HILLVIEW INDUSTRIAL DEVELOPMENTS (UK) LIMITED

HILLVIEW INDUSTRIAL DEVELOPMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameHILLVIEW INDUSTRIAL DEVELOPMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04604613
    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 HILLVIEW INDUSTRIAL DEVELOPMENTS (UK) LIMITED?

    • (7011) /
    • (7020) /

    Where is HILLVIEW INDUSTRIAL DEVELOPMENTS (UK) LIMITED located?

    Registered Office Address
    The St Botolph Building 138
    Houndsditch
    EC3A 7AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HILLVIEW INDUSTRIAL DEVELOPMENTS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINMAR (635) LIMITEDNov 29, 2002Nov 29, 2002

    What are the latest accounts for HILLVIEW INDUSTRIAL DEVELOPMENTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What is the status of the latest annual return for HILLVIEW INDUSTRIAL DEVELOPMENTS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HILLVIEW INDUSTRIAL DEVELOPMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 25, 2024

    1 pagesTM02

    Registered office address changed from , 51 Eastcheap, London, EC3M 1JP on Aug 19, 2011

    1 pagesAD01

    Secretary's details changed for Clyde Secretaries Limited on Aug 19, 2011

    2 pagesCH04

    Termination of appointment of Russell Taylor as a director

    1 pagesTM01

    legacy

    3 pagesLQ01

    legacy

    3 pagesLQ01

    Annual return made up to Nov 29, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2009

    Statement of capital on Dec 05, 2009

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    3 pages288a

    legacy

    7 pages395

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    5 pages363a

    legacy

    7 pages395

    Full accounts made up to Dec 31, 2005

    14 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of HILLVIEW INDUSTRIAL DEVELOPMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Damian
    14 Glenwood Abbey
    Tinure
    IRISH Monasterboice
    County Louth
    Ireland
    Director
    14 Glenwood Abbey
    Tinure
    IRISH Monasterboice
    County Louth
    Ireland
    IrelandIrishDirector91237360001
    MCINERNEY, Daniel Paul
    4 Carrickmines Little
    IRISH Foxrock
    Dublin 18
    Ireland
    Director
    4 Carrickmines Little
    IRISH Foxrock
    Dublin 18
    Ireland
    IrelandIrishDirector91237430001
    CLYDE SECRETARIES LIMITED
    Houndsditch
    EC3A 7AR London
    The St Botolph Building 138
    United Kingdom
    Secretary
    Houndsditch
    EC3A 7AR London
    The St Botolph Building 138
    United Kingdom
    38770650001
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XF Northwood
    Middlesex
    Director
    7 The Broadwalk
    HA6 2XF Northwood
    Middlesex
    EnglandBritishSolicitor67071750001
    PAGE, David William
    Nizels Grove
    Nizels Lane
    TN11 8NU Hildenborough
    Kent
    Director
    Nizels Grove
    Nizels Lane
    TN11 8NU Hildenborough
    Kent
    BritishSolicitor86496120001
    TAYLOR, Russell Mitchael
    16 Theydon Close
    Furnace Green
    RH10 6JP Crawley
    West Sussex
    Director
    16 Theydon Close
    Furnace Green
    RH10 6JP Crawley
    West Sussex
    BritishOperations Director106468960001

    What are the latest statements on persons with significant control for HILLVIEW INDUSTRIAL DEVELOPMENTS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does HILLVIEW INDUSTRIAL DEVELOPMENTS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Kieran Wallace
    1 Stokes Place
    2 St Stephens Green
    Dublin
    receiver manager
    1 Stokes Place
    2 St Stephens Green
    Dublin
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Kieran Wallace
    1 Stokes Place
    2 St Stephens Green
    Dublin
    receiver manager
    1 Stokes Place
    2 St Stephens Green
    Dublin

    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