H & M AUTOMOTIVE (UK) LIMITED

Dissolved on 21 Dec 2015

Address

H & M AUTOMOTIVE (UK) LIMITED
ASSET HOUSE
28 THORPE WOOD
PETERBOROUGH
UNITED KINGDOM
PE3 6SR
(314 companies also use this postcode)

Classification:

Wholesale trade of motor vehicle parts and accessories

Legal Information

Company Registration No.:
04681653
Incorporation Date:
28 Feb 2003
Dissolution Date:
21 Dec 2015
Dissolved after 12 Years
Financial Year End:
31 Mar
Capital:
£10,000.00 on 9 Apr 2013
For period ending:
31 Mar 2012
Filed on:
21 Dec 2012

Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2013
Filed on:
9 Apr 2013
Purchase latest return for £4.99

Information correct as of: 3 Jan 2016 - Check for updates

Map


Notices published in the Gazette

28 Jul 2015

H & M AUTOMOTIVE (UK) LIMITED (Company Number 04681653) Registered office: c/o Baker Tilly Restructuring and Recovery LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR Principal trading address: 70 Fred Dannatt Road, Mildenhall, Suffolk, IP28 7RD Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR on 11 September 2015 at 10.30 am to be followed at 10.45 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings together with any hitherto unlodged proof of debt, must be lodged with the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY no later than 12 noon on the preceding business day. Date of Appointment: 24 September 2013 Office Holder details: Adrian Allen , (IP No. 008740) of Baker Tilly Restructuring and Recovery LLP,4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and Steven Law , (IP No. 008727) of Baker Tilly Restructuring and Recovery LLP,Abbotsgate House, Hollow Road, Bury St Edmunds, IP32 7FA. For further details contact: Adrian Allen Tel: 0113 285 5250 or Steven Law Tel: 01284 763311. Correspondence address & contact details of case manager: Heather Brunt of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY Tel: 0113 285 5285 Adrian Allen , Joint Liquidator 22 July 2015

Recently Filed Documents - 90 available


Directors and Secretaries

Andrew Hall
1 May 2004 ⇒ Company Dissolved / Closed Director
Sarah Hall
28 Feb 2003 ⇒ Company Dissolved / Closed Director
28 Feb 2003 ⇒ Company Dissolved / Closed Company Secretary
Haydn Margison
28 Feb 2003 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

DAVID AYLOTT
DEBENTURE - OUTSTANDING on 11 Jan 2013
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 7 Jul 2012
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - OUTSTANDING on 2 Feb 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 1 Dec 2009
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 5 Sep 2009

Previous Addresses

RICHMOND HOUSE BROAD STREET
ELY
CAMBRIDGESHIRE
CB7 4AH
UNITED KINGDOM
Changed 12 Sep 2013

70 FRED DANNATT ROAD
MILDENHALL
SUFFOLK
IP28 7RD
Changed 24 Jun 2013

UNITS 1 + 2 WELLS BUSINESS PARK
HALL BARN ROAD, ISLEHAM
ELY
CAMBRIDGESHIRE
CB7 5PW
Changed 1 Mar 2010

UNITS 1 + 2 WELLS BUSINESS PARK
HALL BARN ROAD, ISLEHAM
ELY
CAMBRIDGESHIRE
CB7 5PW
Changed 1 Mar 2010

UNITS 1 AND 2 WELLS BUSINESS
PARK, HALL BARN ROAD
ELY
CAMBRIDGESHIRE CB7 5PW
Changed 3 Mar 2006

UNITS 1 AND 2 WELLS BUSINESS
PARK, HALL BARN ROAD
ELY
CAMBRIDGESHIRE CB7 5PW
Changed 3 Mar 2006

UNIT 5, WELLS BUSINESS PARK
ISLEHAM
CAMBS
CB7 5QZ
Changed 9 Feb 2004

UNIT 5, WELLS BUSINESS PARK
ISLEHAM
CAMBS
CB7 5QZ
Changed 9 Feb 2004

5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP
Changed 4 Mar 2003

5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP
Changed 4 Mar 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 21 Dec 2012 9
31 Mar 2011 3 Nov 2011 8
31 Mar 2010 1 Sep 2010 6
31 Mar 2010 1 Sep 2010 6
31 Mar 2009 28 Jul 2009 4

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Accounts
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