HILLWEST ENTERPRISES LIMITED
Overview
| Company Name | HILLWEST ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03747702 |
| 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 HILLWEST ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HILLWEST ENTERPRISES LIMITED located?
| Registered Office Address | No. 8 Calthorpe Road Edgbaston B15 1QT Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILLWEST ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ETCHCO 1002 LIMITED | Apr 08, 1999 | Apr 08, 1999 |
What are the latest accounts for HILLWEST ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for HILLWEST ENTERPRISES 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 | ||||||||||
Termination of appointment of Stuart Aldridge as a director on Jul 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Martin James Woodward as a director on Aug 01, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of John Walmsley as a director on Jul 19, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Cobbetts Solicitors One Colmore Square Birmingham West Midlands B4 6AJ* on Apr 04, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stuart Aldridge on Apr 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Walmsley on Apr 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susan Anderson on Apr 08, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of HILLWEST ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Susan | Secretary | South Drive Selly Oak B29 6WE Birmingham The Lodge United Kingdom | British | 86925460001 | ||||||
| WOODWARD, Martin James | Director | South Drive Selly Oak B29 6WE Birmingham The Lodge West Midlands United Kingdom | United Kingdom | British | 192240380001 | |||||
| ETCHCO (NUMBER 6) LIMITED | Nominee Secretary | 39 Newhall Street B3 3DY Birmingham West Midlands | 900013130001 | |||||||
| ALDRIDGE, Stuart | Director | South Drive Selly Oak B29 6WE Birmingham The Lodge United Kingdom | United Kingdom | British | 32787700003 | |||||
| BRADFORD, Peter John | Director | 126 Northfield Road Kings Norton B30 1DX Birmingham West Midlands | British | 30331100001 | ||||||
| BRIDGE, George Howard | Director | The Mount Sandford Avenue SY6 7AA Church Stretton Salop | United Kingdom | British | 8600750002 | |||||
| BRIGGS, John Henry York, Professor | Director | 45 Weoley Hill Selly Oak B29 4AB Birmingham West Midlands | United Kingdom | British | 54923410002 | |||||
| COLEMAN, Edward Sior Macgregor, Revd | Director | 12 Barford Crescent Kings Norton B38 0BH Birmingham West Midlands | England | British | 90998990001 | |||||
| EGGINTON, Peter, Reverend | Director | 33 Hunnington Crescent B63 3DJ Halesowen West Midlands | British | 48717780002 | ||||||
| EVANS, Ena Winifred | Director | 26 Weoley Hill Selly Oak B29 4AD Birmingham West Midlands | United Kingdom | British | 1775380001 | |||||
| EVANS, Sarah Hauldys | Director | 38 Amesbury Road Moseley B13 8LE Birmingham | England | British | 55967190001 | |||||
| EVANS, Valerie Jean | Director | 84 Salisbury Road Moseley B13 8JY Birmingham | British | 50265530001 | ||||||
| IVES, Eric William, Professor | Director | 214 Myton Road CV34 6PS Warwick Warwickshire | British | 45321130001 | ||||||
| JOHNSON, Colin | Director | 33 The Plain Brailsford DE6 3BZ Ashbourne Derbyshire | United Kingdom | British | 97690630001 | |||||
| LE MOIGNAN, Christina, Reverend Doctor | Director | 36 Amesbury Road Moseley B13 8LE Birmingham West Midlands | British | 84762360001 | ||||||
| ORCHARD, Stephen, Rev Prof | Director | Principals Lodge Westminster College CB3 0AB Cambridge Cambridgeshire | British | 88456960001 | ||||||
| PETERS, Beverley | Director | The Poplars The Grove Little Aston B74 3UD Sutton Coldfield West Midlands | England | British | 97690640001 | |||||
| ROBSON, Geoffrey | Director | 147 Duffield Road DE22 1AH Derby Derbyshire | British | 70795200001 | ||||||
| WALMSLEY, John | Director | South Drive Selly Oak B29 6WE Birmingham The Lodge United Kingdom | United Kingdom | British | 37941420001 | |||||
| WOODS, Mark, Reverend | Director | 100 Great Meadow Road BS32 8DA Bristol Avon | British | 121831790001 | ||||||
| WOODWARD, Martin James | Director | 50 Selly Wick Road Selly Park B29 7JB Birmingham | England | British | 59631060001 | |||||
| EFFECTORDER LIMITED | Nominee Director | 39 Newhall Street B3 3DY Birmingham West Midlands | 900013120001 |
Does HILLWEST ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 18, 2006 Delivered On Jan 24, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Playing fields situated off weoley park road selly oak birmingham t/no WM846949 all buildings and fixtures and fittings any fixed plant and machinery all insurances all equipment tools and other chattels. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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