HILLS SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 00235277 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 1928 |
| Age | 95 years, 5 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Dec 2021 |
| Years | 2 years, 5 months, 5 days |
SUMMARY
HILLS SOLUTIONS LIMITED is an dissolved private limited company with number 00235277. It was incorporated 95 years, 5 months, 18 days ago, on 01 December 1928 and it was dissolved 2 years, 5 months, 5 days ago, on 14 December 2021. The company address is Unit 6 Junction Six Industrial Unit 6 Junction Six Industrial, Birmingham, B6 7JJ, West Midlands.
Company Charges
A registered charge
Created on 29 Jun 2016
Delivered on 04 Jul 2016
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 29 Jun 2016
Delivered on 01 Jul 2016
Status fully-satisfied
Persons Entitled
Birmingham City Council
Short Particulars
1. a fixed charge over all land vested in or charged to the owner, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land, owned now or in the future.. 2. a fixed charge over all intellectual property, licences, claims, insurance policies, proceeds of any insurance and other legal rights owned now or in the future.. Definitions:. References to land are to any interest in heritable, freehold or leasehold land.
Transactions
A registered charge
Created on 12 Dec 2013
Delivered on 13 Dec 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
None. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 25 Nov 2013
Delivered on 25 Nov 2013
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 22 Oct 2013
Delivered on 23 Oct 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
All assets debenture
Created on 12 Aug 2011
Delivered on 16 Aug 2011
Status fully-satisfied
Persons Entitled
Venture Finance PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 23 Feb 2011
Delivered on 08 Mar 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
All assets debenture
Created on 01 Sep 2009
Delivered on 09 Sep 2009
Status fully-satisfied
Persons Entitled
Venture Finance PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Chattel mortgage
Created on 29 Jan 2009
Delivered on 02 Feb 2009
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Rofin-baasel, SCX30 300, used, s/no RF039078, date first reg- sep 2008, cutting table fitted with scx 30 30. rotary, 250-1D, used, s/no prt-032 date first reg- feb 2008, rorary converting machine.
Transactions
Guarantee and legal charge of patents
Created on 21 May 2008
Delivered on 22 May 2008
Status fully-satisfied
Persons Entitled
The Trustees of Hills Numberplate Holdings PLC Directors Pension Fund
Amount Secured
£250,000 due or to become due from the company to the chargee
Short Particulars
Patent number P03261GB identification plates application no 0213893.4, P03915GB.div medium to bear indicia application no 0305665.2 and P04183PCT(jp) identification plate application no 2003505185 for details of further patents charged please refer to form 395.
Transactions
Assignment of insurance policy
Created on 31 Oct 2001
Delivered on 06 Nov 2001
Status fully-satisfied
Persons Entitled
Confidential Invoice Discounting Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A credit policy no.132777501 With all rights thereon.
Transactions
Equipment mortgage
Created on 31 Oct 2001
Delivered on 06 Nov 2001
Status fully-satisfied
Persons Entitled
Confidential Invoice Discounting Limited
Amount Secured
All monies due or to become due from the company to the chargee under or pursuant to the mortgage
Short Particulars
All right,title,benefit and interest of the company into the equipment and all insurances thereto; all warranties and other claims in connection with the sale of equipment and all contracts/agreements thereunder. See the mortgage charge document for full details.
Transactions
Debenture
Created on 08 Sep 2000
Delivered on 19 Sep 2000
Status fully-satisfied
Persons Entitled
Confidential Invoice Discounting Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Schedule of deposited agreements pursuant to block discounting agreement dated 25TH january 2000
Created on 02 Feb 2000
Delivered on 05 Feb 2000
Status fully-satisfied
Persons Entitled
First National Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All the rights and interests fully described in the block discounting agreement and charge dated 25TH january 2000 in respect of all the agreements specified in the schedule to the form 395. see the mortgage charge document for full details.
Transactions
Deed of charge
Created on 25 Jan 2000
Delivered on 26 Jan 2000
Status fully-satisfied
Persons Entitled
First National Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of fixed and floating charge all rights title and interest in and under the deposited agreements and any agreements subsequently substituted for them, the benefits of any insurances on such goods and benefit of any securities in connection with the deposited agreements.
Transactions
Fixed charge
Created on 21 Jun 1994
Delivered on 24 Jun 1994
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a cross guarantee and debenture dated 25 june 1993
Short Particulars
All right title and interest in or arising out of a factoring or invoice discounting deed dated 17 may 1994 and all book debts and other debts.
Transactions
Guarantee and debenture
Created on 25 Jun 1993
Delivered on 13 Jul 1993
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or statefresh limited to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 22 Oct 1992
Delivered on 11 Nov 1992
Status fully-satisfied
Persons Entitled
3M United Kingdom PLC
Amount Secured
£850,000 due from the company to the chargee under a share sale agreement of even date
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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