HILL WOOLHOUSE LIMITED
Overview
| Company Name | HILL WOOLHOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02883067 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILL WOOLHOUSE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HILL WOOLHOUSE LIMITED located?
| Registered Office Address | 5 Aldermanbury Square EC2V 7BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILL WOOLHOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HILL WOOLHOUSE 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, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Simon Alexander Farquhar Bailey as a director on Jun 27, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Simon Alexander Farquhar Bailey as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Matthew Warwick Gasser on May 31, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mark Richard England on May 31, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Matthew Warwick Gasser on Feb 07, 2011 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 5 Aldermanbury Square London EC2V 7HR England* on Sep 24, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Matthew Warwick Gasser on Sep 24, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of HILL WOOLHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASSER, Matthew Warwick | Secretary | Aldermanbury Square EC2V 7BP London 5 United Kingdom | British | Solicitor | 130527300001 | |||||
| ENGLAND, Mark Richard | Director | Aldermanbury Square EC2V 7BP London 5 United Kingdom | England | British | Surveyor | 96458100001 | ||||
| BAKER, John Hugh | Secretary | 3 Sandford Road BS8 4QG Bristol | British | Company Secretary | 285810002 | |||||
| WOOLHOUSE, Roger Austin | Secretary | Burneston Hall DL8 2JE Bedale North Yorkshire | British | 37964910006 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BAILEY, Simon Alexander Farquhar | Director | Aldermanbury Square EC2V 7BP London 5 United Kingdom | England | British | Chartered Accountant | 89676730001 | ||||
| COLES, Martin John | Director | Chancery Lane WC2A 1EU London 90 | United Kingdom | British | Chartered Surveyor | 71054780002 | ||||
| DUNHILL, Richard William Denton | Director | Stoney Lane Burley Woodhead LS29 7AU Ilkley Spring Bank Farm West Yorkshire | United Kingdom | British | Director | 137067830001 | ||||
| ELLABY, Nicholas Jan | Director | Plane Tree Farm Meagill Lane, Blubberhouses LS21 2PD Otley West Yorkshire | England | British | Company Director | 45286520002 | ||||
| ENTWISLE, John Bruce, Mr. | Director | Coverdale House Coverdale Drive High Bond End HG5 9BS Knaresborough North Yorkshire | United Kingdom | British | Company Director | 38069330001 | ||||
| HILL, Charles | Director | Lady House Lady Park Avenue BD16 4UB Bingley West Yorkshire | British | Chartered Surveyor | 37965150001 | |||||
| LEONARD, Michael Ian | Director | Fairfax Gardens LS29 6ET Menston 6 West Yorkshire | British | Chartered Surveyor | 79728690003 | |||||
| THORNTON, Rupert | Director | Main Street LS17 9EU East Keswick Ryder Cottage West Yorkshire | British | Director-Chartered Surveyor | 137068690001 | |||||
| WATSON, Richard William | Director | 108 Main Street Menston Ilkley LS29 6HY Leeds West Yorkshire | British | Chartered Surveyor | 94061590001 | |||||
| WOOLHOUSE, Roger Austin | Director | Burneston Hall DL8 2JE Bedale North Yorkshire | British | Chartered Surveyor | 37964910006 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of HILL WOOLHOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Paribas Real Estate Advisory & Property Management Uk Limited | Apr 06, 2016 | Aldermanbury Square EC2V 7BP London 5 England | No | ||||||||||
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Natures of Control
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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