HILLWELL LIMITED
Overview
| Company Name | HILLWELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05732357 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLWELL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HILLWELL LIMITED located?
| Registered Office Address | Unit 4 Vista Place Coy Pond Business Pk Ingworth Road BH12 1JY Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLWELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for HILLWELL LIMITED?
| Annual Return |
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What are the latest filings for HILLWELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Mr Peter John Douch on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter John Douch on Apr 01, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 11 Winchester Place North Street Poole Dorset BH15 1NX* on Apr 02, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Judith Mary Douch on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Frederick Douch as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Judith Mary Douch on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of HILLWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUCH, Peter John | Secretary | Coy Pond Business Pk Ingworth Road BH12 1JY Poole Unit 4 Vista Place Dorset England | British | 31321050002 | ||||||
| DOUCH, Judith Mary | Director | Award Road BH21 7NS Wimborne 74 Dorset United Kingdom | England | British | 84938450003 | |||||
| DOUCH, Peter John | Director | Coy Pond Business Pk Ingworth Road BH12 1JY Poole Unit 4 Vista Place Dorset England | United Kingdom | British | 31321050002 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| DOUCH, Frederick John | Director | Oaklee Boundary Drive Colehill BH21 2RE Wimborne Dorset | England | British | 6857060001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does HILLWELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 31, 2006 Delivered On Jun 06, 2006 | 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 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
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Transactions
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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