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HI-GEAR LIMITED

Learn more about HI-GEAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON, GRANT THORNTON HOUSE, MELTON STREET EUSTON SPUARE, LONDON, NW1 2EP

HI-GEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00488093
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.11.08
dissolution date: 2009.01.11
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.06.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.08.20
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON RECEIVABLES AND RELATED RIGHTS - Outstanding on 1997.01.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.03.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2008
Form type: 2.24B
Date: 2008.10.11
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.10.11
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.02
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2008.01.02
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.12.31
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.12.31
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.25
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.24
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, REYNARDS BUSINESS PARK, WINDMILL ROAD, BRENTFORD, MIDDLESEX TW8 9LY
Form type: 287
Date: 2007.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.02
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.01.09
£2.95
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DELIVERY EXT'D 3 MTH 31/10/05
Form type: 244
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
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DELIVERY EXT'D 3 MTH 31/10/04
Form type: 244
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/05
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.12.16
£2.95
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DELIVERY EXT'D 3 MTH 31/10/03
Form type: 244
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
Child documents:
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/10/01
Form type: 244
Date: 2002.09.03
£2.95
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COMPANY NAME CHANGED, HI-GEAR LTD., CERTIFICATE ISSUED ON 05/02/02
Form type: CERTNM
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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COMPANY NAME CHANGED, I. & M. STEINER LIMITED, CERTIFICATE ISSUED ON 28/01/02
Form type: CERTNM
Date: 2002.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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DELIVERY EXT'D 3 MTH 31/10/00
Form type: 244
Date: 2001.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.20

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Company directors and board members:

SIMON AVROM LEWIS (dissolve)
Secretary, DIRECTOR, 1991.12.31 - 2009.01.11
HARMONY HOUSE 16 SAVILE CLOSE , THAMES DITTON
KT7 0BU, SURREY
EDWARD SYDNEY JAMES (dissolve)
Director, 1991.12.31 - 2009.01.11
2 COPPERFIELD CLOSE SANDERSTEAD , SOUTH CROYDON
CR2 0RX, SURREY
ANDREW MARK JONES (dissolve)
Director, SALES DIRECTOR, 2002.10.01 - 2009.01.11
20 PRIMROSE CLOSE WHEATON ASTON , STAFFORD
ST19 9PX, STAFFORDSHIRE
GRAEME MAURICE LEWIS (dissolve)
Director, 1991.12.31 - 2009.01.11
12 GOLF SIDE CHEAM , SUTTON
SM2 7EZ, SURREY
SIMON AVROM LEWIS (dissolve)
Director, 1991.12.31 - 2009.01.11
HARMONY HOUSE 16 SAVILE CLOSE , THAMES DITTON
KT7 0BU, SURREY
PETER JACK RIMMER (dissolve)
Director, 1991.12.31 - 2009.01.11
57 PARK CRESCENT , TWICKENHAM
TW2 6MS, MIDDLESEX
ALAN SHORRICK (dissolve)
Director, 2001.06.01 - 2009.01.11
140 MELBOURNE ROAD , BUSHEY
WD23 3NE, HERTFORDSHIRE
PAMELA JUNE SMART (dissolve)
Director, SUPPLY CHAIN MANAGER, 2005.08.01 - 2009.01.11
4 BURNEY AVENUE , SURBITON
KT5 8DE, SURREY
MICHAEL STEINER (dissolve)
Director, 1991.12.31 - 2009.01.11
2 BELMOR ELSTREE , BOREHAMWOOD
WD6 3JX, HERTFORDSHIRE
MATTHEW COLIN SILVER (dissolve)
Director, 1991.12.31 - 2002.10.31
52 KEMP PLACE , BUSHEY
WD23 1DW, HERTFORDSHIRE

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Information about the Private Limited Company HI-GEAR 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: 2016.05.11. Reload the data