HEH INVESTMENTS LIMITED
Visión general
| Nombre de la empresa | HEH INVESTMENTS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01247237 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de HEH INVESTMENTS LIMITED?
- (7415) /
¿Dónde se encuentra HEH INVESTMENTS LIMITED?
| Dirección de la sede social | Harlescott Lane SY1 3AS Shrewsbury Shropshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de HEH INVESTMENTS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| I.M.L. (LABELS & SUPPLIES) LIMITED | 04 mar 1976 | 04 mar 1976 |
¿Cuáles son las últimas cuentas de HEH INVESTMENTS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuáles son las últimas presentaciones para HEH INVESTMENTS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 6 páginas | 4.71 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cuentas completas preparadas hasta el 31 dic 2009 | 14 páginas | AA | ||||||||||
Déclaration annuelle établie au 08 may 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
| ||||||||||||
Cambio de datos del director Mr Andrew Stuart Morriss el 08 may 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Stephen Lloyd Kynaston el 08 may 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Mr Michael Hayhurst el 08 may 2010 | 1 páginas | CH03 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2008 | 11 páginas | AA | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2007 | 11 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
¿Quiénes son los directivos de HEH INVESTMENTS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYHURST, Michael | Secretario | Harlescott Lane SY1 3AS Shrewsbury Shropshire | British | Chartered Accountant | 15201970002 | |||||
| KYNASTON, Stephen Lloyd | Director | Harlescott Lane SY1 3AS Shrewsbury Shropshire | United Kingdom | British | Director | 10529040001 | ||||
| MORRISS, Andrew Stuart | Director | Harlescott Lane SY1 3AS Shrewsbury Shropshire | England | British | Director | 11643310001 | ||||
| COOK, Kenneth John | Secretario | Birley Halifax Road S35 7AL Sheffield South Yorkshire | British | 81018880001 | ||||||
| CRIBB, Nicholas Stephen | Secretario | 16 Glebe Road B91 2LX Solihull West Midlands | British | 100811140001 | ||||||
| DAVIES, John Graeme | Secretario | Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire | British | Company Secretary | 72253030004 | |||||
| YOUENS, Michael Arthur | Secretario | 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire | British | Secretary | 36008490001 | |||||
| COOK, Jonathan Charles | Director | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | Director | 72559760001 | |||||
| COOK, Kenneth John | Director | Birley Halifax Road S35 7AL Sheffield South Yorkshire | England | British | Company Director | 81018880001 | ||||
| HALL, John | Director | Charnes Hall ST21 6NP Eccleshall Staffordshire | British | Company Director | 9819250001 | |||||
| HALL, Richard Nicholas Congreve | Director | Hales Hall Hales TF9 2PP Market Drayton Shropshire | England | British | Company Director | 9819260001 | ||||
| HUGHES, Mark Leonard William | Director | Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire | British | Company Director | 51202520001 | |||||
| HUMPHREYS, David | Director | C/O 33 James Carter Road IP28 7DE Mildenhall Suffolk | British | Company Director | 9857030001 | |||||
| HUSSEY, David Gordon | Director | Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom | British | Director | 131639570001 | |||||
| MOTTASHED, Roy | Director | The Long Barn Hooton Roberts S65 4PG Rotherham S Yorkshire | British | Company Director | 9857040001 | |||||
| ROACHE, David John | Director | Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire | United Kingdom | British | Director | 40953790002 | ||||
| SMITH, Alastair Moray | Director | Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire | British | Company Director | 9819210001 | |||||
| SWORD, John David | Director | Chivel OX7 5TR Chipping Norton Oxfordshire | England | British | Director | 1600540001 | ||||
| YOUENS, Michael Arthur | Director | 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire | British | Company Secretary | 36008490001 |
¿Tiene HEH INVESTMENTS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A hong kong law governed supplemental debenture dated 24TH august 1999 | Creado el 24 ago 1999 Entregado el 10 sept 1999 | Satisfecho en su totalidad | Cantidad garantizada The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A singapore law governed supplemental debenture dated 24TH august 1999 | Creado el 24 ago 1999 Entregado el 10 sept 1999 | Satisfecho en su totalidad | Cantidad garantizada The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture to target group debenture | Creado el 24 ago 1999 Entregado el 10 sept 1999 | Satisfecho en su totalidad | Cantidad garantizada The secured obligations due or to become due from each charging entity to the chargee under or pursuant to the debenture (as amended) | |
Breve descripción All f/h and l/h property (other than the heritable property in scotland) owned by the company or in which the company has an interest at the date of the charge all its other assets and undertakings (and all rights in respect thereof). | ||||
Personas con derecho
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Transacciones
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| A composite guarantee and debenture | Creado el 23 jul 1999 Entregado el 12 ago 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred under or pursuant to the finance documents (as defined) | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A composite (singapore law governed) guarantee and debenture | Creado el 23 jul 1999 Entregado el 12 ago 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined) | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A composite (hong kong law governed) guarantee and debenture | Creado el 23 jul 1999 Entregado el 12 ago 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined) | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene HEH INVESTMENTS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0