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HCSU29 LIMITED

Learn more about HCSU29 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU

HCSU29 LIMITED on the map

Company type: Private Limited Company
Company number: 00658368
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.05.06
last member list: 2014.02.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.03.25
overdue: OVERDUE
last made update: 2014.02.25
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY AGENT
NON-VESTING DEBTS CHARGE AND FIRST FLOATING CHARGE - Outstanding on 2003.12.23
LLOYDS TSB BANK PLC AS ASSET ANCILLARY TRUSTEE FOR THE SECURED PARTIES (THE "ASSET ANCILLARY TRUSTEE")
SECOND FLOATING CHARGE - Outstanding on 2004.01.07
INVISTA INDUSTRIAL (GENERAL PARTNER) LIMITED AND INVISTA INDUSTRIAL (NOMINEE) LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.08.22
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
NON-VESTING DEBTS CHARGE AND FIRST FLOATING CHARGE - Outstanding on 2011.10.13
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.06.14
LLOYDS BANK PLC
- Outstanding on 2014.05.31

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016
Form type: 4.68
Date: 2016.04.18
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.15
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.15
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.15
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.15
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.07
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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Form type: F10.2
Date: 2015.10.06
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Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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Form type: F10.2
Date: 2015.10.06
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Form type: F10.2
Date: 2015.10.06
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Form type: F10.2
Date: 2015.10.06
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Form type: F10.2
Date: 2015.10.06
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Date: 2015.10.06
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Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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Form type: F10.2
Date: 2015.10.06
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Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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Form type: F10.2
Date: 2015.10.06
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Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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Form type: F10.2
Date: 2015.10.06
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Form type: F10.2
Date: 2015.10.06
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Form type: F10.2
Date: 2015.10.06
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Form type: F10.2
Date: 2015.10.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.06
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Form type: F10.2
Date: 2015.10.01
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Form type: F10.2
Date: 2015.10.01
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Form type: F10.2
Date: 2015.10.01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.09.30
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.09.30
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.09.30
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.09.30
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.09.30
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.09.30

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Company directors and board members:

MICHAEL DOUGLAS RIMMER (dissolve)
Secretary, 2000.01.25
32 WATLING LANE DORCHESTER ON THAMES , WALLINGFORD
OX10 7JG, OXFORDSHIRE
CAROL BURKE (dissolve)
Director, MANAGING DIRECTOR, 2012.01.03
2ND FLOOR 110 CANNON STREET , LONDON
EC4N 6EU
PAUL MARK DESSAIN (dissolve)
Director, ACCOUNTANT, 2000.02.15
10 HIGH STREET BODICOTE , BANBURY
OX15 4BX, OXFORDSHIRE
CHRISTOPHER GEORGE SCOTT (dissolve)
Secretary, 1992.05.11 - 1995.08.31
120 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
CHRISTOPHER DAVID STAMP (dissolve)
Secretary, 1995.08.31 - 2000.01.25
49 GRANGE ROAD DORRIDGE , SOLIHULL
B93 8QS, WEST MIDLANDS
RICHARD KEVIN GEORGE ANDERSON (dissolve)
Director, MARKETING DIRECTOR, 1992.08.10 - 1996.04.20
CLARE HOUSE HALSE , BRACKLEY
NN13 6DY, NORTHANTS
ANTHONY JOHN BECK (dissolve)
Director, LOGISTICS DIRECTOR, 1992.01.17 - 1995.06.30
51 SUNNYSIDE LANE , BALSALL COMMON
CV7 7FY, WEST MIDLANDS
FRANK WILLIAM BURNS (dissolve)
Director, 2012.01.03 - 2014.06.06
30 SANDHURST ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4UE, WEST MIDLANDS
ENGLAND
JOHN HENDERSON DEWAR (dissolve)
Director, OPERATIONS DIRECTOR, 1992.01.17 - 1997.07.31
ROOKS REST 21B CLARENDON SQUARE , LEAMINGTON SPA
CV32 5QT, WARWICKSHIRE
JOHN HENDERSON DEWAR (dissolve)
Director, 1997.10.23 - 2000.01.31
ROOKS REST 21B CLARENDON SQUARE , LEAMINGTON SPA
CV32 5QT, WARWICKSHIRE
CHRISTOPHER ETHERINGTON (dissolve)
Director, MANAGING DIRECTOR, 2003.12.05 - 2006.06.02
FORGE HOUSE SELBORNE ROAD GREATHAM , LISS
GU33 6HG, HAMPSHIRE
PAUL ANTHONY FORMAN (dissolve)
Director, EXECUTIVE, 2000.02.15 - 2002.09.17
MILLFIELD COLN ST ALDWYNS POST OFFICE , CIRENCESTER
GL7 5AN, GLOUCESTERSHIRE
BRUCE NELSON GRAY (dissolve)
Director, FINANCE DIRECTOR, 2008.12.01 - 2010.06.14
96 GILLHURST ROAD EDGBASTON , BIRMINGHAM
B17 8PA
JOHN JOSEPH HEALEY (dissolve)
Director, FINANCE DIRECTOR, 2012.01.03 - 2013.08.07
38 ELIZABETH JENNINGS WAY , OXFORD
OX2 7BN, OXON
JOHN JOSEPH HEALEY (dissolve)
Director, FINANCE DIRECTOR, 2000.02.15 - 2008.09.09
38 ELIZABETH JENNINGS WAY , OXFORD
OX2 7BN, OXFORDSHIRE
DENNIS MALCOLM HENDERSON (dissolve)
Director, MANAGING DIRECTOR, 2007.06.27 - 2009.12.30
CHAPEL HOUSE GLENRIDDING , PENRITH
CA11 0PG, CUMBRIA
BENJAMIN EDWIN HILL (dissolve)
Director, 2009.03.25 - 2011.10.01
'CEDAR WOOD' 9 BEAUMONT GROVE , SOLIHULL
B91 1RP, WEST MIDLANDS
PAUL WILLIAM LUCAS (dissolve)
Director, 1998.01.08 - 2000.03.09
WOOTTON GRANGE WOOTTON GREEN LANE , BALSALL COMMON
CV7 7BQ
STUART ALAN MCHALE (dissolve)
Director, OPERATIONS SUPPORT DIRECTOR, 2010.03.25 - 2011.12.05
HALSTEDE HOUSE HALSTEDE HOUSE HINTON-IN-THE-HEDGES , BRACKLEY
NN13 5NF, NORTHAMPTONSHIRE
ANTHONY JOHN MOURGUE (dissolve)
Director, ACCOUNTANT, 2000.02.15 - 2014.06.06
BROMPTON GATES 170 BURLEY ROAD , BRANSGORE
BH23 8DE, DORSET
JOHN MITCHELL NEILL (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2003.04.16 - 2014.06.06
UNIPART HOUSE COWLEY , OXFORD
OX4 2PG
MATT WARD NICHOLS (dissolve)
Director, SALES & OPERATIONS DIRECTOR, 2010.03.25 - 2010.08.08
18 SWEETPOOL LANE HAGLEY , STOURBRIDGE
DY8 2XH, WEST MIDLANDS
ENGLAND
NIGEL GRAHAM PARKER (dissolve)
Director, PURCHASING DIRECTOR, 1992.05.05 - 1997.07.31
25 SARACEN DRIVE BALSALL COMMON , COVENTRY
CV7 7UA
CHRISTOPHER PRICHARD (dissolve)
Director, 1997.01.23 - 1997.09.30
4 CASTLE STREET ASTWOOD BANK , REDDITCH
B96 6DP, WORCESTERSHIRE
COLIN EDGAR QUINNEY (dissolve)
Director, MANUFACTURING DIRECTOR, 2000.01.11 - 2000.09.21
10 LILLINGTON AVENUE , LEAMINGTON SPA
CV32 5UJ, WARWICKSHIRE
NICHOLAS LAND RAYNER (dissolve)
Director, MANAGER, 2007.06.27 - 2008.09.09
SOUTHWINDS BARFORD ROAD BLOXHAM , BANBURY
OX15 4EZ, OXFORDSHIRE
PETER JOHNSON REDFERN (dissolve)
Director, 1992.05.11 - 1998.04.22
STAVELEY PARK STAVELEY , KENDAL
LA8 9QT, CUMBRIA
PETER TREGARTHEN ROBERTS (dissolve)
Director, 1997.10.23 - 2000.03.09
THE COTTAGE WALDLEY DOVERIDGE , ASHBOURNE
DE6 5LR, DERBYSHIRE
ANTHONY SACKETT (dissolve)
Director, 1997.10.23 - 2000.09.29
THE COACH HOUSE FIELD HEAD LANE MYTON ROAD , WARWICK
CV34 6PT, WARWICKSHIRE
ANTHONY SACKETT (dissolve)
Director, 1997.01.23 - 1997.07.31
PEAR TREE COTTAGE 114A TINSHILL ROAD COOKRIDGE , LEEDS
LS16 7DW
CHRISTOPHER GEORGE SCOTT (dissolve)
Director, 1992.05.11 - 2000.02.15
120 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
VANDA SKONIECZNA (dissolve)
Director, PERSONNEL DIRECTOR, 1997.10.23 - 2000.04.30
7 FALLOWS ROAD NORTHLEACH , CHELTENHAM
GL54 3QQ, GLOUCESTERSHIRE
CHRISTOPHER DAVID STAMP (dissolve)
Director, CHARTERED SECRETARY, 2000.01.11 - 2000.09.21
49 GRANGE ROAD DORRIDGE , SOLIHULL
B93 8QS, WEST MIDLANDS
MICHAEL JOHN STRINGER (dissolve)
Director, MANAGER, 2010.07.26 - 2011.09.28
CHERWELL HOUSE MILL LANE , LOWER HEYFORD
OX25 5PG, OXFORDSHIRE
MICHAEL THOMAS WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.17 - 1997.07.31
8 CLYDESDALE CLOSE , DROITWICH
WR9 7SB, WORCESTERSHIRE

Companies near to HCSU29 ltd.

Information about the Private Limited Company HCSU29 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data