HELLER GLOBAL VENDOR FINANCE U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02290183

Incorporation date

24/08/1988

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1988)

31/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2015

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

15/04/2014

Registered office address changed from Ernst & Young Llp 1 More London Place London SE1 2AF on 2014-04-16

View PDF (2 pages)

15/04/2014

Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF on 2014-04-16

View PDF (2 pages)

14/04/2014

Declaration of solvency

View PDF (3 pages)

14/04/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

14/04/2014

Resolutions

View PDF (1 pages)

09/03/2014

Statement of capital on 2014-03-10

View PDF (4 pages)

09/03/2014

Statement by directors

View PDF (1 pages)

09/03/2014

Solvency statement dated 28/02/14

View PDF (1 pages)

09/03/2014

Resolutions

View PDF (3 pages)

23/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

28/08/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (5 pages)

26/08/2013

Director's details changed for Darren Mark Millard on 2013-08-27

View PDF (2 pages)

26/08/2013

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2013-08-27

View PDF (2 pages)

01/05/2013

Termination of appointment of Jonathan Maycock as a director

View PDF (1 pages)

18/03/2013

Termination of appointment of John Jenkins as a director

View PDF (1 pages)

02/10/2012

Appointment of Courtenay Abbott as a secretary

View PDF (1 pages)

06/09/2012

Termination of appointment of Alicia Essex as a secretary

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (7 pages)

31/07/2012

Secretary's details changed for Ann French on 2012-08-01

View PDF (1 pages)

29/07/2012

Register inspection address has been changed

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

28/05/2012

Secretary's details changed for Alicia Essex on 2012-05-28

View PDF (1 pages)

07/10/2011

Termination of appointment of William Mcgibbon as a director

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (8 pages)

11/07/2011

Appointment of Ann French as a secretary

View PDF (2 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

07/06/2011

Appointment of Jonathan Maycock as a director

View PDF (2 pages)

24/01/2011

Termination of appointment of Toby Ford as a director

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (8 pages)

23/08/2010

Secretary's details changed for Alicia Essex on 2010-01-01

View PDF (2 pages)

22/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

View PDF (1 pages)

11/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

03/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

View PDF (2 pages)

12/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

View PDF (2 pages)

11/02/2010

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01

View PDF (2 pages)

11/02/2010

Appointment of Darren Mark Millard as a director

View PDF (2 pages)

11/02/2010

Appointment of Toby Duncan Ford as a director

View PDF (3 pages)

11/02/2010

Appointment of Toby Duncan Ford as a director

View PDF (2 pages)

10/01/2010

Resolutions

View PDF (12 pages)

07/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

17/08/2009

Director's change of particulars / william mcgibbon / 15/08/2009

View PDF (1 pages)

02/08/2009

Secretary's change of particulars / alicia essex / 16/07/2009

View PDF (1 pages)

12/07/2009

Director's change of particulars / hugh fitzpatrick / 13/07/2009

View PDF (1 pages)

08/07/2009

Appointment terminated director paul lomas

View PDF (1 pages)

06/07/2009

Director appointed hugh alan taylor fitzpatrick

View PDF (1 pages)

05/07/2009

Director appointed john michael jenkins

View PDF (1 pages)

03/07/2009

Appointment terminated director david rendell

View PDF (1 pages)

03/07/2009

Appointment terminated director richard green

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/02/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/08/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

28/08/2008

Director appointed paul lomas

View PDF (1 pages)

18/08/2008

Director's change of particulars / william mcgibbon / 01/08/2008

View PDF (1 pages)

13/07/2008

Appointment terminated director massimo villamultedo

View PDF (1 pages)

10/07/2008

Director appointed william hall mcgibbon

View PDF (1 pages)

22/05/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

24/04/2008

Appointment terminated director jeremy baber

View PDF (1 pages)

14/04/2008

Appointment terminated director alistair robinson

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (1 pages)

20/09/2007

Return made up to 28/08/07; full list of members

View PDF (3 pages)

20/08/2007

Director resigned

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (3 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (3 pages)

01/03/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/11/2006

Director resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

04/09/2006

Return made up to 28/08/06; full list of members

View PDF (3 pages)

20/03/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

13/02/2006

New director appointed

View PDF (2 pages)

18/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

02/11/2005

Director resigned

View PDF (1 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Return made up to 28/08/05; full list of members

View PDF (3 pages)

24/10/2005

Director resigned

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (3 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

08/09/2004

Return made up to 28/08/04; full list of members

View PDF (6 pages)

30/06/2004

Secretary's particulars changed

View PDF (1 pages)

14/05/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

21/04/2004

New director appointed

View PDF (4 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

02/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/09/2003

Return made up to 28/08/03; full list of members

View PDF (6 pages)

28/09/2003

Location of debenture register

View PDF (1 pages)

28/09/2003

Location of register of members

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

02/07/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

20/11/2002

New director appointed

View PDF (3 pages)

13/10/2002

Director resigned

View PDF (1 pages)

13/10/2002

New director appointed

View PDF (6 pages)

05/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

04/09/2002

Return made up to 28/08/02; full list of members

View PDF (6 pages)

09/07/2002

Director resigned

View PDF (1 pages)

13/05/2002

Registered office changed on 14/05/02 from: the heller building 5 dashwood lang road the bourne business park addlestone KT15 2NX

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (6 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Secretary resigned

View PDF (1 pages)

03/02/2002

Memorandum and Articles of Association

View PDF (6 pages)

28/11/2001

Nc inc already adjusted 26/10/01

View PDF (1 pages)

23/11/2001

Resolutions

View PDF (2 pages)

23/11/2001

Resolutions

View PDF (2 pages)

22/11/2001

Ad 30/10/01--------- £ si 6500000@1=6500000 £ ic 12500000/19000000

View PDF (2 pages)

22/11/2001

Resolutions

View PDF (0 pages)

22/11/2001

Resolutions

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

27/08/2001

Return made up to 28/08/01; full list of members

View PDF (7 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

11/02/2001

Registered office changed on 12/02/01 from: portmore monument hill weybridge surrey KT13 8RX

View PDF (1 pages)

21/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

26/10/2000

Return made up to 28/08/00; full list of members

View PDF (9 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

20/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

23/09/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

28/12/1998

Auditor's resignation

View PDF (1 pages)

28/12/1998

Director resigned

View PDF (1 pages)

28/12/1998

Director resigned

View PDF (1 pages)

28/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Certificate of change of name

View PDF (2 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

22/10/1998

Director resigned

View PDF (1 pages)

28/09/1998

Return made up to 28/08/98; full list of members

View PDF (10 pages)

22/02/1998

Director's particulars changed

View PDF (1 pages)

19/02/1998

Director's particulars changed

View PDF (1 pages)

09/02/1998

Full accounts made up to 1996-12-31

View PDF (15 pages)

01/09/1997

Return made up to 28/08/97; no change of members

View PDF (8 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

10/09/1996

Return made up to 28/08/96; no change of members

View PDF (8 pages)

10/09/1996

Location of register of members address changed

View PDF (0 pages)

10/09/1996

Location of debenture register address changed

View PDF (0 pages)

10/09/1996

Director's particulars changed

View PDF (1 pages)

10/09/1996

Director's particulars changed

View PDF (1 pages)

09/07/1996

Location of register of directors' interests

View PDF (1 pages)

09/07/1996

Location of register of members

View PDF (1 pages)

30/01/1996

New secretary appointed

View PDF (2 pages)

30/01/1996

New director appointed

View PDF (2 pages)

30/01/1996

Secretary resigned

View PDF (1 pages)

14/11/1995

Return made up to 12/09/95; full list of members

View PDF (20 pages)

12/11/1995

Director resigned;new director appointed

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

25/10/1995

New director appointed

View PDF (2 pages)

25/10/1995

New director appointed

View PDF (2 pages)

25/10/1995

New director appointed

View PDF (2 pages)

10/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (72 pages)

14/11/1994

Location of register of members

View PDF (1 pages)

26/10/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

06/10/1994

Return made up to 12/09/94; full list of members

View PDF (7 pages)

22/06/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/12/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/09/1993

Return made up to 12/09/93; full list of members

View PDF (7 pages)

29/06/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

24/03/1993

Director resigned

View PDF (2 pages)

24/03/1993

Location of register of members

View PDF (1 pages)

01/02/1993

Director resigned

View PDF (2 pages)

27/10/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

14/10/1992

Return made up to 14/07/92; full list of members

View PDF (9 pages)

09/10/1992

Registered office changed on 09/10/92 from:\dukes court duke street woking surrey GU21 5BH

View PDF (1 pages)

21/09/1992

Resolutions

View PDF (11 pages)

21/09/1992

Resolutions

View PDF (2 pages)

21/09/1992

Resolutions

View PDF (2 pages)

21/09/1992

Resolutions

View PDF (2 pages)

09/03/1992

Ad 31/12/91--------- £ si 7500000@1=7500000 £ ic 5000000/12500000

View PDF (2 pages)

09/03/1992

Resolutions

View PDF (1 pages)

09/03/1992

£ nc 5000000/12500000 31/12/91

View PDF (1 pages)

08/03/1992

Resolutions

View PDF (0 pages)

20/01/1992

Resolutions

View PDF (1 pages)

14/01/1992

New secretary appointed;director resigned

View PDF (2 pages)

13/01/1992

Ad 30/12/91--------- £ si 2500000@1=2500000 £ ic 2500000/5000000

View PDF (2 pages)

06/01/1992

Resolutions

View PDF (1 pages)

06/01/1992

£ nc 2500000/5000000 30/12/91

View PDF (1 pages)

03/01/1992

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

05/11/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

17/07/1991

Return made up to 04/07/91; no change of members

View PDF (7 pages)

03/12/1990

Accounting reference date extended from 30/11 to 31/12

View PDF (1 pages)

11/07/1990

Return made up to 04/07/90; full list of members

View PDF (5 pages)

19/06/1990

Full accounts made up to 1989-11-30

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12/06/1990

New director appointed

View PDF (2 pages)

23/11/1989

Ad 31/10/89--------- £ si 2400000@1=2400000 £ ic 100000/2500000

View PDF (2 pages)

23/11/1989

Nc inc already adjusted 31/10/89

View PDF (1 pages)

23/11/1989

Resolutions

View PDF (1 pages)

22/11/1989

Memorandum and Articles of Association

View PDF (7 pages)

22/11/1989

Resolutions

View PDF (0 pages)

06/06/1989

Director resigned

View PDF (0 pages)

22/05/1989

New director appointed

View PDF (2 pages)

04/05/1989

Registered office changed on 04/05/89 from:\great eastern house greenbridge road stratton st margaret swindon wiltshire SN3 3LB

View PDF (1 pages)

01/03/1989

New director appointed

View PDF (2 pages)

13/10/1988

Registered office changed on 13/10/88 from:\50 stratton street london W1X 5FL

View PDF (1 pages)

13/10/1988

Accounting reference date notified as 30/11

View PDF (1 pages)

12/10/1988

Memorandum and Articles of Association

View PDF (16 pages)

11/10/1988

Wd 04/10/88 ad 23/09/88--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

11/10/1988

Resolutions

View PDF (2 pages)

11/10/1988

£ nc 1000/100000

View PDF (1 pages)

10/10/1988

Resolutions

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10/10/1988

Resolutions

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10/10/1988

Resolutions

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29/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

21/09/1988

Certificate of change of name

View PDF (2 pages)

20/09/1988

Certificate of change of name

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24/08/1988

Incorporation

View PDF (22 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Somper, Jonathan	Director	12/07/2005 - 25/11/2005	52
Robinson, Alistair James	Director	17/05/2007 - 20/03/2008	57
Baber, Jeremy David	Director	25/11/2005 - 21/04/2008	58
Torrance, Robert William	Director	27/09/2002 - 26/08/2005	76
Fitzpatrick, Hugh Alan Taylor	Director	19/06/2009 - Present	70

Persons with Significant Control

No PSC data available.

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Description

About HELLER GLOBAL VENDOR FINANCE U.K. LIMITED

HELLER GLOBAL VENDOR FINANCE U.K. LIMITED is an(a) Dissolved company incorporated on 24/08/1988 with the registered office located at Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex TW3 3HF. There are currently 4 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 HELLER GLOBAL VENDOR FINANCE U.K. LIMITED?

HELLER GLOBAL VENDOR FINANCE U.K. LIMITED is currently Dissolved. It was registered on 24/08/1988 and dissolved on 31/08/2015.

Where is HELLER GLOBAL VENDOR FINANCE U.K. LIMITED located?

HELLER GLOBAL VENDOR FINANCE U.K. LIMITED is registered at Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex TW3 3HF.

What does HELLER GLOBAL VENDOR FINANCE U.K. LIMITED do?

HELLER GLOBAL VENDOR FINANCE U.K. LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for HELLER GLOBAL VENDOR FINANCE U.K. LIMITED?

The latest filing was on 31/08/2015: Final Gazette dissolved following liquidation.