HEG (NUMBER 1) LIMITED
Vue d'ensemble
| Nom de la société | HEG (NUMBER 1) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01984677 |
| 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 1) 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 1) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2009 |
Quels sont les derniers dépôts pour HEG (NUMBER 1) 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 Cheshire WA1 4RQ le 27 mai 2010 | 1 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 26 mai 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Lyndon James Gaborit le 26 mai 2010 | 2 pages | CH01 | ||||||||||
Comptes pour une société dormante établis au 30 juin 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 30 juin 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificat de changement de nom Company name changed first aid uk LTD\certificate issued on 25/04/08 | 3 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Comptes annuels établis au 28 févr. 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 28 févr. 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 28 févr. 2005 | 13 pages | AA | ||||||||||
Qui sont les dirigeants de HEG (NUMBER 1) 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 | 79348050002 | ||||||
| FFOULKES DAVIES, Goronwy Philip | Administrateur | Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire | England | British | 79348050002 | |||||
| GABORIT, Lyndon James | Administrateur | Lower Addison Gardens W14 8BG London 25 United Kingdom | United Kingdom | Australian | 133660360001 | |||||
| BRADSHAW, John | Secrétaire | 200 Broadway PE1 4DT Peterborough Cambridgeshire | British | 54189670005 | ||||||
| DENOS, Kenneth | Secrétaire | 12694 South Rosburg Dr Riverton Utah 84065 Usa | American | 93963450001 | ||||||
| GABORIT, Lyndon James | Secrétaire | 28 Welbeck Street W1G 8EW London | Australian | 65921870004 | ||||||
| PEAR, Andrew Mark | Secrétaire | Tannen Holmes Chapel Road Somerford CW12 4QB Congleton Cheshire | British | 114397290001 | ||||||
| BRADSHAW, John | Administrateur | 200 Broadway PE1 4DT Peterborough Cambridgeshire | England | British | 54189670005 | |||||
| BRUCK, Stuart | Administrateur | 2116 31st Street 90266 Manhattan Beach California | American | 57236400002 | ||||||
| GABORIT, Lyndon James | Administrateur | 28 Welbeck Street W1G 8EW London | Australian | 65921870004 | ||||||
| PEAR, Andrew Mark | Administrateur | Tannen Holmes Chapel Road Somerford CW12 4QB Congleton Cheshire | England | British | 114397290001 | |||||
| PEAR, Graham | Administrateur | 9 Fenton Close CW12 3TH Congleton Cheshire | England | British | 13275040003 | |||||
| PEAR, Graham | Administrateur | 77 Avon Drive CW12 3RG Congleton Cheshire | British | 13275040001 | ||||||
| PEAR, Susan Dawn | Administrateur | Bramble End The Mount CW12 4FD Congleton Cheshire | British | 100025290001 | ||||||
| TOMPKINS, Henry John Mark | Administrateur | 18 Thurloe Square SW7 2TE London | England | British | 109723760001 | |||||
| WOOD, Gordon Alexander | Administrateur | 19th Street Manhattan Beach 404 Ca 90266 Usa | British | 136141810001 |
HEG (NUMBER 1) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of accession and charge | Créé le 28 juin 2004 Livré le 01 juil. 2004 | 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 06 sept. 2002 Livré le 21 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 29 oct. 2001 Livré le 02 nov. 2001 | Totalement satisfaite | Montant garanti 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) | |
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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 23 juin 1999 Livré le 06 juil. 1999 | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 mai 1997 Livré le 24 mai 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 30 janv. 1997 Livré le 19 févr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 22 janv. 1991 Livré le 28 janv. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
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