HCSU29 LIMITED
LONDON UNIPART SERVICE COMPANY LIMITED UNIPART AUTOMOTIVE LIMITED PARTCO LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 00658368
Status Liquidation
Incorporation Date 6 May 1960
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators statement of receipts and payments to 18 March 2016; Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of HCSU29 LIMITED are www.hcsu29.co.uk, and www.hcsu29.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcsu29 Limited is a Private Limited Company. The company registration number is 00658368. Hcsu29 Limited has been working since 06 May 1960. The present status of the company is Liquidation. The registered address of Hcsu29 Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . RIMMER, Michael Douglas is a Secretary of the company. BURKE, Carol is a Director of the company. DESSAIN, Paul Mark is a Director of the company. Secretary SCOTT, Christopher George has been resigned. Secretary STAMP, Christopher David has been resigned. Director ANDERSON, Richard Kevin George has been resigned. Director BECK, Anthony John has been resigned. Director BURNS, Frank William has been resigned. Director DEWAR, John Henderson has been resigned. Director DEWAR, John Henderson has been resigned. Director ETHERINGTON, Christopher has been resigned. Director FORMAN, Paul Anthony has been resigned. Director GRAY, Bruce Nelson has been resigned. Director HEALEY, John Joseph has been resigned. Director HEALEY, John Joseph has been resigned. Director HENDERSON, Dennis Malcolm has been resigned. Director HILL, Benjamin Edwin has been resigned. Director LUCAS, Paul William has been resigned. Director MCHALE, Stuart Alan has been resigned. Director MOURGUE, Anthony John has been resigned. Director NEILL, John Mitchell has been resigned. Director NICHOLS, Matt Ward has been resigned. Director PARKER, Nigel Graham has been resigned. Director PRICHARD, Christopher has been resigned. Director QUINNEY, Colin Edgar has been resigned. Director RAYNER, Nicholas Land has been resigned. Director REDFERN, Peter Johnson has been resigned. Director ROBERTS, Peter Tregarthen has been resigned. Director SACKETT, Anthony has been resigned. Director SACKETT, Anthony has been resigned. Director SCOTT, Christopher George has been resigned. Director SKONIECZNA, Vanda has been resigned. Director STAMP, Christopher David has been resigned. Director STRINGER, Michael John has been resigned. Director WOOD, Michael Thomas has been resigned. Director WRAGG, James Philip has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RIMMER, Michael Douglas
Appointed Date: 25 January 2000
Director
BURKE, Carol
Appointed Date: 03 January 2012
58 years old
Director
DESSAIN, Paul Mark
Appointed Date: 15 February 2000
75 years old

Resigned Directors

Secretary
SCOTT, Christopher George
Resigned: 31 August 1995
Secretary
STAMP, Christopher David
Resigned: 25 January 2000
Appointed Date: 31 August 1995
Director
ANDERSON, Richard Kevin George
Resigned: 20 April 1996
Appointed Date: 10 August 1992
69 years old
Director
BECK, Anthony John
Resigned: 30 June 1995
Appointed Date: 17 January 1992
76 years old
Director
BURNS, Frank William
Resigned: 06 June 2014
Appointed Date: 03 January 2012
73 years old
Director
DEWAR, John Henderson
Resigned: 31 January 2000
Appointed Date: 23 October 1997
74 years old
Director
DEWAR, John Henderson
Resigned: 31 July 1997
Appointed Date: 17 January 1992
74 years old
Director
ETHERINGTON, Christopher
Resigned: 02 June 2006
Appointed Date: 05 December 2003
72 years old
Director
FORMAN, Paul Anthony
Resigned: 17 September 2002
Appointed Date: 15 February 2000
60 years old
Director
GRAY, Bruce Nelson
Resigned: 14 June 2010
Appointed Date: 01 December 2008
55 years old
Director
HEALEY, John Joseph
Resigned: 07 August 2013
Appointed Date: 03 January 2012
71 years old
Director
HEALEY, John Joseph
Resigned: 09 September 2008
Appointed Date: 15 February 2000
71 years old
Director
HENDERSON, Dennis Malcolm
Resigned: 30 December 2009
Appointed Date: 27 June 2007
64 years old
Director
HILL, Benjamin Edwin
Resigned: 01 October 2011
Appointed Date: 25 March 2009
56 years old
Director
LUCAS, Paul William
Resigned: 09 March 2000
Appointed Date: 08 January 1998
80 years old
Director
MCHALE, Stuart Alan
Resigned: 05 December 2011
Appointed Date: 25 March 2010
69 years old
Director
MOURGUE, Anthony John
Resigned: 06 June 2014
Appointed Date: 15 February 2000
76 years old
Director
NEILL, John Mitchell
Resigned: 06 June 2014
Appointed Date: 16 April 2003
78 years old
Director
NICHOLS, Matt Ward
Resigned: 08 August 2010
Appointed Date: 25 March 2010
63 years old
Director
PARKER, Nigel Graham
Resigned: 31 July 1997
Appointed Date: 05 May 1992
71 years old
Director
PRICHARD, Christopher
Resigned: 30 September 1997
Appointed Date: 23 January 1997
81 years old
Director
QUINNEY, Colin Edgar
Resigned: 21 September 2000
Appointed Date: 11 January 2000
79 years old
Director
RAYNER, Nicholas Land
Resigned: 09 September 2008
Appointed Date: 27 June 2007
70 years old
Director
REDFERN, Peter Johnson
Resigned: 22 April 1998
92 years old
Director
ROBERTS, Peter Tregarthen
Resigned: 09 March 2000
Appointed Date: 23 October 1997
76 years old
Director
SACKETT, Anthony
Resigned: 29 September 2000
Appointed Date: 23 October 1997
67 years old
Director
SACKETT, Anthony
Resigned: 31 July 1997
Appointed Date: 23 January 1997
67 years old
Director
SCOTT, Christopher George
Resigned: 15 February 2000
76 years old
Director
SKONIECZNA, Vanda
Resigned: 30 April 2000
Appointed Date: 23 October 1997
72 years old
Director
STAMP, Christopher David
Resigned: 21 September 2000
Appointed Date: 11 January 2000
63 years old
Director
STRINGER, Michael John
Resigned: 28 September 2011
Appointed Date: 26 July 2010
74 years old
Director
WOOD, Michael Thomas
Resigned: 31 July 1997
Appointed Date: 17 January 1992
79 years old
Director
WRAGG, James Philip
Resigned: 15 February 2000
Appointed Date: 02 December 1996
78 years old

HCSU29 LIMITED Events

18 Apr 2016
Liquidators statement of receipts and payments to 18 March 2016
15 Oct 2015
Notice to Registrar of Companies of Notice of disclaimer
15 Oct 2015
Notice to Registrar of Companies of Notice of disclaimer
15 Oct 2015
Notice to Registrar of Companies of Notice of disclaimer
15 Oct 2015
Notice to Registrar of Companies of Notice of disclaimer
...
... and 240 more events
26 Feb 1993
Director's particulars changed
22 Sep 1992
Accounts made up to 31 December 1991
22 Sep 1992
New director appointed
01 Jun 1992
Return made up to 11/05/92; full list of members
11 May 1992
New director appointed

HCSU29 LIMITED Charges

22 May 2014
Charge code 0065 8368 0014
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 May 2012
An omnibus guarantee and set-off agreement
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 October 2011
Non-vesting debts charge and first floating charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited as Asset Trustee
Description: Fixed charge the non-vesting debts together with the…
5 August 2011
Rent deposit deed
Delivered: 22 August 2011
Status: Outstanding
Persons entitled: Invista Industrial (General Partner) Limited and Invista Industrial (Nominee) Limited
Description: £20,193 held in an interest bearing account, see image for…
19 December 2003
Second floating charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Asset Ancillary Trustee for the Secured Parties (The "Asset Ancillary Trustee")
Description: By way of second floating charge its undertaking and all…
19 December 2003
Non-vesting debts charge and first floating charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited as Security Agent
Description: By way of first fixed charge all those of its present and…
12 April 2001
Floating charge and guarantee
Delivered: 25 April 2001
Status: Satisfied on 23 March 2005
Persons entitled: Hsbc Investment Bank PLC as Agent and Trustee for Itself and for Eachlender (The Security Trustee)
Description: Floating charge all its assets. See the mortgage charge…
29 September 1999
Floating charge and guarantee
Delivered: 14 October 1999
Status: Satisfied on 23 March 2005
Persons entitled: Hsbc Investment Bank PLC (The "Security Trustee")
Description: By way of a floating charge all its assets except for those…
26 May 1998
Composite guarantee and charge
Delivered: 30 May 1998
Status: Satisfied on 19 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries)
Description: By way of fixed and specific charge all monies present or…
25 April 1997
Letter of charge
Delivered: 7 May 1997
Status: Satisfied on 20 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
12 October 1994
Letter of charge
Delivered: 14 October 1994
Status: Satisfied on 9 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time standing to the credit of any…
14 March 1994
Letter of charge
Delivered: 26 March 1994
Status: Satisfied on 9 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account(s) of the…
4 September 1989
Composite guarantee & debenture
Delivered: 19 September 1989
Status: Satisfied on 9 January 1997
Persons entitled: The Governor and Company of the Bank of Scotlandas Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
21 July 1986
Composite guarantee & debenture
Delivered: 25 July 1986
Status: Satisfied on 9 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (See doc 97 for further details). Fixed and floating…

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