Company NameHcsu14 Limited
Company StatusDissolved
Company NumberSC024815
CategoryPrivate Limited Company
Incorporation Date6 December 1946(74 years, 8 months ago)
Dissolution Date30 January 2015 (6 years, 6 months ago)
Previous NameMinerva Automotive Parts Limited

Business Activity

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

Directors

Secretary NameMichael Douglas Rimmer
NationalityBritish
StatusClosed
Appointed25 January 2000(53 years, 2 months after company formation)
Appointment Duration15 years (closed 30 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Watling Lane
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7JG
Director NameMr Paul Mark Dessain
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2000(53 years, 2 months after company formation)
Appointment Duration14 years, 11 months (closed 30 January 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 High Street
Bodicote
Banbury
Oxfordshire
OX15 4BX
Director NameMr Anthony John Mourgue
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2000(53 years, 2 months after company formation)
Appointment Duration14 years, 11 months (closed 30 January 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBrompton Gates
170 Burley Road
Bransgore
Dorset
BH23 8DE
Director NameMrs Amanda Jane Wyner
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2013(66 years, 11 months after company formation)
Appointment Duration1 year, 3 months (closed 30 January 2015)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressUnipart House Garsington Road
Cowley
Oxford
OX4 2PG
Director NameChristopher Prichard
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1988(41 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 10 November 1997)
RoleAccountant
Correspondence Address17 Collins Way
Alcester
Warwickshire
Director NameJames Phillip Ragg
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1988(41 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 06 February 1992)
RoleManaging Director
Correspondence AddressThe Cottage
Broom
Alcester
Warwickshire
Director NameJames David Michael Smith
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1988(41 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 June 1991)
RoleJoint Chief Executive
Correspondence AddressMeadowcroft
Sterlings Field
Cookham Dean
Berkshire
SL6 9PG
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1989(42 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 08 June 1993)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameElizabeth Julia Bagguley
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1991(44 years, 6 months after company formation)
Appointment Duration7 months (resigned 30 December 1991)
RoleSolicitor
Correspondence AddressSilvertown House
Vincent Square
London
SW1P 2PL
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1991(44 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 16 July 1997)
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(46 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 July 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameMr Christopher George Scott
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1997(50 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address120 Lady Byron Lane
Knowle
Solihull
West Midlands
B93 9BA
Director NameChristopher David Stamp
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1997(50 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 21 September 2000)
RoleChartered Secretary
Correspondence Address49 Grange Road
Dorridge
Solihull
West Midlands
B93 8QS
Secretary NameChristopher David Stamp
NationalityBritish
StatusResigned
Appointed16 July 1997(50 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 January 2000)
RoleCompany Director
Correspondence Address49 Grange Road
Dorridge
Solihull
West Midlands
B93 8QS
Director NameMichael Royston Hopper
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2000(53 years, 2 months after company formation)
Appointment Duration13 years, 8 months (resigned 31 October 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBinn End
Sibford Gower
Banbury
Oxfordshire
OX15 5RQ
Secretary NameInvensys Secretaries Limited (Corporation)
StatusResigned
Appointed28 April 1988(41 years, 5 months after company formation)
Appointment Duration9 years, 2 months (resigned 16 July 1997)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX

Location

Registered Address15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2.3k at £1Hcsu10 Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2014First Gazette notice for voluntary strike-off (1 page)
10 October 2014First Gazette notice for voluntary strike-off (1 page)
26 September 2014Application to strike the company off the register (3 pages)
26 September 2014Application to strike the company off the register (3 pages)
28 February 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2,310
(6 pages)
28 February 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2,310
(6 pages)
14 November 2013Appointment of Mrs Amanda Jane Wyner as a director on 31 October 2013 (2 pages)
14 November 2013Termination of appointment of Michael Royston Hopper as a director on 31 October 2013 (1 page)
14 November 2013Appointment of Mrs Amanda Jane Wyner as a director on 31 October 2013 (2 pages)
14 November 2013Termination of appointment of Michael Royston Hopper as a director on 31 October 2013 (1 page)
17 September 2013Accounts made up to 31 December 2012 (6 pages)
17 September 2013Accounts made up to 31 December 2012 (6 pages)
9 May 2013Company name changed minerva automotive parts LIMITED\certificate issued on 09/05/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-05-09
(3 pages)
9 May 2013Company name changed minerva automotive parts LIMITED\certificate issued on 09/05/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-05-09
(3 pages)
18 March 2013Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
18 March 2013Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
21 September 2012Accounts made up to 31 December 2011 (6 pages)
21 September 2012Accounts made up to 31 December 2011 (6 pages)
29 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
29 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
20 June 2011Accounts made up to 31 December 2010 (6 pages)
20 June 2011Accounts made up to 31 December 2010 (6 pages)
14 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
14 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
10 September 2010Accounts made up to 31 December 2009 (6 pages)
10 September 2010Accounts made up to 31 December 2009 (6 pages)
20 April 2010Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
20 April 2010Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
18 September 2009Accounts made up to 31 December 2008 (6 pages)
18 September 2009Accounts made up to 31 December 2008 (6 pages)
11 June 2009Return made up to 25/02/09; full list of members (4 pages)
11 June 2009Return made up to 25/02/09; full list of members (4 pages)
8 September 2008Accounts made up to 31 December 2007 (6 pages)
8 September 2008Accounts made up to 31 December 2007 (6 pages)
4 March 2008Return made up to 25/02/08; full list of members (4 pages)
4 March 2008Return made up to 25/02/08; full list of members (4 pages)
10 October 2007Accounts made up to 31 December 2006 (6 pages)
10 October 2007Accounts made up to 31 December 2006 (6 pages)
11 April 2007Return made up to 25/02/07; full list of members (7 pages)
11 April 2007Return made up to 25/02/07; full list of members (7 pages)
23 October 2006Accounts made up to 31 December 2005 (6 pages)
23 October 2006Accounts made up to 31 December 2005 (6 pages)
17 March 2006Return made up to 25/02/06; full list of members (7 pages)
17 March 2006Return made up to 25/02/06; full list of members (7 pages)
7 September 2005Accounts made up to 31 December 2004 (6 pages)
7 September 2005Accounts made up to 31 December 2004 (6 pages)
13 March 2005Return made up to 25/02/05; full list of members (7 pages)
13 March 2005Return made up to 25/02/05; full list of members (7 pages)
28 September 2004Accounts made up to 31 December 2003 (6 pages)
28 September 2004Accounts made up to 31 December 2003 (6 pages)
5 March 2004Return made up to 25/02/04; full list of members (7 pages)
5 March 2004Return made up to 25/02/04; full list of members (7 pages)
25 February 2004Accounts made up to 30 June 2003 (6 pages)
25 February 2004Accounts made up to 30 June 2003 (6 pages)
11 February 2004Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
11 February 2004Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
16 April 2003Accounts made up to 30 June 2002 (6 pages)
16 April 2003Accounts made up to 30 June 2002 (6 pages)
4 March 2003Return made up to 25/02/03; full list of members (7 pages)
4 March 2003Return made up to 25/02/03; full list of members (7 pages)
15 May 2002Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
15 May 2002Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
13 March 2002Return made up to 25/02/02; full list of members (7 pages)
13 March 2002Return made up to 25/02/02; full list of members (7 pages)
5 October 2001Accounts made up to 31 December 2000 (3 pages)
5 October 2001Accounts made up to 31 December 2000 (3 pages)
7 June 2001Return made up to 25/02/01; full list of members (7 pages)
7 June 2001Return made up to 25/02/01; full list of members (7 pages)
28 December 2000Director's particulars changed (1 page)
28 December 2000Director's particulars changed (1 page)
24 October 2000Director resigned (1 page)
24 October 2000Director resigned (1 page)
11 October 2000Accounts made up to 31 December 1999 (2 pages)
11 October 2000Accounts made up to 31 December 1999 (2 pages)
30 March 2000Return made up to 25/02/00; full list of members (7 pages)
30 March 2000Return made up to 25/02/00; full list of members (7 pages)
28 March 2000New director appointed (2 pages)
28 March 2000New director appointed (2 pages)
28 March 2000New director appointed (2 pages)
28 March 2000New director appointed (2 pages)
28 March 2000New director appointed (2 pages)
28 March 2000New director appointed (2 pages)
6 March 2000Director resigned (1 page)
6 March 2000Director resigned (1 page)
23 February 2000New secretary appointed (2 pages)
23 February 2000Secretary resigned (1 page)
23 February 2000New secretary appointed (2 pages)
23 February 2000Secretary resigned (1 page)
8 July 1999Accounts made up to 31 December 1998 (2 pages)
8 July 1999Accounts made up to 31 December 1998 (2 pages)
3 March 1999Return made up to 25/02/99; no change of members (4 pages)
3 March 1999Return made up to 25/02/99; no change of members (4 pages)
22 April 1998Return made up to 25/03/98; full list of members (5 pages)
22 April 1998Return made up to 25/03/98; full list of members (5 pages)
24 February 1998Accounts made up to 31 December 1997 (2 pages)
24 February 1998Accounts made up to 31 December 1997 (2 pages)
26 November 1997Accounts made up to 31 December 1996 (2 pages)
26 November 1997Accounts made up to 31 December 1996 (2 pages)
20 November 1997Director resigned (1 page)
20 November 1997Director resigned (1 page)
5 November 1997Registered office changed on 05/11/97 from: viewfield estate glenrothes fife KY6 2RD (1 page)
5 November 1997Director resigned (1 page)
5 November 1997Director resigned (1 page)
5 November 1997Secretary resigned (1 page)
5 November 1997New director appointed (1 page)
5 November 1997New director appointed (1 page)
5 November 1997New secretary appointed (1 page)
5 November 1997Registered office changed on 05/11/97 from: viewfield estate glenrothes fife KY6 2RD (1 page)
5 November 1997Director resigned (1 page)
5 November 1997Director resigned (1 page)
5 November 1997Secretary resigned (1 page)
5 November 1997New director appointed (1 page)
5 November 1997New director appointed (1 page)
5 November 1997New secretary appointed (1 page)
18 April 1997Return made up to 25/03/97; full list of members (31 pages)
18 April 1997Return made up to 25/03/97; full list of members (31 pages)
17 February 1997Return made up to 25/03/96; full list of members (31 pages)
17 February 1997Return made up to 25/03/95; full list of members (30 pages)
17 February 1997Return made up to 25/03/94; full list of members (29 pages)
17 February 1997Return made up to 25/03/96; full list of members (31 pages)
17 February 1997Return made up to 25/03/95; full list of members (30 pages)
17 February 1997Return made up to 25/03/94; full list of members (29 pages)
13 February 1997Accounts made up to 31 December 1995 (1 page)
13 February 1997Accounts made up to 31 December 1994 (1 page)
13 February 1997Accounts made up to 31 December 1993 (1 page)
13 February 1997Accounts made up to 31 December 1995 (1 page)
13 February 1997Accounts made up to 31 December 1994 (1 page)
13 February 1997Accounts made up to 31 December 1993 (1 page)
12 February 1997Restoration by order of the court (1 page)
12 February 1997Restoration by order of the court (1 page)
29 July 1994Final Gazette dissolved via compulsory strike-off (1 page)
29 July 1994Final Gazette dissolved via compulsory strike-off (1 page)
8 April 1994First Gazette notice for compulsory strike-off (1 page)
8 April 1994First Gazette notice for compulsory strike-off (1 page)
31 August 1989Full accounts made up to 31 December 1988 (6 pages)
31 August 1989Full accounts made up to 31 December 1988 (6 pages)
7 November 1988Full accounts made up to 31 December 1987 (5 pages)
7 November 1988Full accounts made up to 31 December 1987 (5 pages)
14 April 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
14 April 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)