H.B.H. TOOLS & STAMPINGS LIMITED

Overview

Company Name	H.B.H. TOOLS & STAMPINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02026779
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1986
Date of Cessation	Jul 23, 2010

Summary

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

What is the purpose of H.B.H. TOOLS & STAMPINGS LIMITED?

(2852) /

Where is H.B.H. TOOLS & STAMPINGS LIMITED located?

Registered Office Address	43-45 Butts Green Road Hornchurch RM11 2JX Essex
Undeliverable Registered Office Address	No

What were the previous names of H.B.H. TOOLS & STAMPINGS LIMITED?

Previous Company Names
Company Name	From	Until
G.L.S. 56 LIMITED	Mar 01, 1988	Mar 01, 1988
DYNAMIC EQUILIBRIUM LIMITED	Oct 14, 1986	Oct 14, 1986
GLS 56 LIMITED	Jun 10, 1986	Jun 10, 1986

What are the latest accounts for H.B.H. TOOLS & STAMPINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2000

What are the latest filings for H.B.H. TOOLS & STAMPINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 23, 2010	Notice of final account prior to dissolution	1 pages	4.43

Jul 25, 2003	legacy	1 pages	403a
Nov 06, 2001	legacy	1 pages	287
Nov 06, 2001	Appointment of a liquidator	1 pages	4.31
Nov 06, 2001	Order of court to wind up	2 pages	COCOMP
Oct 02, 2001	Notice of completion of voluntary arrangement	7 pages	1.4
Aug 21, 2001	Auditor's resignation	1 pages	AUD
Aug 02, 2001	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 30, 2001	2 pages	1.3
May 10, 2001	legacy	1 pages	288b
May 10, 2001	legacy	1 pages	288b
Feb 22, 2001	legacy	6 pages	363s
Dec 12, 2000	Full accounts made up to Mar 31, 2000	21 pages	AA
Aug 05, 2000	legacy	3 pages	395
Aug 04, 2000	Notice to Registrar of companies voluntary arrangement taking effect	10 pages	1.1
Jan 25, 2000	legacy	6 pages	363s
Jan 25, 2000	legacy	pages	363(288)
Jan 25, 2000	legacy	pages	363(190)
Sep 21, 1999	Full accounts made up to Mar 31, 1999	23 pages	AA
Jun 17, 1999	legacy	8 pages	363a
Jun 17, 1999	legacy	1 pages	353
Oct 21, 1998	Full accounts made up to Mar 31, 1998	23 pages	AA
Mar 18, 1998	legacy	18 pages	395
Mar 06, 1998	legacy	1 pages	287
Mar 06, 1998	legacy	1 pages	288b

View All Filings

Who are the officers of H.B.H. TOOLS & STAMPINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNS, Colin Ernest Brodie Oak Cottage Lamberhurst Road TN12 8LP Horsmonden Kent	Jan 31, 1994	Aug 08, 1994	Secretary	Oak Cottage Lamberhurst Road TN12 8LP Horsmonden Kent		British		Company Secretary	5175730004
DRURY, Stephen James 7 Lower Farm PE8 5BE Glapthorn Peterborough	Jan 23, 1998	Apr 19, 2001	Secretary	7 Lower Farm PE8 5BE Glapthorn Peterborough		British			76015300001
KING, John William, Group Captain 36 Valiant House Vicarage Crescent SW11 3LU London		Jan 31, 1994	Secretary	36 Valiant House Vicarage Crescent SW11 3LU London		British			46043270001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Jul 18, 1995	Jan 23, 1998	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		Secretary	143104990001
TIMS, Kevin Terence 30 Springfield Road HP2 5EJ Hemel Hempstead Hertfordshire	Aug 08, 1994	Jun 30, 1995	Secretary	30 Springfield Road HP2 5EJ Hemel Hempstead Hertfordshire		British		Accountant	41523840001
ACKRILL, Roderick Mark Cedar Lawn Packwood Lane Lapworth B94 6AU Solihull West Midlands	May 20, 1997	Jan 23, 1998	Director	Cedar Lawn Packwood Lane Lapworth B94 6AU Solihull West Midlands		British	1947-1	Company Director	17633980002
BOLTON, George Leonard 5 Nelmes Road RM11 3JA Hornchurch Essex		Mar 30, 1994	Director	5 Nelmes Road RM11 3JA Hornchurch Essex		British	1924-5	Engineer	5175740001
BRINKLEY, Peter 78 Blake Hill Drive Shotgate SS11 8XJ Wickford Essex		May 27, 1997	Director	78 Blake Hill Drive Shotgate SS11 8XJ Wickford Essex		British	1938-4	Engineer	5175750001
BURNS, Colin Ernest Brodie Oak Cottage Lamberhurst Road TN12 8LP Horsmonden Kent		Aug 08, 1994	Director	Oak Cottage Lamberhurst Road TN12 8LP Horsmonden Kent		British	1933-3	Chartered Accountant	5175730004
CURRAN, John Patrick Stuart Weeford House 1 Weeford Road B75 6LY Sutton Coldfield West Midlands	May 16, 1997	Dec 31, 1997	Director	Weeford House 1 Weeford Road B75 6LY Sutton Coldfield West Midlands		British	1941-6	Company Director	53324550001
DRURY, Stephen James 7 Lower Farm PE8 5BE Glapthorn Peterborough	Jan 23, 1998	Apr 19, 2001	Director	7 Lower Farm PE8 5BE Glapthorn Peterborough	United Kingdom	British	1954-4	Managing Director	76015300001
GARNER, Kenneth Edward Mullions 7 Shrublands Road HP4 3HY Berkhamsted Hertfordshire	Apr 01, 1995	Apr 01, 1997	Director	Mullions 7 Shrublands Road HP4 3HY Berkhamsted Hertfordshire		British	1947-10	Managing Director	43287270002
MORRIS, Peter William 55 Oliver Road CM15 8PX Shenfield Essex	Jan 23, 1998	Apr 19, 2001	Director	55 Oliver Road CM15 8PX Shenfield Essex		British	1961-4	Operations Director	76015260001
SYMONDS, James Andrew The Red House Kempes Corner Boughton Aluph TN25 4ER Ashford Kent	Mar 30, 1994	Jun 30, 1997	Director	The Red House Kempes Corner Boughton Aluph TN25 4ER Ashford Kent		British	1942-8	Chief Executive	31306690001
TIMS, Kevin Terence 30 Springfield Road HP2 5EJ Hemel Hempstead Hertfordshire	Aug 08, 1994	Jun 30, 1995	Director	30 Springfield Road HP2 5EJ Hemel Hempstead Hertfordshire		British	1964-2	Accountant	41523840001

View Detailed Information on Officers and People with Significant Control

Does H.B.H. TOOLS & STAMPINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Aug 04, 2000 Delivered On Aug 05, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under a factoring agreement or otherwise
	Short particulars By way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (as defined in the agreement) pertaining to such debt (the factored debts) and all amounts of indebtedness now or at any time hereafter owing or becoming due on account whatsoever (together with the related rights pertaining thereto) other than the factored debts and floating charge all the undertaking the property rights and assets both present and future the stock in trade and its uncalled capital other than such of the property as shall be subject to fixed charges referred to above.
	Persons Entitled Bibby Factors Sussex Limited
	Transactions Aug 05, 2000Registration of a charge (395)
Chattel mortgage supplemental to a mortgage debenture dated 26TH may 1992 issued by the company to the bank	Created On Feb 25, 1998 Delivered On Mar 18, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assignment of the items listed on the schedules (the equipment). See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 18, 1998Registration of a charge (395)
Fixed and floating charge over all assets	Created On Feb 02, 1998 Delivered On Feb 14, 1998	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 Nmb-Heller Limited
	Transactions Feb 14, 1998Registration of a charge (395) Jul 25, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 23, 1998 Delivered On Feb 06, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 06, 1998Registration of a charge (395)
Debenture	Created On Jan 23, 1998 Delivered On Jan 29, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement of even date
	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 Symonds PLC
	Transactions Jan 29, 1998Registration of a charge (395)
Mortgage debenture	Created On May 26, 1992 Delivered On Jun 01, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 01, 1992Registration of a charge (395)
Legal mortgage	Created On May 26, 1992 Delivered On Jun 01, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 8 avenue industrial estate southend arterial road gallows corner romford essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 01, 1992Registration of a charge (395)
Debenture	Created On Jan 20, 1987 Delivered On Jan 29, 1987	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 29, 1987Registration of a charge

View Detailed Information on Charges

Does H.B.H. TOOLS & STAMPINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2000	Date of meeting to approve CVA
Sep 20, 2001	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Jeremy Stuart French 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester

Date	Type
Jul 23, 2010	Dissolved on
Sep 12, 2001	Petition date
Apr 07, 2010	Conclusion of winding up
Oct 24, 2001	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Stuart French 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester

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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