Dissolved 2016-12-27
Company Information for HIA (FSA) LIMITED
SANDY WAY, TAMWORTH, B77,
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Company Registration Number
07281129
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | |
---|---|
HIA (FSA) LIMITED | |
Legal Registered Office | |
SANDY WAY TAMWORTH | |
Company Number | 07281129 | |
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Date formed | 2010-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-12-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 15:09:09 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN ELIOT |
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GARY JOHN HEATH |
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NICHOLAS EDWARD NEWBOLD |
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JASON PAUL WAITE |
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MARTIN ANDREW WARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NWWEH LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Liquidation | |
C N FINANCIAL SERVICES LIMITED | Director | 2014-06-01 | CURRENT | 2003-05-30 | Dissolved 2016-12-27 | |
HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED | Director | 2005-01-24 | CURRENT | 2004-03-17 | Liquidation | |
HIA INTERNATIONAL (HOLDINGS) LIMITED | Director | 2004-09-01 | CURRENT | 2004-03-17 | Liquidation | |
HIA INTERNATIONAL LTD | Director | 2004-01-05 | CURRENT | 1996-12-24 | Active - Proposal to Strike off | |
HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED | Director | 2008-09-01 | CURRENT | 2004-03-17 | Liquidation | |
NWW HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Liquidation | |
NWWEH LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Liquidation | |
C N FINANCIAL SERVICES LIMITED | Director | 2014-06-01 | CURRENT | 2003-05-30 | Dissolved 2016-12-27 | |
COVENTRY RUGBY LIMITED | Director | 2010-01-11 | CURRENT | 2009-12-04 | Active | |
SKY BLUES IN THE COMMUNITY | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED | Director | 2005-01-24 | CURRENT | 2004-03-17 | Liquidation | |
HIA INTERNATIONAL (HOLDINGS) LIMITED | Director | 2004-09-01 | CURRENT | 2004-03-17 | Liquidation | |
HIA INTERNATIONAL LTD | Director | 2000-03-01 | CURRENT | 1996-12-24 | Active - Proposal to Strike off | |
NWW HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Liquidation | |
NWWEH LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Liquidation | |
C N FINANCIAL SERVICES LIMITED | Director | 2014-06-01 | CURRENT | 2003-05-30 | Dissolved 2016-12-27 | |
HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED | Director | 2004-09-01 | CURRENT | 2004-03-17 | Liquidation | |
HIA INTERNATIONAL (HOLDINGS) LIMITED | Director | 2004-09-01 | CURRENT | 2004-03-17 | Liquidation | |
NWW HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Liquidation | |
NWWEH LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Liquidation | |
HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED | Director | 2005-01-24 | CURRENT | 2004-03-17 | Liquidation | |
HIA INTERNATIONAL (HOLDINGS) LIMITED | Director | 2004-09-01 | CURRENT | 2004-03-17 | Liquidation | |
HIA INTERNATIONAL LTD | Director | 2004-01-10 | CURRENT | 1996-12-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 45 BLONDVIL STREET COVENTRY WEST MIDLANDS CV3 5EQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR JASON PAUL WAITE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD NEWBOLD | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 3RD FLOOR COVENTRY POINT MARKET WAY COVENTRY WARWICKSHIRE CV1 1EA ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ELIOT / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HEATH / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW WARD / 01/02/2013 | |
AR01 | 11/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-15 |
Notices to Creditors | 2015-08-06 |
Resolutions for Winding-up | 2015-08-06 |
Appointment of Liquidators | 2015-08-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due After One Year | 2013-06-30 | £ 343,699 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 296,470 |
Creditors Due After One Year | 2012-06-30 | £ 296,470 |
Creditors Due After One Year | 2011-06-30 | £ 243,757 |
Creditors Due Within One Year | 2012-06-30 | £ 47,229 |
Creditors Due Within One Year | 2012-06-30 | £ 47,229 |
Creditors Due Within One Year | 2011-06-30 | £ 99,942 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIA (FSA) LIMITED
Debtors | 2013-06-30 | £ 16,394 |
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Debtors | 2012-06-30 | £ 16,394 |
Debtors | 2012-06-30 | £ 16,394 |
Debtors | 2011-06-30 | £ 16,394 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HIA (FSA) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HIA (FSA) LIMITED | Event Date | 2016-07-12 |
Notice is hereby given that a final meeting of the members of the above named Company has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986. The meeting will be held at the offices of Arrans Ltd, Pacific House, Relay Point, Tamworth, B77 5PA on 13 September 2016 at 11.40 am for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Date of Appointment: 29 July 2015. Office Holder details: Robert Gibbons, (IP No. 9079) of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, Staffs B77 4BF For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HIA (FSA) LIMITED | Event Date | 2015-07-31 |
Robert Paul Gibbons (IP No 9079) of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF was duly appointed the Liquidator of the above named Company on 29 July 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required on or before 31 August 2015 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by his solicitor, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: R. Cutts, Email: enquiries@arrans.co.uk Tel: 01827 60020. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HIA (FSA) LIMITED | Event Date | 2015-07-29 |
At a General meeting of the above named company, duly convened and held at 45 Blondvil Street, Coventry, West Midlands CV3 5EQ, on 29 July 2015 , at 2.15 pm, the subjoined special resolution was duly passed: That the Company be wound up voluntarily and that Robert Gibbons , (IP No. 9079) of Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF be and is hereby appointed Liquidator for the purpose of such winding up. For further details contact: R. Cutts, Email: enquiries@arrans.co.uk Tel: 01827 60020. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HIA (FSA) LIMITED | Event Date | 2015-07-29 |
Robert Gibbons , (IP No. 9079) of Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF . : For further details contact: R. Cutts, Email: enquiries@arrans.co.uk Tel: 01827 60020. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |