 uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 2008Registration of a charge (395) Jul 26, 2012Statement 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.
license: CC0