EXHIBITION FURNITURE HIRE LIMITED

EXHIBITION FURNITURE HIRE LIMITED

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

    Company NameEXHIBITION FURNITURE HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04812640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXHIBITION FURNITURE HIRE LIMITED?

    • (7134) /

    Where is EXHIBITION FURNITURE HIRE LIMITED located?

    Registered Office Address
    28 Lichfield Street
    B79 7QE Tamworth
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXHIBITION FURNITURE HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for EXHIBITION FURNITURE HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

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

    5 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    8 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2004

    7 pagesAA

    legacy

    3 pages395

    legacy

    6 pages363s

    legacy

    1 pages123

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of EXHIBITION FURNITURE HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORLAND, John
    77 Woodbrook House
    B37 7UT Birmingham
    West Midlands
    Secretary
    77 Woodbrook House
    B37 7UT Birmingham
    West Midlands
    British115363080001
    PARRISH, Paul Graham
    21 Westminster Way
    LE65 2SX Ashby
    Leicestershire
    Director
    21 Westminster Way
    LE65 2SX Ashby
    Leicestershire
    British89344000001
    SMITH, Jodie
    21 Westminster Way
    Ashby De La Zouch
    LE65 2SX Leicester
    Leicestershire
    Secretary
    21 Westminster Way
    Ashby De La Zouch
    LE65 2SX Leicester
    Leicestershire
    British90926290001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    Does EXHIBITION FURNITURE HIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 14, 2004
    Delivered On Dec 15, 2004
    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
    • Dec 15, 2004Registration of a charge (395)

    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