HIT VENTURES 1

Overview

Company Name	HIT VENTURES 1
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04102841
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2000
Date of Cessation	Aug 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HIT VENTURES 1?

(7499) /

Where is HIT VENTURES 1 located?

Registered Office Address	Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HIT VENTURES 1?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for HIT VENTURES 1?

Filings

Date

Description

Document

Type

Aug 18, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2012

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Feb 15, 2012

Termination of appointment of Jeffrey Doubleday Dunn as a director on Feb 01, 2012

2 pages

TM01

Feb 15, 2012

Termination of appointment of Sangeeta Desai as a director on Feb 01, 2012

2 pages

TM01

Feb 15, 2012

Appointment of Andrew Paalborg as a director on Feb 01, 2012

3 pages

AP01

Aug 11, 2011

Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on Aug 11, 2011

2 pages

AD01

Aug 10, 2011

Declaration of solvency

3 pages

4.70

Aug 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 27, 2011	LRESSP

May 03, 2011

Accounts for a dormant company made up to Jul 31, 2010

6 pages

Nov 04, 2010

Annual return made up to Nov 01, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2010	Statement of capital on Nov 04, 2010 Capital: GBP 2	SH01

Sep 23, 2010

Appointment of Ms Sangeeta Desai as a director

2 pages

AP01

Sep 22, 2010

Termination of appointment of Sean Sullivan as a director

1 pages

TM01

May 05, 2010

Accounts for a dormant company made up to Jul 31, 2009

7 pages

Dec 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Breach of duty 27/07/2009	RES13

Dec 07, 2009

Appointment of Jeffrey Doubleday Dunn as a director

2 pages

AP01

Nov 04, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

5 pages

AR01

Oct 20, 2009

Director's details changed

3 pages

CH01

Oct 19, 2009

Director's details changed for Sean Sullivan on Oct 09, 2009

2 pages

CH01

Oct 14, 2009

Secretary's details changed for Joseph Pasqualino Salvo on Oct 09, 2009

1 pages

CH03

May 29, 2009

Accounts made up to Jul 31, 2008

8 pages

Feb 04, 2009

legacy

1 pages

288b

Jan 28, 2009

legacy

1 pages

288b

Jan 23, 2009

legacy

2 pages

288a

Jan 13, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of HIT VENTURES 1?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALVO, Joseph Pasqualino Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	Dec 31, 2008		Secretary	Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire		Other		135617080001
PAALBORG, Andrew Continental Boulevard El Segundo 333 California 90245 United States	Feb 01, 2012		Director	Continental Boulevard El Segundo 333 California 90245 United States	United States Of America	United States	1955-9	166737630001
BYRNE, Katharine Helen The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey	Jul 29, 2005	Nov 30, 2006	Secretary	The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey		British		76551670002
BYRNE, Katharine Helen The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey	Jan 23, 2003	Jul 14, 2003	Secretary	The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey		British		76551670002
PEARCE, Simon Marshall 5 Oaklands Avenue KT10 8HX Esher Surrey	Jul 14, 2003	Jul 29, 2005	Secretary	5 Oaklands Avenue KT10 8HX Esher Surrey		British		38325900002
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Nov 30, 2006	Dec 31, 2008	Secretary	2 Smith Terrace SW3 4DL London		British		83715050001
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	Nov 01, 2000	Jan 23, 2003	Secretary	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex		British		47989960001
BIRRELL, Nigel Norman 40 St John's Park Blackheath SE3 7JH London	Nov 01, 2000	Nov 30, 2005	Director	40 St John's Park Blackheath SE3 7JH London		British	1963-2	72014940002
CAMINADA, Charles Jerome 56 Lamont Road SW10 0HX London	Aug 10, 2001	Sep 30, 2005	Director	56 Lamont Road SW10 0HX London	England	British	1957-10	114598050001
DESAI, Sangeeta Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	Sep 10, 2010	Feb 01, 2012	Director	Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	United Kingdom	British	1975-9	80563180001
DUNN, Jeffrey Doubleday Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	Dec 22, 2008	Feb 01, 2012	Director	Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	United States	American	1955-2	129211540001
LAWES, Robert Ian 9 Finlay Street SW6 6HE London	Aug 10, 2001	Oct 21, 2004	Director	9 Finlay Street SW6 6HE London		British	1967-6	24399410004
PEARCE, David 9 Saint Albans Avenue W4 5LL London	Mar 06, 2008	Jan 31, 2009	Director	9 Saint Albans Avenue W4 5LL London	England	British	1967-11	89691560001
STEINBERG, Bruce David 58 Frognal NW3 6XG London	Nov 28, 2005	Mar 06, 2008	Director	58 Frognal NW3 6XG London	United Kingdom	American	1956-12	107396950001
SULLIVAN, Sean Stephen Maple House 149 Tottenham Court Road W1T 7NF London	Jan 12, 2009	Sep 10, 2010	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	American	1967-3	135856320001
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	Feb 12, 2001	Apr 30, 2001	Director	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	United Kingdom	British	1950-8	47989960001
TAYLOR, Shawn Karl 22 Vincent Road Stoke Dabernon KT11 3JB Cobham Surrey	Apr 30, 2001	Jun 06, 2001	Director	22 Vincent Road Stoke Dabernon KT11 3JB Cobham Surrey		British	1962-10	52001980003
WEIGHT, James Dominic 11 Courtney Place KT11 2BE Cobham Surrey	Nov 28, 2005	Jan 16, 2009	Director	11 Courtney Place KT11 2BE Cobham Surrey	England	British	1965-4	73750450005

View Detailed Information on Officers and People with Significant Control

Does HIT VENTURES 1 have any charges?

Charges
Classification	Dates	Status	Details
An agreement entitled "pledge over quotas"	Created On Feb 08, 2001 Delivered On Feb 16, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the finance documents
	Short particulars The pledged portfolio being the quotas and related assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for the Secured Parties
	Transactions Feb 16, 2001Registration of a charge (395) Sep 26, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 08, 2001 Delivered On Feb 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) under or pursuant to the finance documents (including the debenture) and/or any hedging agreement (all as defined therein)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 14, 2001Registration of a charge (395) Sep 26, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HIT VENTURES 1 have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2012	Dissolved on
Jul 27, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graham Michael Wild Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Jul 27, 2011
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Jul 27, 2011

View Detailed Information on Insolvency Cases

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.
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