HCE LIMITED

Key Data

Status

Dissolved

Company No.

02613427

Incorporation date

21/05/1991

Size

Medium

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1991)

17/04/2012

Final Gazette dissolved following liquidation

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17/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/01/2012

Liquidators' statement of receipts and payments to 2011-12-10

View PDF (5 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (5 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2010-12-10

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-10

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2009-12-10

View PDF (5 pages)

09/07/2009

Liquidators' statement of receipts and payments to 2009-06-10

View PDF (5 pages)

11/01/2009

Liquidators' statement of receipts and payments to 2008-12-10

View PDF (12 pages)

30/06/2008

Liquidators' statement of receipts and payments to 2008-12-10

View PDF (5 pages)

08/01/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

27/12/2006

Registered office changed on 28/12/06 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT

View PDF (1 pages)

20/12/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2006

Administrator's progress report

View PDF (15 pages)

10/12/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

20/07/2006

Administrator's progress report

View PDF (13 pages)

12/07/2006

Administrator's progress report

View PDF (13 pages)

22/02/2006

Result of meeting of creditors

View PDF (58 pages)

06/02/2006

Statement of administrator's proposal

View PDF (57 pages)

05/02/2006

Registered office changed on 06/02/06 from: unit 16 solent trading estate hedge end southampton hampshire SO30 2FQ

View PDF (1 pages)

19/01/2006

Statement of affairs

View PDF (17 pages)

19/12/2005

Appointment of an administrator

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

11/09/2005

Accounts for a medium company made up to 2004-09-30

View PDF (22 pages)

06/09/2005

New director appointed

View PDF (2 pages)

31/05/2005

Return made up to 22/05/05; full list of members

View PDF (12 pages)

31/05/2005

Director's particulars changed

View PDF (0 pages)

10/04/2005

Ad 23/03/05--------- £ si [email protected]=279 £ ic 290/569

View PDF (4 pages)

10/04/2005

Nc inc already adjusted 23/03/05

View PDF (1 pages)

10/04/2005

Resolutions

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10/04/2005

Resolutions

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10/04/2005

Resolutions

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10/04/2005

Resolutions

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10/04/2005

Resolutions

View PDF (2 pages)

19/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

27/10/2004

Ad 23/08/04--------- £ si [email protected]=67 £ ic 223/290

View PDF (3 pages)

10/10/2004

Resolutions

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Return made up to 22/05/04; no change of members

View PDF (8 pages)

21/06/2004

Location of register of members address changed

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21/06/2004

Location of debenture register address changed

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20/06/2004

Resolutions

View PDF (0 pages)

20/06/2004

Resolutions

View PDF (23 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/01/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

11/06/2003

Return made up to 22/05/03; no change of members

View PDF (8 pages)

23/02/2003

Accounts for a medium company made up to 2002-09-30

View PDF (21 pages)

09/06/2002

Return made up to 22/05/02; full list of members

View PDF (10 pages)

30/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (30 pages)

22/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2001

Certificate of change of name

View PDF (2 pages)

29/05/2001

Return made up to 22/05/01; full list of members

View PDF (10 pages)

29/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/04/2001

Director resigned

View PDF (1 pages)

28/03/2001

Full group accounts made up to 2000-09-30

View PDF (29 pages)

06/12/2000

Resolutions

View PDF (1 pages)

06/12/2000

S-div 29/09/00

View PDF (1 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

New director appointed

View PDF (2 pages)

29/05/2000

Return made up to 22/05/00; full list of members

View PDF (8 pages)

15/02/2000

Full group accounts made up to 1999-09-30

View PDF (30 pages)

25/07/1999

New director appointed

View PDF (2 pages)

14/06/1999

Accounting reference date extended from 31/03/99 to 30/09/99

View PDF (1 pages)

14/06/1999

Return made up to 22/05/99; no change of members

View PDF (4 pages)

07/09/1998

Full group accounts made up to 1998-03-31

View PDF (30 pages)

13/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

08/06/1998

Registered office changed on 09/06/98

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08/06/1998

Location of register of members address changed

View PDF (0 pages)

08/06/1998

Location of debenture register address changed

View PDF (0 pages)

01/07/1997

Full accounts made up to 1997-03-31

View PDF (23 pages)

01/07/1997

Full accounts made up to 1996-08-31

View PDF (22 pages)

01/07/1997

Ad 31/03/97--------- £ si 20@1

View PDF (2 pages)

21/06/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

05/03/1997

Accounting reference date shortened from 31/08/97 to 31/03/97

View PDF (0 pages)

01/08/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

01/08/1996

Ad 22/05/91--------- £ si 98@1

View PDF (2 pages)

15/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1996

£ ic 7458/4993 01/07/96 £ sr 2465@1=2465

View PDF (1 pages)

26/06/1996

£ ic 12388/9923 01/07/95 £ sr 2465@1=2465

View PDF (1 pages)

26/06/1996

£ sr 2465@1 01/07/94

View PDF (1 pages)

30/01/1996

Full accounts made up to 1995-08-31

View PDF (22 pages)

15/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

24/05/1995

Return made up to 22/05/95; no change of members

View PDF (4 pages)

08/05/1995

Statement of affairs

View PDF (5 pages)

08/05/1995

Ad 01/03/95--------- £ si 19@1

View PDF (2 pages)

28/03/1995

Ad 01/03/95--------- £ si 19@1=19 £ ic 12369/12388

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

18/12/1994

Full accounts made up to 1994-08-31

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04/09/1994

Particulars of mortgage/charge

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15/06/1994

Return made up to 22/05/94; full list of members

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15/06/1994

Registered office changed on 16/06/94

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15/06/1994

Director's particulars changed

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06/12/1993

Full accounts made up to 1993-08-31

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05/07/1993

Ad 01/07/93--------- £ si 12325@1=12325 £ ic 44/12369

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05/07/1993

Nc inc already adjusted 01/07/93

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05/07/1993

Resolutions

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05/07/1993

Resolutions

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23/05/1993

Return made up to 22/05/93; no change of members

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17/03/1993

Accounts for a small company made up to 1992-08-31

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13/12/1992

Resolutions

View PDF (5 pages)

21/06/1992

Return made up to 22/05/92; full list of members

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28/05/1992

Ad 14/05/92--------- premium £ si 42@1=42 £ ic 2/44

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23/08/1991

Particulars of mortgage/charge

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06/08/1991

Accounting reference date notified as 31/08

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02/06/1991

Secretary resigned

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21/05/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2004

Last change occurred

29/09/2004

Accounts

Medium

Last made up date

29/09/2004

Next account date

29/09/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/05/1991 - 21/05/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/05/1991 - 21/05/1993	43699
Paice, Peter John	Director	31/05/1999 - Present	14
Stevens, James Gilbert	Director	30/11/2004 - 07/11/2005	5
Holley, Stephen Leslie	Director	30/11/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HCE LIMITED

HCE LIMITED is an(a) Dissolved company incorporated on 21/05/1991 with the registered office located at Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth BH2 6HR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HCE LIMITED?

HCE LIMITED is currently Dissolved. It was registered on 21/05/1991 and dissolved on 17/04/2012.

Where is HCE LIMITED located?

HCE LIMITED is registered at Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth BH2 6HR.

What does HCE LIMITED do?

HCE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HCE LIMITED?

The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.