HEG (NUMBER 3) LIMITED
Vue d'ensemble
| Nom de la société | HEG (NUMBER 3) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00894639 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe HEG (NUMBER 3) LIMITED ?
| Adresse du siège social | 822 Fountain Court Birchwood Boulevard Birchwood WA3 7QZ Warrington England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HEG (NUMBER 3) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2009 |
Quels sont les derniers dépôts pour HEG (NUMBER 3) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Changement d'adresse du siège social de 17 Chesford Grange Woolston Warrington WA1 4RQ le 27 mai 2010 | 1 pages | AD01 | ||||||||||
Comptes pour une société dormante établis au 30 juin 2009 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 03 déc. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Goronwy Philip Ffoulkes Davies le 03 déc. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Lyndon James Gaborit le 03 déc. 2009 | 2 pages | CH01 | ||||||||||
Comptes établis au 30 juin 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificat de changement de nom Company name changed S.A.F.A. LIMITED\certificate issued on 25/04/08 | 3 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes établis au 28 févr. 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 28 févr. 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de HEG (NUMBER 3) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| FFOULKES DAVIES, Goronwy Philip | Secrétaire | Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire | British | Chartered Accountant | 79348050002 | |||||
| FFOULKES DAVIES, Goronwy Philip | Administrateur | Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire | England | British | Chartered Accountant | 79348050002 | ||||
| GABORIT, Lyndon James | Administrateur | 28 Welbeck Street W1G 8EW London | United Kingdom | Australian | Company Director | 133660360001 | ||||
| AMESBURY, Paula Jill | Secrétaire | 10 Vixen Grove Upton Park WA8 9DS Widnes Cheshire | British | Accountant | 88003020002 | |||||
| BRADSHAW, John | Secrétaire | 200 Broadway PE1 4DT Peterborough Cambridgeshire | British | Finance Director | 54189670005 | |||||
| EARNSHAW, Jeremy Waring | Secrétaire | 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire | British | Company Director | 47388900001 | |||||
| GABORIT, Lyndon James | Secrétaire | 28 Welbeck Street W1G 8EW London | Australian | Company Director | 65921870004 | |||||
| GABORIT, Lyndon James | Secrétaire | 28 Welbeck Street W1G 8EW London | Australian | Company Director | 65921870004 | |||||
| HARDMAN, Pamela Rosalind | Secrétaire | 17 Ellaby Road Rainhill L35 4PP Prescot Merseyside | British | Pa | 67947720001 | |||||
| KING, Robert Frederick | Secrétaire | 8 Prior Bolton Street Canonbury N1 2NX London | British | 10012650001 | ||||||
| UTTLEY, Robert David | Secrétaire | Shaw Cottage Langfield OL14 6HP Todmorden Lancashire | British | Financial Consultant | 37892760001 | |||||
| VICARY, Gary Kevin | Secrétaire | 481 Didsbury Road Heaton Mersey SK3 3AY Stockport Cheshire | British | 18943850001 | ||||||
| AMESBURY, Paula Jill | Administrateur | 10 Vixen Grove Upton Park WA8 9DS Widnes Cheshire | British | Accountant | 88003020002 | |||||
| BIRCHALL, Mavis | Administrateur | 10 The Chase Huyton L36 5YN Liverpool Merseyside | British | Company Director | 21623180002 | |||||
| BRADSHAW, John | Administrateur | 200 Broadway PE1 4DT Peterborough Cambridgeshire | England | British | Finance Director | 54189670005 | ||||
| BRUCK, Stuart | Administrateur | 2116 31st Street 90266 Manhattan Beach California | American | Executive | 57236400002 | |||||
| CONNOR, Mark | Administrateur | 1 Kings Newnham Road Church Lawford CV23 9EP Rugby Warwickshire | England | British | Sales & Marketing Director | 21614380003 | ||||
| COWAN, Peter Lawrence | Administrateur | Flat 1 Hazelfields Delamere WA14 2NG Altrincham Cheshire | British | Company Director | 42077520001 | |||||
| DHANDSA, Narinder, Dr | Administrateur | D102 Montevetro 100 Battersea Church Road Battersea SW11 3YL London | England | British | Company Director | 115844000001 | ||||
| EARNSHAW, Jeremy Waring | Administrateur | 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire | British | Company Director | 47388900001 | |||||
| FLATTERY, Brendan Peter | Administrateur | 71 Stones Drive Ripponden HX6 4NY Halifax West Yorkshire | British | Chartered Accountant | 76477170001 | |||||
| GABORIT, Lyndon James | Administrateur | 28 Welbeck Street W1G 8EW London | Australian | Director | 65921870004 | |||||
| IRELAND, Howard | Administrateur | 12 Truro Close SK7 2QN Bramhall Cheshire | British | Purchasing Director | 56727980001 | |||||
| JONES, Carl Stephen | Administrateur | 11a Mayfield Road Timperley WA15 7TB Altrincham Cheshire | British | Director | 68027540001 | |||||
| LEE, Ivan Alan Peter | Administrateur | 150 Whalley Road Wilpshire BB1 9LJ Blackburn Lancashire | British | Company Director | 70165640002 | |||||
| MAGUIRE, Martin | Administrateur | No 7 Willoughby Court Shore Road Enniskillen County Fermanagh Northern Ireland | British | Financial Dir | 44992260001 | |||||
| MASTALERZ, Paul | Administrateur | 268 Warwick Road Olton B92 7AE Solihull West Midlands | British | Director | 94696580001 | |||||
| MC DERMOTT, Shirley Sandra | Administrateur | 15 Childwall Crescent L16 7PG Liverpool Merseyside | British | Chartered Accountant | 8356530001 | |||||
| MCCORMACK, Stephen Peter | Administrateur | 42 West View Long Tongue Scrog Lane Houses Hill HD5 0PA Huddersfield | British | Operations Manager | 41612660001 | |||||
| PARKER, John Francis | Administrateur | Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire | British | Company Director | 47002780001 | |||||
| RADNOR, Michael Andrew | Administrateur | 16 Arlington Road SK8 1LW Cheadle Cheshire | British | Company Director | 1125820001 | |||||
| ROBINSON, Anthony Leake | Administrateur | 17 Chad Road Edgbaston B15 3ER Birmingham West Midlands | British | Director | 48323880001 | |||||
| SHEPHERD, Robert Priestley | Administrateur | Woodcliffe Horncliffe BB4 6JS Rossendale Lancashire | British | Company Director | 8802110001 | |||||
| STONE, Frederick Harold | Administrateur | 19 Garden Road WA16 6HT Knutsford Cheshire | British | Director | 12296860001 | |||||
| STOREY, Roger Christopher | Administrateur | 11 Newlands SG6 2JE Letchworth Hertfordshire | United Kingdom | British | Company Director | 1663050001 |
HEG (NUMBER 3) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Own account assignment of life policies | Créé le 27 avr. 2004 Livré le 28 avr. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The policies and all amounts that are to be paid under it and any amount to be paid on cancellation of the policies. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 14 nov. 2003 Livré le 20 nov. 2003 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 nov. 2003 Livré le 20 nov. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property t/n MS199119. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of deposit of stocks and shares and other marketable securities | Créé le 14 nov. 2003 Livré le 20 nov. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By clause 2 of the memorandum, the company declares that the stocks shares bonds debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank; clause 4, if at any time any further or other securities shall be deposited or transferred by the company to the bank or its trustees or nominees;. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 déc. 1997 Livré le 20 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 sept. 1996 Livré le 11 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 sept. 1996 Livré le 11 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a 59 hill street liverpool t/no MS199119 with the goodwill of the business the proceeds of any insurance and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 02 mars 1995 Livré le 10 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 06 juil. 1990 Livré le 24 juil. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land and buildings situate at 59 hill stret, liverpool, merseyside title no: ms 191199 (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 janv. 1986 Livré le 07 janv. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 janv. 1984 Livré le 25 janv. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Warehouse and bildings 59 hill street liverool L8 parts of which are under title no's ms 42099, p 26034, la 244701. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0