HILLCORN PUBLISHING GROUP LIMITED

Overview

Company Name	HILLCORN PUBLISHING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05290609
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2004
Date of Cessation	Jun 11, 2011

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

Registered Office Address	Carolyn House 29-31 Greville Street EC1N 8RB London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
HILLCORN LIMITED	Nov 18, 2004	Nov 18, 2004

Filings
Date	Description	Document	Type
Jun 11, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 11, 2011	Completion of winding up	1 pages	L64.07

May 10, 2010	Order of court to wind up	2 pages	COCOMP

Mar 30, 2010	Order of court to wind up	2 pages	COCOMP

Mar 26, 2010	legacy	3 pages	AC93

Sep 05, 2006	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 16, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 24, 2005	legacy	1 pages	288b
Sep 29, 2005	legacy	1 pages	288b
Sep 29, 2005	legacy	1 pages	288b
May 25, 2005	legacy	1 pages	288a
Jan 12, 2005	Certificate of change of name Company name changed hillcorn LIMITED\certificate issued on 12/01/05	2 pages	CERTNM
Dec 22, 2004	legacy	9 pages	395
Dec 14, 2004	legacy	1 pages	287
Dec 14, 2004	legacy	3 pages	88(2)R
Dec 11, 2004	legacy	2 pages	288a
Dec 11, 2004	legacy	2 pages	288a
Dec 11, 2004	legacy	1 pages	288b
Dec 11, 2004	legacy	1 pages	288b
Dec 11, 2004	legacy	1 pages	287
Nov 18, 2004	Incorporation	14 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MOITY, Muriel Patricia 19 Roedean Crescent SW15 5JX London	Dec 01, 2004	Sep 19, 2005	Secretary	19 Roedean Crescent SW15 5JX London	French		101952990001
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Nov 18, 2004	Dec 01, 2004	Secretary	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire			39155760003
ILTIS, Monique Henriette 145 Boulevard Davout (11 Square Vitruve) FOREIGN Paris 75020 France	May 16, 2005	Sep 19, 2005	Director	145 Boulevard Davout (11 Square Vitruve) FOREIGN Paris 75020 France	French	1930-3	105365550001
JUNCQUA NAVEAU, Danielle 19 Roedean Crescent SW15 5JX London	Dec 01, 2004	May 25, 2005	Director	19 Roedean Crescent SW15 5JX London	French	1954-10	86669080002
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Nov 18, 2004	Dec 01, 2004	Director	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire			57338730003

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 13, 2004 Delivered On Dec 22, 2004	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 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 Periplus Publishing London Limited (In Administration) (the Beneficiary)
	Transactions Dec 22, 2004Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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