HILGLAZE (2001) LIMITED

HILGLAZE (2001) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHILGLAZE (2001) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04287135
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HILGLAZE (2001) LIMITED?

    • (2615) /

    Where is HILGLAZE (2001) LIMITED located?

    Registered Office Address
    C/O ROONEY ASSOCIATES
    19 Castle Street
    L2 4SX Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILGLAZE (2001) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for HILGLAZE (2001) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Appointment of a voluntary liquidator

    4 pages600

    legacy

    1 pages287

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages225

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

    7 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

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

    6 pagesAA

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

    6 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2003

    5 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2002

    5 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 02, 2002

    legacy

    363(353)
    annual-returnOct 02, 2002

    legacy

    363(288)

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of HILGLAZE (2001) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Catherine
    2 Moss Side Cottages
    Coal Pit Lane, Bickerstaffe
    L39 0HH Ormskirk
    Lancashire
    Secretary
    2 Moss Side Cottages
    Coal Pit Lane, Bickerstaffe
    L39 0HH Ormskirk
    Lancashire
    British77917140001
    JOHNSON, Tommy Gerald
    25 Jubilee Drive
    Netherton
    L30 1RY Merseyside
    Lancashire
    Director
    25 Jubilee Drive
    Netherton
    L30 1RY Merseyside
    Lancashire
    British78799610001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    HOLDER, David Alexander
    157a Ormskirk Road
    Rainford
    WA11 8HR St. Helens
    Merseyside
    Director
    157a Ormskirk Road
    Rainford
    WA11 8HR St. Helens
    Merseyside
    British84238660001

    Does HILGLAZE (2001) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2009Commencement of winding up
    Nov 05, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerrard Keith Rooney
    Rooney Associates
    2nd Floor
    L2 4SX 19 Castle Street
    Liverpool
    practitioner
    Rooney Associates
    2nd Floor
    L2 4SX 19 Castle Street
    Liverpool
    Richard J Hicken
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London
    Amanda Wade
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London

    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