HEDDON SERVICES LIMITED
Overview
| Company Name | HEDDON SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06812623 |
| 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 HEDDON SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEDDON SERVICES LIMITED located?
| Registered Office Address | 19 Mandela Street NW1 0DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEDDON SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for HEDDON SERVICES LIMITED?
| Annual Return |
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|---|
What are the latest filings for HEDDON SERVICES 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Jul 31, 2013 | 13 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2012 | 13 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 31, 2013 | 14 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2009
| 4 pages | SH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Jul 31, 2009 | 10 pages | AA | ||||||||||
Current accounting period shortened from Jul 31, 2010 to Jul 31, 2009 | 3 pages | AA01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from * Bond Street House 14 Clifford Street London W1S 4JU* on May 11, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Robert John Murphy as a secretary | 4 pages | AP03 | ||||||||||
Current accounting period extended from Feb 28, 2010 to Jul 31, 2010 | 3 pages | AA01 | ||||||||||
Appointment of Neil Hutchinson as a director | 3 pages | AP01 | ||||||||||
Appointment of Robert John Murphy as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Eliot Kaye as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Graham Shore as a director | 2 pages | TM01 | ||||||||||
Who are the officers of HEDDON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Robert John | Secretary | 19 Mandela Street NW1 0DU London Centro 3 United Kingdom | British | 151100090001 | ||||||
| HUTCHINSON, Neil David | Director | 19 Mandela Street NW1 0DU London Centro 3 | United Kingdom | British | 118035200001 | |||||
| MURPHY, Robert John | Director | 19 Mandela Street NW1 0DU London Centro 3 | United Kingdom | English | 52529860004 | |||||
| KAYE, Eliot Charles | Secretary | 14 Clifford Street W1S 4JU London Bond Street House United Kingdom | 136151620001 | |||||||
| RHODES, Terence Edward | Director | Nieuwe Keizersgracht 54 Amsterdam 1018 Dt Netherlands | United Kingdom | British | 106614460001 | |||||
| SHORE, Graham Barry | Director | 14 Clifford Street W1S 4JU London Bond Street House | United Kingdom | British | 135967740001 |
Does HEDDON SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 26, 2009 Delivered On Mar 06, 2009 | Satisfied | Amount secured All monies due or to become due from the company to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
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