HCSU29 LIMITED

Liquidation (when checked on 9 Jul 2017)

Address

HCSU29 LIMITED
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
(521 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-specialised wholesale trade

Legal Information

Accounts Overdue (checked on 9 Jul 2017)
Annual Return Overdue (checked on 9 Jul 2017)
Company Registration No.:
00658368
Incorporation Date:
6 May 1960
Financial Year End:
31 Dec
Capital:
£25,678,000.00 on 28 Feb 2014
For period ending:
31 Dec 2013
Filed on:
30 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Feb 2014
Filed on:
28 Feb 2014
Purchase latest return for £4.99

Information correct as of: 9 Jul 2017 - Check for updates

Map


Notices published in the Gazette

7 Apr 2015

HCSU29 LIMITED (Company Number 00658368) Trading Name: Serck Heat Exchange, Serck Motorsport Previous Name of Company: Unipart Service Company Limited Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: Unit 34-38 Muchlow Industrial Estate, Coleshill, Birmingham, B46 1JP Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 2 May 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Geoffrey Paul Rowley at 110 Cannon Street, London EC4N 6EU and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 19 March 2015. Office Holder details: Geoffrey Paul Rowley (IP No: 008919) and Philip Lewis Armstrong (IP No: 9397) both of FRP Advisory LLP, 110 Cannon Street, London EC4N 6EU Further details contat: The Joint Liquidators, Email: cp.london@frpadvisory.com, Tel: 020 3005 4000. Alternative contact: Patrick Donnn, Email: Patrick.donnan@frpadvisory.com Geoffrey Paul Rowley and Philip Lewis Armstrong, Joint Liquidators 27 March 2015

7 Apr 2015

Company Number: 00658368 Name of Company: HCSU29 LIMITED Trading Name: Serck Heat Exchange, Serck Motorsport Previous Name of Company: Unipart Service Company Limited Nature of Business: Heat Exchange Type of Liquidation: Creditors Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: Unit 34-38 Muchlow Industrial Estate, Coleshill, Birmingham, B46 1JP Geoffrey Paul Rowley and Philip Lewis Armstrong, both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU. Office Holder Numbers: 008919 and 9397. Further details contact: Email: cp.london@frpadvisory.com Date of Appointment: 19 March 2015 By whom Appointed: Made pursuant to Schedule B1, Paragraph 83 of the Insolvency Act 1986

24 Dec 2014

HCSU29 LIMITED (Company Number 00658368) Trading Name: Serck Heat Exchange & Serck Motorsport Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: Unit 34-38 Muchlow Ind Est, Coleshill, Birmingham, B46 1JP Notice is hereby given that an initial meeting of creditors of the above named Company is to be held at FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU on 07 January 2015 at 2.00 pm for the purpose of considering the Joint Administrators’ statement of proposals and to consider establishing a creditors’ committee. If no creditors’ committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators’ remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment: 30 October 2014. Office holder details: Geoffrey Paul Rowley and Philip Lewis Armstrong (IP No 008919 and 9397) both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU. Further details contact: The Joint Administrators, Tel: 020 3005 4000. Alternative contact: Patrick Donnan. Geoffrey Paul Rowley and Phillip Lewis Armstrong, Joint Administrators 17 December 2014

5 Nov 2014

HCSU29 LIMITED (Company Number 00658368) Trading Name: Serck Heat Exchange Nature of Business: Heat Exchange Previous Name of Company: Unipart Service Company Limited Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: Unit 34-38 Muchlow Industrial Estate, Coleshill, Birmingham, B46 1JP Date of Appointment: 30 October 2014 Geoffrey Paul Rowley and Philip Lewis Armstrong (IP Nos 8919 and 9397), both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU Further details contact: Geoffrey Paul Rowley or Philip Lewis Armstrong, Tel: 020 3005 4000.

Recently Filed Documents - 286 available


Directors and Secretaries

Carol Burke
3 Jan 2012 ⇒ Present ( 5 Years ) Director
Paul Dessain
15 Feb 2000 ⇒ Present ( 17 Years ) Director
Michael Rimmer
25 Jan 2000 ⇒ Present ( 17 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 31 May 2014
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 14 Jun 2012
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
NON-VESTING DEBTS CHARGE AND FIRST FLOATING CHARGE - OUTSTANDING on 13 Oct 2011
INVISTA INDUSTRIAL (GENERAL PARTNER) LIMITED AND INVISTA INDUSTRIAL (NOMINEE) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 22 Aug 2011
LLOYDS TSB BANK PLC AS ASSET ANCILLARY TRUSTEE FOR THE SECURED PARTIES (THE "ASSET ANCILLARY TRUSTEE")
SECOND FLOATING CHARGE - OUTSTANDING on 7 Jan 2004
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY AGENT
NON-VESTING DEBTS CHARGE AND FIRST FLOATING CHARGE - OUTSTANDING on 23 Dec 2003

Previous Company Names

UNIPART SERVICE COMPANY LIMITED
Changed 21 May 2013
UNIPART AUTOMOTIVE LIMITED
Changed 3 Oct 2011
PARTCO LIMITED
Changed 30 Apr 2004

Previous Addresses

CHILTERN HOUSE GARSINGTON ROAD
COWLEY
OXFORD
OX4 2PG
ENGLAND
Changed 6 Nov 2014

UNIPART HOUSE
COWLEY
OXFORD
OX4 2PG
Changed 15 Oct 2014

2100 THE CRESCENT
SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM B37 7YE
Changed 30 Apr 2002

LEA FRANCIS HOUSE,
STATION ROAD, BALSALL COMMON,
NR.COVENTRY, WEST MIDLANDS.
CV7 7FD
Changed 20 Dec 1996

LEA FRANCIS HOUSE
KENILWORTH ROAD
BALSALL COMMON
COVENTRY CV7 7DJ
Changed 11 Jan 1989

COLWYN BAY
DENBIGHSHIRE
Changed 17 Jul 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £21,720.00
Lewes District Council
5 £1,400.01

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hcsutwonine.co.uk
www.hcsu29.co.uk
www.hcsu29.com
www.hcsutwonine.com
www.hcsutwonine.org.uk
www.hcsu29.trade
www.hcsu29.org

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 9 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 17 Sep 2013 9
31 Dec 2011 30 Jul 2012 7
31 Dec 2010 21 Sep 2011 9
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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