HILLS BUILDING SERVICES LIMITED

Overview

Company Name	HILLS BUILDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01443221
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1979
Date of Cessation	Apr 11, 2016

Summary

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

What is the purpose of HILLS BUILDING SERVICES LIMITED?

Electrical installation (43210) / Construction

Where is HILLS BUILDING SERVICES LIMITED located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What were the previous names of HILLS BUILDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CALLAS ELECTRICAL LIMITED	Dec 31, 1980	Dec 31, 1980

What are the latest accounts for HILLS BUILDING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What is the status of the latest annual return for HILLS BUILDING SERVICES LIMITED?

Annual Return

Last Annual Return	Nov 30, 2011

What are the latest filings for HILLS BUILDING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2016

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Jan 15, 2015

Liquidators' statement of receipts and payments to Nov 08, 2014

10 pages

4.68

Jan 13, 2014

Liquidators' statement of receipts and payments to Nov 08, 2013

14 pages

4.68

Feb 04, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Nov 19, 2012

Registered office address changed from * Lowe & Oliver Limited Cumnor Road Wootton, Boars Hill Oxford OX1 5JW United Kingdom* on Nov 19, 2012

2 pages

AD01

Nov 15, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 15, 2012

Statement of affairs with form 4.19

8 pages

4.20

Nov 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 31, 2012

legacy

3 pages

MG02

Nov 30, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2011	Statement of capital on Nov 30, 2011 Capital: GBP 300,000	SH01

Oct 25, 2011

Full accounts made up to Jan 31, 2011

17 pages

Apr 11, 2011

Appointment of Ms Sarah May Evans as a secretary

1 pages

AP03

Mar 28, 2011

Termination of appointment of Paul Burt as a director

1 pages

TM01

Mar 28, 2011

Termination of appointment of Paul Burt as a secretary

1 pages

TM02

Jan 25, 2011

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

5 pages

AR01

Jan 24, 2011

Director's details changed for Paul John Burt on Nov 01, 2009

2 pages

CH01

Jan 24, 2011

Director's details changed for Mr Rupert James Graham Lowe on Nov 01, 2009

2 pages

CH01

Jan 24, 2011

Director's details changed for Patrick Graham Lowe on Nov 01, 2009

2 pages

CH01

Jan 24, 2011

Director's details changed for Mr Neil Brian Grainger on Nov 01, 2009

2 pages

CH01

Jan 24, 2011

Secretary's details changed for Paul John Burt on Nov 01, 2009

1 pages

CH03

Jan 24, 2011

Registered office address changed from * P.O. Box 303 Cumnor Rd, Wootton Boars Hill Oxford Ox 15J* on Jan 24, 2011

1 pages

AD01

Sep 15, 2010

Full accounts made up to Jan 31, 2010

17 pages

Mar 09, 2010

Statement of capital following an allotment of shares on Jan 31, 2010

Capital: GBP 300,000

2 pages

SH01

Dec 30, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of HILLS BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Sarah May Bedford Row WC1R 4HE London 26-28	Mar 25, 2011		Secretary	Bedford Row WC1R 4HE London 26-28					159292170001
GRAINGER, Neil Brian Bedford Row WC1R 4HE London 26-28	Sep 01, 2008		Director	Bedford Row WC1R 4HE London 26-28	United Kingdom	British	1966-2	Director	133608180001
LOWE, Patrick Graham Bedford Row WC1R 4HE London 26-28			Director	Bedford Row WC1R 4HE London 26-28	England	British	1932-1	Electrical Engineer	59466780001
LOWE, Rupert James Graham Bedford Row WC1R 4HE London 26-28			Director	Bedford Row WC1R 4HE London 26-28	England	English	1957-10	Commodities Dealer	139342480001
BURT, Paul John P.O. Box 303 Cumnor Rd, Wootton Boars Hill Oxford Ox 15j	Aug 20, 1996	Mar 25, 2011	Secretary	P.O. Box 303 Cumnor Rd, Wootton Boars Hill Oxford Ox 15j		British			49292320003
GLEDHILL, David Michael 91 Hurst Rise Road OX2 9HF Oxford Oxfordshire		Dec 31, 1996	Secretary	91 Hurst Rise Road OX2 9HF Oxford Oxfordshire		British			2265070001
BURT, Paul John Cumnor Road Wootton, Boars Hill OX1 5JW Oxford Lowe & Oliver Limited United Kingdom	Nov 01, 2007	Mar 25, 2011	Director	Cumnor Road Wootton, Boars Hill OX1 5JW Oxford Lowe & Oliver Limited United Kingdom	United Kingdom	British	1962-1	Accountant	49292320003
COOPER, Alastair Randle Beverley House Frilford OX13 5NV Abingdon Oxon		Feb 07, 1994	Director	Beverley House Frilford OX13 5NV Abingdon Oxon	United Kingdom	British	1945-11	Company Director	18129330001
EVANS, Michael Gwyn Canford Western Avenue Woodley RG5 3BH Reading Berkshire		Dec 20, 1996	Director	Canford Western Avenue Woodley RG5 3BH Reading Berkshire	England	British	1956-8	Electrical Engineer	18129340001
GIRDLER, Nicholas Geoffrey 6 Oak View Tilehurst RG3 5HF Reading Berkshire		Jun 30, 1993	Director	6 Oak View Tilehurst RG3 5HF Reading Berkshire		British	1964-1	Electrical Engineer	34742800001
LEE, Stephen Bernard 13 Broad Field Road Yarnton OX5 1UL Kidlington Magnolia Oxfordshire	Nov 01, 2007	May 21, 2009	Director	13 Broad Field Road Yarnton OX5 1UL Kidlington Magnolia Oxfordshire	England	British	1953-6	Director	138426870001

View Detailed Information on Officers and People with Significant Control

Does HILLS BUILDING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 15, 1996 Delivered On Jan 27, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the loan agreement and or in connection with the facility thereby granted or any other security document (as defined in the loan agreement)
	Short particulars By way of floating charge all the undertaking property and assets of the companies. See the mortgage charge document for full details.
	Persons Entitled J Brand Limited
	Transactions Jan 27, 1996Registration of a charge (395) Oct 24, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 06, 1988 Delivered On Mar 17, 1988	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 Barclays Bank PLC
	Transactions Mar 17, 1988Registration of a charge Oct 26, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HILLS BUILDING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2012	Commencement of winding up
Apr 11, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Katz 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Nov 09, 2012

View Detailed Information on Insolvency Cases

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.
license: CC0