Company NameHechshire
Company StatusDissolved
Company Number03479275
CategoryPrivate Unlimited Company
Incorporation Date5 December 1997(26 years, 4 months ago)
Dissolution Date25 September 2012 (11 years, 7 months ago)
Previous NameMudchute Investments Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMark Anthony Allen
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2008(10 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 25 September 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPeterborough Court
133 Fleet Street
London
EC4A 2BB
Director NameMr Shaun Anthony Collins
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2008(10 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 25 September 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPeterborough Court 133 Fleet Street
London
EC4A 2BB
Secretary NameClare Charlotte Richards
StatusClosed
Appointed06 December 2010(13 years after company formation)
Appointment Duration1 year, 9 months (closed 25 September 2012)
RoleCompany Director
Correspondence AddressPeterborough Court
133 Fleet Street
London
EC4A 2BB
Director NameStephen James Ullman
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1997(same day as company formation)
RoleBanker
Correspondence Address2 Box Ridge Avenue
Purley
Surrey
CR8 3AP
Director NameMr Benjamin Gill
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1997(same day as company formation)
RoleBanker
Correspondence AddressFlat 3 24 Langdon Park Road
London
N6 5QG
Secretary NameMr Dean Archer
NationalityBritish
StatusResigned
Appointed05 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address402 Waterloo Gardens
Milner Square
London
N1 1TY
Director NameJonathan Caetano
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(1 year, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 August 2000)
RoleBanker
Correspondence Address54 Englewood Road
London
SW12 9NY
Director NameDavid Fail
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(1 year, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 August 2000)
RoleBanker
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameSusan Jane Hunt
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2000(2 years, 8 months after company formation)
Appointment Duration4 years (resigned 31 August 2004)
RoleChartered Accountant
Correspondence Address31 Morden Road
London
SE3 0AD
Director NameKarsten Nicolaisen Moller
Date of BirthDecember 1954 (Born 69 years ago)
NationalityDanish
StatusResigned
Appointed17 August 2000(2 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 May 2002)
RoleInvestment Banker
Correspondence Address16 Chesterford Gardens
London
NW3 7DE
Director NameMichael Sidney Sherwood
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2000(2 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 22 June 2001)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressHill House
2 Inverforth Close
London
NW3 7EX
Secretary NameDavid John Grounsell
StatusResigned
Appointed17 August 2000(2 years, 8 months after company formation)
Appointment Duration10 years, 9 months (resigned 17 May 2011)
RoleCompany Director
Correspondence AddressPeterborough Court
133 Fleet Street
London
EC4A 2BB
Secretary NameMr Nicholas David Russell
NationalityBritish
StatusResigned
Appointed10 August 2001(3 years, 8 months after company formation)
Appointment Duration11 years (resigned 17 August 2012)
RoleCompany Director
Correspondence AddressPeterborough Court
133 Fleet Street
London
EC4A 2BB
Director NameMr Stephen Davies
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2002(4 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 15 January 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPeterborough Court
133 Fleet Street
London
EC4A 2BB
Director NamePatrick Edmund Mulvihill
Date of BirthOctober 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed31 August 2004(6 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2006)
RoleInvestment Banker
Correspondence AddressPeterborough Court
133 Fleet Street
London
EC4A 2BB
Director NameMr Dermot William McDonogh
Date of BirthDecember 1964 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed30 March 2006(8 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 February 2008)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence AddressPeterborough Court
133 Fleet Street
London
EC4A 2BB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 December 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameBarcosec Limited (Corporation)
StatusResigned
Appointed19 October 1999(1 year, 10 months after company formation)
Appointment Duration10 months (resigned 17 August 2000)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarometers Limited (Corporation)
StatusResigned
Appointed19 October 1999(1 year, 10 months after company formation)
Appointment Duration10 months (resigned 17 August 2000)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Secretary NameBarcosec Limited (Corporation)
StatusResigned
Appointed19 October 1999(1 year, 10 months after company formation)
Appointment Duration10 months (resigned 17 August 2000)
Correspondence Address54 Lombard Street
London
EC3P 3AH

Contact

Websitehechshire.uk.com/

Location

Registered AddressPeterborough Court
133 Fleet Street
London
EC4A 2BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

374.5k at £1Shire Uk LTD
75.15%
Ordinary A
123.8k at £1Shire Uk LTD
24.85%
Ordinary B
1 at £1Shire Uk LTD
0.00%
Ordinary C

Financials

Year2014
Net Worth£834,731
Current Liabilities£72,215

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2012Termination of appointment of Nicholas David Russell as a secretary on 17 August 2012 (1 page)
23 August 2012Termination of appointment of Nicholas Russell as a secretary (1 page)
12 June 2012First Gazette notice for voluntary strike-off (1 page)
12 June 2012First Gazette notice for voluntary strike-off (1 page)
30 May 2012Application to strike the company off the register (3 pages)
30 May 2012Application to strike the company off the register (3 pages)
27 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
Statement of capital on 2012-04-27
  • GBP 498,347
(5 pages)
27 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
Statement of capital on 2012-04-27
  • GBP 498,347
(5 pages)
27 June 2011Full accounts made up to 31 December 2010 (11 pages)
27 June 2011Full accounts made up to 31 December 2010 (11 pages)
1 June 2011Termination of appointment of David Grounsell as a secretary (2 pages)
1 June 2011Termination of appointment of David Grounsell as a secretary (2 pages)
28 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
28 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
15 December 2010Full accounts made up to 31 December 2009 (11 pages)
15 December 2010Full accounts made up to 31 December 2009 (11 pages)
14 December 2010Appointment of Clare Charlotte Richards as a secretary (1 page)
14 December 2010Appointment of Clare Charlotte Richards as a secretary (1 page)
21 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
21 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
29 September 2009Full accounts made up to 31 December 2008 (11 pages)
29 September 2009Full accounts made up to 31 December 2008 (11 pages)
28 April 2009Return made up to 31/03/09; full list of members (4 pages)
28 April 2009Return made up to 31/03/09; full list of members (4 pages)
10 March 2009Director appointed mr shaun anthony collins (1 page)
10 March 2009Director appointed mr shaun anthony collins (1 page)
9 March 2009Appointment Terminated Director stephen davies (1 page)
9 March 2009Appointment terminated director stephen davies (1 page)
9 December 2008Return made up to 05/12/08; full list of members (4 pages)
9 December 2008Return made up to 05/12/08; full list of members (4 pages)
1 October 2008Full accounts made up to 31 December 2007 (11 pages)
1 October 2008Full accounts made up to 31 December 2007 (11 pages)
4 September 2008Return made up to 05/12/07; full list of members; amend (7 pages)
4 September 2008Return made up to 05/12/07; full list of members; amend (7 pages)
13 March 2008Director appointed mark anthony allen (3 pages)
13 March 2008Director appointed mark anthony allen (3 pages)
7 February 2008Director resigned (1 page)
7 February 2008Director resigned (1 page)
22 January 2008Return made up to 05/12/07; full list of members (7 pages)
22 January 2008Return made up to 05/12/07; full list of members (7 pages)
1 October 2007Full accounts made up to 31 December 2006 (12 pages)
1 October 2007Full accounts made up to 31 December 2006 (12 pages)
16 January 2007Return made up to 05/12/06; full list of members (7 pages)
16 January 2007Return made up to 05/12/06; full list of members (7 pages)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
19 April 2006New director appointed (3 pages)
19 April 2006New director appointed (3 pages)
13 April 2006Director resigned (1 page)
13 April 2006Director resigned (1 page)
2 February 2006Return made up to 05/12/05; full list of members (8 pages)
2 February 2006Return made up to 05/12/05; full list of members (8 pages)
21 December 2005Full accounts made up to 31 December 2004 (14 pages)
21 December 2005Full accounts made up to 31 December 2004 (14 pages)
10 June 2005Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
10 June 2005Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 May 2005Certificate of re-registration from Limited to Unlimited (1 page)
24 May 2005Declaration of assent for reregistration to UNLTD (2 pages)
24 May 2005Application for reregistration from LTD to UNLTD (2 pages)
24 May 2005Re-registration of Memorandum and Articles (16 pages)
24 May 2005Declaration of assent for reregistration to UNLTD (2 pages)
24 May 2005Application for reregistration from LTD to UNLTD (2 pages)
24 May 2005Re-registration of Memorandum and Articles (16 pages)
24 May 2005Members' assent for rereg from LTD to UNLTD (1 page)
24 May 2005Members' assent for rereg from LTD to UNLTD (1 page)
24 May 2005Certificate of re-registration from Limited to Unlimited (1 page)
24 March 2005Director's particulars changed (1 page)
24 March 2005Secretary's particulars changed (1 page)
24 March 2005Secretary's particulars changed (1 page)
24 March 2005Director's particulars changed (1 page)
24 March 2005Director's particulars changed (1 page)
24 March 2005Director's particulars changed (1 page)
24 March 2005Secretary's particulars changed (1 page)
24 March 2005Secretary's particulars changed (1 page)
15 February 2005Registered office changed on 15/02/05 from: 54 lombard street london EC3P 3AH (1 page)
15 February 2005Secretary's particulars changed (1 page)
15 February 2005Registered office changed on 15/02/05 from: 54 lombard street london EC3P 3AH (1 page)
15 February 2005Secretary's particulars changed (1 page)
21 December 2004Return made up to 05/12/04; full list of members (8 pages)
21 December 2004Return made up to 05/12/04; full list of members (8 pages)
10 September 2004Full accounts made up to 31 December 2003 (15 pages)
10 September 2004Full accounts made up to 31 December 2003 (15 pages)
9 September 2004New director appointed (3 pages)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
9 September 2004New director appointed (3 pages)
24 December 2003Return made up to 05/12/03; full list of members (9 pages)
24 December 2003Return made up to 05/12/03; full list of members (9 pages)
20 October 2003Ad 14/10/03--------- £ si 5862374@1=5862374 £ ic 69315552/75177926 (2 pages)
20 October 2003Ad 14/10/03--------- £ si 5862374@1=5862374 £ ic 69315552/75177926 (2 pages)
8 October 2003Full accounts made up to 31 December 2002 (15 pages)
8 October 2003Full accounts made up to 31 December 2002 (15 pages)
30 July 2003Ad 14/07/03--------- £ si 5862374@1=5862374 £ ic 63453178/69315552 (2 pages)
30 July 2003Ad 14/07/03--------- £ si 5862374@1=5862374 £ ic 63453178/69315552 (2 pages)
23 April 2003Ad 14/04/03--------- £ si 6989302@1=6989302 £ ic 56463876/63453178 (2 pages)
23 April 2003Ad 14/04/03--------- £ si 6989302@1=6989302 £ ic 56463876/63453178 (2 pages)
25 February 2003Auditor's resignation (2 pages)
25 February 2003Auditor's resignation (2 pages)
11 February 2003Auditor's resignation (1 page)
11 February 2003Auditor's resignation (1 page)
21 January 2003Ad 14/01/03--------- £ si 6989302@1=6989302 £ ic 49474574/56463876 (2 pages)
21 January 2003Ad 14/01/03--------- £ si 6989302@1=6989302 £ ic 49474574/56463876 (2 pages)
23 December 2002Return made up to 05/12/02; full list of members (7 pages)
23 December 2002Return made up to 05/12/02; full list of members (7 pages)
18 October 2002Ad 14/10/02--------- £ si 6989302@1=6989302 £ ic 42485272/49474574 (2 pages)
18 October 2002Ad 14/10/02--------- £ si 6989302@1=6989302 £ ic 42485272/49474574 (2 pages)
17 October 2002Full accounts made up to 31 December 2001 (15 pages)
17 October 2002Full accounts made up to 31 December 2001 (15 pages)
9 October 2002Ad 01/10/02--------- £ si 3133067@1=3133067 £ ic 39352205/42485272 (2 pages)
9 October 2002Ad 01/10/02--------- £ si 3133067@1=3133067 £ ic 39352205/42485272 (2 pages)
27 September 2002Ad 20/09/02--------- £ si 65350@1=65350 £ ic 39286855/39352205 (2 pages)
27 September 2002Ad 20/09/02--------- £ si 65350@1=65350 £ ic 39286855/39352205 (2 pages)
23 July 2002Ad 15/07/02--------- £ si 6989302@1=6989302 £ ic 32297553/39286855 (2 pages)
23 July 2002Ad 15/07/02--------- £ si 6989302@1=6989302 £ ic 32297553/39286855 (2 pages)
13 June 2002Director resigned (1 page)
13 June 2002Director resigned (1 page)
29 April 2002Ad 18/04/02--------- £ si 34075@1=34075 £ ic 32263478/32297553 (2 pages)
29 April 2002Ad 18/04/02--------- £ si 34075@1=34075 £ ic 32263478/32297553 (2 pages)
26 April 2002Ad 14/04/02--------- £ si 5743957@1=5743957 £ ic 26519521/32263478 (2 pages)
26 April 2002Ad 14/04/02--------- £ si 5743957@1=5743957 £ ic 26519521/32263478 (2 pages)
7 February 2002New director appointed (2 pages)
7 February 2002New director appointed (2 pages)
23 January 2002Ad 14/01/02--------- £ si 5743957@1=5743957 £ ic 20775564/26519521 (2 pages)
23 January 2002Ad 14/01/02--------- £ si 5743957@1=5743957 £ ic 20775564/26519521 (2 pages)
31 December 2001Return made up to 05/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 December 2001Return made up to 05/12/01; full list of members (7 pages)
6 December 2001Director's particulars changed (1 page)
6 December 2001Director's particulars changed (1 page)
8 November 2001Amd 882 7329514 @£1 a/d 31/07/01 (2 pages)
8 November 2001Amd 882 2446422 @£1 a/d 02/10/01 (2 pages)
8 November 2001Amd 882 2446422 @£1 a/d 02/10/01 (2 pages)
8 November 2001Amd 882 7329514 @£1 a/d 31/07/01 (2 pages)
31 October 2001Full accounts made up to 31 December 2000 (15 pages)
31 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2001Full accounts made up to 31 December 2000 (15 pages)
31 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 October 2001Ad 14/10/01--------- £ si 5743957@1=5743957 £ ic 15031607/20775564 (2 pages)
19 October 2001Ad 14/10/01--------- £ si 5743957@1=5743957 £ ic 15031607/20775564 (2 pages)
8 October 2001Ad 02/10/01--------- £ si 2446422@1=2446422 £ ic 5255671/7702093 (2 pages)
8 October 2001Ad 02/10/01--------- £ si 2446422@1=2446422 £ ic 5255671/7702093 (2 pages)
8 October 2001Ad 31/07/01--------- £ si 7329514@1=7329514 £ ic 7702093/15031607 (2 pages)
8 October 2001Ad 31/07/01--------- £ si 7329514@1=7329514 £ ic 7702093/15031607 (2 pages)
11 September 2001Ad 19/04/01--------- £ si 4756670@1=4756670 £ ic 499001/5255671 (2 pages)
11 September 2001Ad 19/04/01--------- £ si 4756670@1=4756670 £ ic 499001/5255671 (2 pages)
17 August 2001New secretary appointed (2 pages)
17 August 2001New secretary appointed (2 pages)
28 June 2001Director resigned (1 page)
28 June 2001Director resigned (1 page)
12 February 2001Return made up to 05/12/00; full list of members (7 pages)
12 February 2001Return made up to 05/12/00; full list of members (7 pages)
24 November 2000Director resigned (1 page)
24 November 2000Director resigned (1 page)
26 October 2000New director appointed (3 pages)
26 October 2000New director appointed (3 pages)
25 October 2000New director appointed (2 pages)
25 October 2000New director appointed (2 pages)
16 October 2000New director appointed (2 pages)
16 October 2000Declaration of assistance for shares acquisition (12 pages)
16 October 2000Declaration of assistance for shares acquisition (12 pages)
16 October 2000New secretary appointed (2 pages)
16 October 2000New director appointed (2 pages)
16 October 2000New secretary appointed (2 pages)
6 October 2000Company name changed mudchute investments LIMITED\certificate issued on 06/10/00 (2 pages)
6 October 2000Company name changed mudchute investments LIMITED\certificate issued on 06/10/00 (2 pages)
4 September 2000Ad 17/08/00--------- £ si 124000@1=124000 £ ic 375001/499001 (2 pages)
4 September 2000Ad 17/08/00--------- £ si 124000@1=124000 £ ic 375001/499001 (2 pages)
29 August 2000Ad 16/08/00--------- £ si 1@1=1 £ ic 375000/375001 (2 pages)
29 August 2000Director resigned (1 page)
29 August 2000Nc inc already adjusted 16/08/00 (2 pages)
29 August 2000Director resigned (1 page)
29 August 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/08/00
(3 pages)
29 August 2000Director resigned (1 page)
29 August 2000Declaration of assistance for shares acquisition (11 pages)
29 August 2000Declaration of assistance for shares acquisition (11 pages)
29 August 2000Nc inc already adjusted 16/08/00 (2 pages)
29 August 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(18 pages)
29 August 2000Director resigned (1 page)
29 August 2000Director resigned (1 page)
29 August 2000Declaration of assistance for shares acquisition (12 pages)
29 August 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(18 pages)
29 August 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/08/00
(3 pages)
29 August 2000Ad 16/08/00--------- £ si 1@1=1 £ ic 375000/375001 (2 pages)
29 August 2000Director resigned (1 page)
29 August 2000Secretary resigned;director resigned (1 page)
29 August 2000Declaration of assistance for shares acquisition (11 pages)
29 August 2000Declaration of assistance for shares acquisition (12 pages)
29 August 2000Secretary resigned;director resigned (1 page)
29 August 2000Declaration of assistance for shares acquisition (11 pages)
15 August 2000Ad 16/06/00--------- £ si 374900@1=374900 £ ic 100/375000 (2 pages)
15 August 2000Ad 16/06/00--------- £ si 374900@1=374900 £ ic 100/375000 (2 pages)
15 August 2000Particulars of contract relating to shares (3 pages)
15 August 2000Particulars of contract relating to shares (3 pages)
21 July 2000Full accounts made up to 31 December 1999 (11 pages)
21 July 2000Full accounts made up to 31 December 1999 (11 pages)
6 July 2000Nc inc already adjusted 16/06/00 (1 page)
6 July 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 July 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 July 2000Nc inc already adjusted 16/06/00 (1 page)
17 February 2000Return made up to 05/12/99; full list of members (13 pages)
17 February 2000Return made up to 05/12/99; full list of members (13 pages)
8 February 2000Director resigned (1 page)
8 February 2000Director resigned (1 page)
23 November 1999New director appointed (6 pages)
23 November 1999New director appointed (6 pages)
23 November 1999New director appointed (6 pages)
23 November 1999New director appointed (6 pages)
3 November 1999New secretary appointed (2 pages)
3 November 1999New secretary appointed (2 pages)
2 November 1999Secretary resigned (1 page)
2 November 1999Secretary resigned (1 page)
1 November 1999Full accounts made up to 31 December 1998 (9 pages)
1 November 1999Full accounts made up to 31 December 1998 (9 pages)
3 September 1999New director appointed (2 pages)
3 September 1999New director appointed (1 page)
3 September 1999New director appointed (1 page)
3 September 1999New director appointed (2 pages)
29 January 1999Return made up to 05/12/98; full list of members (6 pages)
29 January 1999Return made up to 05/12/98; full list of members (6 pages)
31 May 1998Secretary resigned (1 page)
31 May 1998Secretary resigned (1 page)
15 December 1997Secretary resigned (1 page)
15 December 1997Secretary resigned (1 page)
5 December 1997Incorporation (21 pages)
5 December 1997Incorporation (21 pages)