HILL LEIGH (BATH) LIMITED
Overview
| Company Name | HILL LEIGH (BATH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01452782 |
| 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 HILL LEIGH (BATH) LIMITED?
- (7499) /
Where is HILL LEIGH (BATH) LIMITED located?
| Registered Office Address | 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILL LEIGH (BATH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HILL LEIGH (BATH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Travis Perkins Plc Lodge Way House Lodge Farm Industrial Es, Northampton Northamptonshire NN57UG on Oct 10, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HILL LEIGH (BATH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, Andrew Stephen | Secretary | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire | British | 65678800002 | ||||||
| COOPER, Geoffrey Ian | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | 104472550001 | |||||
| HAMPDEN SMITH, Paul Nigel | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | 72135950007 | |||||
| BACON, Timothy Reginald | Secretary | 1 Wendover Gardens Christchurch GL50 2PA Cheltenham Gloucestershire | British | 11336800001 | ||||||
| DAVIES, Norman Anthony | Secretary | Callow Cottage Cuck Hill Shipham BS25 1RD Winscombe Avon | British | 1996310001 | ||||||
| BACON, Timothy Reginald | Director | 1 Wendover Gardens Christchurch GL50 2PA Cheltenham Gloucestershire | British | 11336800001 | ||||||
| COCKS, David Francis | Director | Towerhurst Wells Road Radstock BA3 3US Bath Avon | British | 9634920001 | ||||||
| CROSBY, Brian David | Director | Parsonage Farm Withy Road East Huntspill TA9 3NW Highbridge Somerset | British | 8975410003 | ||||||
| DAVIES, Norman Anthony | Director | Callow Cottage Cuck Hill Shipham BS25 1RD Winscombe Avon | British | 1996310001 | ||||||
| FISHER, Charles Murray | Director | Warneford House Sudgrove GL6 7JD Miserden Gloucestershire | United Kingdom | British | 74765660002 | |||||
| MCKAY, Francis John | Director | Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton | British | 78787530001 | ||||||
| MEAKIN, Alan Michael | Director | Gables Cottage The Street Castle Combe SN14 7HU Chippenham Wiltshire | British | 9634910001 | ||||||
| ROPER, Bernard David | Director | 17 Charlton Drive Charlton Kings GL53 8ES Cheltenham Gloucestershire | England | British | 11336810001 | |||||
| SMYTHE, Malachai John | Director | 15 Doverdale Drive Longlevens GL2 0NN Gloucester Gloucestershire | British | 13245920001 | ||||||
| WILCOX, Gerald Anthony | Director | Bryher Wells Road Easton BA5 1DU Wells Somerset | British | 1996350001 |
Does HILL LEIGH (BATH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On May 05, 1989 Delivered On May 22, 1989 | 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. | ||||
Persons Entitled
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Transactions
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| Charge or book debts | Created On Jan 13, 1988 Delivered On Jan 28, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Jan 13, 1988 Delivered On Jan 15, 1988 | Satisfied | Amount secured All monies due or to become due from savefavour limited 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. | ||||
Persons Entitled
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Transactions
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Does HILL LEIGH (BATH) 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