HILLESDEN HOUSE LIMITED

HILLESDEN HOUSE LIMITED

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

    Company NameHILLESDEN HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05382622
    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 HILLESDEN HOUSE LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is HILLESDEN HOUSE LIMITED located?

    Registered Office Address
    Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLESDEN HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HILLESDEN HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 17, 2019

    18 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    30 pagesLIQ10

    Registered office address changed from 237 Woodruff Way Walsall West Midlands WS5 4SB to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Nov 09, 2018

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 18, 2018

    LRESEX

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Who are the officers of HILLESDEN HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALHOTRA, Sarbjeet Singh
    237 Woodruff Way
    WS5 4SB Walsall
    West Midlands
    Secretary
    237 Woodruff Way
    WS5 4SB Walsall
    West Midlands
    BritishGeneral Manager103988150001
    MALHOTRA, Sarbjeet Singh
    237 Woodruff Way
    WS5 4SB Walsall
    West Midlands
    Director
    237 Woodruff Way
    WS5 4SB Walsall
    West Midlands
    United KingdomBritishGeneral Manager103988150001
    MALHOTRA, Tervinder Kaur
    237 Woodruff Way
    WS5 4SB Walsall
    West Midlands
    Director
    237 Woodruff Way
    WS5 4SB Walsall
    West Midlands
    EnglandBritishRegistered Provider103988040001
    AR CORPORATE SERVICES LIMITED
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    Secretary
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    102801850001
    AR NOMINEES LIMITED
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    Director
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    102801840001

    What are the latest statements on persons with significant control for HILLESDEN HOUSE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 03, 2017The 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 HILLESDEN HOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2018Commencement of winding up
    Dec 02, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Powell
    Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Sally Richards
    Units 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Units 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Julie Anne Palmer
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire

    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