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A HICK SINGLE PLY SYSTEMS LTD.

A HICK SINGLE PLY SYSTEMS LTD.

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

    • Overview

    Company NameA HICK SINGLE PLY SYSTEMS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05216390
    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 A HICK SINGLE PLY SYSTEMS LTD.?

    • (4521) /
    • (4522) /

    Where is A HICK SINGLE PLY SYSTEMS LTD. located?

    Registered Office Address
    C/O FERGUSSON & CO LTD
    5-7 Northgate
    BD19 3HH Cleckheaton
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A HICK SINGLE PLY SYSTEMS LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for A HICK SINGLE PLY SYSTEMS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 16, 2010

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to May 10, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 11, 2009

    		LRESEX

    legacy

    		1 pages287

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

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

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

    		5 pagesAA

    legacy

    		6 pages363s

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

    		5 pagesAA

    legacy

    		1 pages288c

    legacy

    		6 pages363s

    legacy

    		1 pages288b

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of A HICK SINGLE PLY SYSTEMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICK, Catherine Rankin
    68 William Street
    Ravensthorpe
    WF13 3LW Dewsbury
    West Yorkshire
    		Secretary
    68 William Street
    Ravensthorpe
    WF13 3LW Dewsbury
    West Yorkshire
    		British99815010002
    HICK, Alister Robert
    68 William Street
    Ravensthorpe
    WF13 3LW Dewsbury
    		Director
    68 William Street
    Ravensthorpe
    WF13 3LW Dewsbury
    		United KingdomBritish97860820001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Does A HICK SINGLE PLY SYSTEMS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2009Commencement of winding up
    Oct 23, 2010Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Edward Fergusson
    Fergusson & Co Ltd
    1st Floor
    BD19 3HH 5-7 Northgate
    Cleckheaton West Yorkshire
    		practitioner
    Fergusson & Co Ltd
    1st Floor
    BD19 3HH 5-7 Northgate
    Cleckheaton West Yorkshire
    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