HILL & ABBOTT LIMITED

Overview

Company Name	HILL & ABBOTT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07569203
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2011
Date of Cessation	Feb 28, 2024

Summary

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

What is the purpose of HILL & ABBOTT LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is HILL & ABBOTT LIMITED located?

Registered Office Address	1066 London Road SS9 3NA Leigh On Sea Essex
Undeliverable Registered Office Address	No

What are the latest accounts for HILL & ABBOTT LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What are the latest filings for HILL & ABBOTT LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 28, 2023	Notice of move from Administration to Dissolution	26 pages	AM23

Jul 18, 2023	Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on Jul 18, 2023	2 pages	AD01

Jun 23, 2023	Administrator's progress report	27 pages	AM10

Jan 03, 2023	Administrator's progress report	26 pages	AM10

Jul 04, 2022	Notice of extension of period of Administration	4 pages	AM19

Jun 10, 2022	Administrator's progress report	39 pages	AM10

Jan 19, 2022	Notice of deemed approval of proposals	4 pages	AM06

Dec 16, 2021	Statement of administrator's proposal	51 pages	AM03

Dec 16, 2021	Statement of affairs with form AM02SOA	10 pages	AM02

Dec 16, 2021	Appointment of an administrator	4 pages	AM01

Dec 07, 2021	Registered office address changed from Burgundy Court 64 - 66 Springfield Road Chelmsford CM2 6JY England to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on Dec 07, 2021	2 pages	AD01

Jul 29, 2021	Total exemption full accounts made up to Oct 31, 2020	13 pages	AA

May 10, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Appointment of Miss Charlene Marie Boyaram as a director on Feb 22, 2021	2 pages	AP01

Feb 22, 2021	Termination of appointment of Laura Jane Smith as a director on Feb 22, 2021	1 pages	TM01

Dec 10, 2020	Registration of charge 075692030005, created on Dec 04, 2020	16 pages	MR01

Sep 28, 2020	Satisfaction of charge 075692030004 in full	1 pages	MR04

Sep 23, 2020	Total exemption full accounts made up to Oct 31, 2019	13 pages	AA

May 18, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Appointment of Ms Linda Anne Burke as a director on Feb 24, 2020	2 pages	AP01

Jan 22, 2020	Registration of charge 075692030004, created on Jan 22, 2020	20 pages	MR01

Jan 02, 2020	Termination of appointment of Paul Anthony Hunt as a director on Dec 31, 2019	1 pages	TM01

Jun 27, 2019	Total exemption full accounts made up to Oct 31, 2018	12 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HILL & ABBOTT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASS, Christopher George 40 Cliff Parade SS9 1BB Leigh On Sea Light House Essex United Kingdom	Mar 29, 2016		Director	40 Cliff Parade SS9 1BB Leigh On Sea Light House Essex United Kingdom	England	British	1964-4	41953870005
BOYARAM, Charlene Marie London Road SS9 3NA Leigh On Sea 1066 Essex	Feb 22, 2021		Director	London Road SS9 3NA Leigh On Sea 1066 Essex	England	British	1985-12	279984110001
BURKE, Linda Anne London Road SS9 3NA Leigh On Sea 1066 Essex	Feb 24, 2020		Director	London Road SS9 3NA Leigh On Sea 1066 Essex	England	British	1956-1	140469800001
PENN, Richard Howard London Road SS9 3NA Leigh On Sea 1066 Essex	Jan 17, 2018		Director	London Road SS9 3NA Leigh On Sea 1066 Essex	England	British	1967-12	242166750001
PORTER, David John Curzon Way CM2 6PF Chelmsford 13 England	Mar 29, 2016		Director	Curzon Way CM2 6PF Chelmsford 13 England	United Kingdom	British	1963-4	103856330001
ROYLE, Aidan Albert Julian London Road SS9 3NA Leigh On Sea 1066 Essex	Jan 17, 2018		Director	London Road SS9 3NA Leigh On Sea 1066 Essex	England	British	1958-12	242166940001
WILSON, Stuart Paul London Road SS9 3NA Leigh On Sea 1066 Essex	Jun 07, 2016		Director	London Road SS9 3NA Leigh On Sea 1066 Essex	United Kingdom	British	1983-2	206204870001
NEWSON, Jeremy Michael Hugh 9/10 Market Road CM1 1XH Chelmsford Threadneedle House Essex United Kingdom	Mar 18, 2011	Mar 29, 2016	Secretary	9/10 Market Road CM1 1XH Chelmsford Threadneedle House Essex United Kingdom				158628180001
CRAWFORD, Barry Miles 9/10 Market Road CM1 1XH Chelmsford Threadneedle House Essex United Kingdom	Sep 09, 2011	Oct 31, 2012	Director	9/10 Market Road CM1 1XH Chelmsford Threadneedle House Essex United Kingdom	England	British	1949-4	162987420001
GANSBUEHLER, Caroline Emma 9-10 Market Road CM1 1XH Chelmsford Threadneedle House Essex England	Nov 01, 2013	Feb 28, 2015	Director	9-10 Market Road CM1 1XH Chelmsford Threadneedle House Essex England	England	British	1978-8	182894540001
HUNT, Paul Anthony 64 - 66 Springfield Road CM2 6JY Chelmsford Burgundy Court England	Jun 07, 2016	Dec 31, 2019	Director	64 - 66 Springfield Road CM2 6JY Chelmsford Burgundy Court England	England	British	1969-11	106546560002
MELVIN, John Michael 9/10 Market Road CM1 1XH Chelmsford Threadneedle House Essex United Kingdom	Sep 09, 2011	Feb 01, 2014	Director	9/10 Market Road CM1 1XH Chelmsford Threadneedle House Essex United Kingdom	England	British	1954-5	122555280001
NEWSON, Jeremy Michael Hugh 9/10 Market Road CM1 1XH Chelmsford Threadneedle House Essex United Kingdom	Mar 18, 2011	Apr 18, 2018	Director	9/10 Market Road CM1 1XH Chelmsford Threadneedle House Essex United Kingdom	England	British	1958-8	119102460002
PHELPS, Michael Richard 64 - 66 Springfield Road CM2 6JY Chelmsford Burgundy Court England	Feb 01, 2014	Oct 31, 2017	Director	64 - 66 Springfield Road CM2 6JY Chelmsford Burgundy Court England	United Kingdom	British	1959-6	54096260001
ROYLE, Aidan Albert Julian 9/10 Market Road CM1 1XH Chelmsford Threadneedle House Essex United Kingdom	Sep 09, 2011	Feb 01, 2014	Director	9/10 Market Road CM1 1XH Chelmsford Threadneedle House Essex United Kingdom	United Kingdom	British	1958-12	75504860001
SMITH, Laura Jane 64 - 66 Springfield Road CM2 6JY Chelmsford Burgundy Court England	Apr 18, 2018	Feb 22, 2021	Director	64 - 66 Springfield Road CM2 6JY Chelmsford Burgundy Court England	England	British	1982-12	195810240001
SMITH, Marion Lesley 9/10 Market Road CM1 1XH Chelmsford Threadneedle House Essex United Kingdom	Sep 09, 2011	Nov 01, 2013	Director	9/10 Market Road CM1 1XH Chelmsford Threadneedle House Essex United Kingdom	England	British	1952-12	162987070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILL & ABBOTT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Porter London Road SS9 3NA Leigh On Sea 1066 Essex	Apr 06, 2016	London Road SS9 3NA Leigh On Sea 1066 Essex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher George Bass London Road SS9 3NA Leigh On Sea 1066 Essex	Apr 06, 2016	London Road SS9 3NA Leigh On Sea 1066 Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HILL & ABBOTT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 04, 2020 Delivered On Dec 10, 2020	Outstanding
	Brief description All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Paragon Technology Finance Limited
	Transactions Dec 10, 2020Registration of a charge (MR01)
A registered charge	Created On Jan 22, 2020 Delivered On Jan 22, 2020	Satisfied
	Brief description By way of first legal mortgage, all freehold and leasehold properties (whether registered or unregistered) and all common hold properties, at the date of the debenture or in the future (and from time to time) owned by the company or in which the company holds an interest.. By way of first fixed charge, all freehold and leasehold properties (whether registered or unregistered) and all common hold properties acquired by the company in the future. By way of first fixed charge, the company’s present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical, or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration, all fees, royalties and other rights derived from, or incidental to these rights.. Contains fixed charge.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Vfs Legal Limited
	Transactions Jan 22, 2020Registration of a charge (MR01) Sep 28, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Aug 17, 2015 Delivered On Aug 27, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Christopher George Bass David John Porter
	Transactions Aug 27, 2015Registration of a charge (MR01)
A registered charge	Created On Jun 30, 2014 Delivered On Jul 03, 2014	Satisfied
	Brief description Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital and present or future intellectual property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Susan Carlile Robert William Russell Smith
	Transactions Jul 03, 2014Registration of a charge (MR01) Aug 19, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 30, 2012 Delivered On Nov 02, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 02, 2012Registration of a charge (MG01) Aug 19, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HILL & ABBOTT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2021	Administration started
Nov 28, 2023	Administration ended

In administration

Name	Role	Address
Dominik Thiel-Czerwinke The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea
Jamie Taylor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex
Louise Donna Baxter Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea

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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