HILLSTONE INVESTMENTS LIMITED

Overview

Company Name	HILLSTONE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05384326
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2005
Date of Cessation	Dec 09, 2011

Summary

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

What is the purpose of HILLSTONE INVESTMENTS LIMITED?

(7020) /

Where is HILLSTONE INVESTMENTS LIMITED located?

Registered Office Address	3 Hardman Street Spinningfields M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of HILLSTONE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
E D L ESTATES LTD	Mar 07, 2005	Mar 07, 2005

What are the latest accounts for HILLSTONE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for HILLSTONE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 09, 2011	Notice of move from Administration to Dissolution on Sep 02, 2011	9 pages	2.35B

Jun 07, 2011	Administrator's progress report to Mar 02, 2011	10 pages	2.24B

Sep 09, 2010	Administrator's progress report to Sep 02, 2010	11 pages	2.24B

Sep 03, 2010	Notice of extension of period of Administration	2 pages	2.31B

Mar 11, 2010	Administrator's progress report to Mar 02, 2010	8 pages	2.24B

Mar 03, 2010	Notice of extension of period of Administration	1 pages	2.31B

Nov 27, 2009	Registered office address changed from Pkp (Uk) Llp Sovereign House Queen Street Manchester M2 5HR on Nov 27, 2009	1 pages	AD01

Sep 25, 2009	Administrator's progress report to Sep 02, 2009	7 pages	2.24B

Sep 07, 2009	Notice of extension of period of Administration	1 pages	2.31B

Sep 02, 2009	Notice of extension of period of Administration	1 pages	2.31B

Aug 20, 2009	legacy	1 pages	288b

Apr 07, 2009	Administrator's progress report to Mar 02, 2009	7 pages	2.24B

Nov 03, 2008	Statement of administrator's proposal	21 pages	2.17B

Sep 15, 2008	legacy	1 pages	287

Sep 15, 2008	Appointment of an administrator	1 pages	2.12B

Jul 09, 2008	legacy	3 pages	288a

Jul 07, 2008	legacy	1 pages	287

Jul 07, 2008	legacy	1 pages	288b

Apr 01, 2008	legacy	1 pages	288c

Apr 01, 2008	legacy	1 pages	288c

Apr 01, 2008	legacy	1 pages	288c

Mar 22, 2008	legacy	3 pages	395

Mar 19, 2008	legacy	3 pages	395

Mar 18, 2008	legacy	pages	395

View All Filings

Who are the officers of HILLSTONE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
HUGHES, David Ian Wheatley Lane Road Fence BB12 9QA Burnley 339 Lancashire	Jun 20, 2008		Secretary	Wheatley Lane Road Fence BB12 9QA Burnley 339 Lancashire	British			112682280001
BHATTI, Tony The Oaks HD3 3TQ Huddersfield 21 West Yorkshire United Kingdom	Jul 01, 2005		Director	The Oaks HD3 3TQ Huddersfield 21 West Yorkshire United Kingdom	British	1966-2	Property Developer	105033030002
HALLIWELL, Craig Anthony The Oaks HD3 3TQ Huddersfield 15 West Yorkshire United Kingdom	Jul 01, 2005	Jun 20, 2008	Secretary	The Oaks HD3 3TQ Huddersfield 15 West Yorkshire United Kingdom	British		Surveying Director	102708240003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 07, 2005	Mar 08, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
HALLIWELL, Craig Anthony The Oaks HD3 3TQ Huddersfield 15 West Yorkshire United Kingdom	Jul 01, 2005	Sep 01, 2008	Director	The Oaks HD3 3TQ Huddersfield 15 West Yorkshire United Kingdom	British	1979-9	Surveying Director	102708240003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 07, 2005	Mar 08, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does HILLSTONE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Mar 19, 2008 Delivered On Mar 22, 2008	Outstanding	Amount secured £82000.00 due or to become due from the company to the chargee
	Short particulars Flat 17 the victory union street oldham greater manchester fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
	Persons Entitled Mortgage Express
	Transactions Mar 22, 2008Registration of a charge (395)
Mortgage	Created On Mar 18, 2008 Delivered On Mar 19, 2008	Outstanding	Amount secured £93,500 due or to become due from the company to the chargee
	Short particulars Flat 27 the victory unions street oldham greater manchester fixed charge all fixtures fittings plant and machinery, floating charge all other moveable plant machinery furniture equipment goods and other effects.
	Persons Entitled Mortgage Express
	Transactions Mar 19, 2008Registration of a charge (395)
Mortgage deed	Created On Mar 13, 2008 Delivered On Mar 15, 2008	Outstanding	Amount secured £89,050.00 all monies due or to become due from the company to the chargee
	Short particulars Flat 31 the victory union street oldham gt manchester; all fixtures fittings plant and machinery thereon; floating charge over all moveable plant machinery, implements, utensils, furniture & equipment.
	Persons Entitled Mortgage Express
	Transactions Mar 15, 2008Registration of a charge (395)
Mortgage	Created On Mar 11, 2008 Delivered On Mar 13, 2008	Outstanding	Amount secured £82000.00 due or to become due from the company to the chargee
	Short particulars The property k/a flat 5 the victory union street oldham greater manchester fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
	Persons Entitled Mortgage Express
	Transactions Mar 13, 2008Registration of a charge (395)
Mortgage	Created On Mar 10, 2008 Delivered On Mar 12, 2008	Outstanding	Amount secured £84700.00 due or to become due from the company to the chargee
	Short particulars Flat 20 the victory union street oldham lancashire fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
	Persons Entitled Mortgage Express
	Transactions Mar 12, 2008Registration of a charge (395)
Mortgage	Created On Mar 07, 2008 Delivered On Mar 11, 2008	Outstanding	Amount secured £85,800.00 due or to become due from the company to the chargee
	Short particulars Flat 14, the victory, oldham, lancashire fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
	Persons Entitled Mortgage Express
	Transactions Mar 11, 2008Registration of a charge (395) Mar 18, 2008

View Detailed Information on Charges

Does HILLSTONE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2008	Administration started
Sep 02, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Kerry Bailey Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester	practitioner	Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester

View Detailed Information on Insolvency Cases

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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