00224382 LIMITED (00224382)

00224382 LIMITED

Company summary

Insolvency history recorded
2 outstanding charges
Outstanding charges recorded

Company number: 00224382
Status: ACTIVE
Incorporated / age: 12 September 192784 years
Registered office: One America Square, Crosswall, London, EC3N 2LB
Accounts due: 30 November 2011
Confirmation statement due: 15 February 2017
Active officers: 2
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 August 2026 at 08:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One America Square, Crosswall, London, EC3N 2LB
Nature of business
Forge press stamp & roll form metal
Previous company names
ASH & LACY PRESSINGS LIMITED
HILL BROS (BIRMINGHAM) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
5 November 2010
Administration ended
21 October 2011
Practitioners
- Cameron Gunn
  Insolvency practitioner
- Mark Supperstone
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVEY, Lyndsey Anne ACTIVE	Director	12 Jul 2010		United Kingdom	September 1977	One America Square, Crosswall, London, EC3N 2LB
HASPREY, Bertram Anthony ACTIVE	Director	24 Aug 2010		United Kingdom	June 1960

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

HARVEY, Lyndsey Anne ACTIVE
Role: Director
Appointed on: 12 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1977
Address: One America Square, Crosswall, London, EC3N 2LB

HASPREY, Bertram Anthony ACTIVE
Role: Director
Appointed on: 24 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1960
Address: One America Square, Crosswall, London, EC3N 2LB

BURR, Christopher John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 05 Jul 2005
Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

EVERETT, Howard Caile RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 31 Dec 2003
Address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL

FOXALL, Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 2000
Address: 216 Bills Lane, Shirley, Solihull, West Midlands, B90 2PJ

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 04 Jan 2007
Resigned on: 28 Feb 2007
Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 27 Oct 2006
Resigned on: 28 Feb 2007
Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 13 Aug 2007
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 05 Jul 2005
Resigned on: 27 Oct 2006
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

SHEPHERD, Ruth RESIGNED
Role: Secretary
Appointed on: 13 Aug 2007
Resigned on: 29 Feb 2008
Address: 8 Howcombe Gardens, Napton, Southam, CV47 8PD

BACON, Michael John RESIGNED
Role: Director
Appointed on: 03 Dec 1992
Resigned on: 20 Sep 1993
Date of birth: July 1948
Address: 72 Ploverdale Crescent, Kingswinford, West Midlands, DY6 8XT

BRIGGS, Bernard RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 24 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Shenstone Works, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0EB

BURR, Christopher John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 13 Aug 2007
Date of birth: May 1949
Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

CARTER, Mark RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 11 Sep 2003
Country of Residence: England
Date of birth: February 1966
Address: 60 Vera Road, Yardley, Birmingham, West Midlands, B26 1TT

CHADWICK, Lindsay Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Jan 2004
Date of birth: March 1946
Address: Stile Cottage Wyre Hill, Bewdley, Worcestershire, DY12 2UE

CHADWICK, Lindsay Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: March 1946
Address: Stile Cottage Wyre Hill, Bewdley, Worcestershire, DY12 2UE

EVERETT, Howard Caile RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 31 Dec 2003
Date of birth: June 1944
Address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL

GROVE, David Leslie RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 11 Apr 2007
Country of Residence: England
Date of birth: May 1948
Address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP

HARRYMAN, Anthony David RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 16 Jun 2004
Date of birth: November 1945
Address: Woodpeckers Woodfield Lane, Romsley, Halesowen, West Midlands, B62 0LR

HORNE, John Leslie RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 13 Aug 2007
Date of birth: September 1949
Address: 13 Fox Close, Seisdon, Wolverhampton, West Midlands, WV5 7HE

HORNE, John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: September 1949
Address: 13 Fox Close, Seisdon, Wolverhampton, West Midlands, WV5 7HE

KEATING, John Francis RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 13 Aug 2007
Date of birth: March 1952
Address: 29 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE

MARSHALL, Howard Cleveley RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2000
Country of Residence: England
Date of birth: August 1943
Address: Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY

MUIR, Derek William RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 13 Aug 2007
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 2 West Fergus Place, Kirkcaldy, Fife, KY1 1UR

ROBINSON, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1992
Date of birth: December 1941
Address: The Middle Hattons Farm, Pendleford Hall Lane, Coven, Staffordshire, WV9 5BD

ROLINSON, Michael Jerome RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: April 1943
Address: 100 High Haden Road, Cradley Heath, West Midlands, B64 7PN

SMITH, Andrew John RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 12 Jul 2010
Country of Residence: England
Date of birth: December 1960
Address: Shenstone Works, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0EB