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HILSTONE PROPERTIES LIMITED

HILSTONE PROPERTIES LIMITED

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

    • Overview

    Company NameHILSTONE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04170076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HILSTONE PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is HILSTONE PROPERTIES LIMITED located?

    Registered Office Address
    c/o BROOK BUSINESS RECOVERY BBR LLP
    The Media Centre 7
    Northumberland Street
    HD1 1RL Huddersfield
    Undeliverable Registered Office AddressNo

    What were the previous names of HILSTONE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SACKVILLE PROPERTIES LIMITEDJul 30, 2004Jul 30, 2004

    What are the latest accounts for HILSTONE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for HILSTONE PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HILSTONE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Jan 23, 2015

    		10 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * 5Th Floor 1 Great Cumberland Place London W1H 7AL* on Aug 29, 2013

    		2 pagesAD01

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2013

    Statement of capital on Mar 04, 2013

    • Capital: GBP 8,234,191
    		SH01

    Accounts for a small company made up to Mar 31, 2012

    		6 pagesAA

    Termination of appointment of Philip Burroughs as a director

    		2 pagesTM01

    Annual return made up to Feb 28, 2012 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Philip Anthony Burroughs on Feb 23, 2012

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    		8 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Philip Anthony Burroughs on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Alan Marcus Brookes on Feb 01, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Alan Marcus Brookes on Feb 01, 2010

    		1 pagesCH03

    Director's details changed for Mr Michael Clifton Thomas Bokenham on Feb 01, 2010

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2009

    		7 pagesAA

    legacy

    		6 pages363a

    Accounts for a small company made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		1 pages287

    legacy

    		6 pages363a
    View All Filings

    Who are the officers of HILSTONE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKES, Alan Marcus
    Floor
    1 Great Cumberland Place
    W1H 7AL London
    5th
    United Kingdom
    		Secretary
    Floor
    1 Great Cumberland Place
    W1H 7AL London
    5th
    United Kingdom
    		British2066880001
    BOKENHAM, Michael Clifton Thomas
    Floor
    1 Great Cumberland Place
    W1H 7AL London
    5th
    United Kingdom
    		Director
    Floor
    1 Great Cumberland Place
    W1H 7AL London
    5th
    United Kingdom
    		United KingdomBritish11496510001
    BROOKES, Alan Marcus
    Floor
    1 Great Cumberland Place
    W1H 7AL London
    5th
    United Kingdom
    		Director
    Floor
    1 Great Cumberland Place
    W1H 7AL London
    5th
    United Kingdom
    		EnglandBritish2066880001
    WOOD SMITH, Ian Michael
    Sycamores
    The Coombe Streatley
    RG8 9QT Reading
    Berkshire
    		Secretary
    Sycamores
    The Coombe Streatley
    RG8 9QT Reading
    Berkshire
    		British99780060001
    BRACKEN, Michael Ernest
    8 Enid Close
    Bricket Wood
    AL2 3EL St Albans
    Hertfordshire
    		Director
    8 Enid Close
    Bricket Wood
    AL2 3EL St Albans
    Hertfordshire
    		EnglandBritish25602350002
    BURROUGHS, Philip Anthony
    Floor
    1 Great Cumberland Place
    W1H 7AL London
    5th
    United Kingdom
    		Director
    Floor
    1 Great Cumberland Place
    W1H 7AL London
    5th
    United Kingdom
    		United KingdomBritish99791310004
    HICKIE, John Francis
    46 Woodlands Park
    DA5 2EL Bexley
    Kent
    		Director
    46 Woodlands Park
    DA5 2EL Bexley
    Kent
    		United KingdomUk Citizen16131610001
    HOMAN, Jonathan Philip
    Orchard Cottage
    Hockley Lane
    SL2 4QE Stoke Poges
    Buckinghamshire
    		Director
    Orchard Cottage
    Hockley Lane
    SL2 4QE Stoke Poges
    Buckinghamshire
    		United KingdomBritish38068540001
    HOWE, Nigel
    Little Flexford House
    Andover Road, Highclere
    RG20 9PU Newbury
    Berkshire
    		Director
    Little Flexford House
    Andover Road, Highclere
    RG20 9PU Newbury
    Berkshire
    		British68249210003
    MADEJSKI, Robert John, Sir
    Northcourt
    Pangbourne
    RG8 8PT Reading
    Berkshire
    		Director
    Northcourt
    Pangbourne
    RG8 8PT Reading
    Berkshire
    		EnglandBritish42866240001
    WOOD SMITH, Ian Michael
    Sycamores
    The Coombe Streatley
    RG8 9QT Reading
    Berkshire
    		Director
    Sycamores
    The Coombe Streatley
    RG8 9QT Reading
    Berkshire
    		EnglandBritish99780060001
    View Detailed Information on Officers and People with Significant Control

    Does HILSTONE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 06, 2004
    Delivered On Aug 14, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Nationwide Building Society as Agent and Security Trustee for the Finance Parties
    Transactions
    • Aug 14, 2004Registration of a charge (395)
    Third party charge over shares
    Created On Oct 18, 2002
    Delivered On Oct 30, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares in the company. All dividends which shall include any credits rebates or refunds in respect of any taxed duties imposts or charges imposed upon the same at any time and from time to time, interest or other distributions (whether in cash in specie or of a capital or income nature) which may at the date of the charge or thereafter be declared made paid or payable on or by reference to all securities. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 30, 2002Registration of a charge (395)
    • Aug 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jul 31, 2002
    Delivered On Aug 06, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assignment by the landlord to the company of the right to receive all interest credited to the interest bearing account opened in the name of the landlord wherein the deposit sum is lodged for the time being. See the mortgage charge document for full details.
    Persons Entitled
    • Standard Life Investment Funds Limited
    Transactions
    • Aug 06, 2002Registration of a charge (395)
    • Aug 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 07, 2001
    Delivered On Nov 08, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at unit 25, bourne end ind. Est., Hemel hempstead, hertfordshie, HP1 2UJ.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 08, 2001Registration of a charge (395)
    • Dec 12, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 31, 2001
    Delivered On Jun 07, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bourne end mills industrial estate bourne end hemel hempstead herts. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 07, 2001Registration of a charge (395)
    • Dec 12, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 31, 2001
    Delivered On Jun 01, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bourne end mills industiral estate bourne end hemel hempstead. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 01, 2001Registration of a charge (395)
    • Dec 12, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 31, 2001
    Delivered On Jun 01, 2001
    		Satisfied
    Amount secured
    £1,000,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    F/H property situate at bourne end mills hemel mepstead hertfordshire.
    Persons Entitled
    • J.W.Ward & Son Limited
    Transactions
    • Jun 01, 2001Registration of a charge (395)
    • Dec 12, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 29, 2001
    Delivered On Apr 10, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 10, 2001Registration of a charge (395)
    • Aug 18, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does HILSTONE PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2014Commencement of winding up
    Dec 11, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Michael Brook
    The Media Centre 7 Northumberland Street
    HD1 1RL Huddersfield
    		practitioner
    The Media Centre 7 Northumberland Street
    HD1 1RL Huddersfield
    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.
    • license: CC0