LILA HIRST (TCW) LIMITED
Overview
| Company Name | LILA HIRST (TCW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06499023 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LILA HIRST (TCW) LIMITED?
- Manufacture of other textiles n.e.c. (13990) / Manufacturing
Where is LILA HIRST (TCW) LIMITED located?
| Registered Office Address | 10 Holme Mills West Slaithwaite Road Marsden HD7 6LS Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LILA HIRST (TCW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for LILA HIRST (TCW) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LILA HIRST (TCW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | GAZ1(A) | |||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2012
| 4 pages | SH01 | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Simon Mark Townend on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Frederic Harvey Townend on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simon Mark Townend on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of LILA HIRST (TCW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWNEND, Simon Mark | Secretary | 10 Holme Mills West Slaithwaite Road Marsden HD7 6LS Huddersfield West Yorkshire | British | 90216180001 | ||||||
| TOWNEND, Frederic Harvey | Director | 10 Holme Mills West Slaithwaite Road Marsden HD7 6LS Huddersfield West Yorkshire | England | British | Director | 90216280001 | ||||
| TOWNEND, Simon Mark | Director | 10 Holme Mills West Slaithwaite Road Marsden HD7 6LS Huddersfield West Yorkshire | England | British | Director | 90216180001 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does LILA HIRST (TCW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 01, 2009 Delivered On Oct 06, 2009 | 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 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
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Transactions
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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