HYGIENIC FINISHES (UK) LIMITED

Active - Proposal to Strike off (when checked on 1 Mar 2016)

Address

HYGIENIC FINISHES (UK) LIMITED
THE STABLES BROOKOVER FARM
MURTY
FROME
SOMERSET
BA11 2PB
Web:
Classification:

Floor and wall covering

Legal Information

Annual Return Overdue (checked on 1 Mar 2016)
Company Registration No.:
03670684
Incorporation Date:
19 Nov 1998
Financial Year End:
30 Nov
Capital:
£100.00 on 4 Mar 2015
For period ending:
30 Nov 2014
Filed on:
28 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Nov 2014
Filed on:
4 Mar 2015
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Map


Financial Summary

30 Nov 2012 30 Nov 2011
Cash at bank: £13,947
Debtors: £358,399 £298,066
Creditors due within one year: £274,109 £168,866
Total Assets less Current Liabilities: £107,150 £144,987
Creditors due after one year / Non Current Liabilities: £8,402 £21,243
Total Assets less Liabilities: £131,452 £164,101
Shareholders Funds / Net Worth: £131,452 £164,101
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

7 Jun 2016

HYGIENIC FINISHES (UK) LIMITED (Company Number 03670684) Registered office: C/O Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD Principal trading address: The Stables, Brookover Farm, Orchardleigh, Murty, Frome, BA11 2PB Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986 (AS AMENDED) that the Liquidator has summoned a general meeting of the Company’s creditors for the purpose of providing an update to the creditors and seeking creditor approval of fees incurred. The meeting will be held at Regus, One Victoria Square, Birmingham, B1 1BD on 17 June 2016 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Greenfield Recovery, One Victoria Square, Birmingham, B1 1BD, by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 23 March 2016. Further details contact: Sajid Sattar (IP No: 15590), Of Greenfield Recovery Limited, One Victory Square, Birmingham, B1 1BD, Tel: 0121 201 1720. Alternative contact: Katie Wells, Email: kw@greenfieldrecovery.co.uk Sajid Sattar, Liquidator 31 May 2016

17 Mar 2016

HYGIENIC FINISHES (UK) LIMITED (Company Number 03670684) Registered office: The Stables, Brookover Farm, Murty, Frome, BA11 2PB Principal trading address: The Stables, Brookover Farm, Murty, Frome, BA11 2PB Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 a meeting of the creditors of the above-named Company will be held at Greenfield Recovery Limited, c/o Regus, One Victoria Square, Birmingham, B1 1BD on 23 March 2016 at 1.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act. Sajid Sattar of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, is qualified to act as an insolvency practitioner in relation to the above and a list of the names and addresses of the company’s creditors will be available for inspection free of charge at One Victoria Square, Birmingham B1 1BD between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting will include a resolution to approve a fixed fee in consideration of the costs of arranging the meetings of members and creditors and preparing the Statement of Affairs and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 22 March 2016. Name and address of the Insolvency Practioner: Sajid Sattar (IP No. 15590) Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD For further details contact: Eddy Houlton, Email: eh@greenfieldrecovery.co.uk, Tel: 0121 201 1720 Gary Collingwood, Director 11 March 2016

Recently Filed Documents - 56 available


Directors and Secretaries

Gary Collingwood
19 Nov 1998 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

FIRST NATIONAL INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 22 Aug 2000

Previous Addresses

COOPER HOUSE
LOWER CHARLTON ESTATE
SHEPTON MALLET
SOMERSET
BA4 5QE
Changed 11 Apr 2011

21 KING STREET
FROME
SOMERSET BA11 1BJ
Changed 31 Mar 2005

PEMBROKE HOUSE
7 BRUNSWICK SQUARE
BRISTOL
BS2 8PE
Changed 27 Nov 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hygienicfinishes.net
www.hygienicfinishes.construction
www.hygienicfinish.es
www.hygienicfinishes.org.uk
www.hygienicfinishes.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2014 28 Aug 2015 9
30 Nov 2013 7 Aug 2014 9
30 Nov 2012 24 May 2013 6
30 Nov 2011 19 Jun 2012 7
30 Nov 2010 28 Mar 2011 4

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Official Accounts
Latest Annual accounts for year ending 30 Nov 14

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56 other company documents are available

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