B & B HIRE AND SALES (HAVERFORDWEST) LIMITED
Overview
| Company Name | B & B HIRE AND SALES (HAVERFORDWEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03450360 |
| 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 B & B HIRE AND SALES (HAVERFORDWEST) LIMITED?
- (7134) /
Where is B & B HIRE AND SALES (HAVERFORDWEST) LIMITED located?
| Registered Office Address | 63 Walter Road SA1 4PT Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B & B HIRE AND SALES (HAVERFORDWEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for B & B HIRE AND SALES (HAVERFORDWEST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Statement of affairs with form 4.18 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 37 Merlins Hill Haverfordwest Dyfed SA61 1PE United Kingdom on Jul 05, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ian Cowdery as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Monica Hazel Griffiths as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Monica Hazel Griffiths on Nov 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dorothy Sankey on Nov 15, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 11 pages | AA | ||||||||||
Who are the officers of B & B HIRE AND SALES (HAVERFORDWEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Monica Hazel | Secretary | Walter Road SA1 4PT Swansea 63 | 160300710001 | |||||||
| GRIFFITHS, Monica Hazel | Director | Heritage Park SA61 2QF Haverfordwest 10 Pembrokeshire United Kingdom | United Kingdom | British | 106685720003 | |||||
| SANKEY, Dorothy | Director | Penrhiw Penffordd Clynderwen SA66 7HU Haverfordwest Dyfed | United Kingdom | British | 114325090001 | |||||
| COWDERY, Ian Dudley | Secretary | Newhouse Barn Street SA61 1TD Haverfordwest Flat 1 Pembrokeshire United Kingdom | British | 97280410003 | ||||||
| GRIFFITHS, Brian John | Secretary | Newstead Wiston SA62 4PX Haverfordwest Pembrokeshire | British | 55375610002 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| GRIFFITHS, Brian John | Director | Newstead Wiston SA62 4PX Haverfordwest Pembrokeshire | British | 55375610002 | ||||||
| SANKEY, Robert William | Director | Penrhiw Penffordd SA66 7HU Clynderwen Pembroke | British | 55374150001 | ||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Does B & B HIRE AND SALES (HAVERFORDWEST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 23, 1998 Delivered On Jan 29, 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
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Transactions
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Does B & B HIRE AND SALES (HAVERFORDWEST) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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