D J HOOK & SON LIMITED

Overview

Company Name	D J HOOK & SON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04321804
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2001
Date of Cessation	May 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of D J HOOK & SON LIMITED?

(5020) /

Where is D J HOOK & SON LIMITED located?

Registered Office Address	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for D J HOOK & SON LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What is the status of the latest annual return for D J HOOK & SON LIMITED?

Annual Return

Last Annual Return	Nov 13, 2009

What are the latest filings for D J HOOK & SON LIMITED?

Filings

Date

Description

Document

Type

May 20, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 26, 2014

Liquidators' statement of receipts and payments to Nov 06, 2013

8 pages

4.68

Feb 20, 2014

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

May 13, 2013

Liquidators' statement of receipts and payments to Nov 06, 2001

2 pages

4.68

Mar 05, 2013

Liquidators' statement of receipts and payments to Nov 17, 2012

9 pages

4.68

Dec 01, 2011

Registered office address changed from * 20 Woodstock Crescent Dorridge Solihull West Midlands B93 8DA* on Dec 01, 2011

2 pages

AD01

Dec 01, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 01, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 25, 2010

Registered office address changed from * Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom* on Nov 25, 2010

2 pages

AD01

Nov 25, 2010

Statement of affairs with form 4.19

15 pages

4.20

Nov 25, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 25, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 11, 2010

Registered office address changed from * C/O D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY* on Nov 11, 2010

2 pages

AD01

Jan 26, 2010

Total exemption small company accounts made up to Apr 30, 2009

7 pages

Jan 22, 2010

Annual return made up to Nov 13, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2010	Statement of capital on Jan 22, 2010 Capital: GBP 100	SH01

Feb 19, 2009

legacy

5 pages

363a

Oct 29, 2008

Total exemption small company accounts made up to Apr 30, 2008

9 pages

Jun 16, 2008

legacy

1 pages

288c

Jun 12, 2008

legacy

1 pages

288c

Feb 11, 2008

Total exemption small company accounts made up to Apr 30, 2007

8 pages

Dec 19, 2007

legacy

3 pages

363a

Jun 20, 2007

legacy

1 pages

288b

Feb 19, 2007

Total exemption small company accounts made up to Apr 30, 2006

8 pages

Dec 23, 2006

legacy

3 pages

395

Dec 12, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of D J HOOK & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOK, Julia Irene 30 Aubrey Road B32 2BB Harborne Birmingham	Nov 13, 2001		Secretary	30 Aubrey Road B32 2BB Harborne Birmingham		British		79187390001
DALY, Lisa Jayne Astley Avenue B62 9TA Halesowen 38 West Midlands	Nov 13, 2001		Director	Astley Avenue B62 9TA Halesowen 38 West Midlands		British	1971-3	79505370005
HOOK, David James 30 Aubrey Road B32 2BB Harborne Birmingham	Nov 13, 2001		Director	30 Aubrey Road B32 2BB Harborne Birmingham		British	1947-2	79187330001
HOOK, Julia Irene 30 Aubrey Road B32 2BB Harborne Birmingham	Nov 13, 2001		Director	30 Aubrey Road B32 2BB Harborne Birmingham		British	1950-4	79187390001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 13, 2001	Nov 13, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HOOK, David Donald James 22 Birdlip Grove Quinton B32 1ER Birmingham West Midlands	Nov 13, 2001	Jun 15, 2007	Director	22 Birdlip Grove Quinton B32 1ER Birmingham West Midlands	United Kingdom	British	1969-8	117295610001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 13, 2001	Nov 13, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does D J HOOK & SON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 21, 2006 Delivered On Dec 23, 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 2006Registration of a charge (395)

View Detailed Information on Charges

Does D J HOOK & SON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 18, 2010	Commencement of winding up
May 20, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jane Walker Po Box 9344 Dorridge B93 8YP Solihull West Midlands	practitioner	Po Box 9344 Dorridge B93 8YP Solihull West Midlands	Nov 18, 2010	Nov 07, 2011
Gerald Irwin Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	practitioner	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	Nov 07, 2011

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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