Hiflux Limited

04092198

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

SUITE B, BLACKDOWN HOUSE, TAUNTON, TA1 2PX

Incorporated 18/10/2000

Compliance

Last accounts

31/10/2023

unaudited abridged

Next accounts due

31/07/2025

Overdue

Confirmation statement

Last: 18/10/2023

Due 01/11/2024

Overdue

Industry

25990

Manufacture of other fabricated metal products

Officers

Ms Christine Tanzi Besant-Tempest

director · Since 04/12/2000

ENGINEER

BRITISH · UNITED KINGDOM · Age 63

Stephen Frank Ronaldson

secretary · Since 04/12/2002

BRITISH · UNITED KINGDOM · Age 70

Also on 66 other boards

Dr David Donn Sinclair Barnes

director · Since 07/02/2011

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Dr Brian Morrison Count

director · Since 02/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Mr Andrew Mikhail O'Dell Vnukov

director · Since 16/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Charges8 outstanding

charge

outstanding

BRIXTON NOMINEE 40 (JERSEY) LIMITED AND BRIXTON NOMINEE 41 (JERSEY) LIMITED

Created 14/02/2012Registered 17/02/2012

charge

outstanding

BRIXTON NOMINEE 40 (JERSEY) LIMITED AND BRIXTON NOMINEE 40 (JERSEY) LIMITED

Created 14/02/2012Registered 17/02/2012

charge

outstanding

BRIXTON NOMINEE 40 (JERSEY) LIMITED AND BRIXTON NOMINEE 41 (JERSEY) LIMITED

Created 08/08/2011Registered 09/08/2011

charge

outstanding

BRIXTON NOMINEE 40 (JERSEY) LIMITED

Created 06/08/2009Registered 08/08/2009

charge

outstanding

BRIXTON NOMINEE 40 (JERSEY) LIMITED AND BRIXTON NOMINEE 41 (JERSEY) LIMITED

Created 01/10/2007Registered 04/10/2007

charge

outstanding

BRIXTON NOMINEE 40 (JERSEY) LIMITED AND BRIXTON NOMINEE 41 (JERSEY) LIMITED

Created 11/09/2006Registered 15/09/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/2005Registered 02/09/2005Satisfied 15/08/2024

charge

outstanding

BRIXTON NOMINEE 40 (JERSEY) LIMITED

Created 04/05/2004Registered 06/05/2004

charge

outstanding

BRIXTON NOMINEE 4 (JERSEY) LIMITED AND BRIXTON NOMINEE 5 (JERSEY) LIMITED

Created 05/04/2001Registered 18/04/2001

Insolvency History1 case

creditors voluntary liquidation20/06/2024

Stacey Phipps (practitioner) · Gareth Buckley (practitioner)