MAURICE HILL LIMITED
Overview
| Company Name | MAURICE HILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01036456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAURICE HILL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAURICE HILL LIMITED located?
| Registered Office Address | The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAURICE HILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUBEROID CONTRACTS LIMITED | Dec 29, 1971 | Dec 29, 1971 |
What are the latest accounts for MAURICE HILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MAURICE HILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Registered office address changed from Amasco House 101 Powke Lane Cradley Heath West Midlands B64 5PX to The Lexicon Mount Street Manchester M2 5NT on Aug 14, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Andrew John Smith as a director on Jul 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Patrick Maginnis as a director on Jul 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Brian Williamson as a director on Jul 17, 2015 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to May 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Secretary's details changed for Tcss Limited on Nov 01, 2013 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Tcss Limited on Dec 05, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Tcss Limited on May 16, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of MAURICE HILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCSS LIMITED | Secretary | Wells Road Stiffkey NR23 1AJ Wells-Next-The-Sea 14 Norfolk England |
| 135679920001 | ||||||||||
| WILLIAMSON, Andrew Brian | Director | Mount Street M2 5NT Manchester The Lexicon | England | British | 174885700001 | |||||||||
| GOSS, Harry William | Secretary | 12 Brownsfield Road WS13 6BT Lichfield Staffordshire | British | 806100001 | ||||||||||
| KIPPEN, Michael Leslie | Secretary | Southfield House 16 High Street BA11 6NZ Rode Somerset | British | 12230900005 | ||||||||||
| WATSON, David Twells | Secretary | Heathfield 6 Blakebrook DY11 6AP Kidderminster Worcestershire | British | 79100950001 | ||||||||||
| BOOTH, Paul Spencer | Director | 21 Windy Arbour CV8 2AT Kenilworth Warwickshire | British | 105950002 | ||||||||||
| CLOUGH, Michael Anthony | Director | Apapa 2a Streetly Crescent Four Oaks B74 4PX Sutton Coldfield West Midlands | England | British | 58508010001 | |||||||||
| DYSON, Barrie Brian | Director | 44 Shirehampton Close Webheath B97 5PF Redditch Hereford And Worcester | British | 44812120001 | ||||||||||
| HOPPER, Raymond David | Director | 26 The Hamlet Champion Hill SE5 8AW London | British | 35139750001 | ||||||||||
| KING, Brian | Director | Oakleigh 4 Beaufort Gardens Burleigh Lane SL5 8PG Ascot Berks | British | 710960001 | ||||||||||
| KIPPEN, Michael Leslie | Director | Southfield House 16 High Street BA11 6NZ Rode Somerset | United Kingdom | British | 12230900005 | |||||||||
| MAGINNIS, David Patrick | Director | St Cyres 10 Upper Brighton Road KT6 6JY Surbiton Surrey | England | British | 48592370003 | |||||||||
| MCCANN, Edward Bryan | Director | Cherry Trees Uplands KT21 2TN Ashtead Surrey | British | 36914880001 | ||||||||||
| MCPHERSON, Ian Gordon Sutherland | Director | Manor House GL56 9SB Stretton On Fosse Gloucestershire | British | 77768680001 | ||||||||||
| MYATT, Christopher John | Director | High Clere 166 Oulton Road ST15 8DR Stone Staffordshire | England | British | 649790001 | |||||||||
| PURKIS, William Richard | Director | Kemps House Balldock Road TN5 6HT Wadhurst East Sussex | British | 38061930001 | ||||||||||
| SMITH, Andrew John | Director | 129 Smithy Lane Knighton TF9 4HP Market Drayton | England | British | 74819970002 | |||||||||
| STOCK, Bryan | Director | The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire | United Kingdom | British | 73942950002 | |||||||||
| WATSON, David Twells | Director | Heathfield 6 Blakebrook DY11 6AP Kidderminster Worcestershire | England | British | 79100950001 |
Does MAURICE HILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed relating to a guarantee and debenture dated 19 december 1997 | Created On Mar 23, 1998 Delivered On Apr 01, 1998 | 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 Station road walker newcastle upon tyne. 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
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Transactions
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| Deed of variation relating to a guarantee and debenture dated 19TH december 1997 between the charging companies (as defined) and barclays bank PLC (as security trustee) | Created On Mar 11, 1998 Delivered On Mar 14, 1998 | 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 .. 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
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Transactions
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| Guarantee & debenture | Created On Dec 19, 1997 Delivered On Jan 08, 1998 | 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 L/H property k/a station road walker newcastle upon tyne together with. 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
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Transactions
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Does MAURICE HILL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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