HILLGATE (354) LIMITED

Overview

Company Name	HILLGATE (354) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04606960
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2002
Date of Cessation	Aug 04, 2015

Summary

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

What is the purpose of HILLGATE (354) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HILLGATE (354) LIMITED located?

Registered Office Address	Minerva House Lower Bristol Road BA2 9ER Bath
Undeliverable Registered Office Address	No

What are the latest accounts for HILLGATE (354) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for HILLGATE (354) LIMITED?

Annual Return

Last Annual Return	Dec 03, 2013

What are the latest filings for HILLGATE (354) LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 21, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

Dec 20, 2013

Annual return made up to Dec 03, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2013	Statement of capital on Dec 20, 2013 Capital: GBP 1	SH01

Dec 20, 2013

Director's details changed for Timothy John Butler on Dec 02, 2013

2 pages

CH01

Mar 15, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Dec 19, 2012

Annual return made up to Dec 03, 2012 with full list of shareholders

3 pages

AR01

Dec 19, 2012

Secretary's details changed for Mr James Francis Mcadden on Dec 04, 2011

1 pages

CH03

Aug 10, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Jul 27, 2012

Registered office address changed from * Lawrence House Lower Bristol Road Bath Somerset BA2 9ET England* on Jul 27, 2012

1 pages

AD01

Feb 28, 2012

Annual return made up to Dec 03, 2011 with full list of shareholders

3 pages

AR01

Apr 11, 2011

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

1 pages

Jan 05, 2011

Annual return made up to Dec 03, 2010 with full list of shareholders

3 pages

AR01

Jan 05, 2011

Director's details changed for Timothy John Butler on Dec 03, 2010

2 pages

CH01

Feb 18, 2010

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

3 pages

Dec 11, 2009

Annual return made up to Dec 03, 2009 with full list of shareholders

4 pages

AR01

Dec 11, 2009

Director's details changed for Timothy John Butler on Dec 11, 2009

2 pages

CH01

Dec 11, 2009

Registered office address changed from * Lawrence House Lower Bristol Road Bath BA2 9ET* on Dec 11, 2009

1 pages

AD01

Mar 21, 2009

Accounts for a dormant company made up to Dec 31, 2008

2 pages

Feb 17, 2009

legacy

3 pages

363a

Feb 17, 2009

legacy

1 pages

288c

Feb 17, 2009

legacy

1 pages

288c

Feb 17, 2009

legacy

1 pages

287

Apr 10, 2008

Accounts for a dormant company made up to Dec 31, 2007

1 pages

Jan 07, 2008

legacy

2 pages

363a

View All Filings

Who are the officers of HILLGATE (354) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCADDEN, James Francis Lower Bristol Road BA2 9ER Bath Minerva House	Aug 27, 2004		Secretary	Lower Bristol Road BA2 9ER Bath Minerva House		British		140232300001
BUTLER, Timothy John Lower Bristol Road BA2 9ER Bath Minerva House	Aug 27, 2004		Director	Lower Bristol Road BA2 9ER Bath Minerva House	United Kingdom	British	1958-12	141320150001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Dec 03, 2002	Aug 27, 2004	Nominee Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018850001
HILLGATE NOMINEES LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Dec 03, 2002	Aug 27, 2004	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018840001

View Detailed Information on Officers and People with Significant Control

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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