HILLWOOD DEVELOPMENTS LIMITED
Overview
| Company Name | HILLWOOD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05861774 |
| 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 HILLWOOD DEVELOPMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HILLWOOD DEVELOPMENTS LIMITED located?
| Registered Office Address | Unit 8 Epic Park Halesfield 6 TF7 4BF Telford Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLWOOD DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for HILLWOOD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Christine Ching Kui Lee as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Lovell Ng as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Lovell Ng on Jun 29, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from Ground Floor 86 Holloway Head Birmingham B1 1NB England to Unit 8 Epic Park Halesfield 6 Telford Shropshire TF7 4BF on Mar 10, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 86 Holloway Head Birmingham B1 1NB to Ground Floor 86 Holloway Head Birmingham B1 1NB on Mar 09, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Who are the officers of HILLWOOD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TSE, Pak | Secretary | 86 Holloway Head B1 1NB Birmingham West Midlands | British | 115424080001 | ||||||
| NG, Lovell Fong Pui | Director | Halesfield 6 TF7 4BF Telford Unit 7, Epic Park England | United Kingdom | British | Manager | 152019760003 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LEE, Christine Ching Kui | Director | The Croft 18 The Colesleys Coleshill B46 3BU Birmingham | United Kingdom | British | Solicitor | 92620120001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HILLWOOD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lovell Ng | Apr 06, 2016 | Epic Park Halesfield 6 TF7 4BF Telford Unit 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Christine Ching Kui Lee | Apr 06, 2016 | Holloway Head B1 1NB Birmingham 86 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does HILLWOOD DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 29, 2006 Delivered On Oct 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 100 holloway head birmingham. 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
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 29, 2006 Delivered On Oct 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 100 holloway head, birmingham, by way of fixed charge the fixtures and fittings, plant and machinery, the furniture, furnishings, equipment, goodwill. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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