HAVERFORDWEST HIRE CENTRE LIMITED

Overview

Company Name	HAVERFORDWEST HIRE CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03497236
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1998
Date of Cessation	Jun 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 HAVERFORDWEST HIRE CENTRE LIMITED?

(5246) /
(7132) /
(7134) /

Where is HAVERFORDWEST HIRE CENTRE LIMITED located?

Registered Office Address	63 Walter Road SA1 4PT Swansea
Undeliverable Registered Office Address	No

What are the latest accounts for HAVERFORDWEST HIRE CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for HAVERFORDWEST HIRE CENTRE LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 30, 2012

Liquidators' statement of receipts and payments to Mar 23, 2012

5 pages

4.68

Mar 30, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jan 05, 2012

Liquidators' statement of receipts and payments to Dec 29, 2011

5 pages

4.68

Aug 11, 2011

Liquidators' statement of receipts and payments to Jun 29, 2011

5 pages

4.68

Feb 23, 2011

Liquidators' statement of receipts and payments to Dec 29, 2010

5 pages

4.68

Jan 07, 2010

Statement of affairs with form 4.19

13 pages

4.20

Jan 07, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 07, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 30, 2009	LRESEX

Dec 17, 2009

Registered office address changed from 44 Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP on Dec 17, 2009

1 pages

AD01

Mar 30, 2009

legacy

3 pages

363a

Nov 28, 2008

Total exemption small company accounts made up to Jan 31, 2008

5 pages

Sep 10, 2008

legacy

1 pages

287

Jan 03, 2008

legacy

2 pages

363a

Nov 01, 2007

Total exemption small company accounts made up to Jan 31, 2007

7 pages

Jan 19, 2007

legacy

6 pages

363s

Nov 29, 2006

Total exemption small company accounts made up to Jan 31, 2006

6 pages

Aug 01, 2006

legacy

3 pages

395

Jan 11, 2006

legacy

6 pages

363s

Nov 29, 2005

Total exemption small company accounts made up to Jan 31, 2005

7 pages

May 25, 2005

legacy

3 pages

395

Jan 25, 2005

legacy

6 pages

363s

Jan 25, 2005

legacy

pages

363(287)

Oct 13, 2004

legacy

1 pages

288b

Aug 23, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of HAVERFORDWEST HIRE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BARTON, Tracy Elizabeth The Dingle Dingle Lane Crundale SA62 4DJ Haverfordwest Pembrokeshire	Jul 21, 2004		Secretary	The Dingle Dingle Lane Crundale SA62 4DJ Haverfordwest Pembrokeshire	British		84662370001
BARTON, Andrew Charles The Dingle Dingle Lane Crundale SA62 4DJ Haverfordwest Pembrokeshire	Jul 21, 2004		Director	The Dingle Dingle Lane Crundale SA62 4DJ Haverfordwest Pembrokeshire	British	1966-8	84662260001
LAZARUS, Heather Ann 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Jan 22, 1998	Jan 22, 1998	Nominee Secretary	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	British		900001810001
WEAKE, Margaret Winifred Patricia Hazelbrook Treffgarne SA62 5LP Haverfordwest Pembrokeshire	Jan 22, 1998	Jul 21, 2004	Secretary	Hazelbrook Treffgarne SA62 5LP Haverfordwest Pembrokeshire	British		56788890002
LAZARUS, Harry Pierre 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Jan 22, 1998	Jan 22, 1998	Nominee Director	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	British	1937-4	900001820001
WEAKE, Anthony John Hazelbrook Treffgarne SA62 5LP Haverfordwest Dyfed	Jan 22, 1998	Jul 21, 2004	Director	Hazelbrook Treffgarne SA62 5LP Haverfordwest Dyfed	British	1947-6	74737750002
WEAKE, Margaret Winifred Patricia Hazelbrook Treffgarne SA62 5LP Haverfordwest Pembrokeshire	Jan 22, 1998	Jul 21, 2004	Director	Hazelbrook Treffgarne SA62 5LP Haverfordwest Pembrokeshire	British	1954-9	56788890002

View Detailed Information on Officers and People with Significant Control

Does HAVERFORDWEST HIRE CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 2006 Delivered On Aug 01, 2006	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 01, 2006Registration of a charge (395)
Legal charge	Created On May 17, 2005 Delivered On May 25, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Haverfordwest hire centre old hakin road merlins bridge haverfordwest pembrokeshire.
	Persons Entitled National Westminster Bank PLC
	Transactions May 25, 2005Registration of a charge (395)

View Detailed Information on Charges

Does HAVERFORDWEST HIRE CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2012	Dissolved on
Dec 30, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Stones Stones & Co 63 Walter Road SA1 4PT Swansea	practitioner	Stones & Co 63 Walter Road SA1 4PT Swansea	Dec 30, 2009

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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