HILLSDOWN DISTRIBUTION LIMITED

Overview

Company Name	HILLSDOWN DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01875837
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1985
Date of Cessation	Feb 14, 2012

Summary

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

What is the purpose of HILLSDOWN DISTRIBUTION LIMITED?

(7499) /

Where is HILLSDOWN DISTRIBUTION LIMITED located?

Registered Office Address	Premier House Centrium Business Park Griffiths Way AL1 2RE St Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of HILLSDOWN DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
HILLSDOWN DISTRIBUTION SERVICES LIMITED	Jan 08, 1985	Jan 08, 1985

What are the latest accounts for HILLSDOWN DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What are the latest filings for HILLSDOWN DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 01, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 05, 2011	Appointment of Mr Antony David Smith as a director	3 pages	AP01

Aug 04, 2011	Termination of appointment of Andrew Peeler as a director	2 pages	TM01

Jul 19, 2011	Termination of appointment of Nicholas Cruse as a director	2 pages	TM01

Jul 19, 2011	Termination of appointment of Philip Bamford as a director	2 pages	TM01

Jul 19, 2011	Appointment of Ms Suzanne Elizabeth Wise as a director	3 pages	AP01

Jul 19, 2011	Appointment of Andrew Michael Peeler as a director	3 pages	AP01

Jul 19, 2011	Appointment of Simon Nicholas Wilbraham as a secretary	3 pages	AP03

Jul 19, 2011	Registered office address changed from 2 Woolgate Court St Benedicts Street Norwich Norfolk NR2 4AP on Jul 19, 2011	2 pages	AD01

Jul 18, 2011	Termination of appointment of Paul Leach as a director	2 pages	TM01

Jul 18, 2011	Termination of appointment of Philip Bamford as a secretary	2 pages	TM02

Jan 20, 2011	Restoration by order of the court	4 pages	AC92

Oct 14, 2003	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 01, 2003	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 21, 2003	legacy	1 pages	652a
Apr 26, 2003	legacy	6 pages	363a
Mar 12, 2003	legacy	1 pages	288c
Mar 02, 2003	legacy	1 pages	288b
Oct 17, 2002	Full accounts made up to Dec 31, 2001	12 pages	AA
May 07, 2002	legacy	6 pages	363a
May 07, 2002	legacy	pages	363(190)
Dec 27, 2001	legacy	1 pages	288b
Nov 01, 2001	Full accounts made up to Dec 31, 2000	10 pages	AA
May 01, 2001	legacy	7 pages	363a

View All Filings

Who are the officers of HILLSDOWN DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILBRAHAM, Simon Nicholas Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	Jun 30, 2011		Secretary	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire		British			161676960001
SMITH, Antony David Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	Jul 21, 2011		Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	United Kingdom	British	1974-9	Finance Director	147725160001
WISE, Suzanne Elizabeth Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	Jun 30, 2011		Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	United Kingdom	British	1962-1	General Counsel And Company Secretary	136781050001
BAMFORD, Philip Ian High Leys Danesbower Lane Blofield NR13 4LP Norwich Norfolk	Mar 31, 1995	Jun 30, 2011	Secretary	High Leys Danesbower Lane Blofield NR13 4LP Norwich Norfolk		British		Accountant	4386590001
WILLIAMS, Brian William 12 Pine Court Little Brington NN7 4EZ Northampton		Mar 31, 1995	Secretary	12 Pine Court Little Brington NN7 4EZ Northampton		British			69910170001
ASHTON, Stephen David 32 Hampstead High Street NW3 1QD London		Apr 30, 1995	Director	32 Hampstead High Street NW3 1QD London		British	1963-6	Group Accountant	50420410001
BAMFORD, Philip Ian High Leys Danesbower Lane Blofield NR13 4LP Norwich Norfolk	Mar 31, 1995	Jun 30, 2011	Director	High Leys Danesbower Lane Blofield NR13 4LP Norwich Norfolk		British	1952-7	Chartered Accountant	4386590001
CAMPBELL, Rosalind Ilona 6 Hawthorn Close WD17 4SB Watford Hertfordshire	Aug 06, 1999	Dec 11, 2001	Director	6 Hawthorn Close WD17 4SB Watford Hertfordshire		British	1961-10	Chartered Accountant	58191970001
CRUSE, Nicholas John 18 Main Road Ormesby NR29 3LW Great Yarmouth Norfolk	Apr 30, 1995	Jun 30, 2011	Director	18 Main Road Ormesby NR29 3LW Great Yarmouth Norfolk	United Kingdom	British	1952-6	Accountant	68444220001
LEACH, Paul Alan 58 Donnington Road CV36 4BG Shipston On Stour Warwickshire	Aug 06, 1999	Jun 30, 2011	Director	58 Donnington Road CV36 4BG Shipston On Stour Warwickshire		British	1957-8	Treasurer	60788330002
PEELER, Andrew Michael Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	Jun 30, 2011	Jul 21, 2011	Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	United Kingdom	British	1963-1	Finance Controller	87359710001
ROSEN, Andrew Scott 301 West 53rd Street New York Ny 10019 United States	Aug 06, 1999	Feb 10, 2003	Director	301 West 53rd Street New York Ny 10019 United States		American	1968-7	Company Director	64268220001
WILLIAMS, Brian William 12 Pine Court Little Brington NN7 4EZ Northampton		Mar 31, 1995	Director	12 Pine Court Little Brington NN7 4EZ Northampton		British	1937-11	Company Director	69910170001

View Detailed Information on Officers and People with Significant Control

Does HILLSDOWN DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Aug 10, 1999 Delivered On Aug 26, 1999	Outstanding	Amount secured All moneys, obligations and liabilities due or to become due from the company and/or each obligor company (as defined) to the chargee and/or the finance parties or any of them under or pursuant to the finance documents (as defined) 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. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuantto the Facilities Agreement
	Transactions Aug 26, 1999Registration of a charge (395)
Deed of rental deposit	Created On Mar 23, 1990 Delivered On Mar 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 10.12.70
	Short particulars Sum of £9425 held in a designated deposit account.
	Persons Entitled Carroll Investment Corporation Limited
	Transactions Mar 24, 1990Registration of a charge Aug 31, 1999Statement 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.
license: CC0