HEARING AND ELECTRICAL APPLIANCES LIMITED

Overview

Company Name	HEARING AND ELECTRICAL APPLIANCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC039088
Jurisdiction	Scotland
Date of Creation	Jul 31, 1963
Date of Cessation	Jul 09, 2010

Summary

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

What is the purpose of HEARING AND ELECTRICAL APPLIANCES LIMITED?

(5232) /

Where is HEARING AND ELECTRICAL APPLIANCES LIMITED located?

Registered Office Address	Waterloo Chambers 19 Waterloo Street G2 6AY Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for HEARING AND ELECTRICAL APPLIANCES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

What are the latest filings for HEARING AND ELECTRICAL APPLIANCES LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 03, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2010	Statement of capital on Feb 03, 2010 Capital: GBP 1,354	SH01

Jan 22, 2010

Secretary's details changed for Mr Andrew Raymond Webb on Oct 01, 2009

3 pages

CH03

Jan 22, 2010

Director's details changed for Mr Andrew Raymond Webb on Oct 01, 2009

3 pages

CH01

Nov 04, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 21, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 12, 2009

legacy

1 pages

652a

Jul 30, 2009

legacy

1 pages

288b

Jan 18, 2008

legacy

3 pages

363a

Jan 18, 2008

legacy

1 pages

190

Jan 18, 2008

legacy

1 pages

353

Jan 18, 2008

legacy

1 pages

287

Jan 17, 2008

legacy

1 pages

288b

Dec 19, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sale property approved 29/11/07	RES13

Dec 12, 2007

legacy

1 pages

225

Dec 12, 2007

legacy

3 pages

288a

Dec 12, 2007

legacy

1 pages

288b

Dec 12, 2007

legacy

1 pages

288b

Dec 12, 2007

legacy

1 pages

288b

Dec 12, 2007

legacy

1 pages

288b

Dec 12, 2007

legacy

4 pages

288a

Dec 12, 2007

legacy

3 pages

288a

Oct 25, 2007

legacy

2 pages

419a(Scot)

Oct 06, 2007

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of HEARING AND ELECTRICAL APPLIANCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBB, Andrew Raymond Waterloo Chambers 19 Waterloo Street G2 6AY Glasgow	Nov 29, 2007		Secretary	Waterloo Chambers 19 Waterloo Street G2 6AY Glasgow		British			26818360002
WEBB, Andrew Raymond Waterloo Chambers 19 Waterloo Street G2 6AY Glasgow	Nov 29, 2007		Director	Waterloo Chambers 19 Waterloo Street G2 6AY Glasgow	England	British	1952-12	Director	26818360002
KELLY, Susan A 8 Lochlea Road G43 2XZ Glasgow Lanarkshire		Nov 30, 1989	Secretary	A 8 Lochlea Road G43 2XZ Glasgow Lanarkshire		British			150630001
STONE, Kathleen 5 Linn Gardens Cumbernauld G68 9AN Glasgow Lanarkshire	Nov 30, 1989	Oct 06, 2006	Secretary	5 Linn Gardens Cumbernauld G68 9AN Glasgow Lanarkshire		British		Director	11778440002
STONE, Martin Edward 5 Linn Gardens Craiglinn G68 9AN Cumbernauld Lanarkshire	Sep 01, 2006	Nov 29, 2007	Secretary	5 Linn Gardens Craiglinn G68 9AN Cumbernauld Lanarkshire		British		Hearing And Dispenser	116578620001
CHIONO, Alessandro 9 Woodbank Lynton Lane SK9 7NP Alderley Edge Cheshire	Nov 29, 2007	Dec 31, 2008	Director	9 Woodbank Lynton Lane SK9 7NP Alderley Edge Cheshire		Italian	1956-1	Director	124031140001
KELLY, Susan A 8 Lochlea Road G43 2XZ Glasgow Lanarkshire		Nov 30, 1989	Director	A 8 Lochlea Road G43 2XZ Glasgow Lanarkshire		British		Director	150630001
MURPHY, Jeffrey Joseph The Smithy House 3 Broad Lane Grappenhall WA4 3ER Warrington	Nov 29, 2007	Dec 31, 2007	Director	The Smithy House 3 Broad Lane Grappenhall WA4 3ER Warrington	United Kingdom	British	1949-8	Director	72852150003
STONE, Alan Edward 102 Ivanhoe Road G67 4BH Cumbernauld Lanarkshire		Nov 29, 2007	Director	102 Ivanhoe Road G67 4BH Cumbernauld Lanarkshire		British	1954-9	Director	150640006
STONE, Christopher Alan Flat 2/2 No 1 Firpark Close G31 2HQ Glasgow Lanarkshire	Sep 01, 2006	Nov 29, 2007	Director	Flat 2/2 No 1 Firpark Close G31 2HQ Glasgow Lanarkshire		British	1982-5	Hearing Aid Dispenser	115243750001
STONE, Kathleen 5 Linn Gardens Cumbernauld G68 9AN Glasgow Lanarkshire	Apr 05, 2004	Oct 06, 2006	Director	5 Linn Gardens Cumbernauld G68 9AN Glasgow Lanarkshire		British	1955-4	Director	11778440002
STONE, Kathleen 9 Parkway Cumbernauld G67 2BT Glasgow Lanarkshire	Nov 30, 1989	Apr 01, 1992	Director	9 Parkway Cumbernauld G67 2BT Glasgow Lanarkshire		British	1955-4	Director	11778440001
STONE, Margaret 35 H Clouden Road Cumbernauld G67 2EW Glasgow Lanarkshire		Nov 29, 2007	Director	35 H Clouden Road Cumbernauld G67 2EW Glasgow Lanarkshire		British	1930-4	Director	150650001
STONE, Martin Edward 5 Linn Gardens Craiglinn G68 9AN Cumbernauld Lanarkshire	Sep 01, 2006	Nov 29, 2007	Director	5 Linn Gardens Craiglinn G68 9AN Cumbernauld Lanarkshire		British	1983-12	Hearing And Dispenser	116578620001

View Detailed Information on Officers and People with Significant Control

Does HEARING AND ELECTRICAL APPLIANCES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 28, 2005 Delivered On Mar 04, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 14 viewfield place, stirling STG50875.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 04, 2005Registration of a charge (410) Oct 06, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 12, 1998 Delivered On Sep 17, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 102 ivanhoe road,cumbernauld.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 17, 1998Registration of a charge (410) Oct 06, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 20, 1997 Delivered On May 23, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Suites a & b,2/8 waterloo chambers,19 waterloo street,glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 23, 1997Registration of a charge (410) Oct 06, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 02, 1996 Delivered On Dec 10, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Suite a & suite b,waterloo chambers,19 waterloo street,glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 10, 1996Registration of a charge (410) Oct 06, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 12, 1996 Delivered On Aug 19, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 19, 1996Registration of a charge (410) Oct 25, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 01, 1982 Delivered On Jun 08, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 08, 1982Registration of a charge Dec 01, 1992Statement of satisfaction of a charge in full or part (419a) Dec 07, 1992Statement of satisfaction of a charge in full or part (419a)

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