HILLS ELECTRICAL & MECHANICAL LIMITED

Overview

Company Name	HILLS ELECTRICAL & MECHANICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00928356
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1968
Date of Cessation	Aug 05, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HILLS ELECTRICAL & MECHANICAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HILLS ELECTRICAL & MECHANICAL LIMITED located?

Registered Office Address	55 Vastern Road RG1 8BU Reading United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HILLS ELECTRICAL & MECHANICAL LIMITED?

Previous Company Names
Company Name	From	Until
HILLS ELECTRICAL & MECHANICAL PLC	Oct 19, 1999	Oct 19, 1999
HILLS ELECTRICAL PLC	Mar 11, 1988	Mar 11, 1988
HILLS ELECTRICAL (MIDLANDS) LIMITED	Mar 06, 1968	Mar 06, 1968

What are the latest accounts for HILLS ELECTRICAL & MECHANICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for HILLS ELECTRICAL & MECHANICAL LIMITED?

Annual Return

Last Annual Return	Aug 01, 2013

What are the latest filings for HILLS ELECTRICAL & MECHANICAL LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 22, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 14, 2014

Application to strike the company off the register

4 pages

DS01

Mar 05, 2014

Director's details changed for Daron Mullineaux on Mar 03, 2014

2 pages

CH01

Mar 04, 2014

Director's details changed for Daron Mullineaux on Mar 03, 2014

2 pages

CH01

Nov 26, 2013

Full accounts made up to Mar 31, 2013

18 pages

Aug 16, 2013

Appointment of Brian Dominic Sharma as a secretary

2 pages

AP03

Aug 16, 2013

Termination of appointment of Elizabeth Tanner as a director

1 pages

TM01

Aug 16, 2013

Appointment of Brian Dominic Sharma as a director

2 pages

AP01

Aug 16, 2013

Termination of appointment of Elizabeth Tanner as a secretary

1 pages

TM02

Aug 02, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2013	Statement of capital on Aug 02, 2013 Capital: GBP 255,000	SH01

Feb 14, 2013

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Feb 14, 2013

Re-registration of Memorandum and Articles

34 pages

MAR

Feb 14, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Feb 14, 2013

Re-registration from a public company to a private limited company

1 pages

RR02

Sep 26, 2012

Full accounts made up to Mar 31, 2012

18 pages

Aug 01, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

6 pages

AR01

Nov 28, 2011

Appointment of Elizabeth Anne Tanner as a secretary

2 pages

AP03

Nov 25, 2011

Termination of appointment of Lawrence Donnelly as a secretary

1 pages

TM02

Sep 01, 2011

Full accounts made up to Mar 31, 2011

17 pages

Aug 12, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

6 pages

AR01

Mar 04, 2011

Miscellaneous

Re section 519

1 pages

MISC

Dec 15, 2010

Termination of appointment of Adrian Pike as a director

1 pages

TM01

Dec 15, 2010

Termination of appointment of Timothy Payne as a director

1 pages

TM01

Dec 07, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of HILLS ELECTRICAL & MECHANICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARMA, Brian Dominic Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Aug 08, 2013		Secretary	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom				180642490001
HILLMAN, Christopher Michael Vastern Road RG1 8BU Reading 55 Berkshire Ireland	Feb 08, 2008		Director	Vastern Road RG1 8BU Reading 55 Berkshire Ireland	England	British	1961-3	17572470002
MULLINEAUX, Daron Walton Road Cosham PO6 1UJ Portsmouth Sgn , Walton Park Hampshire United Kingdom	Feb 08, 2008		Director	Walton Road Cosham PO6 1UJ Portsmouth Sgn , Walton Park Hampshire United Kingdom	England	British	1964-11	104269470002
SHARMA, Brian Dominic Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Aug 08, 2013		Director	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	England	British	1971-1	180444150001
ALLEESON, Anthony James The Folly, Chapel Lane Lower Rowney Green B48 7QJ Alvechurch West Midlands	Jan 17, 2005	Feb 08, 2008	Secretary	The Folly, Chapel Lane Lower Rowney Green B48 7QJ Alvechurch West Midlands		British		89390720001
DONNELLY, Lawrence John Vincent Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Feb 09, 2008	Nov 21, 2011	Secretary	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth		British		62794440002
HILL, David Benjamin 126 Longwood Road Aldridge WS9 0TD Walsall West Midlands		Jan 17, 2005	Secretary	126 Longwood Road Aldridge WS9 0TD Walsall West Midlands		British		9362690001
TANNER, Elizabeth Anne Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Nov 21, 2011	Aug 08, 2013	Secretary	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom				164887410001
ALLEESON, Anthony James The Folly, Chapel Lane Lower Rowney Green B48 7QJ Alvechurch West Midlands	Jul 08, 2004	Feb 08, 2008	Director	The Folly, Chapel Lane Lower Rowney Green B48 7QJ Alvechurch West Midlands	United Kingdom	British	1961-7	89390720001
BELCHER, Jeremy David 71 Ferndale Road WS13 7DL Lichfield Staffordshire	Jul 01, 2003	Feb 08, 2008	Director	71 Ferndale Road WS13 7DL Lichfield Staffordshire	England	British	1969-5	91943220002
BIGLAND, Philip John 57 Spinney Hill DE73 1LX Melbourne Dorset	Feb 02, 2005	Mar 06, 2006	Director	57 Spinney Hill DE73 1LX Melbourne Dorset		British	1967-12	103015290001
BIRD, John Henry Malvern View Pattingham Road Perton Ridge WV6 7HD Wolverhampton West Midlands		Nov 30, 2004	Director	Malvern View Pattingham Road Perton Ridge WV6 7HD Wolverhampton West Midlands	United Kingdom	British	1946-11	102876220001
CHAFFER, Douglas Andrew Becketts Green Bank Road Aldington TN25 7DF Ashford Kent	Mar 21, 1996	Feb 21, 1997	Director	Becketts Green Bank Road Aldington TN25 7DF Ashford Kent		British	1948-3	47221240002
GURNEY, David John 24 Madley Close Rubery B45 9XA Birmingham West Midlands	Jul 01, 2003	May 24, 2004	Director	24 Madley Close Rubery B45 9XA Birmingham West Midlands	England	British	1952-7	91943060001
HILL, Benjamin Hilranton Holdeford Lane ST18 0XP Tixall Stafford Staffordshire		Oct 06, 1995	Director	Hilranton Holdeford Lane ST18 0XP Tixall Stafford Staffordshire		British	1922-3	9362710001
HILL, David Benjamin 126 Longwood Road Aldridge WS9 0TD Walsall West Midlands		Feb 08, 2008	Director	126 Longwood Road Aldridge WS9 0TD Walsall West Midlands	England	British	1955-5	9362690001
HILL, Phyllis Hilranton Holdeford Lane ST18 0XP Tixall Stafford Staffordshire		Jan 16, 1992	Director	Hilranton Holdeford Lane ST18 0XP Tixall Stafford Staffordshire		British	1922-6	9362720001
HUTCHINSON, Eoin 62 Hawkwood Crescent WR10 Pershore Worcestershire		Oct 18, 1996	Director	62 Hawkwood Crescent WR10 Pershore Worcestershire		British	1942-2	24104700001
MEAD, Richard Barwick Clayfurlong House Kemble GL7 6BS Cirencester Gloucestershire	Jan 31, 1996	Mar 31, 2005	Director	Clayfurlong House Kemble GL7 6BS Cirencester Gloucestershire	United Kingdom	British	1947-8	44255220002
MOLNAR, Edward Louis Courtmoor Avenue GU52 7UE Fleet 19 Hampshire	Mar 26, 2007	Feb 08, 2008	Director	Courtmoor Avenue GU52 7UE Fleet 19 Hampshire	United Kingdom	British	1949-10	70663270001
PAYNE, Timothy 55 Vastern Road RG1 8BU Reading Berkshire	Feb 08, 2008	Dec 01, 2010	Director	55 Vastern Road RG1 8BU Reading Berkshire	Uk	British	1963-2	97917450002
PIKE, Adrian John 55 Vastern Road RG1 8BU Reading Berkshire	Feb 08, 2008	Dec 01, 2010	Director	55 Vastern Road RG1 8BU Reading Berkshire	England	British	1967-6	161186320001
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Jul 01, 2003	Jul 07, 2004	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
SHORE, John Wilson 26 Thorney Road Streetly B74 3HT Sutton Coldfield West Midlands	Mar 21, 1996	May 20, 2005	Director	26 Thorney Road Streetly B74 3HT Sutton Coldfield West Midlands		British	1958-4	47221230001
SMOLARZ, Richard 23 Derwent Avenue Kingston Vale SW15 3RA London	Apr 30, 2007	Feb 08, 2008	Director	23 Derwent Avenue Kingston Vale SW15 3RA London		British	1948-4	121440360001
TANNER, Elizabeth Anne 55 Vastern Road RG1 8BU Reading Berkshire	Feb 08, 2008	Aug 08, 2013	Director	55 Vastern Road RG1 8BU Reading Berkshire	England	British	1971-5	100488700002
WAINWRIGHT, Philip Cross Barn Dove Street Ellastone DE6 2GY Ashbourne Derbyshire	Jul 06, 2005	Jun 01, 2007	Director	Cross Barn Dove Street Ellastone DE6 2GY Ashbourne Derbyshire		British	1974-7	106471770001
WRIGHT, Antony Jonathan 39 Bluebell Lane Great Wryley WS6 6HG Walsall West Midlands	Nov 01, 1995	Jan 24, 1997	Director	39 Bluebell Lane Great Wryley WS6 6HG Walsall West Midlands		British	1962-3	45760140001

View Detailed Information on Officers and People with Significant Control

Does HILLS ELECTRICAL & MECHANICAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 25, 2007 Delivered On Jul 03, 2007	Satisfied	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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 03, 2007Registration of a charge (395) Feb 16, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 28, 2003 Delivered On Sep 02, 2003	Satisfied	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 02, 2003Registration of a charge (395) Jul 03, 2007Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On May 21, 1992 Delivered On May 30, 1992	Satisfied	Amount secured £22,496.90 and all other monies due or to become due from the company to the chargee pursuant to the terms of the agreement
	Short particulars All right,title and interest in and to all sums payable under the insurances (see doc ref M266C for full details).
	Persons Entitled Close Brothers Limited
	Transactions May 30, 1992Registration of a charge (395) Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On May 07, 1991 Delivered On May 15, 1991	Satisfied	Amount secured £17,926.12 due from the co to the chargee, under the terms of the charge
	Short particulars All its right title & interest in and to all sums payable under the insurance (for full details see from 395).
	Persons Entitled Close Brothers Limited
	Transactions May 15, 1991Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On May 24, 1990 Delivered On Jun 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Right title & interest in and to all sums payable under the insurance.
	Persons Entitled Close Brothers Limited
	Transactions Jun 07, 1990Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 02, 1987 Delivered On Sep 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at green lane walsall.
	Persons Entitled Midland Bank PLC
	Transactions Sep 10, 1987Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 02, 1987 Delivered On Sep 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts. Uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 10, 1987Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 26, 1978 Delivered On Aug 01, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands hereditaments & premises being land situate on the north side of leamore lane walsall, west midlands, title no sf 96658 with all fixtures whatsoever.
	Persons Entitled Midland Bank PLC
	Transactions Aug 01, 1978Registration of a charge Apr 25, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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