L

00224382 LIMITED

Active

Company number 00224382

London · Incorporated 12 September 1927

One America Square, Crosswall, London, EC3N 2LB

Unclassified activity · SIC 2840

Status
Active
Company age
99 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HILL BROS (BIRMINGHAM) LIMITED · 12 September 1927 – 6 March 1989

ASH & LACY PRESSINGS LIMITED · 6 March 1989 – 31 August 2007

Previous registered addresses

Shenstone Works, Lynn Lane Shenstone Lichfield Staffordshire WS14 0EB · until 11 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
28 February 2010
Next due
30 November 2011
Overdue by 181 months
Confirmation statement Overdue
Last filed
—
Next due
15 February 2017
Overdue by 117 months

Financial snapshot

Last accounts type
Total Exemption Small
Period end
28 February 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HB
HASPREY, Bertram Anthony
Director
24 August 2010
HL
HARVEY, Lyndsey Anne
Director
12 July 2010
BB
BRIGGS, Bernard
Director · Resigned
12 July 2010
SR
SHEPHERD, Ruth
Secretary · Resigned
13 August 2007
SA
SMITH, Andrew John
Director · Resigned
13 August 2007
MD
MUIR, Derek William
Director · Resigned
11 April 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
28 February 2007
HF
HAYHURST, Fred
Secretary · Resigned
4 January 2007
HF
HAYHURST, Fred
Secretary · Resigned
27 October 2006
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
5 July 2005
HJ
HORNE, John Leslie
Director · Resigned
30 January 2004
KJ
KEATING, John Francis
Director · Resigned
30 January 2004
BC
BURR, Christopher John
Secretary · Resigned
31 December 2003
HA
HARRYMAN, Anthony David
Director · Resigned
11 September 2003
EH
EVERETT, Howard Caile
Secretary · Resigned
3 November 2000
EH
EVERETT, Howard Caile
Director · Resigned
3 November 2000
GD
GROVE, David Leslie
Director · Resigned
3 November 2000
CM
CARTER, Mark
Director · Resigned
1 February 1998
BC
BURR, Christopher John
Director · Resigned
1 April 1996
CL
CHADWICK, Lindsay Arthur
Director · Resigned
1 July 1995
BM
BACON, Michael John
Director · Resigned
3 December 1992
FR
FOXALL, Raymond
Secretary · Resigned
—
CL
CHADWICK, Lindsay Arthur
Director · Resigned
—
HJ
HORNE, John Leslie
Director · Resigned
—
MH
MARSHALL, Howard Cleveley
Director · Resigned
—
RP
ROBINSON, Peter John
Director · Resigned
—
RM
ROLINSON, Michael Jerome
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Restoration Order Of Court
Restoration
20 June 2024 View
Certificate Change Of Name Company
Change Of Name
20 June 2024 View
Gazette Dissolved Liquidation
Gazette
26 January 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
26 October 2011 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
26 October 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
3 June 2011 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
20 January 2011 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
11 January 2011 View
Liquidation In Administration Proposals
Insolvency
7 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2010 View
Liquidation In Administration Appointment Of Administrator
Insolvency
10 November 2010 View
Legacy
Mortgage
20 October 2010 View
Legacy
Mortgage
20 October 2010 View
Legacy
Mortgage
14 October 2010 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2009 View
Legacy
Mortgage
9 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Mortgage
22 January 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Address
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Accounts
25 September 2008 View
Legacy
Address
13 December 2007 View
Legacy
Address
15 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
27 September 2007 View
Resolution
Resolution
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Legacy
Capital
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Address
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
3 September 2007 View
Certificate Change Of Name Company
Change Of Name
31 August 2007 View
Legacy
Mortgage
22 August 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Full
Accounts
9 September 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
22 March 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
4 October 2003 View
Legacy
Mortgage
29 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Capital
31 August 2003 View
Resolution
Resolution
28 August 2003 View
Resolution
Resolution
28 August 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Address
27 September 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Mortgage
24 September 2001 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Resolution
Resolution
15 August 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Annual Return
27 June 2001 View
Memorandum Articles
Incorporation
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Address
10 December 2000 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Full
Accounts
4 August 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full
Accounts
18 August 1999 View
Resolution
Resolution
16 August 1999 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Full
Accounts
29 June 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Officers
5 February 1998 View
Accounts With Accounts Type Full
Accounts
16 October 1997 View
Auditors Resignation Company
Auditors
30 September 1997 View
Legacy
Annual Return
3 July 1997 View
Accounts With Made Up Date
Accounts
18 September 1996 View
Legacy
Annual Return
3 July 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
17 July 1995 View
Accounts With Made Up Date
Accounts
27 June 1995 View
Resolution
Resolution
27 June 1995 View
Legacy
Annual Return
19 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 July 1994 View
Legacy
Annual Return
16 June 1994 View
Legacy
Annual Return
16 June 1994 View
Legacy
Officers
27 October 1993 View
Accounts With Made Up Date
Accounts
12 July 1993 View
Resolution
Resolution
12 July 1993 View
Legacy
Annual Return
16 June 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
23 December 1992 View
Accounts With Made Up Date
Accounts
21 September 1992 View
Resolution
Resolution
21 September 1992 View
Legacy
Annual Return
15 July 1992 View
Legacy
Annual Return
15 July 1992 View
Legacy
Officers
9 December 1991 View
Accounts With Made Up Date
Accounts
23 September 1991 View
Resolution
Resolution
23 September 1991 View
Legacy
Annual Return
7 July 1991 View
Legacy
Officers
25 October 1990 View
Accounts With Accounts Type Full
Accounts
22 June 1990 View
Legacy
Annual Return
22 June 1990 View
Legacy
Capital
30 March 1990 View
Accounts With Accounts Type Full
Accounts
13 February 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Officers
24 October 1989 View
Legacy
Annual Return
24 October 1989 View
Legacy
Officers
13 October 1989 View
Legacy
Officers
6 October 1989 View
Legacy
Officers
28 September 1989 View
Legacy
Accounts
18 May 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
18 April 1989 View
Legacy
Address
22 March 1989 View
Legacy
Officers
22 March 1989 View
Legacy
Officers
22 March 1989 View
Certificate Change Of Name Company
Change Of Name
3 March 1989 View
Legacy
Annual Return
16 February 1989 View
Accounts With Accounts Type Full
Accounts
7 February 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Officers
2 February 1988 View
Legacy
Officers
2 February 1988 View
Legacy
Address
2 February 1988 View
Legacy
Mortgage
15 October 1987 View
Legacy
Officers
25 August 1987 View
Auditors Resignation Company
Auditors
3 August 1987 View
Legacy
Accounts
3 August 1987 View
Accounts With Accounts Type Full
Accounts
15 May 1987 View
Legacy
Annual Return
15 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
4 September 1986 View
Legacy
Annual Return
4 July 1986 View
Legacy
Officers
2 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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