H.I.S.L. LIMITED
Overview
| Company Name | H.I.S.L. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03202995 |
| 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 H.I.S.L. LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is H.I.S.L. LIMITED located?
| Registered Office Address | C/O Frp Advisory Llp Ashcroft House Ervington Court LE19 1BY Meridian Business Park Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H.I.S.L. LIMITED?
| Company Name | From | Until |
|---|---|---|
| HURST INTERACTIVE SOLUTIONS LIMITED | May 23, 1996 | May 23, 1996 |
What are the latest accounts for H.I.S.L. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for H.I.S.L. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2019 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2018 | 24 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from 30 st Pauls Square C/O Poppleton & Appleby Birmingham B3 1QZ United Kingdom to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1BY on Apr 07, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 30 st. Pauls Square Birmingham B3 1QZ England to 30 st Pauls Square C/O Poppleton & Appleby Birmingham B3 1QZ on Mar 01, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Chestnut Farm Jill Lane Sambourne Redditch Worcestershire B96 6ES to 30 st. Pauls Square Birmingham B3 1QZ on Mar 01, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Termination of appointment of James Nicholas Petry as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2012
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Who are the officers of H.I.S.L. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Louise Watson | Secretary | 51 Western Hill Close Astwood Bank B96 6BY Redditch Worcestershire | British | 62005790001 | ||||||
| ALEXANDER, John | Director | 51 Western Hill Close Astwood Bank B96 6BY Redditch Worcestershire | England | British | 47629990001 | |||||
| HOLT, Edward George | Director | Vention Cottage Hunters Inn Parracombe EX31 4QA Barnstaple Devon | United Kingdom | British | 9228740004 | |||||
| JONES, Roger | Director | Little Moor Court Much Marcle HR8 2NN Ledbury Herefordshire | United Kingdom | British | 2688530001 | |||||
| NEWMAN, Mark Gerard | Director | 25 Swinbrook Way Shirley B90 3LZ Solihull West Midlands | United Kingdom | British | 62988840001 | |||||
| CHICK, Lesley Anne | Nominee Secretary | 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset | British | 900008230001 | ||||||
| HODGSON, Simon | Secretary | 28 Malvern Close Woodley RG5 4HL Reading Berkshire | British | 6848030001 | ||||||
| MORAN, Michael John | Secretary | 97 Woodward Close Winnersh Farm RG11 5UU Wokingham Berkshire | British | 49267860001 | ||||||
| GIBBONS, Paul | Director | Oakleigh House Bere Court Road RG8 8JU Pangbourne Berkshire | United Kingdom | British | 8699020002 | |||||
| HODGSON, Simon | Director | 28 Malvern Close Woodley RG5 4HL Reading Berkshire | British | 6848030001 | ||||||
| LUFF, Graham Ewart | Director | Willows Westbrook Boxford RG20 8DN Newbury Berkshire | British | 46555440002 | ||||||
| MADEJSKI, Robert John, Sir | Director | Northcourt Pangbourne RG8 8PT Reading Berkshire | England | British | 42866240001 | |||||
| PETRY, James Nicholas | Director | 21 Little Acre B97 5NR Redditch Worcestershire | United Kingdom | British | 62989750002 | |||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||
| SILK, Robert John Beech | Director | 35 Gillhurst Road Harborne B17 8PD Birmingham West Midlands | British | 76922750001 | ||||||
| WRIGHT, William Kenneth | Director | 10 Didcot Close Hunt End B97 5UP Redditch Worcestershire | British | 71280040001 |
Does H.I.S.L. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 03, 1999 Delivered On Feb 05, 1999 | Satisfied | Amount secured £27284.85 and all other monies due or to become due from the company to the chargee under the terms of the debenture | |
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
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Transactions
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Does H.I.S.L. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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