| Company Name | Hedge Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06737541 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2008(15 years, 6 months ago) |
| Dissolution Date | 21 October 2022 (1 year, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr John Laurence Woodward |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Goode Close Oldbury Birmingham B68 9NT |
| Secretary Name | Guardian Property Investment Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 May 2010(1 year, 6 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 21 October 2022) |
| Correspondence Address | Elton House 5 Powell St Birmingham B1 3DH |
| Secretary Name | Guardian Property Investment Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2008(same day as company formation) |
| Correspondence Address | 11, St Pauls Square Hockley Birmingham B3 1RB |
Location
| Registered Address | 10 Fleet Place London EC4M 7QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr John Laurence Woodward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,885,762 |
| Cash | £494,468 |
| Current Liabilities | £8,737,555 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 20 October 2011 | Delivered on: 28 October 2011 Persons entitled: Hedge Capital Investments Limited Classification: Debenture Secured details: All monies due or to become to the chargee. Particulars: Floating charge over all the assets. Outstanding |
|---|
Filing History
| 23 October 2017 | Notice of deemed approval of proposals (3 pages) |
|---|---|
| 11 August 2017 | Statement of administrator's proposal (29 pages) |
| 23 June 2017 | Registered office address changed from 24 Goode Close Oldbury Birmingham B68 9NT to Kpmg Llp 1 Snow Hill Snowhill Queensway Birmingham B4 6GH on 23 June 2017 (2 pages) |
| 21 June 2017 | Appointment of an administrator (3 pages) |
| 10 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 11 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Secretary's details changed for Guardian Property Investment Ltd on 1 January 2015 (1 page) |
| 11 November 2015 | Secretary's details changed for Guardian Property Investment Ltd on 1 January 2015 (1 page) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 13 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 15 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Appointment of Guardian Property Investment Ltd as a secretary (2 pages) |
| 26 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 May 2010 | Director's details changed for Mr John Laurence Woodward on 30 October 2009 (1 page) |
| 10 May 2010 | Termination of appointment of Guardian Property Investment Ltd as a secretary (1 page) |
| 24 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2008 | Incorporation (13 pages) |