HIDUMINIUM LIMITED

Overview

Company Name	HIDUMINIUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03292358
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1996
Date of Cessation	Apr 30, 2012

Summary

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

What is the purpose of HIDUMINIUM LIMITED?

(7020) /
(7499) /

Where is HIDUMINIUM LIMITED located?

Registered Office Address	Windsor Road Redditch B97 6EF Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of HIDUMINIUM LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (964) LIMITED	Dec 16, 1996	Dec 16, 1996

What are the latest accounts for HIDUMINIUM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for HIDUMINIUM LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Mar 10, 2011

Declaration of solvency

3 pages

4.70

Mar 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 04, 2011	LRESSP

Jan 13, 2011

Annual return made up to Dec 16, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2011	Statement of capital on Jan 13, 2011 Capital: GBP 3,000,002	SH01

Oct 11, 2010

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Jan 13, 2010

Annual return made up to Dec 16, 2009 with full list of shareholders

4 pages

AR01

Nov 02, 2009

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

6 pages

Jan 22, 2009

legacy

3 pages

363a

Jan 06, 2009

legacy

1 pages

403a

Oct 08, 2008

Accounts made up to Mar 31, 2008

6 pages

Aug 05, 2008

legacy

3 pages

363a

Nov 07, 2007

Accounts made up to Apr 01, 2007

6 pages

Mar 23, 2007

legacy

6 pages

363s

Mar 23, 2007

legacy

pages

363(288)

Jan 17, 2007

legacy

1 pages

288b

Jan 17, 2007

legacy

2 pages

288a

Jan 16, 2007

Accounts made up to Apr 02, 2006

6 pages

Jan 12, 2006

legacy

7 pages

363s

Nov 24, 2005

Accounts made up to Apr 03, 2005

6 pages

Jan 11, 2005

legacy

7 pages

363s

Nov 29, 2004

Full accounts made up to Apr 02, 2004

7 pages

Feb 05, 2004

Accounts made up to Mar 31, 2003

9 pages

Jan 16, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of HIDUMINIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Nigel Edward 4 Habershon Court Galton Way WR9 7ES Droitwich Spa Worcestershire	Dec 20, 2006		Secretary	4 Habershon Court Galton Way WR9 7ES Droitwich Spa Worcestershire		British		118111890001
MACPHERSON, Archie James 11 Speedwell Drive Balsall Common CV7 7AU Solihull	Oct 01, 2003		Director	11 Speedwell Drive Balsall Common CV7 7AU Solihull	England	British	1964-11	93007580001
BERRY, Geoffrey Arthur, Mr. 252 Station Road Knowle B93 0ES Solihull West Midlands	Mar 21, 1997	Dec 19, 2002	Secretary	252 Station Road Knowle B93 0ES Solihull West Midlands		British		27786450001
MCCARNEY, Paul Reid 15 Burlington Road S17 3NQ Sheffield	Dec 19, 2002	Nov 30, 2006	Secretary	15 Burlington Road S17 3NQ Sheffield		British		37752930002
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Dec 16, 1996	Mar 21, 1997	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
BERRY, Geoffrey Arthur, Mr. 252 Station Road Knowle B93 0ES Solihull West Midlands	Mar 21, 1997	Oct 07, 2002	Director	252 Station Road Knowle B93 0ES Solihull West Midlands	England	British	1947-1	27786450001
HARDY, Paul James 34 Kenwood Park Road S7 1NF Sheffield	Sep 13, 2000	Oct 06, 2003	Director	34 Kenwood Park Road S7 1NF Sheffield	England	British	1960-2	7269800003
LANGSTON, Paul Royden 29 Brotherton Avenue Webheath B97 5JA Redditch Worcestershire	Mar 21, 1997	Sep 13, 2000	Director	29 Brotherton Avenue Webheath B97 5JA Redditch Worcestershire		British	1940-10	52416880001
MASTERS, Peter John Ronald 164 The Ridgeway Astwood Bank B96 6NJ Redditch Worcestershire	Mar 21, 1997	Sep 13, 2000	Director	164 The Ridgeway Astwood Bank B96 6NJ Redditch Worcestershire		British	1933-12	27786470001
MCCARNEY, Paul Reid 15 Burlington Road S17 3NQ Sheffield	Oct 01, 2003	Nov 30, 2006	Director	15 Burlington Road S17 3NQ Sheffield		British	1951-2	37752930002
MOORE, Brian Stanley Mantine House Silver Street Chacombe OX17 2JR Banbury Oxfordshire	Sep 13, 2000	Jun 11, 2003	Director	Mantine House Silver Street Chacombe OX17 2JR Banbury Oxfordshire		British	1946-3	2688060001
SCANLON, Anthony John, Dr 46 The Shrubberies CV4 7EF Coventry West Midlands	Mar 21, 1997	Jan 08, 2004	Director	46 The Shrubberies CV4 7EF Coventry West Midlands		British	1944-1	12469440001
SMITH, David William 22 Fiery Hill Road Barnt Green B45 8LG Birmingham	Mar 21, 1997	Oct 07, 2002	Director	22 Fiery Hill Road Barnt Green B45 8LG Birmingham	United Kingdom	British	1946-10	27786480003
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Dec 16, 1996	Mar 21, 1997	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Does HIDUMINIUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed (the "security accession deed") between 1) hiduminium limited (the new charging company) 2) mettis group limited and 3) dresdner bank ag london branch (the "security trustee") to a debenture dated 13 september 2000 (the "debenture")	Created On Sep 14, 2000 Delivered On Sep 26, 2000	Satisfied	Amount secured All money and liabilities due owing or incurred to each beneficiary (as defined) by the new charging company or any other company (except as a guarantor for the new charging company) under or pursuant to the senior finance documents (as defined)
	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 Dresdner Bank Ag London Branch
	Transactions Sep 26, 2000Registration of a charge (395) Jan 06, 2009Statement of satisfaction of a charge in full or part (403a)
Letter of off-set	Created On Mar 21, 1997 Delivered On Apr 07, 1997	Satisfied	Amount secured All monies due or to become due by the principal debtors (as therein defined) to the chargee on any account whatsoever
	Short particulars All moneys at any time standing to the credit of the account(s) of the company in the bank's books by way of fixed and specific charge.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 1997Registration of a charge (395) Oct 04, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 21, 1997 Delivered On Apr 04, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to each beneficiary (as defined) 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 04, 1997Registration of a charge (395) Oct 04, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 21, 1997 Delivered On Apr 03, 1997	Satisfied	Amount secured All monies due or to become due from the company (formerly known as ingleby (964) limited) and/or all or any of the other companies named therein to the chargee pursuant to the terms of the guarantee and debenture as defined therein
	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 Btr Industries Limited
	Transactions Apr 03, 1997Registration of a charge (395) Jun 22, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HIDUMINIUM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2011	Commencement of winding up
Apr 30, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Mar 04, 2011
Laura May Waters 12 Plumtree Court London EC4A 4HT	practitioner	12 Plumtree Court London EC4A 4HT	Mar 04, 2011

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.
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