co
Corporate
Observer
Homepage
Data
Great Britain
Company
HILBORNE HAULAGE LIMITED

HILBORNE HAULAGE LIMITED

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

    • Overview

    Company NameHILBORNE HAULAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04353623
    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 HILBORNE HAULAGE LIMITED?

    • (6024) /

    Where is HILBORNE HAULAGE LIMITED located?

    Registered Office Address
    47-49 Green Lane
    HA6 3AE Northwood
    Middx
    Undeliverable Registered Office AddressNo

    What were the previous names of HILBORNE HAULAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILBOURNE HAULAGE LIMITEDJan 15, 2002Jan 15, 2002

    What are the latest accounts for HILBORNE HAULAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for HILBORNE HAULAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		6 pages4.72

    Liquidators' statement of receipts and payments to Nov 04, 2011

    		9 pages4.68

    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 on Nov 05, 2010

    		LRESEX

    Registered office address changed from Stourcroft Wessex Way Gillingham Dorset SP8 4LX on Oct 27, 2010

    		1 pagesAD01

    Annual return made up to Jan 15, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2010

    Statement of capital on Feb 16, 2010

    • Capital: GBP 10
    		SH01

    Director's details changed for Jonathan Hilborne on Oct 01, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2009

    		10 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    		10 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    		10 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(288)

    Total exemption full accounts made up to Jan 31, 2006

    		10 pagesAA

    legacy

    		1 pages287

    legacy

    		6 pages363s

    Total exemption full accounts made up to Jan 31, 2005

    		10 pagesAA

    legacy

    		2 pages88(2)R

    legacy

    		6 pages363s

    Total exemption full accounts made up to Jan 31, 2004

    		10 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Jan 31, 2003

    		10 pagesAA
    View All Filings

    Who are the officers of HILBORNE HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILBORNE, Suzanne Wendy
    Stourcroft
    Wessex Way
    SP8 4LX Gillingham
    Dorset
    		Secretary
    Stourcroft
    Wessex Way
    SP8 4LX Gillingham
    Dorset
    		British79993440002
    HILBORNE, Jonathan
    Stourcroft
    Wessex Way
    SP8 4LX Gillingham
    Dorset
    		Director
    Stourcroft
    Wessex Way
    SP8 4LX Gillingham
    Dorset
    		EnglandBritishHaulier79993390002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does HILBORNE HAULAGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 19, 2002
    Delivered On Mar 01, 2002
    		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
    • Mar 01, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does HILBORNE HAULAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 05, 2010Commencement of winding up
    Sep 28, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ashok K Bhardwaj
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		practitioner
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    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.
    • license: CC0