Hegeman Limited

Company Name	Hegeman Limited
Company Status	Dissolved
Company Number	07546775
Category	Private Limited Company
Incorporation Date	1 March 2011(13 years, 1 month ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Reginald Hitchen
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2011(3 days after company formation)
Appointment Duration	6 years, 1 month (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ist Floor Rational House Bridge Street Manchester M3 3BN

Director Name	Mr Guy Benedict Hitchen
Date of Birth	September 1980 (Born 43 years ago)
Nationality	English
Status	Closed
Appointed	27 June 2011(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ist Floor Rational House Bridge Street Manchester M3 3BN

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	Mrs Karina Sujata Jadhav Hitchen
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 02 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit G26 Hardman Square Spinningfields Manchester M3 3EB

Contact

Website	www.neighbourhoodrestaurant.com
Telephone	020 89717261
Telephone region	London

Location

Registered Address	Ist Floor Rational House Bridge Street Manchester M3 3BN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

17 at £1	James Reginald Hitchen 85.00% Ordinary
3 at £1	Guy Benedict Hitchen 15.00% Ordinary

Financials

Year	2014
Net Worth	-£475,631
Cash	£38,972
Current Liabilities	£560,654

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

5 August 2011	Delivered on: 9 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 August 2011

Delivered on: 9 August 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	Application to strike the company off the register (3 pages)
7 March 2016	Registered office address changed from Unit G26 Hardman Square Spinningfields Manchester M3 3EB to Ist Floor Rational House Bridge Street Manchester M3 3BN on 7 March 2016 (1 page)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 20 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 September 2015	Termination of appointment of Karina Sujata Jadhav Hitchen as a director on 2 September 2015 (1 page)
7 September 2015	Termination of appointment of Karina Sujata Jadhav Hitchen as a director on 2 September 2015 (1 page)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 20 (4 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 20 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 20 (4 pages)
15 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 20 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 August 2013	Director's details changed for Ms Karina Jadhav on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Ms Karina Jadhav on 2 August 2013 (2 pages)
17 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
17 May 2013	Director's details changed for Mr James Reginald Hitchen on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for Mr Guy Benedict Hitchen on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for Ms Karina Jadhav on 17 May 2013 (2 pages)
17 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 June 2012	Compulsory strike-off action has been discontinued (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
26 June 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
29 September 2011	Registered office address changed from 4 St. Andrews Place Blackburn BB1 8AL United Kingdom on 29 September 2011 (1 page)
9 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 June 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 10 (3 pages)
27 June 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 20 (3 pages)
27 June 2011	Appointment of Mr Guy Benedict Hitchen as a director (2 pages)
27 June 2011	Appointment of Ms Karina Jadhav as a director (2 pages)
8 March 2011	Appointment of Mr James Reginald Hitchen as a director (2 pages)
4 March 2011	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 4 March 2011 (1 page)
4 March 2011	Termination of appointment of Aderyn Hurworth as a director (1 page)
4 March 2011	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 4 March 2011 (1 page)
1 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)