HILL MARTIN (FINANCE AND LEASING) LIMITED
Overview
| Company Name | HILL MARTIN (FINANCE AND LEASING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02136403 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILL MARTIN (FINANCE AND LEASING) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HILL MARTIN (FINANCE AND LEASING) LIMITED located?
| Registered Office Address | 11-12 Queen Square Bristol BS1 4NT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILL MARTIN (FINANCE AND LEASING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURNHONEST LIMITED | Jun 01, 1987 | Jun 01, 1987 |
What are the latest accounts for HILL MARTIN (FINANCE AND LEASING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HILL MARTIN (FINANCE AND LEASING) LIMITED?
| Annual Return |
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|---|
What are the latest filings for HILL MARTIN (FINANCE AND LEASING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mark Ormerod as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Noel Ormerod on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter John Field on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Barnet Parden on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Samantha Golding on Aug 23, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of HILL MARTIN (FINANCE AND LEASING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDING, Samantha | Secretary | 11-12 Queen Square Bristol BS1 4NT | British | 43746980001 | ||||||
| FIELD, Peter John | Director | 11-12 Queen Square Bristol BS1 4NT | United Kingdom | British | 38005870001 | |||||
| PARDEN, Matthew Barnet | Director | 11-12 Queen Square Bristol BS1 4NT | England | British | 64060620002 | |||||
| HECKFORD, Nicholas Charles | Secretary | 8 Vyvyan Terrace BS8 3DF Bristol Avon | British | 11897830001 | ||||||
| LEWIS, Sian Rhiannon | Secretary | 40 Parkfield Road Pucklechurch BS16 9PS Bristol Avon | British | 110791430001 | ||||||
| MCRITCHIE, Ruth Elizabeth | Secretary | 9 Churchfarm Close BS37 5BZ Yate South Gloucestershire | British | 101309030001 | ||||||
| THORN, Brian Stephen | Secretary | 21 Penn Hill Avenue Lower Parkstone BH14 9LU Poole Dorset | British | 3996610002 | ||||||
| HECKFORD, Nicholas Charles | Director | 8 Vyvyan Terrace BS8 3DF Bristol Avon | England | British | 11897830001 | |||||
| LEWIS, Sian Rhiannon | Director | 40 Parkfield Road Pucklechurch BS16 9PS Bristol Avon | British | 110791430001 | ||||||
| MCRITCHIE, Ruth Elizabeth | Director | 9 Churchfarm Close BS37 5BZ Yate South Gloucestershire | United Kingdom | British | 101309030001 | |||||
| MERCER, Nicholas George | Director | Gatewood Cottage Gatewood Hill, Blackfield SO45 1XH Southampton Hampshire | British | 14871240008 | ||||||
| ORMEROD, Mark Noel | Director | 11-12 Queen Square Bristol BS1 4NT | England | British | 14871250001 | |||||
| THORN, Brian Stephen | Director | 21 Penn Hill Avenue Lower Parkstone BH14 9LU Poole Dorset | England | British | 3996610002 |
Does HILL MARTIN (FINANCE AND LEASING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jul 23, 1991 Delivered On Jul 26, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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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