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H.S.S.(PRECISION MOULDS)LIMITED

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

Company details

34 SHERWOOD ROAD, ASTON FIELDS INDUSTRIAL ESTATE, BROMSGROVE, WORCESTERSHIRE, B60 3DR

H.S.S.(PRECISION MOULDS)LIMITED on the map

Company type: Private Limited Company
Company number: 00713067
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.17
dissolution date: 2008.10.14
last member list: 2002.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2001.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.15
documents available: 1

Mortgages:

VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2001.02.21 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.02.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.02.23
CLOSE ASSET FINANCE LTD
LEGAL CHARGE - Outstanding on 2002.12.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.10.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.05.13
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2007.08.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.03.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.28
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.16
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.07.25
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2003.07.09
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.05.22
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.12
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
Child documents:
Document type: ANNOTATION
Date: 1999.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.26
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/92
Form type: 363(287)
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.20

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Company directors and board members:

DESMOND JOHN HARRIS (dissolve)
Secretary, DIRECTOR, 2000.08.02 - 2008.10.14
206 BIRMINGHAM ROAD LICKEY END , BROMSGROVE
B61 0HA, WORCESTERSHIRE
DESMOND JOHN HARRIS (dissolve)
Director, ENGINEER, 1991.06.15 - 2008.10.14
206 BIRMINGHAM ROAD LICKEY END , BROMSGROVE
B61 0HA, WORCESTERSHIRE
JONATHON HARRIS (dissolve)
Director, OPERATIONS, 2002.01.21 - 2008.10.14
37 SHIRELAND LANE , REDDITCH
B97 6UB, WORCESTERSHIRE
ROBERT HARRIS (dissolve)
Director, 1997.10.13 - 2008.10.14
4 THIRSK WAY CATSHILL , BROMSGROVE
B61 0RY, WORCESTERSHIRE
CLIVE ARNOLD TURNER (dissolve)
Director, CONS, 2002.01.21 - 2008.10.14
3 BROOKWOOD DRIVE , BARNT GREEN
B45 8GG, WEST MIDLANDS
ARTHUR FREDERICK SMITH (dissolve)
Secretary, 1991.06.15 - 2000.08.02
14 HEDGES WAY THE WILLOWS , BROMSGROVE
B60 2DN, WORCESTERSHIRE
JOHN ALLEN BURROWS (dissolve)
Director, ENGINEER, 2002.01.21 - 2002.07.24
87 PROSPECT LANE , SOLIHULL
B91 1HS, WEST MIDLANDS
CONSTANCE HILDA HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 2002.01.25
206 BIRMINGHAM ROAD LICKEY END , BROMSGROVE
B61 0HA, WORCESTERSHIRE
ARTHUR FREDERICK SMITH (dissolve)
Director, ENGINEER, 1991.06.15 - 2002.01.25
14 HEDGES WAY THE WILLOWS , BROMSGROVE
B60 2DN, WORCESTERSHIRE

Companies near to H.S.S.(PRECISION MOULDS)ltd.

Information about the Private Limited Company H.S.S.(PRECISION MOULDS)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: 2016.05.29. Reload the data