00224382 LIMITED

00224382 LIMITED

Confirmation Statement

Overview

Company Name	00224382 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00224382
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1927
Date of Cessation	Jan 26, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 00224382 LIMITED?

(2840) /

Where is 00224382 LIMITED located?

Registered Office Address	c/o RESOLVE PARTNERS LLP One America Square Crosswall EC3N 2LB London
Undeliverable Registered Office Address	No

What were the previous names of 00224382 LIMITED?

Previous Company Names
Company Name	From	Until
ASH & LACY PRESSINGS LIMITED	Mar 06, 1989	Mar 06, 1989
HILL BROS (BIRMINGHAM) LIMITED	Sep 12, 1927	Sep 12, 1927

What are the latest accounts for 00224382 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2011
Next Accounts Due On	Nov 30, 2011
Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What is the status of the latest confirmation statement for 00224382 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 01, 2017
Next Confirmation Statement Due	Feb 15, 2017
Overdue	Yes

What is the status of the latest annual return for 00224382 LIMITED?

Annual Return

Last Annual Return	Feb 01, 2010
Overdue	Yes

What are the latest filings for 00224382 LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2024

Restoration by order of the court

AC92

Jun 20, 2024

Certificate of change of name

Company name changed a & l pressings\certificate issued on 20/06/24

CERTNM

Jan 26, 2012

Final Gazette dissolved following liquidation

GAZ2

Oct 26, 2011

Administrator's progress report to Oct 21, 2011

2.24B

Oct 26, 2011

Notice of move from Administration to Dissolution on Oct 21, 2011

2.35B

Jun 03, 2011

Administrator's progress report to May 04, 2011

2.24B

Jan 20, 2011

Notice of deemed approval of proposals

F2.18

Jan 11, 2011

Statement of affairs with form 2.14B

2.16B

Jan 07, 2011

Statement of administrator's proposal

2.17B

Nov 11, 2010

Registered office address changed from Shenstone Works, Lynn Lane Shenstone Lichfield Staffordshire WS14 0EB on Nov 11, 2010

AD01

Nov 10, 2010

Appointment of an administrator

2.12B

Oct 20, 2010

legacy

MG02

Oct 20, 2010

legacy

MG02

Oct 14, 2010

legacy

MG01

Aug 24, 2010

Appointment of Mr Bertram Hasprey as a director

AP01

Aug 24, 2010

Termination of appointment of Bernard Briggs as a director

TM01

Jul 12, 2010

Appointment of Miss Lyndsey Harvey as a director

AP01

Jul 12, 2010

Termination of appointment of Andrew Smith as a director

TM01

Jul 12, 2010

Appointment of Mr Bernard Briggs as a director

AP01

Apr 27, 2010

Total exemption small company accounts made up to Feb 28, 2010

AA

Mar 10, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2010	Statement of capital on Mar 10, 2010 Capital: GBP 1,075	SH01

Mar 10, 2010

Director's details changed for Mr Andrew John Smith on Mar 01, 2010

CH01

Jan 25, 2010

Director's details changed for Mr Andrew John Smith on Jan 01, 2010

CH01

Nov 26, 2009

Total exemption small company accounts made up to Feb 28, 2009

AA

Jul 09, 2009

legacy

395

View All Filings

Who are the officers of 00224382 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARVEY, Lyndsey Anne c/o Resolve Partners Llp Crosswall EC3N 2LB London One America Square	Jul 12, 2010		Director	c/o Resolve Partners Llp Crosswall EC3N 2LB London One America Square		United Kingdom	British	1977-9		155861590001
HASPREY, Bertram Anthony c/o Resolve Partners Llp Crosswall EC3N 2LB London One America Square	Aug 24, 2010		Director	c/o Resolve Partners Llp Crosswall EC3N 2LB London One America Square		United Kingdom	British	1960-6		155861600002
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Dec 31, 2003	Jul 05, 2005	Secretary	Ashmore House Norton WR11 4YL Evesham Worcestershire			British			11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Secretary	27 Newton Road Knowle B93 9HL Solihull West Midlands			British			3447840001
FOXALL, Raymond 216 Bills Lane Shirley B90 2PJ Solihull West Midlands		Nov 03, 2000	Secretary	216 Bills Lane Shirley B90 2PJ Solihull West Midlands			British			6972300002
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Jan 04, 2007	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks			British			48880500001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Oct 27, 2006	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks			British			48880500001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Feb 28, 2007	Aug 13, 2007	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands			British			116764360001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Jul 05, 2005	Oct 27, 2006	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands			British			116764360001
SHEPHERD, Ruth 8 Howcombe Gardens Napton CV47 8PD Southam	Aug 13, 2007	Feb 29, 2008	Secretary	8 Howcombe Gardens Napton CV47 8PD Southam			British			122536120002
BACON, Michael John 72 Ploverdale Crescent DY6 8XT Kingswinford West Midlands	Dec 03, 1992	Sep 20, 1993	Director	72 Ploverdale Crescent DY6 8XT Kingswinford West Midlands			British	1948-7		60960410001
BRIGGS, Bernard Shenstone Works, Lynn Lane Shenstone WS14 0EB Lichfield Staffordshire	Jul 12, 2010	Aug 24, 2010	Director	Shenstone Works, Lynn Lane Shenstone WS14 0EB Lichfield Staffordshire		United Kingdom	British	1960-3		152596150001
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Apr 01, 1996	Aug 13, 2007	Director	Ashmore House Norton WR11 4YL Evesham Worcestershire			British	1949-5		11620570002
CARTER, Mark 60 Vera Road Yardley B26 1TT Birmingham West Midlands	Feb 01, 1998	Sep 11, 2003	Director	60 Vera Road Yardley B26 1TT Birmingham West Midlands		England	United Kingdom	1966-2		142594890001
CHADWICK, Lindsay Arthur Stile Cottage Wyre Hill DY12 2UE Bewdley Worcestershire	Jul 01, 1995	Jan 30, 2004	Director	Stile Cottage Wyre Hill DY12 2UE Bewdley Worcestershire			British	1946-3		43923680001
CHADWICK, Lindsay Arthur Stile Cottage Wyre Hill DY12 2UE Bewdley Worcestershire		Mar 31, 1993	Director	Stile Cottage Wyre Hill DY12 2UE Bewdley Worcestershire			British	1946-3		43923680001
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Director	27 Newton Road Knowle B93 9HL Solihull West Midlands			British	1944-6		3447840001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Nov 03, 2000	Apr 11, 2007	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands		England	British	1948-5		4174280001
HARRYMAN, Anthony David Woodpeckers Woodfield Lane Romsley B62 0LR Halesowen West Midlands	Sep 11, 2003	Jun 16, 2004	Director	Woodpeckers Woodfield Lane Romsley B62 0LR Halesowen West Midlands			British	1945-11		14031240001
HORNE, John Leslie 13 Fox Close Seisdon WV5 7HE Wolverhampton West Midlands	Jan 30, 2004	Aug 13, 2007	Director	13 Fox Close Seisdon WV5 7HE Wolverhampton West Midlands			British	1949-9		11620340001
HORNE, John Leslie 13 Fox Close Seisdon WV5 7HE Wolverhampton West Midlands		Apr 01, 1996	Director	13 Fox Close Seisdon WV5 7HE Wolverhampton West Midlands			British	1949-9		11620340001
KEATING, John Francis 29 Melrose Avenue Pedmore DY8 2LE Stourbridge West Midlands	Jan 30, 2004	Aug 13, 2007	Director	29 Melrose Avenue Pedmore DY8 2LE Stourbridge West Midlands			British	1952-3		45257110002
MARSHALL, Howard Cleveley Hillfields House Shatterford DY12 1SY Bewdley Worcestershire		Nov 03, 2000	Director	Hillfields House Shatterford DY12 1SY Bewdley Worcestershire		England	British	1943-8		11620350003
MUIR, Derek William 2 West Fergus Place KY1 1UR Kirkcaldy Fife	Apr 11, 2007	Aug 13, 2007	Director	2 West Fergus Place KY1 1UR Kirkcaldy Fife		United Kingdom	British	1960-7		120442470001
ROBINSON, Peter John The Middle Hattons Farm Pendleford Hall Lane WV9 5BD Coven Staffordshire		Dec 03, 1992	Director	The Middle Hattons Farm Pendleford Hall Lane WV9 5BD Coven Staffordshire			British	1941-12		40268810001
ROLINSON, Michael Jerome 100 High Haden Road B64 7PN Cradley Heath West Midlands		Apr 02, 1993	Director	100 High Haden Road B64 7PN Cradley Heath West Midlands			British	1943-4		73254920001
SMITH, Andrew John Shenstone Works, Lynn Lane Shenstone WS14 0EB Lichfield Staffordshire	Aug 13, 2007	Jul 12, 2010	Director	Shenstone Works, Lynn Lane Shenstone WS14 0EB Lichfield Staffordshire		England	British	1960-12		105631310003

View Detailed Information on Officers and People with Significant Control

Does 00224382 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Oct 07, 2010 Delivered On Oct 14, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Arden Commercial Finance Limited
	Transactions Oct 14, 2010Registration of a charge (MG01)
Deposit agreement to secure own liabilities	Created On Jul 07, 2009 Delivered On Jul 09, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: a & l pressings limited and numbered 03022229 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 09, 2009Registration of a charge (395)
All assets debenture	Created On Jan 20, 2009 Delivered On Jan 22, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 22, 2009Registration of a charge (395) Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 13, 2007 Delivered On Aug 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions Aug 22, 2007Registration of a charge (395) Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Sep 12, 2003 Delivered On Sep 29, 2003	Satisfied	Amount secured All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the property specified in schedule 2 of the deed, all estates or interests in any f/h or l/h property now belonging to the chargor, all group shares and all related rights, all plant and machinery, all moneys standing to the credit of any account all benefits in respect of the insurances, all book and other debts, goodwill and uncalled capital the intellectual property rights floating charge all assets not otherwise effectively mortgaged or charged by clause 2 (fixed security) of the deed. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Sep 29, 2003Registration of a charge (395) Jul 20, 2007Statement of satisfaction of a charge in full or part (403a)
Security agreement between the chargor, the original guarantors and the agent (as defined) (the "security agreement")	Created On Sep 14, 2001 Delivered On Sep 24, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to any finance party under each finance document (all terms as defined)
	Short particulars By way of a first legal mortgage the properties k/a land and buildings on the south side of hough lane, wombwell, barnsley, south yorkshire, t/no SYK145448. Poplar works, leven wharf, leven road, london t/no LN16516. Land at rea street south, birmingham, t/nos WM276845, WM32786, WM474880, WM249190, WM614407. (For further properties charged please refer to form 395). all estates or interests in any f/h or l/h property, all group shares.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The "Security Agent") as Agent and Trustee for Thefinance Parties (as Defined in the Credit Agreement)
	Transactions Sep 24, 2001Registration of a charge (395) Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 00224382 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 05, 2010	Administration started
Oct 21, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London

View Detailed Information on Insolvency Cases

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.
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