| Company Name | H.E.P. Fasteners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04286068 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2001(22 years, 7 months ago) |
| Dissolution Date | 12 October 2016 (7 years, 6 months ago) |
| Previous Name | BSI Tekfast Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Spencer Lloyd Slade |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2004(3 years, 1 month after company formation) |
| Appointment Duration | 12 years (closed 12 October 2016) |
| Role | Company Director |
| Correspondence Address | 20 Redbrook Road Timperley Altrincham Cheshire WA15 7EQ |
| Secretary Name | Cestrian Management Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 October 2004(3 years, 1 month after company formation) |
| Appointment Duration | 12 years (closed 12 October 2016) |
| Correspondence Address | The Studio 120 Chestergate Macclesfield Cheshire SK11 6DU |
| Director Name | Spencer Lloyd Slade |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Redbrook Road Timperley Altrincham Cheshire WA15 7EQ |
| Secretary Name | Brian James Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 22 West Park Gee Cross Hyde Cheshire SK14 5EW |
| Director Name | Ian William Webb |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2001(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 December 2004) |
| Role | Consultant |
| Correspondence Address | 183 Walton Road Sale Cheshire M33 4ER |
| Secretary Name | Spencer Lloyd Slade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 20 Redbrook Road Timperley Altrincham Cheshire WA15 7EQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Studio 120 Chestergate Macclesfield Cheshire SK11 6DU |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Financials
| Year | 2005 |
|---|---|
| Net Worth | -£16,767 |
| Current Liabilities | £54,373 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 July 2016 | Completion of winding up (1 page) |
| 12 July 2016 | Completion of winding up (1 page) |
| 16 May 2007 | Order of court to wind up (1 page) |
| 16 May 2007 | Order of court to wind up (1 page) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 30 November 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | Director resigned (1 page) |
| 16 May 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 16 May 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: marsland chambers 1A marsland road sale moor cheshire M33 3HP (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: marsland chambers 1A marsland road sale moor cheshire M33 3HP (1 page) |
| 1 November 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 15 October 2004 | Secretary resigned;director resigned (1 page) |
| 15 October 2004 | Secretary resigned;director resigned (1 page) |
| 9 February 2004 | Return made up to 12/09/03; full list of members (7 pages) |
| 9 February 2004 | Return made up to 12/09/03; full list of members (7 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | Return made up to 12/09/02; full list of members
|
| 29 November 2002 | Return made up to 12/09/02; full list of members
|
| 4 July 2002 | Particulars of mortgage/charge (3 pages) |
| 4 July 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Company name changed bsi tekfast LIMITED\certificate issued on 22/01/02 (2 pages) |
| 22 January 2002 | Company name changed bsi tekfast LIMITED\certificate issued on 22/01/02 (2 pages) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | New director appointed (2 pages) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | New director appointed (2 pages) |
| 12 September 2001 | Incorporation (17 pages) |
| 12 September 2001 | Incorporation (17 pages) |