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Home > England & Wales Companies > HCSU25 LIMITED
Company Information for

HCSU25 LIMITED

OXFORD, ENGLAND, OX4,
Company Registration Number
03689105
Private Limited Company
Dissolved

Dissolved 2015-01-27

Company Overview

About Hcsu25 Ltd
HCSU25 LIMITED was founded on 1998-12-24 and had its registered office in Oxford. The company was dissolved on the 2015-01-27 and is no longer trading or active.

Key Data
Company Name
HCSU25 LIMITED
 
Legal Registered Office
OXFORD
ENGLAND
 
Previous Names
SUREPART LIMITED10/05/2013
OB (BODYSHOP SERVICES) LIMITED25/06/1999
QUICKS SHELFCO LIMITED29/03/1999
APPLIEDCAUSE LIMITED29/01/1999
Filing Information
Company Number 03689105
Date formed 1998-12-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-27
Type of accounts DORMANT
Last Datalog update: 2015-05-31 09:09:32
Primary Source:Companies House
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Company Officers of HCSU25 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DOUGLAS RIMMER
 Company Secretary 1999-04-14
PAUL MARK DESSAIN
 Director 2001-04-10
ANTHONY JOHN MOURGUE
 Director 2008-09-09
AMANDA JANE WYNER
 Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROYSTON HOPPER
 Director 2008-09-09 2013-10-31
JOHN JOSEPH HEALEY
 Director 2002-10-24 2008-09-09
NIGEL GOODEY
 Director 1999-04-14 2007-10-26
PAUL ANTHONY FORMAN
 Director 1999-04-14 2002-09-17
IAN DAVID BOWEN MORRIS
 Director 1999-04-14 2000-07-06
SIMON JOSEPH WOOD
 Director 1999-04-14 2000-05-26
BRENDA BOOTH
 Company Secretary 1999-01-21 1999-04-14
ANGUS LUSHINGTON WYLIE BROWN
 Director 1999-01-21 1999-04-14
ANDREW MICHAEL DAVIS
 Director 1999-01-21 1999-04-14
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1998-12-24 1999-01-21
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1998-12-24 1999-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DOUGLAS RIMMER HCSU21 LIMITED Company Secretary 2000-09-26 CURRENT 1999-08-12 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU12 LIMITED Company Secretary 2000-01-25 CURRENT 1981-01-13 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU15 LIMITED Company Secretary 2000-01-25 CURRENT 1996-11-05 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU30 LIMITED Company Secretary 2000-01-25 CURRENT 1998-07-13 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER TNPR30 LIMITED Company Secretary 2000-01-25 CURRENT 1998-02-05 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU24 LIMITED Company Secretary 2000-01-25 CURRENT 1972-06-01 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU28 LIMITED Company Secretary 2000-01-25 CURRENT 1994-06-24 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU22 LIMITED Company Secretary 2000-01-25 CURRENT 1999-08-05 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU19 LIMITED Company Secretary 2000-01-25 CURRENT 1997-02-28 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU23 LIMITED Company Secretary 2000-01-25 CURRENT 1969-01-01 Active
MICHAEL DOUGLAS RIMMER HCSU14 LIMITED Company Secretary 2000-01-25 CURRENT 1946-12-06 Dissolved 2015-01-30
MICHAEL DOUGLAS RIMMER HCSU18 LIMITED Company Secretary 2000-01-25 CURRENT 1908-08-24 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU27 LIMITED Company Secretary 2000-01-25 CURRENT 1972-11-08 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU17 LIMITED Company Secretary 2000-01-25 CURRENT 1897-05-28 Active - Proposal to Strike off
MICHAEL DOUGLAS RIMMER HCSU29 LIMITED Company Secretary 2000-01-25 CURRENT 1960-05-06 Liquidation
MICHAEL DOUGLAS RIMMER GALLIOTS LIMITED Company Secretary 1997-11-19 CURRENT 1971-05-10 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER JOY & KING LIMITED Company Secretary 1997-09-25 CURRENT 1972-12-13 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER ADVANCED ENGINEERING SYSTEMS LIMITED Company Secretary 1992-11-01 CURRENT 1984-11-22 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU11 LIMITED Company Secretary 1991-11-01 CURRENT 1986-11-06 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER UGC RETIREMENT BENEFITS TRUSTEES LIMITED Company Secretary 1991-11-01 CURRENT 1985-02-06 Active
MICHAEL DOUGLAS RIMMER UGC PENSION TRUSTEES LIMITED Company Secretary 1991-11-01 CURRENT 1987-05-01 Active
PAUL MARK DESSAIN LGUA10 LIMITED Director 2013-11-14 CURRENT 1986-02-27 Dissolved 2016-01-26
PAUL MARK DESSAIN TNPR20 LIMITED Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2016-01-26
PAUL MARK DESSAIN H.BURDEN PENSION TRUSTEES LIMITED Director 2007-08-31 CURRENT 2004-12-06 Active
PAUL MARK DESSAIN DORMAN TRAFFIC PRODUCTS PENSION TRUSTEES LIMITED Director 2007-08-17 CURRENT 1991-03-14 Active
PAUL MARK DESSAIN GRESTY ROAD STRN LIMITED Director 2004-12-07 CURRENT 1998-12-22 Dissolved 2016-01-26
PAUL MARK DESSAIN GRESTY ROAD 2005 LIMITED Director 2004-12-07 CURRENT 1996-12-12 Dissolved 2016-01-05
PAUL MARK DESSAIN HAZEFAMOUS LIMITED Director 2004-12-07 CURRENT 1987-07-15 Dissolved 2016-01-05
PAUL MARK DESSAIN LGUA14 LIMITED Director 2001-11-19 CURRENT 2001-07-20 Dissolved 2016-01-26
PAUL MARK DESSAIN HCSU11 LIMITED Director 2001-11-09 CURRENT 1986-11-06 Dissolved 2015-01-27
PAUL MARK DESSAIN ADVANCED ENGINEERING SYSTEMS LIMITED Director 2001-04-05 CURRENT 1984-11-22 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU21 LIMITED Director 2000-08-01 CURRENT 1999-08-12 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU19 LIMITED Director 2000-05-19 CURRENT 1997-02-28 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU12 LIMITED Director 2000-02-18 CURRENT 1981-01-13 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU15 LIMITED Director 2000-02-18 CURRENT 1996-11-05 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU30 LIMITED Director 2000-02-18 CURRENT 1998-07-13 Dissolved 2015-01-27
PAUL MARK DESSAIN TNPR30 LIMITED Director 2000-02-18 CURRENT 1998-02-05 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU24 LIMITED Director 2000-02-18 CURRENT 1972-06-01 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU22 LIMITED Director 2000-02-18 CURRENT 1999-08-05 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU23 LIMITED Director 2000-02-18 CURRENT 1969-01-01 Active
PAUL MARK DESSAIN HCSU14 LIMITED Director 2000-02-18 CURRENT 1946-12-06 Dissolved 2015-01-30
PAUL MARK DESSAIN HCSU18 LIMITED Director 2000-02-18 CURRENT 1908-08-24 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU27 LIMITED Director 2000-02-18 CURRENT 1972-11-08 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU17 LIMITED Director 2000-02-18 CURRENT 1897-05-28 Active - Proposal to Strike off
PAUL MARK DESSAIN HCSU28 LIMITED Director 2000-02-15 CURRENT 1994-06-24 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU29 LIMITED Director 2000-02-15 CURRENT 1960-05-06 Liquidation
PAUL MARK DESSAIN GALLIOTS LIMITED Director 1997-11-19 CURRENT 1971-05-10 Dissolved 2015-01-27
PAUL MARK DESSAIN JOY & KING LIMITED Director 1997-09-25 CURRENT 1972-12-13 Dissolved 2015-01-27
PAUL MARK DESSAIN UGC JV PENSION TRUSTEES LIMITED Director 1997-04-02 CURRENT 1997-02-20 Active
PAUL MARK DESSAIN LGUA11 LIMITED Director 1995-01-24 CURRENT 1989-05-04 Dissolved 2016-01-26
PAUL MARK DESSAIN LGUA12 LIMITED Director 1991-11-01 CURRENT 1984-11-22 Dissolved 2016-01-26
PAUL MARK DESSAIN LGUA13 LIMITED Director 1991-11-01 CURRENT 1986-08-15 Dissolved 2016-01-26
PAUL MARK DESSAIN UGC RETIREMENT BENEFITS TRUSTEES LIMITED Director 1991-11-01 CURRENT 1985-02-06 Active
PAUL MARK DESSAIN UGC PENSION TRUSTEES LIMITED Director 1991-11-01 CURRENT 1987-05-01 Active
ANTHONY JOHN MOURGUE UGC(2015) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ANTHONY JOHN MOURGUE UGC GP SCOTLAND LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
ANTHONY JOHN MOURGUE LGUA14 LIMITED Director 2008-06-10 CURRENT 2001-07-20 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE GRESTY ROAD STRN LIMITED Director 2004-12-07 CURRENT 1998-12-22 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE GRESTY ROAD 2005 LIMITED Director 2004-12-07 CURRENT 1996-12-12 Dissolved 2016-01-05
ANTHONY JOHN MOURGUE HAZEFAMOUS LIMITED Director 2004-12-07 CURRENT 1987-07-15 Dissolved 2016-01-05
ANTHONY JOHN MOURGUE DORMAN TRAFFIC PRODUCTS LIMITED Director 2004-12-07 CURRENT 1920-08-20 Active
ANTHONY JOHN MOURGUE GRESTY ROAD SUPPLIES LIMITED Director 2004-12-07 CURRENT 1996-05-22 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UGC PROPERTIES LIMITED Director 2003-09-09 CURRENT 2003-07-23 Active
ANTHONY JOHN MOURGUE PARTCO LIMITED Director 2003-07-18 CURRENT 1998-02-05 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UNIPART LOGISTICS LIMITED Director 2002-04-19 CURRENT 2001-11-28 Active
ANTHONY JOHN MOURGUE HCSU19 LIMITED Director 2001-12-31 CURRENT 1997-02-28 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU21 LIMITED Director 2001-12-31 CURRENT 1999-08-12 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU12 LIMITED Director 2000-02-18 CURRENT 1981-01-13 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU15 LIMITED Director 2000-02-18 CURRENT 1996-11-05 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU30 LIMITED Director 2000-02-18 CURRENT 1998-07-13 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE TNPR30 LIMITED Director 2000-02-18 CURRENT 1998-02-05 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU24 LIMITED Director 2000-02-18 CURRENT 1972-06-01 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU22 LIMITED Director 2000-02-18 CURRENT 1999-08-05 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU23 LIMITED Director 2000-02-18 CURRENT 1969-01-01 Active
ANTHONY JOHN MOURGUE HCSU14 LIMITED Director 2000-02-18 CURRENT 1946-12-06 Dissolved 2015-01-30
ANTHONY JOHN MOURGUE HCSU18 LIMITED Director 2000-02-18 CURRENT 1908-08-24 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU27 LIMITED Director 2000-02-18 CURRENT 1972-11-08 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE TRUCKPARTS LIMITED Director 2000-02-18 CURRENT 1998-02-05 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE HCSU17 LIMITED Director 2000-02-18 CURRENT 1897-05-28 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE HCSU16 LIMITED Director 2000-02-18 CURRENT 1905-05-31 Active
ANTHONY JOHN MOURGUE HCSU13 LIMITED Director 2000-02-18 CURRENT 1969-12-17 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE HCSU28 LIMITED Director 2000-02-15 CURRENT 1994-06-24 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE UNIPART INTERNATIONAL HOLDINGS LIMITED Director 2000-02-15 CURRENT 1957-10-22 Active
ANTHONY JOHN MOURGUE SERCK LIMITED Director 2000-02-15 CURRENT 1919-07-15 Active
ANTHONY JOHN MOURGUE GALLIOTS LIMITED Director 1997-11-19 CURRENT 1971-05-10 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE JOY & KING LIMITED Director 1997-09-25 CURRENT 1972-12-13 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE LGUA10 LIMITED Director 1997-09-24 CURRENT 1986-02-27 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE UNIPART RAIL LIMITED Director 1997-03-06 CURRENT 1995-03-22 Active
ANTHONY JOHN MOURGUE UNIPART RAIL HOLDINGS LIMITED Director 1997-03-06 CURRENT 1996-07-29 Active
ANTHONY JOHN MOURGUE RAILPART (UK) LIMITED Director 1997-03-06 CURRENT 1996-12-12 Active
ANTHONY JOHN MOURGUE GRESTY ROAD 2005 HOLDINGS LIMITED Director 1997-01-31 CURRENT 1996-07-19 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE LGUA13 LIMITED Director 1995-01-24 CURRENT 1986-08-15 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE UNIPART PA TRUSTEES LIMITED Director 1995-01-24 CURRENT 1986-11-06 Active
ANTHONY JOHN MOURGUE CARBITZ OTLEY LIMITED Director 1995-01-24 CURRENT 1984-11-22 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE ADVANCED ENGINEERING SYSTEMS LIMITED Director 1992-11-01 CURRENT 1984-11-22 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU11 LIMITED Director 1991-11-01 CURRENT 1986-11-06 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE LGUA11 LIMITED Director 1991-11-01 CURRENT 1989-05-04 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE LGUA12 LIMITED Director 1991-11-01 CURRENT 1984-11-22 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE LGUA16 LIMITED Director 1991-11-01 CURRENT 1987-06-11 Dissolved 2018-01-09
ANTHONY JOHN MOURGUE EW (HOLDINGS) LIMITED Director 1991-11-01 CURRENT 1984-07-03 Active
ANTHONY JOHN MOURGUE UNIPART FLEET SERVICES LIMITED Director 1991-11-01 CURRENT 1985-08-14 Active
ANTHONY JOHN MOURGUE TRUCK & TRAILER COMPONENTS LIMITED Director 1991-11-01 CURRENT 1984-11-22 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UGC PENSION TRUSTEES LIMITED Director 1991-11-01 CURRENT 1987-05-01 Active
ANTHONY JOHN MOURGUE UGC RAIL INVESTMENTS LIMITED Director 1991-11-01 CURRENT 1987-05-01 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UNIPART GROUP LIMITED Director 1991-11-01 CURRENT 1957-01-08 Active
ANTHONY JOHN MOURGUE UNIPART EXPORTS LIMITED Director 1991-11-01 CURRENT 1981-11-09 Active
ANTHONY JOHN MOURGUE SECURA - CAM (U. K.) LTD Director 1991-11-01 CURRENT 1984-11-22 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UNIPART GROUP OF COMPANIES LIMITED Director 1991-06-18 CURRENT 1986-03-04 Active
AMANDA JANE WYNER UGC RETIREMENT BENEFITS TRUSTEES LIMITED Director 2013-12-20 CURRENT 1985-02-06 Active
AMANDA JANE WYNER HCSU12 LIMITED Director 2013-10-31 CURRENT 1981-01-13 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU15 LIMITED Director 2013-10-31 CURRENT 1996-11-05 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU30 LIMITED Director 2013-10-31 CURRENT 1998-07-13 Dissolved 2015-01-27
AMANDA JANE WYNER TNPR30 LIMITED Director 2013-10-31 CURRENT 1998-02-05 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU24 LIMITED Director 2013-10-31 CURRENT 1972-06-01 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU28 LIMITED Director 2013-10-31 CURRENT 1994-06-24 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU22 LIMITED Director 2013-10-31 CURRENT 1999-08-05 Dissolved 2015-01-27
AMANDA JANE WYNER GALLIOTS LIMITED Director 2013-10-31 CURRENT 1971-05-10 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU19 LIMITED Director 2013-10-31 CURRENT 1997-02-28 Dissolved 2015-01-27
AMANDA JANE WYNER JOY & KING LIMITED Director 2013-10-31 CURRENT 1972-12-13 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU21 LIMITED Director 2013-10-31 CURRENT 1999-08-12 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU11 LIMITED Director 2013-10-31 CURRENT 1986-11-06 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU23 LIMITED Director 2013-10-31 CURRENT 1969-01-01 Active
AMANDA JANE WYNER HCSU14 LIMITED Director 2013-10-31 CURRENT 1946-12-06 Dissolved 2015-01-30
AMANDA JANE WYNER HCSU18 LIMITED Director 2013-10-31 CURRENT 1908-08-24 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU27 LIMITED Director 2013-10-31 CURRENT 1972-11-08 Dissolved 2015-01-27
AMANDA JANE WYNER LGUA10 LIMITED Director 2013-10-31 CURRENT 1986-02-27 Dissolved 2016-01-26
AMANDA JANE WYNER LGUA11 LIMITED Director 2013-10-31 CURRENT 1989-05-04 Dissolved 2016-01-26
AMANDA JANE WYNER LGUA12 LIMITED Director 2013-10-31 CURRENT 1984-11-22 Dissolved 2016-01-26
AMANDA JANE WYNER LGUA13 LIMITED Director 2013-10-31 CURRENT 1986-08-15 Dissolved 2016-01-26
AMANDA JANE WYNER GRESTY ROAD STRN LIMITED Director 2013-10-31 CURRENT 1998-12-22 Dissolved 2016-01-26
AMANDA JANE WYNER ADVANCED ENGINEERING SYSTEMS LIMITED Director 2013-10-31 CURRENT 1984-11-22 Dissolved 2015-01-27
AMANDA JANE WYNER HAZEFAMOUS LIMITED Director 2013-10-31 CURRENT 1987-07-15 Dissolved 2016-01-05
AMANDA JANE WYNER LGUA16 LIMITED Director 2013-10-31 CURRENT 1987-06-11 Dissolved 2018-01-09
AMANDA JANE WYNER DORMAN TRAFFIC PRODUCTS LIMITED Director 2013-10-31 CURRENT 1920-08-20 Active
AMANDA JANE WYNER UNIPART PA TRUSTEES LIMITED Director 2013-10-31 CURRENT 1986-11-06 Active
AMANDA JANE WYNER TRUCKPARTS LIMITED Director 2013-10-31 CURRENT 1998-02-05 Active - Proposal to Strike off
AMANDA JANE WYNER RAILPART (UK) LIMITED Director 2013-10-31 CURRENT 1996-12-12 Active
AMANDA JANE WYNER PARTCO LIMITED Director 2013-10-31 CURRENT 1998-02-05 Active - Proposal to Strike off
AMANDA JANE WYNER TRUCK & TRAILER COMPONENTS LIMITED Director 2013-10-31 CURRENT 1984-11-22 Active - Proposal to Strike off
AMANDA JANE WYNER SERCK LIMITED Director 2013-10-31 CURRENT 1919-07-15 Active
AMANDA JANE WYNER HCSU17 LIMITED Director 2013-10-31 CURRENT 1897-05-28 Active - Proposal to Strike off
AMANDA JANE WYNER SECURA - CAM (U. K.) LTD Director 2013-10-31 CURRENT 1984-11-22 Active - Proposal to Strike off
AMANDA JANE WYNER CARBITZ OTLEY LIMITED Director 2013-10-31 CURRENT 1984-11-22 Active - Proposal to Strike off
AMANDA JANE WYNER H.BURDEN PENSION TRUSTEES LIMITED Director 2009-09-23 CURRENT 2004-12-06 Active
AMANDA JANE WYNER UGC JV PENSION TRUSTEES LIMITED Director 2006-09-01 CURRENT 1997-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-02DS01APPLICATION FOR STRIKING-OFF
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM UNIPART HOUSE UNIPART, GARSINGTON ROAD, COWLEY, OXFORD OXFORDSHIRE OX4 2PG
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-24AR0124/12/13 FULL LIST
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER
2013-11-14AP01DIRECTOR APPOINTED MRS AMANDA JANE WYNER
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-10RES15CHANGE OF NAME 09/05/2013
2013-05-10CERTNMCOMPANY NAME CHANGED SUREPART LIMITED CERTIFICATE ISSUED ON 10/05/13
2013-02-05AR0124/12/12 FULL LIST
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05AR0124/12/11 FULL LIST
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-15AR0124/12/10 FULL LIST
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-19AR0124/12/09 FULL LIST
2009-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-16363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN HEALEY
2008-09-30288aDIRECTOR APPOINTED ANTHONY JOHN MOURGUE
2008-09-29288aDIRECTOR APPOINTED MICHAEL ROYSTON HOPPER
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-03363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-11-05288bDIRECTOR RESIGNED
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-15363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-24363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-21363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-31288cDIRECTOR'S PARTICULARS CHANGED
2004-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-06225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-01-26363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-07-29ELRESS252 DISP LAYING ACC 21/07/03
2003-07-29ELRESS366A DISP HOLDING AGM 21/07/03
2003-07-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-24363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-18288bDIRECTOR RESIGNED
2002-05-13225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2002-01-11363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-10-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-15288aNEW DIRECTOR APPOINTED
2001-04-25395PARTICULARS OF MORTGAGE/CHARGE
2001-01-22288bDIRECTOR RESIGNED
2001-01-22363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2001-01-17288bDIRECTOR RESIGNED
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-06288bDIRECTOR RESIGNED
2000-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/00
2000-01-07363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-09-09WRES01ADOPT MEM AND ARTS 31/08/99
1999-06-24CERTNMCOMPANY NAME CHANGED OB (BODYSHOP SERVICES) LIMITED CERTIFICATE ISSUED ON 25/06/99
1999-05-10395PARTICULARS OF MORTGAGE/CHARGE
1999-04-26288bDIRECTOR RESIGNED
1999-04-26288aNEW DIRECTOR APPOINTED
1999-04-26288bSECRETARY RESIGNED
1999-04-26288bDIRECTOR RESIGNED
1999-04-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to HCSU25 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HCSU25 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE AND GUARANTEE 2001-04-12 Satisfied HSBC INVESTMENT BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHLENDER (THE SECURITY TRUSTEE)
FLOATING CHARGE AND GUARANTEE 1999-04-30 Satisfied HSBC INVESTMENT BANK PLC(THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of HCSU25 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HCSU25 LIMITED
Trademarks
We have not found any records of HCSU25 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HCSU25 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as HCSU25 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HCSU25 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCSU25 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HCSU25 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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