FREDERICK HILL (BIRMINGHAM) LIMITED
Overview
| Company Name | FREDERICK HILL (BIRMINGHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00376756 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FREDERICK HILL (BIRMINGHAM) LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FREDERICK HILL (BIRMINGHAM) LIMITED located?
| Registered Office Address | Plumbob House Valepits Road B33 0TD Garretts Green Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREDERICK HILL (BIRMINGHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for FREDERICK HILL (BIRMINGHAM) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FREDERICK HILL (BIRMINGHAM) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2014 to May 31, 2014 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 21, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Termination of appointment of James Siegel as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Siegel as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ronald Shiftan as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Gateley Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Appointment of James Gary Siegel as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Daniel Tood Siegel as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Ronald Shiftan as a director | 3 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of John Plant as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of FREDERICK HILL (BIRMINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERRY, Anthony Charles | Secretary | 7 Daisy Lane Overseal DE12 6JH Swadlincote Derbyshire | British | 123764620001 | ||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| BUSHELL, Peter Wyvern | Director | The Old Mill Bayton DY14 9LE Worcester Worcestershire | United Kingdom | British | 13126030003 | |||||||||
| PLANT, Andrew John | Director | Henbrook Lane Upper Brailes OX15 5BA Banbury Upper Grove End Farm Oxfordshire | United Kingdom | British | 55992970006 | |||||||||
| PLANT, Richard Thomas Hugo | Director | Manor Farm House Wolverton CV37 0HH Stratford Upon Avon Warwickshire | United Kingdom | British | 13126000002 | |||||||||
| ALBUTT, Roy | Secretary | 119 Mendip Road Lutley B63 1JH Halesowen West Midlands | British | 13125990001 | ||||||||||
| BUSHELL, Peter Wyvern | Secretary | Thatch Hollow Oak Tree Lane Cookhill B49 5LH Alcester Worcester | British | 13126030001 | ||||||||||
| PLANT, Andrew John | Secretary | Hillside Loxley CV359JT Warwick | British | 55992970005 | ||||||||||
| BUSHELL, Mary Madeline | Director | Lake House Albany Close KT10 9JR Black Hills Esher | British | 13126010002 | ||||||||||
| PLANT, John Hugo Thomas | Director | 36 Temple Road Dorridge B93 8LF Solihull West Midlands | United Kingdom | British | 9129010002 | |||||||||
| PLANT, Yvonne Moira | Director | 36 Temple Road Dorridge B93 8LF Solihull West Midlands | British | 13126020002 | ||||||||||
| SHIFTAN, Ronald | Director | Steward Avenue 11530 Garden City 1000 New York United States | United Staes Of America | American | 184487400001 | |||||||||
| SIEGEL, Daniel Todd | Director | Stewart Avenue 11530 Garden City 1000 New York United States | United States | American | 259436470001 | |||||||||
| SIEGEL, James Gary | Director | Stewart Avenue 11530 Garden City 1000 New York United States | United States | American | 164129440001 |
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