HILTON HEAD PLC

Overview

Company Name	HILTON HEAD PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05063531
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2004
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of HILTON HEAD PLC?

(7222) /
(7415) /

Where is HILTON HEAD PLC located?

Registered Office Address	79 Centaur Court Claydon Business Park Great Blakenham IP6 0NL Ipswich Suffolk
Undeliverable Registered Office Address	No

What were the previous names of HILTON HEAD PLC?

Previous Company Names
Company Name	From	Until
HILTON HEAD LIMITED	Mar 04, 2004	Mar 04, 2004

What are the latest accounts for HILTON HEAD PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for HILTON HEAD PLC?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 09, 2010

Termination of appointment of Mandeep Bhagrath as a director

2 pages

TM01

Aug 04, 2010

Termination of appointment of Patrick Heffernan as a secretary

1 pages

TM02

Jul 30, 2010

Termination of appointment of Jonathan Shepherd as a director

2 pages

TM01

Apr 09, 2010

Termination of appointment of Jeptha Allen as a director

2 pages

TM01

Apr 08, 2010

Annual return made up to Mar 04, 2010 with full list of shareholders

38 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2010	Statement of capital on Apr 08, 2010 Capital: GBP 1,025,730.02	SH01

Mar 02, 2010

Group of companies' accounts made up to Mar 31, 2009

60 pages

Dec 19, 2009

legacy

9 pages

MG01

Jul 14, 2009

legacy

2 pages

288a

Jul 14, 2009

legacy

2 pages

288a

Jul 14, 2009

legacy

2 pages

403a

Jul 04, 2009

legacy

1 pages

287

Jul 04, 2009

legacy

1 pages

288b

Jul 04, 2009

legacy

1 pages

288b

Jul 04, 2009

legacy

1 pages

288b

Jul 04, 2009

legacy

1 pages

288b

Jun 24, 2009

legacy

10 pages

395

Jun 18, 2009

legacy

39 pages

363a

Nov 06, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Oct 31, 2008

Group of companies' accounts made up to Mar 31, 2008

64 pages

Jun 12, 2008

legacy

1 pages

288b

May 20, 2008

legacy

55 pages

363s

Mar 18, 2008

legacy

2 pages

88(2)

Mar 18, 2008

legacy

2 pages

88(2)

View All Filings

Who are the officers of HILTON HEAD PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEFFERNAN, Patrick Benedict 3 Cholmeley Crescent N6 5EZ London	Jun 13, 2006	Aug 04, 2010	Secretary	3 Cholmeley Crescent N6 5EZ London		British		53013760002
SNOW HILL SECRETARIES LIMITED 24 Britton Street EC1M 5UA London	Mar 04, 2004	Jun 13, 2006	Secretary	24 Britton Street EC1M 5UA London				114522640001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 04, 2004	Mar 04, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ACKLAND-SNOW, Edric Broadwater IP13 9LL Framlington Suffolk	Sep 28, 2007	Jun 09, 2008	Director	Broadwater IP13 9LL Framlington Suffolk		British	1945-8	125719000001
ALLEN, Jeptha Alexander Rockleigh North Road SG14 1LS Hertford 5 United Kingdom	Jun 01, 2009	Mar 31, 2010	Director	Rockleigh North Road SG14 1LS Hertford 5 United Kingdom	England	British	1968-4	62508730003
BERKELEY, Miles Patrick Gordon 3 Lime Kilns Forge Hill GL17 9QT Lydbrook Gloucestershire	Mar 04, 2004	Mar 25, 2009	Director	3 Lime Kilns Forge Hill GL17 9QT Lydbrook Gloucestershire		British	1950-4	85105970001
BHAGRATH, Mandeep Singh 28 Chipperfield Road WD4 9JA Kings Langley Cherry Cottage Hertfordshire	Jun 01, 2009	Jul 29, 2010	Director	28 Chipperfield Road WD4 9JA Kings Langley Cherry Cottage Hertfordshire	England	British	1964-2	164447580001
CAMPBELL, John 4 Quoitings Gardens SL7 2FN Marlow Buckinghamshire	Jun 01, 2007	Jul 20, 2007	Director	4 Quoitings Gardens SL7 2FN Marlow Buckinghamshire		British	1971-1	100877110001
GRAHAM CLOETE, Michael Rackham House North Elmham NR20 5JQ Dereham Norfolk	Feb 22, 2005	May 30, 2009	Director	Rackham House North Elmham NR20 5JQ Dereham Norfolk		British	1945-11	77605050002
MCFALL, Charles William Hamish London House 172 Aldersgate Street EC1A 4HU London	Jan 23, 2007	May 30, 2009	Director	London House 172 Aldersgate Street EC1A 4HU London		British	1959-7	118446990001
SHEPHERD, Jonathan Paul 7 Hatton Close Chafford Hundred RM16 6RP Grays Essex	Aug 01, 2006	Jul 23, 2010	Director	7 Hatton Close Chafford Hundred RM16 6RP Grays Essex	United Kingdom	British	1968-2	104848170001
YOUNGMAN, Richard Tree View School Lane IP31 2RQ Great Barton Suffolk	Sep 28, 2007	May 20, 2009	Director	Tree View School Lane IP31 2RQ Great Barton Suffolk	United Kingdom	British	1967-5	105846150001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 04, 2004	Mar 04, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does HILTON HEAD PLC have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 16, 2009 Delivered On Dec 19, 2009	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 see image for full details.
	Persons Entitled Trafalgar Capital Advisors Limited
	Transactions Dec 19, 2009Registration of a charge (MG01)
Guarantee & debenture	Created On Jun 19, 2009 Delivered On Jun 24, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Trafalgar Capital Specialized Investment Fund as Represented by Its General Partner Trafalgar Capital Sarl
	Transactions Jun 24, 2009Registration of a charge (395)
Debenture	Created On Feb 28, 2005 Delivered On Mar 17, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 2005Registration of a charge (395) Jul 10, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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