HIT HOLDINGS 3 LIMITED
Overview
| Company Name | HIT HOLDINGS 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05842537 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIT HOLDINGS 3 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HIT HOLDINGS 3 LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIT HOLDINGS 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What is the status of the latest annual return for HIT HOLDINGS 3 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HIT HOLDINGS 3 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2015 | pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 23 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2014 | 14 pages | 4.68 | ||||||||||||||
Register inspection address has been changed | pages | AD02 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2013 | pages | 4.68 | ||||||||||||||
Registered office address changed from * Maple House 149 Tottenham Court Road London W1T 7NF* on Dec 24, 2012 | pages | AD01 | ||||||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2012
| pages | SH01 | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | pages | SH20 | ||||||||||||||
legacy | pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Nov 28, 2012
| pages | SH19 | ||||||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | pages | AR01 | ||||||||||||||
Current accounting period extended from Jul 31, 2012 to Dec 31, 2012 | pages | AA01 | ||||||||||||||
Full accounts made up to Jul 31, 2011 | pages | AA | ||||||||||||||
Director's details changed for Mr Christian Thieme on Mar 24, 2012 | pages | CH01 | ||||||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | pages | AR01 | ||||||||||||||
Director's details changed for Mr Christian Thieme on Mar 24, 2012 | pages | CH01 | ||||||||||||||
Appointment of Mr Christian Thieme as a director | pages | AP01 | ||||||||||||||
Termination of appointment of Geoffrey Walker as a director | pages | TM01 | ||||||||||||||
Appointment of Sukhjiwan Kaur Tung as a secretary | pages | AP03 | ||||||||||||||
Who are the officers of HIT HOLDINGS 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALVO, Joseph Pasqualino | Secretary | 1 Little New Street EC4A 3TR London Hill House | Other | 135617080001 | ||||||
| TUNG, Sukhjiwan Kaur | Secretary | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire | British | 166907350001 | ||||||
| ALLMARK, David | Director | 1 Little New Street EC4A 3TR London Hill House | United States | British | 166738850001 | |||||
| CATCHPOLE, Edward Laurence | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 166738690001 | |||||
| THIEME, Christian | Director | 1 Little New Street EC4A 3TR London Hill House | England | German | 167467740002 | |||||
| BYRNE, Katharine Helen | Secretary | The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey | British | 76551670002 | ||||||
| ROWLAND, Janet Lesley | Secretary | 2 Smith Terrace SW3 4DL London | British | 83715050001 | ||||||
| DESAI, Sangeeta | Director | Maple House 149 Tottenham Court Road W1T 7NF London | United Kingdom | British | 80563180001 | |||||
| DUNN, Jeffrey Doubleday | Director | Maple House 149 Tottenham Court Road W1T 7NF London | United States | American | 129211540001 | |||||
| FITZSIMONS, Paul | Director | Maple House 149 Tottenham Court Road W1T 7NF London | United Kingdom | British | 105466770001 | |||||
| HEMMERS, Irina Michaela | Director | Maple House 149 Tottenham Court Road W1T 7NF London | United Kingdom | Austrian | 122553300001 | |||||
| PEARCE, David | Director | 9 Saint Albans Avenue W4 5LL London | England | British | 89691560001 | |||||
| STEINBERG, Bruce David | Director | 58 Frognal NW3 6XG London | England | American | 107396950001 | |||||
| SULLIVAN, Sean Stephen | Director | Maple House 149 Tottenham Court Road W1T 7NF London | United States | American | 135856320001 | |||||
| WALKER, Geoffrey Hulbert | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire | United Kingdom | American | 158295080001 | |||||
| WEIGHT, James Dominic | Director | 11 Courtney Place KT11 2BE Cobham Surrey | England | British | 73750450005 |
Does HIT HOLDINGS 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed supplemental to the second stage debenture | Created On Apr 16, 2010 Delivered On Apr 28, 2010 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver or any other person or persons on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first floating charge the undertaking and all assets both present and future. | ||||
Persons Entitled
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Transactions
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| Security accession deed | Created On Jun 21, 2006 Delivered On Jul 06, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to the administrative agent and/or the finance parties and/or any receiver 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
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Transactions
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| Security accession deed | Created On Jun 21, 2006 Delivered On Jul 06, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to the administrative agent agent and/or the finance parties and/or any receiver 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
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Transactions
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Does HIT HOLDINGS 3 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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