HILL SAMUEL FINANCE (NO. 22) LIMITED
Overview
| Company Name | HILL SAMUEL FINANCE (NO. 22) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02381015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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. 22) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HILL SAMUEL FINANCE (NO. 22) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILL SAMUEL FINANCE (NO. 22) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILL SAMUEL LEASING (NO.6) LIMITED | Jul 13, 1989 | Jul 13, 1989 |
| SHOTMINE LIMITED | May 08, 1989 | May 08, 1989 |
What are the latest accounts for HILL SAMUEL FINANCE (NO. 22) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HILL SAMUEL FINANCE (NO. 22) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 25 Gresham Street London EC2V 7HN | 1 pages | AD02 | ||||||||||
Registered office address changed from , 25 Gresham Street, London, EC2V 7HN to 1 More London Place London SE1 2AF on Oct 20, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Termination of appointment of Richard Dakin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Michael Pritchard as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Marcus Bray Andrews on Feb 25, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Robert Connor as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HILL SAMUEL FINANCE (NO. 22) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| ANDREWS, Marcus Bray | Director | Lloyds Banking Group Bank House, Wine Street BS1 2AN Bristol Recoveries Commercial Banking England England | United Kingdom | British | Director | 158638670001 | ||||||||
| PRITCHARD, Paul Michael | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Director | 188864070001 | ||||||||
| CONNOR, Robert Austin | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | British | 36155900001 | ||||||||||
| STAPLES, Graham | Secretary | Winterfold Tangley Road SP11 0HS Hatherden Hampshire | British | 36931070002 | ||||||||||
| TAYLOR, John Keith | Secretary | 53 Hyde Vale Greenwich SE10 8QQ London | British | 3889600005 | ||||||||||
| HILL SAMUEL BANK LIMITED | Secretary | 100 Wood Street EC2P 2AJ London | 3915480001 | |||||||||||
| CAREFULL, Robert Charles | Director | 13 St Matthews Avenue KT6 6JJ Surbiton Surrey | United Kingdom | British | Chartered Accountant | 1459410001 | ||||||||
| CROWTHER, Georgina Vanessa | Director | 15 Crane Way Whitton TW2 7NH Twickenham Middlesex | British | Director | 46232000001 | |||||||||
| CRUMPTON, Clifford David | Director | 49 Elmfield Road Chingford E4 7HT London | British | Accountant | 12444650001 | |||||||||
| CUMMING, Andrew John | Director | 305 Mountjoy House Barbican EC2Y 8BP London | United Kingdom | British | Banker | 46297770002 | ||||||||
| DAKIN, Richard David Charles | Director | 10th Floor, Princess House 1 Suffolk Lane EC4R 0AX London Lloyds Banking Group United Kingdom | England | British | Managing Director | 150851590001 | ||||||||
| GOODING, Philip James | Director | The Barn The Green Sarratt WD3 6BP Herts | British | Accountant | 3915500001 | |||||||||
| HART, Andrew Raymond | Director | Kingsgate The Street Charlton SN16 9DL Malmesbury Wiltshire | British | Director | 55704120001 | |||||||||
| HAVER, Raymond Victor | Director | 21 Denehurst Gardens IG8 0PA Woodford Green Essex | British | Banker | 15226710001 | |||||||||
| HILL, David James | Director | Martindale East Lane, West Horsley KT24 6HQ Leatherhead Surrey | United Kingdom | British | Banker | 148147950001 | ||||||||
| ISAACS, Paul Samuel | Director | 17 Moss Bank Meesons Lane RM17 5EF Grays Essex | British | Banker | 34300780003 | |||||||||
| JOLLEY, Adrian | Director | 13 Longfellow Avenue Bear Flat BA2 4SJ Bath Avon | British | Director | 107173440001 | |||||||||
| LEE, Andrew Philip | Director | Dolben Court Westminster SW1P 4BB London 17 | British | Director | 130887230001 | |||||||||
| MACKAY, Neil Donald | Director | 192 Ravenhurst Road B17 9HS Birmingham West Midlands | United Kingdom | British | Chartered Accountant | 79229720001 | ||||||||
| MACPHERSON, Andrew Reid | Director | 4 Buchanans Wharf (South) Ferry Street BS1 6HJ Bristol Avon | British | Chartered Accountant | 69925340001 | |||||||||
| MANVILLE, Christopher James | Director | Chillyhill Cottage Pagans Hill, Chew Stoke BS40 8UG Bristol | England | British | Director | 75922440001 | ||||||||
| PALMER, Axel Anthony, Dr | Director | Combe Farm The Coombe BS40 6JD Compton Martin Somerset | England | British | Banker | 70665040001 | ||||||||
| PARKES, Duncan Roger | Director | Gilbert House Barbican EC2Y 8BD London 104 | England | British | Director | 129542850001 | ||||||||
| SPROULE, Ian Thomas Bradley | Director | 13 Cicada Road Wandsworth SW18 2NN London | British | Accountant | 26075330001 | |||||||||
| SUMMERBEE, Stephen John | Director | 36 Mariners Drive Sneyd Park BS9 1QG Bristol | British | Accountant | 59867380001 | |||||||||
| TAYLOR, Kendall Harris | Director | 47 Richmond Place Lansdown BA1 5QA Bath Somerset | British | Director | 75922490001 | |||||||||
| WOOD, David | Director | 40 Marina Approach Yeading UB4 9TB Hayes Middlesex | British | Bank Manager | 51383850001 | |||||||||
| WRIGHT, Gary Philip | Director | 15 Green Pastures Road Wraxall BS48 1ND Bristol North Somerset | England | British | Director | 94488450001 |
Does HILL SAMUEL FINANCE (NO. 22) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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