HERTS TAIL LIFT PARTS DIRECT LIMITED
ILFORD

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Company number 09130344
Status Liquidation
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Liquidators statement of receipts and payments to 16 December 2016; Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 6 January 2016; Statement of affairs with form 4.19. The most likely internet sites of HERTS TAIL LIFT PARTS DIRECT LIMITED are www.hertstailliftpartsdirect.co.uk, and www.herts-tail-lift-parts-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Herts Tail Lift Parts Direct Limited is a Private Limited Company. The company registration number is 09130344. Herts Tail Lift Parts Direct Limited has been working since 15 July 2014. The present status of the company is Liquidation. The registered address of Herts Tail Lift Parts Direct Limited is Recovery House 15 17 Roebuck Road Hainault Business Park Ilford Essex Ig6 3tu. . KNIGHT, Mark James is a Director of the company. Director KAHAN, Barbara has been resigned. Director KNIGHT, Mark James has been resigned. Director MORRIS, Richard Alan has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
KNIGHT, Mark James
Appointed Date: 01 February 2015
40 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 July 2014
Appointed Date: 15 July 2014
94 years old
Director
KNIGHT, Mark James
Resigned: 15 July 2014
Appointed Date: 15 July 2014
40 years old
Director
MORRIS, Richard Alan
Resigned: 11 February 2015
Appointed Date: 15 July 2014
56 years old

HERTS TAIL LIFT PARTS DIRECT LIMITED Events

02 Feb 2017
Liquidators statement of receipts and payments to 16 December 2016
06 Jan 2016
Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 6 January 2016
05 Jan 2016
Statement of affairs with form 4.19
05 Jan 2016
Appointment of a voluntary liquidator
05 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17
...
... and 8 more events
04 Sep 2014
Statement of capital following an allotment of shares on 26 August 2014
  • GBP 100
28 Jul 2014
Termination of appointment of Mark James Knight as a director on 15 July 2014
28 Jul 2014
Appointment of Mr Mark James Knight as a director on 15 July 2014
23 Jul 2014
Termination of appointment of Barbara Kahan as a director on 15 July 2014
15 Jul 2014
Incorporation

HERTS TAIL LIFT PARTS DIRECT LIMITED Charges

3 October 2014
Charge code 0913 0344 0001
Delivered: 10 October 2014
Status: Satisfied on 13 May 2015
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…

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