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H & F RESIN & FIXINGS LIMITED

H & F RESIN & FIXINGS LIMITED

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

    • Overview

    Company NameH & F RESIN & FIXINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC115733
    JurisdictionScotland
    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 H & F RESIN & FIXINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is H & F RESIN & FIXINGS LIMITED located?

    Registered Office Address
    16a Cunningham Road
    FK7 7SW Springkerse Industrial Estate
    Stirling,
    Undeliverable Registered Office AddressNo

    What were the previous names of H & F RESIN & FIXINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    H & F MINING SERVICES LIMITEDJan 23, 1989Jan 23, 1989

    What are the latest accounts for H & F RESIN & FIXINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for H & F RESIN & FIXINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Second filing of AR01 previously delivered to Companies House made up to Dec 31, 2010

    		16 pagesRP04

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2012

    Statement of capital on Feb 08, 2012

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Dec 31, 2010

    		17 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Feb 22, 2012Clarification A second filed AR01 was registered on 22/02/2012

    Director's details changed for Mr Kevin George Prince on Jan 26, 2011

    		2 pagesCH01

    Secretary's details changed for Ms Eileen Snelgrove on Jan 26, 2011

    		2 pagesCH03

    Appointment of Mr Kevin Prince as a director

    		2 pagesAP01

    Appointment of Ms Eileen Snelgrove as a secretary

    		2 pagesAP03

    Termination of appointment of Craig Stevenson as a secretary

    		1 pagesTM02

    Termination of appointment of John Henderson as a director

    		1 pagesTM01

    legacy

    		3 pagesMG03s

    Auditor's resignation

    		1 pagesAUD

    Statement of capital following an allotment of shares on Mar 01, 1989

    • Capital: GBP 10,000
    		2 pagesSH01

    Accounts for a small company made up to Dec 31, 2009

    		7 pagesAA

    Termination of appointment of David Park as a director

    		1 pagesTM01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for David Park on Dec 31, 2009

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    Accounts for a small company made up to Dec 31, 2007

    		9 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of H & F RESIN & FIXINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNELGROVE, Eileen
    Swallowdale Lane
    HP2 7EA Hemel Hempstead
    N/A
    Hertfordshire
    England
    		Secretary
    Swallowdale Lane
    HP2 7EA Hemel Hempstead
    N/A
    Hertfordshire
    England
    		154851020001
    PRINCE, Kevin George
    Swallowdale Lane
    HP2 7EA Hemel Hempstead
    N/A
    Hertfordshire
    England
    		Director
    Swallowdale Lane
    HP2 7EA Hemel Hempstead
    N/A
    Hertfordshire
    England
    		United KingdomBritish99456740002
    FARRELL, Brian
    2 Mavisbank
    KY13 7QR Kinross
    Fife
    		Secretary
    2 Mavisbank
    KY13 7QR Kinross
    Fife
    		British188550002
    STEVENSON, Craig Anthony
    55 Kettilstoun Mains
    EH49 6SH Linlithgow
    West Lothian
    		Secretary
    55 Kettilstoun Mains
    EH49 6SH Linlithgow
    West Lothian
    		British102470002
    FARRELL, Brian
    2 Mavisbank
    KY13 7QR Kinross
    Fife
    		Director
    2 Mavisbank
    KY13 7QR Kinross
    Fife
    		British188550002
    HENDERSON, John Mann
    Landrick House
    Perth Road
    FK15 0HY Dunblane
    Perthshire
    		Director
    Landrick House
    Perth Road
    FK15 0HY Dunblane
    Perthshire
    		ScotlandBritish902950005
    PARK, David
    The Milton 2 Station Road
    Lesmahagow
    Lanark
    		Director
    The Milton 2 Station Road
    Lesmahagow
    Lanark
    		ScotlandBritish902940001
    View Detailed Information on Officers and People with Significant Control

    Does H & F RESIN & FIXINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 09, 1993
    Delivered On Feb 16, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 16, 1993Registration of a charge (410)
    • Sep 08, 2010Statement of satisfaction of a floating charge (MG03s)
    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.
    • license: CC0