HEIL TRAILER INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02693393

Incorporation date

02/03/1992

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/03/1992)

17/06/2011

Final Gazette dissolved following liquidation

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17/03/2011

Return of final meeting in a members' voluntary winding up

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24/11/2010

Liquidators' statement of receipts and payments to 2010-11-01

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06/02/2010

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2010-02-06

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18/01/2010

Registered office address changed from Heil Trailer International Holdings Limited Darlaston Road Wednesbury West Midlands WS10 7TZ on 2010-01-18

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15/01/2010

Appointment of a voluntary liquidator

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15/01/2010

Declaration of solvency

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15/01/2010

Resolutions

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02/02/2009

Return made up to 28/01/09; full list of members

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27/10/2008

Full accounts made up to 2007-12-31

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25/03/2008

Registered office changed on 25/03/2008 from piccadilly way kingsway tamworth staffordshire B78 2EB

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19/02/2008

Return made up to 28/01/08; full list of members

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22/10/2007

Full accounts made up to 2006-12-31

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23/06/2007

Declaration of satisfaction of mortgage/charge

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19/02/2007

Return made up to 28/01/07; full list of members

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20/10/2006

Full accounts made up to 2005-12-31

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15/05/2006

Secretary resigned

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12/04/2006

Director resigned

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14/02/2006

Location of debenture register address changed

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14/02/2006

Location of register of members address changed

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14/02/2006

Director's particulars changed

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14/02/2006

Return made up to 28/01/06; full list of members

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05/08/2005

Director resigned

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23/05/2005

Full accounts made up to 2004-12-31

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16/02/2005

Registered office changed on 16/02/05 from:\ great bridge road bilston west midlands WV14 8NP

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28/01/2005

Return made up to 28/01/05; full list of members

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14/12/2004

New director appointed

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14/12/2004

Director resigned

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03/06/2004

Full accounts made up to 2003-12-31

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09/03/2004

Return made up to 18/02/04; full list of members

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09/03/2004

Director's particulars changed

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20/11/2003

Director resigned

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10/06/2003

Full accounts made up to 2002-12-31

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17/03/2003

Auditor's resignation

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21/02/2003

Return made up to 18/02/03; full list of members

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12/06/2002

Full accounts made up to 2001-12-31

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22/02/2002

Return made up to 18/02/02; full list of members

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18/09/2001

Full accounts made up to 2000-12-31

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13/09/2001

Resolutions

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13/09/2001

Conso 10/09/01

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13/09/2001

Resolutions

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04/05/2001

Registered office changed on 04/05/01

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04/05/2001

Return made up to 03/03/01; full list of members

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15/02/2001

Registered office changed on 15/02/01 from:\ 6TH floor 125 finsbury pavemant london EC2A 1NQ

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06/09/2000

Full group accounts made up to 1999-12-31

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07/06/2000

Director resigned

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06/04/2000

New director appointed

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06/04/2000

Director resigned

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05/04/2000

Full group accounts made up to 1998-12-31

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10/03/2000

Return made up to 03/03/00; full list of members

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13/01/2000

Certificate of change of name

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13/09/1999

New director appointed

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13/09/1999

Delivery ext'd 3 mth 31/12/99

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17/04/1999

Return made up to 03/03/99; full list of members

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07/04/1999

New director appointed

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21/02/1999

Director resigned

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30/12/1998

New director appointed

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21/06/1998

Location of debenture register address changed

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21/06/1998

Return made up to 03/03/98; full list of members

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21/06/1998

Location of register of members address changed

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23/04/1998

Memorandum and Articles of Association

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23/04/1998

Resolutions

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24/03/1998

Full group accounts made up to 1997-12-31

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04/03/1998

Accounting reference date extended from 30/06/97 to 31/12/97

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02/03/1998

New director appointed

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23/02/1998

New secretary appointed

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23/02/1998

New director appointed

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23/02/1998

New secretary appointed

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30/01/1998

Director resigned

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30/01/1998

Secretary resigned;director resigned

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30/01/1998

Registered office changed on 30/01/98 from:\ great bridge road bilston west midlands WV14 8NP

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29/06/1997

Director resigned

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29/06/1997

New director appointed

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29/06/1997

Secretary resigned;director resigned

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29/06/1997

New secretary appointed

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19/03/1997

Return made up to 03/03/97; no change of members

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31/10/1996

Full group accounts made up to 1996-06-30

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30/04/1996

Full group accounts made up to 1995-06-30

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21/03/1996

Return made up to 03/03/96; full list of members

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02/10/1995

Director resigned;new director appointed

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13/04/1995

Full group accounts made up to 1994-06-30

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23/03/1995

Return made up to 03/03/95; no change of members

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28/02/1995

Director resigned

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21/04/1994

Resolutions

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21/04/1994

Resolutions

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10/03/1994

Director's particulars changed

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10/03/1994

Return made up to 03/03/94; no change of members

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21/12/1993

Full group accounts made up to 1993-06-30

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29/07/1993

Certificate of change of name

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03/07/1993

Declaration of satisfaction of mortgage/charge

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07/04/1993

Return made up to 03/03/93; full list of members

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07/04/1993

New director appointed

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07/04/1993

Director's particulars changed

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14/12/1992

New director appointed

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13/10/1992

Certificate of change of name

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14/07/1992

Registered office changed on 14/07/92 from:\ 55 colmosre row birmingham B3 2AS

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07/07/1992

Resolutions

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07/07/1992

Resolutions

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04/07/1992

New director appointed

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04/07/1992

Ad 19/06/92--------- £ si 49998@1=49998 £ ic 2/50000

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04/07/1992

Ad 19/06/92--------- £ si 50000@1=50000 £ si [email protected]=275000 £ ic 50000/375000

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04/07/1992

Secretary resigned;new secretary appointed

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04/07/1992

Accounting reference date notified as 30/06

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04/07/1992

£ nc 1000/376000 19/06/92

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04/07/1992

Resolutions

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04/07/1992

Resolutions

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03/07/1992

Particulars of mortgage/charge

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03/07/1992

Particulars of mortgage/charge

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20/06/1992

New director appointed

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20/06/1992

Registered office changed on 20/06/92 from:\ 55 colmore row birmingham. B3 2AS

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17/06/1992

Registered office changed on 17/06/92 from:\ 10TH floor bank house 8 cherry street birmingham B2 5JY

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13/05/1992

Director resigned;new director appointed

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13/05/1992

Secretary resigned;new secretary appointed

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08/05/1992

Certificate of change of name

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03/03/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

Next due on

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HEIL TRAILER INTERNATIONAL HOLDINGS LIMITED

HEIL TRAILER INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/03/1992 with the registered office located at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEIL TRAILER INTERNATIONAL HOLDINGS LIMITED?

HEIL TRAILER INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 02/03/1992 and dissolved on 16/06/2011.

Where is HEIL TRAILER INTERNATIONAL HOLDINGS LIMITED located?

HEIL TRAILER INTERNATIONAL HOLDINGS LIMITED is registered at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS.

What does HEIL TRAILER INTERNATIONAL HOLDINGS LIMITED do?

HEIL TRAILER INTERNATIONAL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HEIL TRAILER INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 17/06/2011: Final Gazette dissolved following liquidation.