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HGV HIRE SPECIALISTS LIMITED

HGV HIRE SPECIALISTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameHGV HIRE SPECIALISTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07243797
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HGV HIRE SPECIALISTS LIMITED?

    • (7487) /

    Where is HGV HIRE SPECIALISTS LIMITED located?

    Registered Office Address
    28a The Green
    Bilton
    CV22 7LY Rugby
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HGV HIRE SPECIALISTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2011
    Next Accounts Due OnFeb 05, 2012

    What is the status of the latest confirmation statement for HGV HIRE SPECIALISTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 05, 2017
    Next Confirmation Statement DueMay 19, 2017
    OverdueYes

    What is the status of the latest annual return for HGV HIRE SPECIALISTS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for HGV HIRE SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Termination of appointment of Diane Gilbert as a director on Jan 04, 2012

    		2 pagesTM01

    Termination of appointment of Carly Gilbert as a director on Jan 04, 2012

    		2 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 05, 2011 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2011

    Statement of capital on Aug 26, 2011

    • Capital: GBP 75
    		SH01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of HGV HIRE SPECIALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, George Adam
    High Cross
    LE17 5BA Lutterworth
    Orchard Barn
    England
    		Director
    High Cross
    LE17 5BA Lutterworth
    Orchard Barn
    England
    		United KingdomBritishDirector126244540002
    GILBERT, Carly
    High Cross
    LE17 5BA Lutterworth
    Orchard Barn
    England
    		Director
    High Cross
    LE17 5BA Lutterworth
    Orchard Barn
    England
    		EnglandBritishDirector124337190003
    GILBERT, Diane
    High Cross
    LE17 5BA Lutterworth
    Orchard Barn
    England
    		Director
    High Cross
    LE17 5BA Lutterworth
    Orchard Barn
    England
    		EnglandBritishDirector86987720002
    View Detailed Information on Officers and People with Significant Control

    Does HGV HIRE SPECIALISTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2014Conclusion of winding up
    Oct 19, 2012Petition date
    Aug 08, 2026Due to be dissolved on
    Dec 03, 2012Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    4th Floor Cannon House
    18 The Priory Queensway
    B4 6FD Birmingham
    		practitioner
    4th Floor Cannon House
    18 The Priory Queensway
    B4 6FD Birmingham
    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