IDEAL H.I. LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

IDEAL H.I. LIMITED
WILSON FIELD LTD THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
(1,570 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction of other civil engineering projects not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Company Registration No.:
04004254
Incorporation Date:
30 May 2000
Financial Year End:
31 Oct
Capital:
£2.00 on 5 Jun 2014
For period ending:
31 Oct 2012
Filed on:
30 Aug 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
20 May 2014
Filed on:
5 Jun 2014
Purchase latest return for £4.99

Information correct as of: 1 Nov 2016 - Check for updates

Map


Financial Summary

31 Oct 2012 31 Oct 2011
Cash at bank: £5,387
Debtors: £77,148 £50
Creditors due within one year: £163,356 £179,062
Total Assets less Current Liabilities: -£85,208 -£171,125
Creditors due after one year / Non Current Liabilities: £198,118 £196,046
Total Assets less Liabilities: -£84,166 -£116,644
Shareholders Funds / Net Worth: -£84,166 -£116,644
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

3 Oct 2016

IDEAL H.I. LIMITED (Company Number 04004254) Registered office: 6 Bank House, Trinity Road, Sheerness, ME12 2PQ Principal trading address: Unit 5A, Regis Industrial Estate, Dorset Road, Sheerness, Kent, ME12 1LY Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members and creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 30 November 2016 at 10.00 am to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the business day before the meetings. Date of Appointment: 13 January 2015 Office Holder details: Joanne Wright,(IP No. 15550) and Gemma Louise Roberts,(IP No. 9701) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Bradley Sanderson. Joanne Wright, Joint Liquidator 27 September 2016

26 Jan 2015

IDEAL H.I. LIMITED (Company Number 04004254) Registered office: 6 Bank House, Trinity Road, Sheerness, Kent, ME12 2PQ Principal trading address: Unit 5A, Regis Industrial Estate, Dorset Road, Sheerness, Kent, ME12 1LY Notice is hereby given that on 13 January 2015 the following resolutions were passed: “That the Company be wound up voluntarily and that Joanne Wright and Gemma Louise Roberts, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos. 15550 and 9701), be and are hereby appointed joint liquidators for the purposes of such winding up.” The appointments of Joanne Wright and Gemma Louise Roberts were confirmed by the creditors. Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Daniel Hurton. Martin David Baker, Director

26 Jan 2015

Company Number: 04004254 Name of Company: IDEAL H.I. LIMITED Nature of Business: Fibre Glass Roofing and PVC Products Type of Liquidation: Creditors Registered office: 6 Bank House, Trinity Road, Sheerness, Kent, ME12 2PQ Principal trading address: Unit 5A, Regis Industrial Estate, Dorset Road, Sheerness, Kent, ME12 1LY Joanne Wright and Gemma Louise Roberts, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Office Holder Numbers: 15550 and 9701. Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Daniel Hurton. Date of Appointment: 13 January 2015 By whom Appointed: Members and Creditors

31 Dec 2014

IDEAL H.I. LIMITED (Company Number 04004254) Registered office: 6 Bank House, Trinity Road, Sheerness, ME12 2PQ Principal trading address: Unit 5A Regis Industrial Estate, Dorset Road, Sheerness, Kent, ME12 1LY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Hamilton House, Ground Floor, Mabledon Place, Euston, London, on 13 January 2015, at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Joanne Wright and Gemma Louise Roberts are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, which such information concerning the Company’s affairs as is reasonably required. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Daniel Hurton, Tel: 0114 2356780. Martin David Baker, Director and Chairman 22 December 2014

Recently Filed Documents - 52 available


Directors and Secretaries

Martin Baker
30 May 2000 ⇒ Present ( 16 Years ) Director
Angela Baker
30 May 2000 ⇒ Present ( 16 Years ) Director
30 May 2000 ⇒ Present ( 16 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 26 Mar 2008
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 18 Mar 2008
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 24 Sep 2003

Previous Addresses

6 BANK HOUSE
TRINITY ROAD
SHEERNESS
KENT
ME12 2PQ
Changed 28 Jan 2015

4 TRINITY ROAD
SHEERNESS
KENT
ME12 2PJ
Changed 28 Feb 2012

MERHBA
MINSTER DRIVE, MINSTER ON SEA
SHEERNESS
KENT ME12 2NG
Changed 8 Jan 2001

44 UPPER BELGRAVE ROAD
BRISTOL
AVON BS8 2XN
Changed 6 Jun 2000


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.idealhi.construction
www.idealhi.net
www.idealhi.org.uk
www.idealhi.engineering
www.idealhi.org
www.idealhi.engineer

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2012 30 Aug 2013 10
31 Oct 2011 1 Aug 2012 10
31 Oct 2010 4 Aug 2011 10
31 Oct 2009 28 Oct 2010 12
31 Oct 2008 15 Dec 2009 14

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Official Accounts
Latest Annual accounts for year ending 31 Oct 12

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