HILL ROAD ASSOCIATES LTD

HILL ROAD ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHILL ROAD ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03382140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HILL ROAD ASSOCIATES LTD?

    • (7487) /

    Where is HILL ROAD ASSOCIATES LTD located?

    Registered Office Address
    1 Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Undeliverable Registered Office AddressNo

    What were the previous names of HILL ROAD ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    QUILL & PARTNERS LIMITEDJun 05, 1997Jun 05, 1997

    What are the latest accounts for HILL ROAD ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for HILL ROAD ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 24, 2011

    LRESEX

    Registered office address changed from 13 Station Road Finchley London N3 2SB on May 26, 2011

    2 pagesAD01

    Annual return made up to Jun 05, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2010

    Statement of capital on Sep 02, 2010

    • Capital: GBP 2
    SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Jun 30, 2003

    6 pagesAA

    Total exemption full accounts made up to Jun 30, 2002

    10 pagesAA

    legacy

    5 pages363a

    Who are the officers of HILL ROAD ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RA COMPANY SECRETARIES LIMITED
    13 Station Road
    Finchley
    N3 2SB London
    Secretary
    13 Station Road
    Finchley
    N3 2SB London
    93927520001
    QUILL, Anthony David
    30 Hill Road
    NW8 9QH London
    Director
    30 Hill Road
    NW8 9QH London
    EnglandBritish98288070001
    HARRIS, David
    1 Abercorn Cottages
    Abercorn Place
    NW8 9XU London
    Secretary
    1 Abercorn Cottages
    Abercorn Place
    NW8 9XU London
    British53536760001
    SIDDIQUE, Haji Juma
    52 Rosemary Avenue
    Finchley
    N3 2QN London
    Secretary
    52 Rosemary Avenue
    Finchley
    N3 2QN London
    British83090740001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does HILL ROAD ASSOCIATES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2012Dissolved on
    Jun 24, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Charles Healy
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London

    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