P A HILL FASTENERS LIMITED

P A HILL FASTENERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameP A HILL FASTENERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03268650
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P A HILL FASTENERS LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is P A HILL FASTENERS LIMITED located?

    Registered Office Address
    Harrisons Business Recovery And Insolvency Limited
    28 Foregate Street
    WR1 1DS Worcester
    Undeliverable Registered Office AddressNo

    What were the previous names of P A HILL FASTENERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    P A HILL FASTNERS LIMITEDOct 24, 1996Oct 24, 1996

    What are the latest accounts for P A HILL FASTENERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What is the status of the latest annual return for P A HILL FASTENERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for P A HILL FASTENERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 29, 2014

    21 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    21 pages4.72

    Liquidators' statement of receipts and payments to Nov 29, 2013

    17 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:replacement of liquidator
    11 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Nov 29, 2012

    18 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from Sterling House 71 Francis Road Edgbaston Birmingham West Midlands B16 8SP on Nov 16, 2011

    2 pagesAD01

    Annual return made up to Oct 24, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2011

    Statement of capital on Nov 08, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Darren John Holdway on Oct 10, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of P A HILL FASTENERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Julian Scotson
    2 Sunnyside Close
    WR5 3NP Kempsey
    Worcestershire
    Secretary
    2 Sunnyside Close
    WR5 3NP Kempsey
    Worcestershire
    British50165220002
    HOLDWAY, Darren John
    28 Foregate Street
    WR1 1DS Worcester
    Harrisons Business Recovery And Insolvency Limited
    Director
    28 Foregate Street
    WR1 1DS Worcester
    Harrisons Business Recovery And Insolvency Limited
    United KingdomBritish117643010001
    HILL, Peter Alan
    4a Conway Road
    B60 2AB Bromsgrove
    Worcestershire
    England
    Secretary
    4a Conway Road
    B60 2AB Bromsgrove
    Worcestershire
    England
    British163549210001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    HILL, Julian Scotson
    2 Sunnyside Close
    WR5 3NP Kempsey
    Worcestershire
    Director
    2 Sunnyside Close
    WR5 3NP Kempsey
    Worcestershire
    United KingdomBritish50165220002
    HILL, Peter Alan
    4a Conway Road
    B60 2AB Bromsgrove
    Worcestershire
    England
    Director
    4a Conway Road
    B60 2AB Bromsgrove
    Worcestershire
    England
    EnglandBritish163549210001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Does P A HILL FASTENERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Feb 19, 2007
    Delivered On Feb 28, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Feb 28, 2007Registration of a charge (395)

    Does P A HILL FASTENERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2011Commencement of winding up
    Feb 14, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Christopher Sallabank
    28 Foregate Street
    WR1 1DS Worcester
    Worcestershire
    practitioner
    28 Foregate Street
    WR1 1DS Worcester
    Worcestershire
    Paul Douglas Glenn Walker
    28 Foregate Street
    WR1 1DS Worcester
    Worcestershire
    practitioner
    28 Foregate Street
    WR1 1DS Worcester
    Worcestershire
    David Michael Clements
    4 St Giles Court Southampton Street
    RG1 2QL Reading
    Berkshire
    practitioner
    4 St Giles Court Southampton Street
    RG1 2QL Reading
    Berkshire

    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