A.J. HIGGINSON (PRESS TOOLS) LIMITED

A.J. HIGGINSON (PRESS TOOLS) LIMITED

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

    Company NameA.J. HIGGINSON (PRESS TOOLS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04143844
    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 A.J. HIGGINSON (PRESS TOOLS) LIMITED?

    • (2943) /

    Where is A.J. HIGGINSON (PRESS TOOLS) LIMITED located?

    Registered Office Address
    Heathcote House 136 Hagley Road
    Edgbaston
    B16 9PN Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of A.J. HIGGINSON (PRESS TOOLS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COVALFENCE LIMITEDJan 18, 2001Jan 18, 2001

    What are the latest accounts for A.J. HIGGINSON (PRESS TOOLS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for A.J. HIGGINSON (PRESS TOOLS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Jul 29, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    13 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 30, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    2 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

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

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Mar 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Mar 31, 2002

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Who are the officers of A.J. HIGGINSON (PRESS TOOLS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Phillip
    2a Wakefield Court
    On Hayfield Road Moseley
    B13 Birmingham
    Secretary
    2a Wakefield Court
    On Hayfield Road Moseley
    B13 Birmingham
    British80881810002
    KING, John Charles
    56 Sladepool Farm Road
    B14 5DJ Birmingham
    West Midalands
    Director
    56 Sladepool Farm Road
    B14 5DJ Birmingham
    West Midalands
    British58341120001
    KING, Philip John
    174a Alcester Road
    B13 8HJ Moseley
    Birmingham
    Secretary
    174a Alcester Road
    B13 8HJ Moseley
    Birmingham
    British75868150001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TURNER, Colin John
    Merestone House 100 Petersfield Road
    Hall Green
    B28 0BD Birmingham
    West Midlands
    Secretary
    Merestone House 100 Petersfield Road
    Hall Green
    B28 0BD Birmingham
    West Midlands
    British3220010001
    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 A.J. HIGGINSON (PRESS TOOLS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On May 11, 2001
    Delivered On May 31, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Newall no. 2436 jig borer, bridgeport 2HP miller, bridgeport as miller, jones & shipman 1001 grinder (for full details of further properties charged please refer to form 395). see the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 31, 2001Registration of a charge (395)
    Debenture
    Created On May 11, 2001
    Delivered On May 31, 2001
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 31, 2001Registration of a charge (395)

    Does A.J. HIGGINSON (PRESS TOOLS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2010Dissolved on
    Jul 30, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Victoria Evans
    136 Hagley Road
    B16 9PN Birmingham
    practitioner
    136 Hagley Road
    B16 9PN Birmingham

    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