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ROUNDWAY (HHC) LIMITED

Learn more about ROUNDWAY (HHC) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2DL

ROUNDWAY (HHC) LIMITED on the map

Company type: Private Limited Company
Company number: 00101889
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.03.08
last member list: 1994.05.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.07
documents available: 1

Mortgages:

PRUDENTIAL ASSURANCE CO LTD
SECURITY BY WAY OF SUBMORTGAGE - Outstanding on 1916.01.24
PHOENIX ASSURANCE COMPANY LTD
DEED VARYING TERMS OF MORTGAGE DATED 20/12/1910 - Outstanding on 1916.12.01
MIDLAND BANK PLC
CHARGE - ALL of the property or undertaking no longer forms part of charge on 1940.06.17
MIDLAND BANK PLC
CHARGE - ALL of the property or undertaking no longer forms part of charge on 1940.06.17
GRESHAM LIFE ASSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1952.11.14
GRESHAM LIFE ASSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1955.03.24
GRESHAM LIFE ASSURANCE SOCIETY LTD.
MORTGAGE - Outstanding on 1956.11.16
GRESHAM LIFE ASSURANCE SOCIETY LTD
MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1964.08.19
THE LAW DEBENTURE CORPORATION PLC
DEED OF GUARANTEE & CHARGE - Outstanding on 1985.01.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.11
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.12
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.12.17
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DISSOLVED
Form type: LIQ
Date: 1997.08.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.05.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.18
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1996.09.18
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O/C TO REPLACE LIQ
Form type: MISC
Date: 1996.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.24
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REGISTERED OFFICE CHANGED ON 11/01/95 FROM:, CONSTRUCTION HOUSE, WOLVERHAMPTON, WV1 4HY
Form type: 287
Date: 1995.01.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.03
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.28
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
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RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.26
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.20
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RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/04/93
Form type: ELRES
Date: 1993.04.26
Child documents:
Document type: ANNOTATION
Date: 1993.04.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/04/93
Document type: ANNOTATION
Date: 1993.04.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/04/93
Document type: ANNOTATION
Date: 1993.04.26
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 07/04/93
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/04/93
Form type: SRES03
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
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RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.22
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RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOLLAND HANNEN & CUBITTS LIMITED, CERTIFICATE ISSUED ON 15/01/91
Form type: CERTNM
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.11
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/87 FROM:, ETTINGSHALL, WOLVERHAMPTON, WV4 6JP
Form type: 287
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.05
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REGISTERED OFFICE CHANGED ON 28/02/87 FROM:, 37 39 KEW FOOT ROAD, RICHMOND, SURREY
Form type: 287
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.10
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ANNUAL ACCOUNTS MADE UP DATE 31/10/75
Form type: AA
Date: 1977.01.13
£2.95
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ANNUAL RETURN MADE UP TO 29/04/75
Form type: 363
Date: 1976.03.20
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1909.03.08

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Company directors and board members:

JAMES JOSEPH MCCORMACK (dissolve)
Secretary, BARRISTER, 1994.11.08
BROOME HOUSE CHAPEL LANE KNOCKIN HEATH , OSWESTRY
SY10 8EB, SHROPSHIRE
JAMES JOSEPH MCCORMACK (dissolve)
Director, BARRISTER, 1994.11.08
BROOME HOUSE CHAPEL LANE KNOCKIN HEATH , OSWESTRY
SY10 8EB, SHROPSHIRE
JOHN WALTER SMALLWOOD (dissolve)
Director, ACCOUNTANT, 1994.11.08
WHITE LODGE 1 STREAM ROAD , WORDSLEY
DY8 5QU, WEST MIDLANDS
GEOFFREY ARTHUR COOPER (dissolve)
Secretary, 1991.05.07 - 1994.11.08
17 CHAMBERLAIN ROAD HANBURY PARK , ST JOHNS
WR2 4PP, WORCESTER
GEOFFREY ARTHUR COOPER (dissolve)
Director, ACCOUNTANT, 1991.05.07 - 1994.11.08
17 CHAMBERLAIN ROAD HANBURY PARK , ST JOHNS
WR2 4PP, WORCESTER
GRAHAM JOHN WESTWOOD (dissolve)
Director, ACCOUNTANT, 1991.05.07 - 1994.11.08
SILVER TREES 32 GROVE LANE WIGHTWICK , WOLVERHAMPTON
WV6 8NJ, WEST MIDLANDS

Companies near to ROUNDWAY (HHC) ltd.

Information about the Private Limited Company ROUNDWAY (HHC) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data