HOUSE OF HILL LIMITED
Overview
| Company Name | HOUSE OF HILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02486077 |
| 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 HOUSE OF HILL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOUSE OF HILL LIMITED located?
| Registered Office Address | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOUSE OF HILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for HOUSE OF HILL 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Nov 16, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lyn Carol Colloff as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Charles Lawlor as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr James Peter Daniel Wroath on Jan 07, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Director's details changed for Mr Timothy Charles Lawlor on Sep 14, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rajiv Sharma as a secretary on Dec 10, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lyn Carol Colloff as a secretary on Dec 10, 2019 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Adrian Maxwell Colman as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr James Wroath on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Wroath as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HOUSE OF HILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLOFF, Lyn Carol | Secretary | SN14 0WT Chippenham Methuen Park Wilts United Kingdom | 265318970001 | |||||||||||
| COLLOFF, Lyn Carol | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | British | Company Secretary | 293203680001 | ||||||||
| WROATH, James Peter Daniel | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | Company Director | 261945030002 | ||||||||
| DOWLING, Alison Jane | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 193220210001 | |||||||||||
| FORBES, David John | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 235264600001 | |||||||||||
| GOATES, Catherine Mary | Secretary | 101 Kingsland Road HP1 1QB Hemel Hempstead Hertfordshire | British | 73687490001 | ||||||||||
| HILL, James Douglas | Secretary | 26 Stoat Close SG13 7GH Hertford Hertfordshire | British | 26284860002 | ||||||||||
| PHILLIPS, Charles Francis | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | British | 7270170001 | ||||||||||
| SHARMA, Rajiv | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 236862320001 | |||||||||||
| WILLIAMS, Stephen Philip | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 150929850001 | |||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 102944500001 | ||||||||||
| BATEMAN, Paul | Director | Sunset View 5 Brudenell Avenue BH13 7NW Poole Dorset | England | British | Company Director | 85091050001 | ||||||||
| BORN, Eric Martin | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | Swiss | Chief Executive | 159179730033 | ||||||||
| COLMAN, Adrian Maxwell | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | British | Director | 128894340001 | ||||||||
| CONNELL, Gerard Dominic | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | United Kingdom | British | Company Director | 66248140001 | ||||||||
| GIBNEY, Eugene | Director | 2 St Johns Wood Orwell Road IRISH Dublin 6 Ireland | Irish | Executive Director | 78154370001 | |||||||||
| HILL, Andrew Douglas | Director | 11 Lakeside EN2 7NW Enfield Middlesex | British | Director | 17175210001 | |||||||||
| HILL, James Douglas | Director | 26 Stoat Close SG13 7GH Hertford Hertfordshire | United Kingdom | British | Director | 26284860002 | ||||||||
| KEMPSTER, Jonathan | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | Director | 153034830001 | ||||||||
| LAWLOR, Timothy Charles | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | British | Group Finance Director | 302161610001 | ||||||||
| MCFAULL, Graeme | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | England | British | Managing Director | 140894060001 | ||||||||
| PHILLIPS, Charles Francis | Director | 61 Kelmscott Road SW11 6QX London | British | Solicitor | 7270170001 | |||||||||
| REID, Glen Thomas | Director | 62 Applewood Heights IRISH Greystones Wicklow Ireland | Irish | Executive Director | 81460830001 | |||||||||
| TAYLOR, Martin Noel | Director | Rookwood Bucklesham Road, Foxhall IP10 0AA Ipswich Suffolk | British | Accountant | 46147830003 |
Who are the persons with significant control of HOUSE OF HILL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| House Of Hill Holdings Limited | Apr 06, 2016 | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | No | ||||||||||
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Natures of Control
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Does HOUSE OF HILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 21, 2001 Delivered On Jan 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 45 thames road barking. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 03, 2000 Delivered On Oct 20, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 44-52 river road barking essex t/no;-EGL13670 and the proceeds of sale thereof. | ||||
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