HIA (FSA) LIMITED

Dissolved on 27 Dec 2016

Address

HIA (FSA) LIMITED
3 HAMEL HOUSE
CALICO BUSINESS PARK
SANDY WAY
TAMWORTH
B77 4BF
(265 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
07281129
Incorporation Date:
11 Jun 2010
Dissolution Date:
27 Dec 2016
Dissolved after 6 Years
Financial Year End:
30 Jun
Capital:
£200.00 on 7 Jul 2014
For period ending:
30 Jun 2014
Filed on:
29 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Jun 2014
Filed on:
7 Jul 2014
Purchase latest return for £4.99

Information correct as of: 28 Feb 2018 - Check for updates

Map


Financial Summary

30 Jun 2014 30 Jun 2013 30 Jun 2012
Debtors: £16,394 £16,394 £16,394
Creditors due within one year: £47,229
Total Assets less Current Liabilities: £16,394 £16,394 -£30,835
Creditors due after one year / Non Current Liabilities: £343,699 £343,699 £296,470
Total Assets less Liabilities: -£2,605 -£2,605 -£2,605
Shareholders Funds / Net Worth: -£2,605 -£2,605 -£2,605
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

18 Jul 2016

HIA (FSA) LIMITED (Company Number 07281129) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, Staffs B77 4BF Principal trading address: 45 Blondvil Street, Coventry, West Midlands, CV3 5EQ 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. Robert Gibbons , Liquidator 12 July 2016

7 Aug 2015

HIA (FSA) LIMITED (Company Number 07281129) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: 45 Blondvil Street, Coventry, West Midlands CV3 5EQ 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. M A Ward, Chairman 29 July 2015

7 Aug 2015

HIA (FSA) LIMITED (Company Number 07281129) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: 45 Blondvil Street, Coventry, West Midlands CV3 5EQ 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. Robert Gibbons, Liquidator 31 July 2015

7 Aug 2015

Company Number: 07281129 Name of Company: HIA (FSA) LIMITED Nature of Business: Financial intermediation Type of Liquidation: Members Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: 45 Blondvil Street, Coventry, West Midlands CV3 5EQ 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. Date of Appointment: 29 July 2015 By whom Appointed: Members

Recently Filed Documents - 22 available


Directors and Secretaries

Robert Eliot
11 Jun 2010 ⇒ Company Dissolved / Closed Director
Gary Heath
11 Jun 2010 ⇒ Company Dissolved / Closed Director
Nicholas Newbold
12 Jun 2014 ⇒ Company Dissolved / Closed Director
Jason Waite
12 Jun 2014 ⇒ Company Dissolved / Closed Director
Martin Ward
11 Jun 2010 ⇒ Company Dissolved / Closed Director

Previous Addresses

45 BLONDVIL STREET
COVENTRY
WEST MIDLANDS
CV3 5EQ
Changed 20 Aug 2015

3RD FLOOR
COVENTRY POINT MARKET WAY
COVENTRY
WARWICKSHIRE
CV1 1EA
ENGLAND
Changed 18 Feb 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 31 Mar 2015 9
30 Jun 2013 19 Dec 2013 6
30 Jun 2012 19 Mar 2013 9
30 Jun 2011 8 Mar 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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