Hewday Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2007-07-31 · TOTAL EXEMPTION SMALL

Next accounts due

2009-05-31 6215 days overdue

Confirmation statement

next due 2016-09-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Fisher, Graham Edward · Secretary appointed 2007-03-20
• Fisher, Raymond Paul · Director appointed 2002-08-23
• Hadcock, Paul David · Director appointed 2002-08-23 resigned 2007-03-14
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-08-19 resigned 2002-08-23
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-08-19 resigned 2002-08-23

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

4 outstanding

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2007-06-01
  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.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-05-03
  L/H land and building on the south west side of kiing william street salford t/no GM330568. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2003-10-20
  By way of legal mortgage unit 3 king william street t/no GM330568. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2002-10-10
  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.

Recent filings (15)

• 2009-03-18 Legacy (paper) 405(1) Insolvency
• 2009-02-25 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2009-02-17 Gazette notice compulsary (paper) GAZ1 Gazette
• 2008-05-29 Total-exemption-small accounts (paper) AA Accounts
• 2008-05-15 Legacy (paper) 287 Address
• 2007-10-01 Legacy (paper) 363s Annual return
• 2007-07-25 Total-exemption-small accounts (paper) AA Accounts
• 2007-06-05 Legacy (paper) 395 Mortgage
• 2007-05-04 Legacy (paper) 395 Mortgage
• 2007-04-03 Legacy (paper) 288a Officers
• 2007-04-03 Legacy (paper) 288b Officers
• 2007-03-19 Legacy (paper) 363s Annual return
• 2005-12-15 Total-exemption-small accounts (paper) AA Accounts
• 2005-09-16 Legacy (paper) 363s Annual return
• 2005-03-03 Total-exemption-small accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.