HIGH SPEED PIERCING (HOLDINGS) LIMITED

Liquidation (when checked on 1 Nov 2018)

Address

HIGH SPEED PIERCING (HOLDINGS) LIMITED
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
(187 companies also use this postcode)

Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 Nov 2018)
Company Registration No.:
03548418
Incorporation Date:
17 Apr 1998
Financial Year End:
31 Mar
Capital:
£40,000.00 on 8 May 2013
For period ending:
31 Mar 2013
Filed on:
21 Oct 2013

Latest Annual Return

Directors & Shareholder Information
As at:
17 Apr 2013
Filed on:
8 May 2013
Purchase latest return for £4.99

Information correct as of: 1 Nov 2018 - Check for updates

Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £3,425 £6,966
Debtors: £225,826 £283,803
Creditors due within one year: £578,380 £538,870
Total Assets less Current Liabilities: -£324,129 -£224,101
Creditors due after one year / Non Current Liabilities: £61,213 £104,932
Total Assets less Liabilities: £49,407 £119,522
Shareholders Funds / Net Worth: £49,407 £119,522
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

14 Apr 2014

HIGH SPEED PIERCING (HOLDINGS) LIMITED (Company Number 03548418 ) Registered office: Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE Principal trading address: Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE At a General Meeting of the above-named Company, convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH on 07 April 2014 at 2.00pm the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: “That it has been proved to the satisfaction of the Company that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Richard William James Long, of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, (IP No: 6059) be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” Further details contact: Richard Long, Tel: 01992 503372 Kenneth Roy Powell, Chairman

14 Apr 2014

HIGH SPEED PIERCING (HOLDINGS) LIMITED (Company Number 03548418 ) Registered office: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH Principal trading address: Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE Notice is hereby given that the creditors of the above named company are required on or before 9 May 2014, to send their names and addresses, with particulars of their debts and claims to the undersigned Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH the liquidator of the company, and if so required by notice in writing from the liquidator either personally or by their solicitor, to come in and prove their debts or claims at such time and place as shall be specified in such notice and in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Date of Appointment: 7 April 2014. Office Holder Details: RWJ Long (IP No: 6059), Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH. Further details contact: Richard Long, Tel: 01992 503372 R W J Long, Liquidator 09 April 2014

14 Apr 2014

Company Number: 03548418 Name of Company: HIGH SPEED PIERCING (HOLDINGS) LIMITED Nature of Business: Manufacture of fabricated metal products Type of Liquidation: Creditors Registered office: Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE Principal trading address: Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE Richard William James Long, of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . Office Holder Number(s): 6059 Further details contact: Richard Long, Tel: 01992 503372 Date of Appointment: 07 April 2014 By whom Appointed: Members and Creditors

Recently Filed Documents - 58 available


Directors and Secretaries

Michael Barry
17 Apr 1998 ⇒ Present ( 20 Years ) Director
John Loveday
17 Apr 1998 ⇒ Present ( 20 Years ) Director
John Martin
17 Apr 1998 ⇒ Present ( 20 Years ) Director
Kenneth Powell
17 Apr 1998 ⇒ Present ( 20 Years ) Company Secretary
17 Apr 1998 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 28 Apr 2011
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 10 Dec 2004

Previous Addresses

PINDAR ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DE
Changed 25 Apr 2014

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 21 Apr 1998


Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Nov 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 21 Oct 2013 7
31 Mar 2012 16 Oct 2012 7
31 Mar 2011 3 Jan 2012 10
31 Mar 2010 2 Nov 2010 8
31 Dec 2008 8 Sep 2009 9

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Accounts
Latest Annual Accounts for year ending 31 Mar 13

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