Company number 02830885
Status Liquidation
Incorporation Date 28 June 1993
Company Type Private Limited Company
Address 284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 09/08/2016; Registered office address changed from 38 Bearton Road Hitchin Hertfordshire SG5 1UE to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 25 August 2015; Appointment of a liquidator. The most likely internet sites of HEBURN ENTERPRISES LIMITED are www.heburnenterprises.co.uk, and www.heburn-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Heburn Enterprises Limited is a Private Limited Company.
The company registration number is 02830885. Heburn Enterprises Limited has been working since 28 June 1993.
The present status of the company is Liquidation. The registered address of Heburn Enterprises Limited is 284 Clifton Drive South Lytham St Annes Lancashire Fy8 1lh. . REYNALDS, Christopher Peter is a Director of the company. Secretary REYNALDS, Dawn Lorraine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business activities".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 July 1993
Appointed Date: 28 June 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 July 1993
Appointed Date: 28 June 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 July 1993
Appointed Date: 28 June 1993
HEBURN ENTERPRISES LIMITED Events
08 Sep 2016
INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 09/08/2016
25 Aug 2015
Registered office address changed from 38 Bearton Road Hitchin Hertfordshire SG5 1UE to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 25 August 2015
24 Aug 2015
Appointment of a liquidator
06 Jul 2011
Order of court to wind up
13 May 2011
Compulsory strike-off action has been suspended
...
... and 54 more events
28 Jul 1993
Registered office changed on 28/07/93 from: 33 crwys road cardiff CF2 4YF
28 Jul 1993
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
28 Jul 1993
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 Jun 1993
Incorporation
11 January 2006
Floating charge (all assets)
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
27 October 2003
Legal charge
Delivered: 17 November 2003
Status: Outstanding
Persons entitled: The Trustees of Heburn Retirement Benefit Scheme
Description: Legal charge on the assets of the company.
25 September 1996
Debenture
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…