HEG (NUMBER 7) LIMITED
Vue d'ensemble
| Nom de la société | HEG (NUMBER 7) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02413426 |
| 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 7) 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 7) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2009 |
Quels sont les derniers dépôts pour HEG (NUMBER 7) 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 | ||
Comptes pour une société dormante établis au 30 juin 2009 | 4 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
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 moore health care LIMITED\certificate issued on 25/04/08 | 3 pages | CERTNM | ||
legacy | 1 pages | 225 | ||
Comptes établis au 28 févr. 2007 | 4 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 287 | ||
Comptes établis au 28 févr. 2006 | 4 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 7 pages | 363s | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
Qui sont les dirigeants de HEG (NUMBER 7) 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 | Australian | 133660360001 | |||||
| AMESBURY, Paula Jill | Secrétaire | 10 Vixen Grove Upton Park WA8 9DS Widnes Cheshire | British | 88003020002 | ||||||
| BRADSHAW, John | Secrétaire | 200 Broadway PE1 4DT Peterborough Cambridgeshire | British | 54189670005 | ||||||
| EARNSHAW, Jeremy Waring | Secrétaire | 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire | British | 47388900001 | ||||||
| GABORIT, Lyndon James | Secrétaire | 28 Welbeck Street W1G 8EW London | Australian | 65921870004 | ||||||
| GABORIT, Lyndon James | Secrétaire | 28 Welbeck Street W1G 8EW London | Australian | 65921870004 | ||||||
| HARDMAN, Pamela Rosalind | Secrétaire | 17 Ellaby Road Rainhill L35 4PP Prescot Merseyside | British | 67947720001 | ||||||
| MOSS, Janice Inglis | Secrétaire | Wynton 9 Murieston Road Hale WA15 9SU Altrincham Cheshire | British | 4603250001 | ||||||
| MOSS, John Humphrey | Secrétaire | Wynton 9 Murieston Road Hale WA15 9SU Altrincham Cheshire | British | 28238470001 | ||||||
| STONE, Frederick Harold | Secrétaire | 19 Garden Road WA16 6HT Knutsford Cheshire | British | 12296860001 | ||||||
| UTTLEY, Robert David | Secrétaire | Shaw Cottage Langfield OL14 6HP Todmorden Lancashire | British | 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 | 88003020002 | ||||||
| BIRCHALL, Mavis | Administrateur | 10 The Chase Huyton L36 5YN Liverpool Merseyside | British | 21623180002 | ||||||
| BRADSHAW, John | Administrateur | 200 Broadway PE1 4DT Peterborough Cambridgeshire | England | British | 54189670005 | |||||
| BRUCK, Stuart | Administrateur | 2116 31st Street 90266 Manhattan Beach California | American | 57236400002 | ||||||
| CONNOR, Mark | Administrateur | 1 Kings Newnham Road Church Lawford CV23 9EP Rugby Warwickshire | England | British | 21614380003 | |||||
| COWAN, Peter Lawrence | Administrateur | Flat 1 Hazelfields Delamere WA14 2NG Altrincham Cheshire | British | 42077520001 | ||||||
| DENOS, Kenneth | Administrateur | 12694 South Rosburg Dr Riverton Utah 84065 Usa | American | 93963450001 | ||||||
| EARNSHAW, Jeremy Waring | Administrateur | 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire | British | 47388900001 | ||||||
| GABORIT, Lyndon James | Administrateur | 28 Welbeck Street W1G 8EW London | Australian | 65921870004 | ||||||
| LEE, Ivan Alan Peter | Administrateur | 150 Whalley Road Wilpshire BB1 9LJ Blackburn Lancashire | British | 70165640002 | ||||||
| LOVE, Charles Peter Harry | Administrateur | 3 St Johns Mews St Johns Road WA14 2NA Altrincham Cheshire | British | 7533530001 | ||||||
| MCCORMACK, Stephen Peter | Administrateur | 42 West View Long Tongue Scrog Lane Houses Hill HD5 0PA Huddersfield | British | 41612660001 | ||||||
| MOSS, John Humphrey | Administrateur | Wynton 9 Murieston Road Hale WA15 9SU Altrincham Cheshire | England | British | 28238470001 | |||||
| PARKER, John Francis | Administrateur | Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire | British | 47002780001 | ||||||
| SHEPHERD, Robert Priestley | Administrateur | Woodcliffe Horncliffe BB4 6JS Rossendale Lancashire | British | 8802110001 | ||||||
| STONE, Frederick Harold | Administrateur | 19 Garden Road WA16 6HT Knutsford Cheshire | British | 12296860001 | ||||||
| STONE, Frederick Harold | Administrateur | 19 Garden Road WA16 6HT Knutsford Cheshire | British | 12296860001 | ||||||
| SYMES, Irene | Administrateur | 19 Atlantic Way L30 9TB Bootle Merseyside | British | 21623190001 | ||||||
| TOMPKINS, Henry John Mark | Administrateur | 18 Thurloe Square SW7 2TE London | England | British | 109723760001 | |||||
| UTTLEY, Robert David | Administrateur | Shaw Cottage Langfield OL14 6HP Todmorden Lancashire | England | British | 37892760001 | |||||
| VICARY, Gary Kevin | Administrateur | 481 Didsbury Road Heaton Mersey SK3 3AY Stockport Cheshire | British | 18943850001 |
HEG (NUMBER 7) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| 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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| 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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| Mortgage debenture | Créé le 25 mars 1992 Livré le 01 avr. 1992 | 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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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