B.I.Q. 3306 LIMITED

Overview

Company Name	B.I.Q. 3306 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03079201
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1995
Date of Cessation	Mar 16, 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 B.I.Q. 3306 LIMITED?

(2524) /
(2862) /
(7420) /

Where is B.I.Q. 3306 LIMITED located?

Registered Office Address	Unit 2 4a Bonham Drive Eurolink Estate ME10 3RN Sittingbourne Kent
Undeliverable Registered Office Address	No

What were the previous names of B.I.Q. 3306 LIMITED?

Previous Company Names
Company Name	From	Until
AH PRECISION PLASTICS LIMITED	Jul 12, 1995	Jul 12, 1995

What are the latest accounts for B.I.Q. 3306 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2005

What are the latest filings for B.I.Q. 3306 LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 16, 2009	Completion of winding up	1 pages	L64.07

Dec 19, 2007	Order of court to wind up	2 pages	COCOMP
Dec 17, 2007	Order of court to wind up	1 pages	COCOMP
May 15, 2007	legacy	1 pages	288b
Aug 15, 2006	legacy	2 pages	363a
May 04, 2006	Certificate of change of name Company name changed ah precision plastics LIMITED\certificate issued on 04/05/06	2 pages	CERTNM
Dec 22, 2005	Total exemption small company accounts made up to Apr 30, 2005	4 pages	AA
Jul 14, 2005	legacy	3 pages	363s
Nov 24, 2004	Total exemption small company accounts made up to Apr 30, 2004	6 pages	AA
Jul 19, 2004	legacy	7 pages	363s
Nov 18, 2003	Accounts for a small company made up to Apr 30, 2003	7 pages	AA
Jul 22, 2003	legacy	7 pages	363s
Sep 23, 2002	Total exemption small company accounts made up to Apr 30, 2002	5 pages	AA
Jul 23, 2002	legacy	7 pages	363s
Jul 23, 2002	legacy	pages	363(190)
Feb 05, 2002	Total exemption small company accounts made up to Apr 30, 2001	6 pages	AA
Jul 18, 2001	legacy	7 pages	363s
Mar 02, 2001	Accounts for a small company made up to Apr 30, 2000	5 pages	AA
Jul 12, 2000	legacy	7 pages	363s
Feb 01, 2000	legacy	7 pages	395
Jan 28, 2000	legacy	3 pages	395
Jan 05, 2000	Accounts for a small company made up to Apr 30, 1999	5 pages	AA
Jul 28, 1999	legacy	6 pages	363s
Feb 26, 1999	Accounts for a small company made up to Apr 30, 1998	3 pages	AA

View All Filings

Who are the officers of B.I.Q. 3306 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWKINS, Helen Mary The Arches Howfield Lane Chartham Hatch CT4 7LZ Canterbury Kent	Jul 12, 1995		Secretary	The Arches Howfield Lane Chartham Hatch CT4 7LZ Canterbury Kent		British		43807140002
HAWKINS, Alan Leslie The Arches Howfield Lane Chartham Hatch CT4 7LZ Canterbury Kent	Jul 12, 1995		Director	The Arches Howfield Lane Chartham Hatch CT4 7LZ Canterbury Kent	England	British	1949-4	39197210002
HAWKINS, Helen Mary The Arches Howfield Lane Chartham Hatch CT4 7LZ Canterbury Kent	Jul 12, 1995		Director	The Arches Howfield Lane Chartham Hatch CT4 7LZ Canterbury Kent		British	1953-6	43807140002
STEVENS, Marian Ann 74 College Road ME10 1LD Sittingbourne Kent	Jul 12, 1995	Jul 13, 1995	Secretary	74 College Road ME10 1LD Sittingbourne Kent		British		39226990001
FENTON, Leslie Delamere Hornash Lane Shadoxhurst TN26 1HX Ashford Kent	Jul 12, 1995	Apr 30, 2007	Director	Delamere Hornash Lane Shadoxhurst TN26 1HX Ashford Kent		British	1950-2	43807130001

View Detailed Information on Officers and People with Significant Control

Does B.I.Q. 3306 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge (all assets)	Created On Jan 27, 2000 Delivered On Feb 01, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under an agreement for the purchase of debts between the company and the chargee or otherwise
	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 Hsbc Invoice Finance (UK) Limited
	Transactions Feb 01, 2000Registration of a charge (395)
Debenture	Created On Jan 24, 2000 Delivered On Jan 28, 2000	Outstanding	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 Hsbc Bank PLC
	Transactions Jan 28, 2000Registration of a charge (395)
Mortgage debenture	Created On May 07, 1998 Delivered On May 14, 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 May 14, 1998Registration of a charge (395)

View Detailed Information on Charges

Does B.I.Q. 3306 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2010	Dissolved on
Nov 28, 2007	Commencement of winding up
Sep 06, 2007	Petition date
Nov 20, 2009	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Chatham Maritime 1st Floor Prince Regent House ME4 4QZ Quayside Chatham Maritime Kent	practitioner	1st Floor Prince Regent House ME4 4QZ Quayside Chatham Maritime Kent
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS		Dec 19, 2007

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