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HILLTOP INVESTMENTS LIMITED

HILLTOP INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHILLTOP INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01869517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HILLTOP INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is HILLTOP INVESTMENTS LIMITED located?

    Registered Office Address
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLTOP INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 25, 2022

    What are the latest filings for HILLTOP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA

    		1 pagesAD02

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 31, 2023

    		12 pagesLIQ03

    Confirmation statement made on Aug 23, 2022 with updates

    		5 pagesCS01

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 3 Coach House Yard Hampstead High St London NW3 1QD to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Apr 08, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 01, 2022

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Total exemption full accounts made up to Mar 25, 2022

    		11 pagesAA

    Current accounting period extended from Feb 28, 2022 to Mar 25, 2022

    		1 pagesAA01

    Previous accounting period shortened from Jun 30, 2022 to Feb 28, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Aug 23, 2021 with updates

    		5 pagesCS01

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of HILLTOP INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Gary Mark
    Coach House Yard
    Hampstead High Street
    NW3 1QD London
    3
    United Kingdom
    		Secretary
    Coach House Yard
    Hampstead High Street
    NW3 1QD London
    3
    United Kingdom
    		British141287420001
    PHILLIPS, Gary Mark
    Coach House Yard
    Hampstead High Street
    NW3 1QD London
    3
    United Kingdom
    		Director
    Coach House Yard
    Hampstead High Street
    NW3 1QD London
    3
    United Kingdom
    		EnglandBritishSolicitor141287420001
    SHAW, Barry Michael Howard
    Coach House Yard
    Hampstead High Street
    NW3 1QD London
    3
    United Kingdom
    		Director
    Coach House Yard
    Hampstead High Street
    NW3 1QD London
    3
    United Kingdom
    		United KingdomBritishSolicitor47807650008
    TAYLOR, Raymond Carl
    14 Southway
    NW11 6RU London
    		Director
    14 Southway
    NW11 6RU London
    		EnglandBritishSolicitor27385390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILLTOP INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Mark Phillips
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		Apr 06, 2016
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Raymond Carl Taylor
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		Apr 06, 2016
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Barry Michael Howard Shaw
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		Apr 06, 2016
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HILLTOP INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 23, 2016Jul 11, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does HILLTOP INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 11, 2011
    Delivered On Nov 15, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    2B new end, hampstead, london and 6A new end, hampstead, london.
    Persons Entitled
    • Bank of China (UK) Limited
    Transactions
    • Nov 15, 2011Registration of a charge (MG01)
    • Jun 28, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 09, 2002
    Delivered On Apr 12, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that l/h property k/a 6A new end hampstead NW3 1DD t/n NGL761152. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 12, 2002Registration of a charge (395)
    • Jun 28, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 20, 2000
    Delivered On Dec 05, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    2 and 3 coach house yard,london NW3 1QD.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 05, 2000Registration of a charge (395)
    • Jun 28, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 30, 1998
    Delivered On May 02, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 2B new end hampstead london NW3 1DD t/no.616870. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 02, 1998Registration of a charge (395)
    • Jun 28, 2021Satisfaction of a charge (MR04)
    Security over a deposit account
    Created On Apr 30, 1998
    Delivered On May 02, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Account no.00343538 Held with the bank and all interest credited to the account.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 02, 1998Registration of a charge (395)
    • Jun 28, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 05, 1994
    Delivered On Apr 13, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or property participations limited to the chargee on any account whatsoever
    Short particulars
    F/Hold property--52 st johns,worcester WR2 5AJ.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 13, 1994Registration of a charge (395)
    • Jun 28, 2021Satisfaction of a charge (MR04)
    Floating charge
    Created On Mar 31, 1994
    Delivered On Apr 08, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the undertaking,property and assets of the company,whatsoever and wheresoever,present and future.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 08, 1994Registration of a charge (395)
    • May 15, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 27, 1993
    Delivered On Jun 04, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or property participations limited to the chargee on any account whatsoever
    Short particulars
    30 regency square brighton east sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 04, 1993Registration of a charge (395)
    • Jun 28, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 25, 1993
    Delivered On Mar 08, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    30 regency square brighton east sussex t/n esx 183950.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 08, 1993Registration of a charge (395)
    • Jun 28, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 01, 1987
    Delivered On Apr 21, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 harding parade harpenden, hertfordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 21, 1987Registration of a charge
    • Jun 28, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 23, 1986
    Delivered On Jan 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    71 high street, bexley l/b of bexley title no. Sgl 1993.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 07, 1987Registration of a charge
    • Jun 28, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 23, 1986
    Delivered On Jan 29, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    144 walsall road west bromwich, west midlands.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 29, 1986Registration of a charge
    • Jun 28, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 23, 1986
    Delivered On Jan 29, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    18/18A mitton way tewkesbury gloucestershire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 29, 1986Registration of a charge
    • Jun 28, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HILLTOP INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2023Due to be dissolved on
    Apr 01, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Avner Radomsky
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    		practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Michael Goldstein
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    		practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    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