HILLREED MANAGEMENT LIMITED

HILLREED MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHILLREED MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01611698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILLREED MANAGEMENT LIMITED?

    • (7415) /

    Where is HILLREED MANAGEMENT LIMITED located?

    Registered Office Address
    Hillreed House
    60 College Road
    ME15 6SJ Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of HILLREED MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TUNCO (2003) 013 LIMITEDJul 13, 2004Jul 13, 2004
    HILLREED HOLDINGS LIMITEDOct 22, 1982Oct 22, 1982
    SLIMPHRASE LIMITEDFeb 05, 1982Feb 05, 1982

    What are the latest accounts for HILLREED MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for HILLREED MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Statement of capital on Jun 25, 2010

    • Capital: GBP 3
    5 pagesSH19

    Application to strike the company off the register

    3 pagesDS01

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Nov 05, 2009 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    9 pagesAA

    Accounts made up to Jun 30, 2008

    10 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Jun 30, 2007

    12 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jun 30, 2006

    19 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jun 30, 2005

    20 pagesAA

    legacy

    5 pages363a

    Certificate of change of name

    Company name changed tunco (2003) 013 LIMITED\certificate issued on 19/07/05
    2 pagesCERTNM

    Group of companies' accounts made up to Jun 30, 2004

    30 pagesAA

    legacy

    8 pages363a

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed hillreed holdings LIMITED\certificate issued on 13/07/04
    2 pagesCERTNM

    Auditor's resignation

    1 pagesAUD

    Who are the officers of HILLREED MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Clive
    Cinchona
    Rogers Rough Road Kilndown
    TN17 2RL Cranbrook
    Kent
    Secretary
    Cinchona
    Rogers Rough Road Kilndown
    TN17 2RL Cranbrook
    Kent
    British98558230001
    CREED, Colin Michael
    Schoolfield
    Yopps Green Plaxtol
    TN15 0PY Sevenoaks
    Kent
    Director
    Schoolfield
    Yopps Green Plaxtol
    TN15 0PY Sevenoaks
    Kent
    United KingdomBritishArchitectural Technician Direc2793020001
    HILLIER, Anthony John
    Loose Court Farmhouse
    Old Drive Loose
    ME15 9SE Maidstone
    Kent
    Director
    Loose Court Farmhouse
    Old Drive Loose
    ME15 9SE Maidstone
    Kent
    United KingdomBritishQuantity Surveyor Director2793010001

    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