HEIL TRAILER INTERNATIONAL LIMITED

Overview

Company Name	HEIL TRAILER INTERNATIONAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02700380
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1992

Summary

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

What is the purpose of HEIL TRAILER INTERNATIONAL LIMITED?

(7487) /

Where is HEIL TRAILER INTERNATIONAL LIMITED located?

Registered Office Address	4 Dancastle Court 14 Arcadia Avenue N3 2HS London
Undeliverable Registered Office Address	No

What were the previous names of HEIL TRAILER INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
THOMPSON CARMICHAEL LIMITED	Jul 30, 1993	Jul 30, 1993
THOMPSON TANKERS LIMITED	Oct 14, 1992	Oct 14, 1992
THOMPSON CARMICHAEL LIMITED	Jun 23, 1992	Jun 23, 1992
INGLEBY (628) LIMITED	Mar 25, 1992	Mar 25, 1992

What are the latest accounts for HEIL TRAILER INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for HEIL TRAILER INTERNATIONAL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 28, 2017
Next Confirmation Statement Due	Feb 11, 2017
Overdue	Yes

What is the status of the latest annual return for HEIL TRAILER INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Jan 28, 2009
Overdue	Yes

What are the latest filings for HEIL TRAILER INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2014

Declaration of solvency

4.70

Jun 30, 2014

Restoration by order of the court

4 pages

AC92

Apr 11, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 18, 2011

Liquidators' statement of receipts and payments to Nov 01, 2011

5 pages

4.68

May 31, 2011

Liquidators' statement of receipts and payments to May 01, 2011

5 pages

4.68

Mar 21, 2011

Statement of affairs with form 4.18

6 pages

4.20

Nov 24, 2010

Liquidators' statement of receipts and payments to Nov 01, 2010

5 pages

4.68

Nov 23, 2009

Registered office address changed from * Heil Trailer International Limited Darlaston Road Wednesbury West Midlands WS10 7TZ* on Nov 23, 2009

2 pages

AD01

Nov 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 18, 2009

Declaration of solvency

3 pages

4.70

Nov 17, 2009

Statement of capital following an allotment of shares on Oct 28, 2009

Capital: GBP 4,976,270

4 pages

SH01

Nov 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Allot max of 5000,000 ord shares of £1 27/10/2009	RES13

Jan 29, 2009

legacy

3 pages

363a

Oct 27, 2008

Full accounts made up to Dec 31, 2007

20 pages

Apr 02, 2008

legacy

1 pages

287

Feb 19, 2008

legacy

2 pages

363a

Oct 22, 2007

Full accounts made up to Dec 31, 2006

18 pages

Feb 19, 2007

legacy

2 pages

363a

Nov 03, 2006

Auditor's resignation

1 pages

AUD

Oct 20, 2006

Full accounts made up to Dec 31, 2005

18 pages

May 15, 2006

legacy

1 pages

288b

Apr 12, 2006

legacy

1 pages

288b

Feb 14, 2006

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 14, 2006	legacy	363(288)
annual-return	Feb 14, 2006	legacy	363(287)
annual-return	Feb 14, 2006	legacy	363(353)
annual-return	Feb 14, 2006	legacy	363(190)

View All Filings

Who are the officers of HEIL TRAILER INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANKO, James 265 Bridgewater Drive 37353 Mcdonald Tennessee United States	Jan 08, 1998		Secretary	265 Bridgewater Drive 37353 Mcdonald Tennessee United States		American			57056880001
FINCHER, Anderson 3731 Willow Oak Circle Cleveland Tennessee 37312 United States	Nov 22, 2004		Director	3731 Willow Oak Circle Cleveland Tennessee 37312 United States		American	1970-12	Company Director	101996390001
APTED, Raymond William The Old Granary Holt Heath WR6 6TA Worcester Worcestershire	May 14, 1997	Jan 08, 1998	Secretary	The Old Granary Holt Heath WR6 6TA Worcester Worcestershire		British		Company Director	61342840002
GILBERT, Robert Michael Beaconwood Lodge Beacon Lane B45 9XN Rednal West Midlands	Jun 23, 1992	Jun 29, 1993	Secretary	Beaconwood Lodge Beacon Lane B45 9XN Rednal West Midlands		British			22730010001
JOHNSON, Richard Charles Roseburn Bar Road Curbar S30 1YB Sheffield South Yorkshire	Jun 29, 1993	May 14, 1997	Secretary	Roseburn Bar Road Curbar S30 1YB Sheffield South Yorkshire		British		Company Director	59372090001
NEHRKORN, William PO BOX 8676 37414 Chattanooga Tennessee Usa	Jan 08, 1998	Mar 31, 2006	Secretary	PO BOX 8676 37414 Chattanooga Tennessee Usa		British			57057070001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 25, 1992	Jun 23, 1992	Nominee Secretary	55 Colmore Row B3 2AS Birmingham					900007850001
APTED, Raymond William The Old Granary Holt Heath WR6 6TA Worcester Worcestershire	May 14, 1997	Jan 08, 1998	Director	The Old Granary Holt Heath WR6 6TA Worcester Worcestershire	British	British	1948-6	Company Director	61342840002
BURNS, Lewis 301 S. Second Street 60118 West Dundee Illinois Usa	Jan 08, 1998	Nov 01, 2003	Director	301 S. Second Street 60118 West Dundee Illinois Usa		American	1938-10	Company Chairman	57174800001
CADDICK, Horace Frederick 13 West View Drive DY6 8JY Kingswinford West Midlands	Jun 29, 1993	Feb 02, 1996	Director	13 West View Drive DY6 8JY Kingswinford West Midlands		British	1935-7	Sales Director	35791980001
DALTON, Christopher Lateu 165 Castlecroft Road Castlecroft WV3 8LU Wolverhampton West Midlands	Jul 06, 1999	Mar 31, 2006	Director	165 Castlecroft Road Castlecroft WV3 8LU Wolverhampton West Midlands	United Kingdom	British	1960-3	Managing Director	110433910001
DAVIES, James Frederick 27 Church Road Ketton PE9 3RD Stamford Lincolnshire	Jun 29, 1993	May 14, 1997	Director	27 Church Road Ketton PE9 3RD Stamford Lincolnshire		British	1948-3	Company Director	1537890001
FOSTER, Robert PO BOX 1408 1408 Athens Tennessee 37371	Jan 08, 1998	Dec 06, 2004	Director	PO BOX 1408 1408 Athens Tennessee 37371		American	1942-5	Company Director	57057510001
HARRIS, Robin Andrew 10 Friesland Close WR3 8QL Worcester	Dec 15, 1998	Mar 31, 2000	Director	10 Friesland Close WR3 8QL Worcester		British	1965-1	Financial Director	61913620001
JOHNSON, Richard Charles Roseburn Bar Road Curbar S30 1YB Sheffield South Yorkshire	Jun 23, 1992	May 14, 1997	Director	Roseburn Bar Road Curbar S30 1YB Sheffield South Yorkshire		British	1943-10	Company Director	59372090001
KERIN, John Brendan 30 Cooks Cross Alveley WV15 6LS Bridgnorth Shropshire	Apr 01, 2000	Jul 29, 2005	Director	30 Cooks Cross Alveley WV15 6LS Bridgnorth Shropshire	England	British	1957-3	Finance Director	56704130004
MCGAWLEY, William John 137 Edge Hill Darras Hall Ponteland NE20 9JT Newcastle Upon Tyne Tyne & Wear	Mar 22, 1999	May 31, 2000	Director	137 Edge Hill Darras Hall Ponteland NE20 9JT Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1949-1	Managing Director	75283470001
MEAD, Richard Jeremy Paul 17 Fieldfare Court Spennells DY10 4TT Kidderminster Worcestershire	Jan 24, 1995	Feb 17, 1995	Director	17 Fieldfare Court Spennells DY10 4TT Kidderminster Worcestershire		British	1944-1	Manufacturing Director	42052290001
PARKER, John Frederick 5 Waterside Way The Seasons Pendeford Village WV9 5LL Wolverhampton	Jun 29, 1993	May 18, 1994	Director	5 Waterside Way The Seasons Pendeford Village WV9 5LL Wolverhampton		British	1940-12	Manufacturing Director	35791970001
WAITE, John Lee 5 Stewart Close CV4 9YD Coventry	Sep 22, 1995	Feb 05, 1999	Director	5 Stewart Close CV4 9YD Coventry		British	1950-6	Manufacturing Dir	53562290001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 25, 1992	Jun 23, 1992	Nominee Director	55 Colmore Row B3 2AS Birmingham					900007850001

View Detailed Information on Officers and People with Significant Control

Does HEIL TRAILER INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 30, 1995 Delivered On Nov 03, 1995	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 Nov 03, 1995Registration of a charge (395)
Mortgage debenture	Created On Jun 29, 1993 Delivered On Jul 07, 1993	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 Jul 07, 1993Registration of a charge (395)

View Detailed Information on Charges

Does HEIL TRAILER INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Reynolds Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London	practitioner	Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London	Nov 02, 2009

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.
license: CC0