HOERBIGER RINGS & PACKINGS LIMITED

Overview

Company Name	HOERBIGER RINGS & PACKINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02943620
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1994
Date of Cessation	Feb 22, 2011

Summary

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

What is the purpose of HOERBIGER RINGS & PACKINGS LIMITED?

(2912) /

Where is HOERBIGER RINGS & PACKINGS LIMITED located?

Registered Office Address	PO BOX 237 Edderthorpe Street Bradford BD3 9RB West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HOERBIGER RINGS & PACKINGS LIMITED?

Previous Company Names
Company Name	From	Until
UNIVERSAL METALLIC PACKING COMPANY LIMITED	Jul 29, 1994	Jul 29, 1994
SMARTSOFT LIMITED	Jun 28, 1994	Jun 28, 1994

What are the latest accounts for HOERBIGER RINGS & PACKINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HOERBIGER RINGS & PACKINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 28, 2010

Application to strike the company off the register

3 pages

DS01

Aug 05, 2010

Termination of appointment of Mark Tomlinson as a secretary

2 pages

TM02

Jun 18, 2010

Amended accounts for a dormant company made up to Dec 31, 2009

3 pages

AAMD

Mar 12, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Aug 19, 2009

legacy

6 pages

363a

Jul 10, 2009

legacy

1 pages

288b

Jun 12, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jun 07, 2009

legacy

2 pages

288a

Mar 09, 2009

legacy

2 pages

288a

Dec 28, 2008

Full accounts made up to Dec 31, 2007

20 pages

Dec 19, 2008

legacy

1 pages

288b

Dec 19, 2008

Memorandum and Articles of Association

5 pages

Dec 19, 2008

legacy

1 pages

288b

Dec 18, 2008

legacy

1 pages

SH20

Dec 18, 2008

legacy

1 pages

CAP-SS

Dec 18, 2008

legacy

1 pages

CAP-MDSC

Dec 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Nov 27, 2008

legacy

1 pages

288b

Jun 26, 2008

legacy

4 pages

363a

Jun 26, 2008

legacy

1 pages

288c

Jun 02, 2008

Full accounts made up to Dec 31, 2006

18 pages

Apr 02, 2008

legacy

2 pages

288a

Mar 07, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of HOERBIGER RINGS & PACKINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAVILAND, Timothy Scott Angensteiner Strasse 33 FOREIGN Basel Ch-4052 Switzerland	Dec 20, 2006		Director	Angensteiner Strasse 33 FOREIGN Basel Ch-4052 Switzerland		American	1953-9	118498120001
VAN NIJNATTEN, Simon Antonius Gerardus Maria 6006PR Weert Dijkerstraat 95 The Netherlands	Feb 26, 2009		Director	6006PR Weert Dijkerstraat 95 The Netherlands	Netherlands	Dutch	1948-8	136817620001
GRADY, Roger 35 Berkeley Drive DY6 9DT Kingswinford West Midlands	Mar 31, 2007	Jan 31, 2008	Secretary	35 Berkeley Drive DY6 9DT Kingswinford West Midlands		British		12690080001
GRADY, Roger 35 Berkeley Drive DY6 9DT Kingswinford West Midlands	Jun 30, 1994	May 12, 2004	Secretary	35 Berkeley Drive DY6 9DT Kingswinford West Midlands		British		12690080001
MCKINNEY, Craig Hunter 30 Selsey Avenue PO12 4DL Gosport Hampshire	Feb 28, 2006	Mar 31, 2007	Secretary	30 Selsey Avenue PO12 4DL Gosport Hampshire		British		112656960001
PEAVOY, Douglas 14 Woodlands Avenue OL14 5LT Todmorden Lancashire	May 12, 2004	Feb 28, 2006	Secretary	14 Woodlands Avenue OL14 5LT Todmorden Lancashire		British		69656300002
THURLEY, Ian Michael Highview 36a Richmond Road Upton WF9 1HP Pontefract West Yorkshire	Feb 04, 2008	Nov 03, 2008	Secretary	Highview 36a Richmond Road Upton WF9 1HP Pontefract West Yorkshire		British		125719050001
TOMLINSON, Mark Keith Buttercup Close WA5 1BH Warrington 2 Cheshire	May 19, 2009	Jul 07, 2010	Secretary	Buttercup Close WA5 1BH Warrington 2 Cheshire		British		138783560001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 28, 1994	Jun 30, 1994	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
AUSTIN, Malcolm Leonard 3 Redwing Court Spennells DY10 4TR Kidderminster Worcestershire	May 23, 1997	May 12, 2004	Director	3 Redwing Court Spennells DY10 4TR Kidderminster Worcestershire		British	1948-5	53448130002
BOOCOCK, Barry Thomas 40 Bromford Road East Bowling BD4 7RE Bradford Yorkshire	May 23, 1997	Nov 12, 1999	Director	40 Bromford Road East Bowling BD4 7RE Bradford Yorkshire		British	1954-9	53448150001
GRADY, Roger 35 Berkeley Drive DY6 9DT Kingswinford West Midlands	May 23, 1997	May 12, 2004	Director	35 Berkeley Drive DY6 9DT Kingswinford West Midlands		British	1945-10	12690080001
HARVEY, Simon Nicholas Manor Farmhouse Church Lane MK18 2AJ Padbury Buckinghamshire	Jul 19, 2007	Jun 25, 2009	Director	Manor Farmhouse Church Lane MK18 2AJ Padbury Buckinghamshire		British	1965-6	121226640001
JEFFERIES, Roy Stephen Wilcot Cottage 64 Unley Brook WV16 4TA Bridgnorth Shropshire	Jun 30, 1994	Dec 30, 1997	Director	Wilcot Cottage 64 Unley Brook WV16 4TA Bridgnorth Shropshire		British	1944-3	18761100001
PELZER, Thomas Peter Schlossstrasse 44 Enzesfeld-Lindabrunn A-2551 Austria	Feb 23, 2000	Dec 31, 2006	Director	Schlossstrasse 44 Enzesfeld-Lindabrunn A-2551 Austria		Belgian	1948-10	68702100001
RICHARDSON, Leslie 131 Curly Hill LS29 0DS Ilkley West Yorkshire	Nov 15, 1999	Dec 12, 2008	Director	131 Curly Hill LS29 0DS Ilkley West Yorkshire	England	British	1946-12	67467400001
SOPALA, Stanley James Morlais Maesdu Avenue LL30 1NR Llandudno Gwynedd	Mar 01, 1995	Aug 31, 1995	Director	Morlais Maesdu Avenue LL30 1NR Llandudno Gwynedd		British	1943-10	43243710001
STOLZ, Gunter, Dr Kupelwiesergasse 55 Vienna 1130 FOREIGN Austria	May 23, 1997	Feb 10, 2000	Director	Kupelwiesergasse 55 Vienna 1130 FOREIGN Austria		Austrian	1944-5	55923470001
THURLEY, Ian Michael Highview 36a Richmond Road Upton WF9 1HP Pontefract West Yorkshire	Feb 04, 2008	Nov 03, 2008	Director	Highview 36a Richmond Road Upton WF9 1HP Pontefract West Yorkshire	England	British	1966-11	125719050001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 28, 1994	Jun 30, 1994	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Does HOERBIGER RINGS & PACKINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Cash pooling agreement	Created On Jul 01, 1999 Delivered On Jul 14, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums deposited by the company at the bank's offices at 101 moorgate london EC2M 6SB and all other sums from time to time standing to the credit of the company on any account of the bank. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Jul 14, 1999Registration of a charge (395)
Legal charge	Created On Sep 30, 1994 Delivered On Oct 18, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Beehive works edderthorpe street bradford west yorkshire t/n wyk 558399.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 18, 1994Registration of a charge (395)
Debenture	Created On Sep 30, 1994 Delivered On Oct 18, 1994	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 Barclays Bank PLC
	Transactions Oct 18, 1994Registration of a charge (395) Feb 18, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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