HILL SAMUEL FINANCE (NO. 11) LIMITED

Overview

Company Name	HILL SAMUEL FINANCE (NO. 11) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01634338
Jurisdiction	England/Wales
Date of Creation	May 10, 1982
Date of Cessation	Feb 09, 2010

Summary

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

What is the purpose of HILL SAMUEL FINANCE (NO. 11) LIMITED?

(7011) /

Where is HILL SAMUEL FINANCE (NO. 11) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of HILL SAMUEL FINANCE (NO. 11) LIMITED?

Previous Company Names
Company Name	From	Until
PALMGRADE PROPERTY DEVELOPMENTS LIMITED	May 10, 1982	May 10, 1982

What are the latest accounts for HILL SAMUEL FINANCE (NO. 11) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HILL SAMUEL FINANCE (NO. 11) LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 09, 2009

Insolvency resolution

Resolution insolvency:res re books

1 pages

LIQ MISC RES

Nov 06, 2009

Termination of appointment of John Gillbe as a director

1 pages

TM01

Nov 04, 2009

Director's details changed for David John Joyce on Oct 01, 2009

2 pages

CH01

Sep 09, 2009

legacy

1 pages

287

Sep 07, 2009

Declaration of solvency

6 pages

4.70

Sep 07, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 25, 2009	LRESSP

Aug 27, 2009

legacy

3 pages

363a

Jul 08, 2009

Accounts made up to Dec 31, 2008

5 pages

Feb 17, 2009

legacy

1 pages

288c

Jul 31, 2008

legacy

3 pages

363a

Jul 02, 2008

Accounts made up to Dec 31, 2007

5 pages

Jul 31, 2007

legacy

2 pages

363a

Jul 20, 2007

Accounts made up to Dec 31, 2006

5 pages

Aug 25, 2006

Accounts made up to Dec 31, 2005

5 pages

Aug 11, 2006

legacy

5 pages

363a

Aug 16, 2005

legacy

5 pages

363a

Jul 11, 2005

Accounts made up to Dec 31, 2004

5 pages

Dec 09, 2004

legacy

1 pages

288b

Aug 19, 2004

legacy

6 pages

363a

Jun 28, 2004

Accounts made up to Dec 31, 2003

5 pages

Oct 16, 2003

Accounts made up to Dec 31, 2002

5 pages

Aug 19, 2003

legacy

6 pages

363a

View All Filings

Who are the officers of HILL SAMUEL FINANCE (NO. 11) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNOR, Robert Austin Willow Cottage 14 Copthall Lane SL9 0DB Chalfont St Peter Buckinghamshire	Jun 01, 1995		Secretary	Willow Cottage 14 Copthall Lane SL9 0DB Chalfont St Peter Buckinghamshire		British		36155900001
JOYCE, David John Gresham Street EC2V 7HN London 25 United Kingdom	Aug 05, 1998		Director	Gresham Street EC2V 7HN London 25 United Kingdom	Uk	British	1961-5	53081600002
STAPLES, Graham Winterfold Tangley Road SP11 0HS Hatherden Hampshire	Nov 01, 1993	Apr 29, 1994	Secretary	Winterfold Tangley Road SP11 0HS Hatherden Hampshire		British		36931070002
TAYLOR, John Keith 53 Hyde Vale Greenwich SE10 8QQ London	May 19, 1994	Jun 01, 1995	Secretary	53 Hyde Vale Greenwich SE10 8QQ London		British		3889600005
HILL SAMUEL BANK LIMITED 100 Wood Street EC2P 2AJ London		Oct 31, 1993	Secretary	100 Wood Street EC2P 2AJ London				3915480001
CAREFULL, Robert Charles 13 St Matthews Avenue KT6 6JJ Surbiton Surrey	Nov 01, 1993	Dec 28, 1995	Director	13 St Matthews Avenue KT6 6JJ Surbiton Surrey	United Kingdom	British	1945-3	1459410001
CROWTHER, Georgina Vanessa 15 Crane Way Whitton TW2 7NH Twickenham Middlesex	Jul 01, 1996	Jan 27, 1997	Director	15 Crane Way Whitton TW2 7NH Twickenham Middlesex		British	1950-12	46232000001
CRUMPTON, Clifford David 49 Elmfield Road Chingford E4 7HT London	Jul 01, 1996	Aug 05, 1998	Director	49 Elmfield Road Chingford E4 7HT London		British	1962-1	12444650001
GILLBE, John Peter 5 Maori Road GU1 2EG Guildford Surrey	Aug 05, 1998	Oct 21, 2009	Director	5 Maori Road GU1 2EG Guildford Surrey		British	1954-3	50867670001
HAVER, Raymond Victor 21 Denehurst Gardens IG8 0PA Woodford Green Essex		Mar 01, 1993	Director	21 Denehurst Gardens IG8 0PA Woodford Green Essex		British	1939-10	15226710001
KEOGAN, Anthony Gerard Francis 10 Parkgate Blackheath SE3 9XB London	Aug 05, 1998	Nov 23, 2004	Director	10 Parkgate Blackheath SE3 9XB London		British	1960-9	59348760002
MACKAY, Neil Donald 192 Ravenhurst Road B17 9HS Birmingham West Midlands	Nov 01, 1993	Jul 01, 1996	Director	192 Ravenhurst Road B17 9HS Birmingham West Midlands	United Kingdom	British	1955-4	79229720001
PAUL, David Christopher Rosebay Deanland Road Balcombe RH17 6PH Haywards Heath West Sussex	Jul 23, 1993	Dec 30, 1996	Director	Rosebay Deanland Road Balcombe RH17 6PH Haywards Heath West Sussex		British	1954-9	44592000001
SPROULE, Ian Thomas Bradley 13 Cicada Road Wandsworth SW18 2NN London		Oct 31, 1993	Director	13 Cicada Road Wandsworth SW18 2NN London		British	1944-9	26075330001
WOOD, David 40 Marina Approach Yeading UB4 9TB Hayes Middlesex	Jan 27, 1997	Aug 05, 1998	Director	40 Marina Approach Yeading UB4 9TB Hayes Middlesex		British	1956-1	51383850001

View Detailed Information on Officers and People with Significant Control

Does HILL SAMUEL FINANCE (NO. 11) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2010	Dissolved on
Aug 25, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Aug 25, 2009
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Aug 25, 2009

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.
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