HEG (NUMBER 1) LIMITED
Visión general
| Nombre de la empresa | HEG (NUMBER 1) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01984677 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de HEG (NUMBER 1) LIMITED?
- (5146) /
¿Dónde se encuentra HEG (NUMBER 1) LIMITED?
| Dirección de la sede social | 822 Fountain Court Birchwood Boulevard Birchwood WA3 7QZ Warrington England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de HEG (NUMBER 1) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| FIRST AID UK LTD | 10 mar 1993 | 10 mar 1993 |
| STAFFORDSHIRE FIRST AID SUPPLIES LIMITED | 02 abr 1986 | 02 abr 1986 |
| DATECOVER LIMITED | 31 ene 1986 | 31 ene 1986 |
¿Cuáles son las últimas cuentas de HEG (NUMBER 1) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2009 |
¿Cuáles son las últimas presentaciones para HEG (NUMBER 1) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Domicilio social registrado cambiado de 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ el 27 may 2010 | 1 páginas | AD01 | ||||||||||
Déclaration annuelle établie au 26 may 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cambio de datos del director Lyndon James Gaborit el 26 may 2010 | 2 páginas | CH01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 jun 2009 | 4 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 30 jun 2008 | 4 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Certificado de cambio de nombre Company name changed first aid uk LTD\certificate issued on 25/04/08 | 3 páginas | CERTNM | ||||||||||
legacy | 1 páginas | 225 | ||||||||||
Cuentas completas preparadas hasta el 28 feb 2007 | 11 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas preparadas hasta el 28 feb 2006 | 9 páginas | AA | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 28 feb 2005 | 13 páginas | AA | ||||||||||
¿Quiénes son los directivos de HEG (NUMBER 1) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| FFOULKES DAVIES, Goronwy Philip | Secretario | Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire | British | 79348050002 | ||||||
| FFOULKES DAVIES, Goronwy Philip | Director | Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire | England | British | 79348050002 | |||||
| GABORIT, Lyndon James | Director | Lower Addison Gardens W14 8BG London 25 United Kingdom | United Kingdom | Australian | 133660360001 | |||||
| BRADSHAW, John | Secretario | 200 Broadway PE1 4DT Peterborough Cambridgeshire | British | 54189670005 | ||||||
| DENOS, Kenneth | Secretario | 12694 South Rosburg Dr Riverton Utah 84065 Usa | American | 93963450001 | ||||||
| GABORIT, Lyndon James | Secretario | 28 Welbeck Street W1G 8EW London | Australian | 65921870004 | ||||||
| PEAR, Andrew Mark | Secretario | Tannen Holmes Chapel Road Somerford CW12 4QB Congleton Cheshire | British | 114397290001 | ||||||
| BRADSHAW, John | Director | 200 Broadway PE1 4DT Peterborough Cambridgeshire | England | British | 54189670005 | |||||
| BRUCK, Stuart | Director | 2116 31st Street 90266 Manhattan Beach California | American | 57236400002 | ||||||
| GABORIT, Lyndon James | Director | 28 Welbeck Street W1G 8EW London | Australian | 65921870004 | ||||||
| PEAR, Andrew Mark | Director | Tannen Holmes Chapel Road Somerford CW12 4QB Congleton Cheshire | England | British | 114397290001 | |||||
| PEAR, Graham | Director | 9 Fenton Close CW12 3TH Congleton Cheshire | England | British | 13275040003 | |||||
| PEAR, Graham | Director | 77 Avon Drive CW12 3RG Congleton Cheshire | British | 13275040001 | ||||||
| PEAR, Susan Dawn | Director | Bramble End The Mount CW12 4FD Congleton Cheshire | British | 100025290001 | ||||||
| TOMPKINS, Henry John Mark | Director | 18 Thurloe Square SW7 2TE London | England | British | 109723760001 | |||||
| WOOD, Gordon Alexander | Director | 19th Street Manhattan Beach 404 Ca 90266 Usa | British | 136141810001 |
¿Tiene HEG (NUMBER 1) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of accession and charge | Creado el 28 jun 2004 Entregado el 01 jul 2004 | Pendiente | Cantidad garantizada 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 | |
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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| Legal charge | Creado el 06 sept 2002 Entregado el 21 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings on the north east side of back lane radnor park industrial estate congleton cheshire CW12 t/n CH442637. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 29 oct 2001 Entregado el 02 nov 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the financing agreement (as defined in the fixed and floating charge) | |
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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 23 jun 1999 Entregado el 06 jul 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 14 silk street congleton cheshire t/no: CH360920. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 21 may 1997 Entregado el 24 may 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción First fixed charge all book and other debts of the company põresent and future save for book and other debts sold by the company and purchased by the security holder under an invoice discounting agreement and not repurchased pursuant to the provisions thereof. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 30 ene 1997 Entregado el 19 feb 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold property known as 12 silk st,congleton cheshire and the proceeds of sale thereof; t/no ch 331506. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 22 ene 1991 Entregado el 28 ene 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción See form 395 for details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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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