HITLINES (UK) LIMITED

Overview

Company Name	HITLINES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04103299
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2000
Date of Cessation	Jun 06, 2013

Summary

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

What is the purpose of HITLINES (UK) LIMITED?

(5147) /
(5262) /

Where is HITLINES (UK) LIMITED located?

Registered Office Address	C12 Marquis Court Marquis Way Team Valley Trading Estate NE11 0RU Gateshead Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of HITLINES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MAYFAIR FINE ART & ANTIQUES LIMITED	Nov 07, 2000	Nov 07, 2000

What are the latest accounts for HITLINES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HITLINES (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 06, 2013

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

May 15, 2012

Liquidators' statement of receipts and payments to Mar 09, 2012

6 pages

4.68

Jul 07, 2011

Registered office address changed from 3 Sanctuary Close Church Road Kessingland Suffolk NR33 7SX United Kingdom on Jul 07, 2011

2 pages

AD01

Mar 18, 2011

Statement of affairs with form 4.19

5 pages

4.20

Mar 18, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 10, 2011	LRESEX

Nov 23, 2010

Annual return made up to Nov 07, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2010	Statement of capital on Nov 23, 2010 Capital: GBP 200	SH01

Sep 28, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Dec 31, 2009

Annual return made up to Nov 07, 2009 with full list of shareholders

4 pages

AR01

Dec 31, 2009

Director's details changed for John William Hawkins on Dec 31, 2009

2 pages

CH01

May 09, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Jan 26, 2009

legacy

3 pages

363a

Jan 26, 2009

legacy

1 pages

288c

Dec 02, 2008

legacy

1 pages

287

Oct 08, 2008

legacy

9 pages

395

Sep 11, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Apr 24, 2008

legacy

6 pages

363s

Oct 31, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Mar 07, 2007

legacy

6 pages

363s

Nov 23, 2006

legacy

1 pages

287

Nov 23, 2006

legacy

2 pages

288a

Nov 23, 2006

legacy

1 pages

288b

Apr 18, 2006

Partial exemption accounts made up to Dec 31, 2005

6 pages

Dec 07, 2005

legacy

6 pages

363s

View All Filings

Who are the officers of HITLINES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADING, Roger Sanctuary Close Church Road NR33 7SX Kessingland 3 Suffolk Uk	Oct 11, 2006		Secretary	Sanctuary Close Church Road NR33 7SX Kessingland 3 Suffolk Uk		British		100239280002
HAWKINS, John William 7 Hereward Avenue CR8 2NN Purley Surrey	Aug 30, 2002		Director	7 Hereward Avenue CR8 2NN Purley Surrey	United Kingdom	British	1950-11	84708640001
HAWKINS, Linda 7 Hereward Avenue CR8 2NN Purley Surrey	Sep 19, 2003	Oct 11, 2006	Secretary	7 Hereward Avenue CR8 2NN Purley Surrey		British		21057980001
WILSON, Adam Richard 78 Park Street Mayfair W1K 2JZ London	Nov 07, 2000	Sep 19, 2003	Secretary	78 Park Street Mayfair W1K 2JZ London		British		114909720002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 07, 2000	Nov 07, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
MCCARTHY, Simon Joseph Gable End 146 Offington Drive BN14 9PU Worthing West Sussex	Nov 07, 2000	Aug 30, 2002	Director	Gable End 146 Offington Drive BN14 9PU Worthing West Sussex	England	British	1968-12	73810320001
WILSON, Adam Richard 78 Park Street Mayfair W1K 2JZ London	Nov 07, 2000	Aug 30, 2002	Director	78 Park Street Mayfair W1K 2JZ London	United Arab Emirates	British	1969-10	114909720002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 07, 2000	Nov 07, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does HITLINES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 02, 2008 Delivered On Oct 08, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 08, 2008Registration of a charge (395)

View Detailed Information on Charges

Does HITLINES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2011	Commencement of winding up
Jun 06, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Wayne Harrison Level 7 Tower 42 Old Broad Street EC2N 1HN London	practitioner	Level 7 Tower 42 Old Broad Street EC2N 1HN London	Mar 10, 2011
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	Mar 10, 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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