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HICKMAN INDUSTRIES LIMITED

HICKMAN INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHICKMAN INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03635461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HICKMAN INDUSTRIES LIMITED?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is HICKMAN INDUSTRIES LIMITED located?

    Registered Office Address
    National Hickman Fibercill Unit 15
    The Moorings
    DY5 1UF Brierley Hill
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HICKMAN INDUSTRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEELEX 236 LIMITEDSep 21, 1998Sep 21, 1998

    What are the latest accounts for HICKMAN INDUSTRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 03, 2021

    What are the latest filings for HICKMAN INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 03, 2021

    		22 pagesAA

    Full accounts made up to Dec 28, 2019

    		25 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 29, 2018

    		23 pagesAA

    Confirmation statement made on Sep 21, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Sutherland Sawmills Sutherland Avenue Bilston Road Wolverhampton WV2 2JQ United Kingdom to National Hickman Fibercill Unit 15 the Moorings Brierley Hill DY5 1UF on Apr 07, 2019

    		1 pagesAD01

    Registration of charge 036354610008, created on Jan 31, 2019

    		40 pagesMR01

    Appointment of Clare Doyle as a director on Oct 01, 2018

    		2 pagesAP01

    Termination of appointment of Robin Leslie Baker as a director on Sep 30, 2018

    		1 pagesTM01

    Full accounts made up to Dec 30, 2017

    		24 pagesAA

    Confirmation statement made on Sep 21, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		23 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS to Sutherland Sawmills Sutherland Avenue Bilston Road Wolverhampton WV2 2JQ on Dec 05, 2016

    		1 pagesAD01

    Full accounts made up to Jan 02, 2016

    		26 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		6 pagesCS01

    Annual return made up to Sep 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 131,200
    		SH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Miscellaneous

    Section 519
    		1 pagesMISC
    View All Filings

    Who are the officers of HICKMAN INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Rose
    201 N. Franklin Street
    Suite 300
    33602 Tampa
    Masonite International Corporation
    Florida
    United States
    		Secretary
    201 N. Franklin Street
    Suite 300
    33602 Tampa
    Masonite International Corporation
    Florida
    United States
    		200110150001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2318923
    		76579530001
    DOYLE, Clare
    Huddersfield Road
    Darton
    S75 5JS Barnsley
    Birthwaite Business Park
    South Yorkshire
    United Kingdom
    		Director
    Huddersfield Road
    Darton
    S75 5JS Barnsley
    Birthwaite Business Park
    South Yorkshire
    United Kingdom
    		United KingdomAmerican251795590001
    MURPHY, Rose
    201 N. Franklin Street
    Suite 300
    33602 Tampa
    Masonite International Corporation
    Florida
    United States
    		Director
    201 N. Franklin Street
    Suite 300
    33602 Tampa
    Masonite International Corporation
    Florida
    United States
    		United StatesAmerican116464170001
    STOKER, Sharan Christine Louise
    Sutherland Avenue
    Bilston Road
    WV2 2JQ Wolverhampton
    Sutherland Sawmills
    United Kigdom
    		Secretary
    Sutherland Avenue
    Bilston Road
    WV2 2JQ Wolverhampton
    Sutherland Sawmills
    United Kigdom
    		150621360001
    KEELEX CORPORATE SERVICES LIMITED
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    		Secretary
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    		82939100001
    BAKER, Robin Leslie
    Huddersfield Road
    Darton
    S75 5JS Barnsley
    Birthwaite Business Park
    South Yorkshire
    United Kingdom
    		Director
    Huddersfield Road
    Darton
    S75 5JS Barnsley
    Birthwaite Business Park
    South Yorkshire
    United Kingdom
    		United KingdomBritish195845120001
    STOKER, John Kirsop
    The Chase
    GL56 9AL Bourton On The Hill
    Gloucestershire
    		Director
    The Chase
    GL56 9AL Bourton On The Hill
    Gloucestershire
    		EnglandBritish8592880003
    KEELEX FORMATIONS LIMITED
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    		Director
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    		83269770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HICKMAN INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Masonite International Corporation
    Rutherford Road
    L4K 2N6 Concord
    2771
    Ontario
    Canada
    		Apr 06, 2016
    Rutherford Road
    L4K 2N6 Concord
    2771
    Ontario
    Canada
    		No
    Legal FormCorporate
    Country RegisteredCanada
    Legal AuthorityCanada
    Place RegisteredNew York Stock Exchange
    Registration Number866729916
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Huddersfield Road
    Darton
    S75 5JS Barnsley
    Birthwaite Business Park
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Huddersfield Road
    Darton
    S75 5JS Barnsley
    Birthwaite Business Park
    South Yorkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03227274
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HICKMAN INDUSTRIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 31, 2019
    Delivered On Feb 05, 2019
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, National Association
    Transactions
    • Feb 05, 2019Registration of a charge (MR01)
    A registered charge
    Created On Sep 25, 2013
    Delivered On Oct 03, 2013
    		Satisfied
    Brief description
    L/H unit 8, the hurst business park, dudley, west midlands t/no WM651698. Notification of addition to or amendment of charge.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 03, 2013Registration of a charge (MR01)
    • Aug 04, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 17, 2006
    Delivered On Aug 19, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at bilston road sutherland avenue and cooper avenue monmore wolverhampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 19, 2006Registration of a charge (395)
    • Aug 03, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 22, 2004
    Delivered On Jan 08, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H sutherland house, sutherland avenue, wolverhamton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 08, 2005Registration of a charge (395)
    • Aug 03, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jan 18, 2000
    Delivered On Jan 29, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as unit 15 hurst business park brierley hill west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 29, 2000Registration of a charge (395)
    • Aug 03, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jan 17, 2000
    Delivered On Jan 29, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property on the west side of cooper street wolverhampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 29, 2000Registration of a charge (395)
    • Aug 03, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jan 17, 2000
    Delivered On Jan 29, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Sutherland saw mills bilston road and land at south west side of cooper street wolverhampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 29, 2000Registration of a charge (395)
    • Aug 03, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 17, 2000
    Delivered On Jan 29, 2000
    		Satisfied
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 29, 2000Registration of a charge (395)
    • Aug 04, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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