HI-TRUCKS (BIRMINGHAM) LIMITED

Overview

Company Name	HI-TRUCKS (BIRMINGHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05916475
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2006
Date of Cessation	Nov 20, 2018

Summary

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

What is the purpose of HI-TRUCKS (BIRMINGHAM) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HI-TRUCKS (BIRMINGHAM) LIMITED located?

Registered Office Address	Crossroads Truck & Bus Limited Pheasant Drive Birstall WF17 9LR Batley West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HI-TRUCKS (BIRMINGHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HI-TRUCKS (BIRMINGHAM) LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 04, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 28, 2018

Confirmation statement made on Aug 25, 2018 with no updates

3 pages

CS01

Aug 28, 2018

Application to strike the company off the register

1 pages

DS01

Jun 25, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

May 10, 2018

Termination of appointment of Andrew Richard Fletcher as a director on May 03, 2018

1 pages

TM01

May 10, 2018

Termination of appointment of Andrew Richard Fletcher as a secretary on May 03, 2018

1 pages

TM02

Sep 08, 2017

Confirmation statement made on Aug 25, 2017 with no updates

3 pages

CS01

Aug 14, 2017

Director's details changed for Mr Andrew Richard Fletcher on Aug 14, 2017

2 pages

CH01

Aug 14, 2017

Director's details changed for Mr Martin James Cronin on Aug 14, 2017

2 pages

CH01

Jun 27, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Sep 06, 2016

Confirmation statement made on Aug 25, 2016 with updates

5 pages

CS01

Jul 25, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

Aug 28, 2015

Annual return made up to Aug 25, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2015	Statement of capital on Aug 28, 2015 Capital: GBP 10,000	SH01

Jun 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Aug 28, 2014

Annual return made up to Aug 25, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 10,000	SH01

Jul 15, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Jan 22, 2014

Satisfaction of charge 1 in full

3 pages

MR04

Sep 02, 2013

Annual return made up to Aug 25, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2013	Statement of capital on Sep 02, 2013 Capital: GBP 10,000	SH01

Jun 21, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Nov 12, 2012

Auditor's resignation

1 pages

AUD

Sep 03, 2012

Annual return made up to Aug 25, 2012 with full list of shareholders

5 pages

AR01

May 30, 2012

Accounts for a dormant company made up to Dec 31, 2011

9 pages

Sep 07, 2011

Full accounts made up to Dec 31, 2010

14 pages

Sep 06, 2011

Annual return made up to Aug 25, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of HI-TRUCKS (BIRMINGHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRONIN, Martin James Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	Jul 30, 2010		Director	Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	England	British	1965-4	Director	104777500002
FLETCHER, Andrew Richard 25 Dearneside Road Denby Dale HD8 8TL Huddersfield Lowfield House West Yorkshire	Jul 30, 2010	May 03, 2018	Secretary	25 Dearneside Road Denby Dale HD8 8TL Huddersfield Lowfield House West Yorkshire		British			153330170001
MASON, Ian James The Conifers 104 Lichfield Road Sandhills WS9 9PF Walsall West Midlands	Aug 25, 2006	Jul 30, 2010	Secretary	The Conifers 104 Lichfield Road Sandhills WS9 9PF Walsall West Midlands		British		Company Secretary	43788280002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 25, 2006	Aug 25, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BACHELOR, Brian Edward Stone Cottage The Walkmill Norbury SY9 5DZ Bishops Castle Shropshire	Aug 25, 2006	Jun 12, 2008	Director	Stone Cottage The Walkmill Norbury SY9 5DZ Bishops Castle Shropshire		British	1963-3	Managing Director	116275510001
BACHELOR, David Michael Sycamore Lodge Mill Lane Standon ST21 6RP Stafford Staffordshire	Aug 25, 2006	Jul 30, 2010	Director	Sycamore Lodge Mill Lane Standon ST21 6RP Stafford Staffordshire	England	British	1954-1	Managing Director	9895980002
BAKER, Mark Charles The Grange 48 New Penkridge Road WS11 1HW Cannock Staffordshire	Aug 25, 2006	Jul 30, 2010	Director	The Grange 48 New Penkridge Road WS11 1HW Cannock Staffordshire	England	British	1953-5	General Manager	87948150001
FLETCHER, Andrew Richard Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	Jul 30, 2010	May 03, 2018	Director	Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire	England	British	1956-2	Director	1524430009
FRANKHAM, John Samuel 15 Stencills Road WS4 2HJ Walsall West Midlands	Aug 25, 2006	Jul 30, 2010	Director	15 Stencills Road WS4 2HJ Walsall West Midlands	England	British	1950-6	Financial Director	9895970001
GOODE, John Frederick 34 Repton Drive ST5 3JF Newcastle Under Lyme Staffordshire	Aug 25, 2006	Dec 31, 2008	Director	34 Repton Drive ST5 3JF Newcastle Under Lyme Staffordshire		British	1945-5	General Manager	87948060001
MASON, Ian James The Conifers 104 Lichfield Road Sandhills WS9 9PF Walsall West Midlands	Aug 25, 2006	Jul 30, 2010	Director	The Conifers 104 Lichfield Road Sandhills WS9 9PF Walsall West Midlands	England	British	1959-11	Company Secretary	43788280002
MASON, James Bryan Longfields Hobs Hole Lane Aldridge WS9 8QY Walsall West Midlands	Aug 25, 2006	Jul 30, 2010	Director	Longfields Hobs Hole Lane Aldridge WS9 8QY Walsall West Midlands	England	English	1929-1	Certified Accountant	9895990002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 25, 2006	Aug 25, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HI-TRUCKS (BIRMINGHAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hartshorne Motor Services Limited

Apr 06, 2016

Pheasant Drive

Birstall

WF17 9LR Batley

C/O Crossroads Truck & Bus Limited

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	00940949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HI-TRUCKS (BIRMINGHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 30, 2010 Delivered On Aug 07, 2010	Outstanding	Amount secured All monies due or to become due from each obligor and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC (The "Lender")
	Transactions Aug 07, 2010Registration of a charge (MG01)
Debenture	Created On Jul 30, 2010 Delivered On Aug 05, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Crossroads Group Limited
	Transactions Aug 05, 2010Registration of a charge (MG01) Jan 22, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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