HEARTLANDS EXTRUSION FORGE LIMITED

Overview

Company Name	HEARTLANDS EXTRUSION FORGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04536245
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2002
Date of Cessation	Jan 14, 2012

Summary

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

What is the purpose of HEARTLANDS EXTRUSION FORGE LIMITED?

(2840) /

Where is HEARTLANDS EXTRUSION FORGE LIMITED located?

Registered Office Address	C/O BDO STOY HAYWARD LLP 125 Colmore Row B3 3SD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of HEARTLANDS EXTRUSION FORGE LIMITED?

Previous Company Names
Company Name	From	Until
ETCHCO 1174 LIMITED	Sep 16, 2002	Sep 16, 2002

What are the latest accounts for HEARTLANDS EXTRUSION FORGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for HEARTLANDS EXTRUSION FORGE LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 14, 2011	Liquidators' statement of receipts and payments to Sep 30, 2011	5 pages	4.68

Oct 14, 2011	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Aug 30, 2011	Liquidators' statement of receipts and payments to Aug 16, 2011	5 pages	4.68

Mar 11, 2011	Liquidators' statement of receipts and payments to Feb 16, 2011	5 pages	4.68

Sep 20, 2010	Liquidators' statement of receipts and payments to Aug 16, 2010	5 pages	4.68

Aug 17, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B

Mar 24, 2009	Administrator's progress report to Feb 17, 2009	9 pages	2.24B

Dec 29, 2008	Statement of affairs with form 2.14B	24 pages	2.16B

Nov 05, 2008	Result of meeting of creditors	42 pages	2.23B

Oct 18, 2008	Statement of administrator's proposal	38 pages	2.17B

Aug 28, 2008	Appointment of an administrator	1 pages	2.12B

Aug 20, 2008	legacy	1 pages	287

Nov 02, 2007	Accounts for a small company made up to Dec 31, 2006	7 pages	AA
Oct 01, 2007	legacy	2 pages	363a
Jan 09, 2007	legacy	2 pages	403a
Jan 09, 2007	legacy	2 pages	403a
Oct 03, 2006	legacy	2 pages	363a
Sep 26, 2006	Accounts for a small company made up to Dec 31, 2005	7 pages	AA
Oct 28, 2005	Accounts for a small company made up to Dec 31, 2004	7 pages	AA
Sep 19, 2005	legacy	2 pages	363a
Sep 29, 2004	legacy	7 pages	363s
Jul 26, 2004	Accounts for a small company made up to Dec 31, 2003	6 pages	AA
Sep 26, 2003	legacy	7 pages	363s
Feb 11, 2003	legacy	5 pages	395

View All Filings

Who are the officers of HEARTLANDS EXTRUSION FORGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Andrew Norman 67 Spetchley Road WR5 2LR Worcester Worcestershire	Jan 13, 2003		Secretary	67 Spetchley Road WR5 2LR Worcester Worcestershire		British		3188590002
JONES, Andrew Norman 67 Spetchley Road WR5 2LR Worcester Worcestershire	Jan 13, 2003		Director	67 Spetchley Road WR5 2LR Worcester Worcestershire	England	British	1958-3	3188590002
SURPLICE, Barry Alfred 21 Hill Lane Bassetts Pole B75 6LE Sutton Coldfield West Midlands	Jan 13, 2003		Director	21 Hill Lane Bassetts Pole B75 6LE Sutton Coldfield West Midlands	England	British	1951-1	23349330001
TANNER, Ian David 1 Simmonds Way CV9 3AX Atherstone Warwickshire	Jan 13, 2003		Director	1 Simmonds Way CV9 3AX Atherstone Warwickshire		British	1961-12	86886500001
ETCHCO (NUMBER 6) LIMITED 39 Newhall Street B3 3DY Birmingham	Sep 16, 2002	Jan 13, 2003	Secretary	39 Newhall Street B3 3DY Birmingham				52631720001
EFFECTORDER LIMITED 39 Newhall Street B3 3DY Birmingham West Midlands	Sep 16, 2002	Jan 13, 2003	Director	39 Newhall Street B3 3DY Birmingham West Midlands				52631710001

View Detailed Information on Officers and People with Significant Control

Does HEARTLANDS EXTRUSION FORGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on purchased debts which fail to vest	Created On Jan 23, 2003 Delivered On Jan 24, 2003	Outstanding	Amount secured All monies due or to become due from the company (formerly known as etchco 1174 limited) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the chargee for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jan 24, 2003Registration of a charge (395)
Debenture	Created On Jan 22, 2003 Delivered On Feb 11, 2003	Satisfied	Amount secured All monies due or to become due from the company formerly known as etchco 1174 limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Heartlands Extrusion Forge Limited
	Transactions Feb 11, 2003Registration of a charge (395) Jan 09, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 22, 2003 Delivered On Feb 11, 2003	Satisfied	Amount secured All monies due or to become due from the company formerly known as etchco 1174 limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bi Group PLC
	Transactions Feb 11, 2003Registration of a charge (395) Jan 09, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 22, 2003 Delivered On Jan 31, 2003	Outstanding	Amount secured All monies due or to become due from the company formerly known as etchco 1174 limited 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 31, 2003Registration of a charge (395)

View Detailed Information on Charges

Does HEARTLANDS EXTRUSION FORGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2009	Administration ended
Aug 18, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew Dunham 9 Colmore Row B3 2BJ Birmingham	practitioner	9 Colmore Row B3 2BJ Birmingham		Aug 17, 2009
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham		Aug 17, 2009

Date	Type
Jan 14, 2012	Dissolved on
Aug 17, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Aug 17, 2009
Joanne Marie Wright 125 Colmore Row B3 3SD Birmingham	practitioner	125 Colmore Row B3 3SD Birmingham	Aug 17, 2009

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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