HIFLEX HOSE LIMITED
Overview
| Company Name | HIFLEX HOSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00129945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIFLEX HOSE LIMITED?
- (7499) /
Where is HIFLEX HOSE LIMITED located?
| Registered Office Address | Hiflex House Telford Road Churchfields Industrial Estate SP2 7PH Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIFLEX HOSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| B T R HOSE LIMITED | Jul 04, 1913 | Jul 04, 1913 |
What are the latest accounts for HIFLEX HOSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2003 |
What are the latest filings for HIFLEX HOSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Restoration by order of the court | 3 pages | AC92 | ||
legacy | 1 pages | 652a | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | pages | 363(287) | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||
Accounts made up to Dec 31, 2002 | 7 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts made up to Dec 31, 2001 | 6 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 4 pages | 395 | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288a | ||
Accounts made up to Dec 31, 2000 | 6 pages | AA | ||
Who are the officers of HIFLEX HOSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Robert Nigel | Secretary | 330 Hursley Road Chandlers Ford SO53 5PH Eastleigh Hampshire | British | 102415230001 | ||||||
| BIRD, Robert Nigel | Director | 330 Hursley Road Chandlers Ford SO53 5PH Eastleigh Hampshire | British | 102415230001 | ||||||
| OLDHAM, David Howard | Director | 10 Lyneham Farm Cottages OX7 6QP Lyneham Oxfordshire | United Kingdom | British | 125105960001 | |||||
| MINICK, Woodrow Ted | Secretary | 2433 Thomas Drive 159 32408 Panama City Florida Usa | American | 55856920009 | ||||||
| PARRATT, Christopher Joseph | Secretary | Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire | British | 151402840001 | ||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||
| BROWN, Robert Casson | Director | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | 6343100001 | ||||||
| CANT, Laurence | Director | 26 Grosvenor Close Ashley Heath BH24 2HG Ringwood Hampshire | British | 2306360001 | ||||||
| COTTON, John Anthony | Director | Monkton House Perrymead BA2 5AX Bath | British | 60002880001 | ||||||
| LEWIS, Frederick Michael | Director | 3 Beechfield Road Leyland PR5 2BG Preston Lancashire | British | 27800320002 | ||||||
| PARRATT, Christopher Joseph | Director | Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire | England | British | 151402840001 | |||||
| PATERSON, Ian James | Director | 3 Millfield Parbold Lancashire | British | 33848280001 | ||||||
| ROGERS, John | Director | 14 Yewdale Shevington WN6 8DE Wigan | England | British | 6077800001 | |||||
| SEED, Richard | Director | 32 Riverside Avenue Farington Moss PR5 3RQ Preston Lancashire | British | 32885790002 | ||||||
| SMITH, John Douglas | Director | Glifhadia Leyland Lane PR5 3LB Ulnes Walton Lancs | British | 27800330001 | ||||||
| STEARNES, Clive James | Director | 8 Lilyfields Chase Ewhurst GU6 7RX Cranleigh Surrey | British | 6957720001 | ||||||
| STEVENS, David John | Director | 42 Burghley Road Wimbledon SW19 5HN London | British | 56704240001 | ||||||
| TABERNER, Bryan | Director | 34 Tarnside Road Orrell WN5 8RN Wigan Lancashire | British | 27800340001 | ||||||
| TEACHER, Michael John | Director | 18 Valencia Road HA7 4JH Stanmore Middlesex | United Kingdom | British | 25420830001 | |||||
| THOM, James Demmink | Director | Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex | British | 38683120002 | ||||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | 34401400001 |
Does HIFLEX HOSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus guarantee and set-off agreement dated 7TH june 1999 and | Created On Sep 25, 2002 Delivered On Oct 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 30, 1954 Delivered On May 10, 1954 | Satisfied | Amount secured £102,000 | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0