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HILL RESIDENTIAL (CB1) LIMITED

HILL RESIDENTIAL (CB1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHILL RESIDENTIAL (CB1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07702944
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILL RESIDENTIAL (CB1) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HILL RESIDENTIAL (CB1) LIMITED located?

    Registered Office Address
    The Power House
    Gunpowder Mill
    EN9 1BN Waltham Abbey
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of HILL RESIDENTIAL (CB1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORCEFLOW LIMITEDJul 13, 2011Jul 13, 2011

    What are the latest accounts for HILL RESIDENTIAL (CB1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for HILL RESIDENTIAL (CB1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Richard Hill on Jul 16, 2021

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		12 pagesAA

    Satisfaction of charge 077029440004 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 13, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    Satisfaction of charge 077029440003 in full

    		1 pagesMR04

    Registration of charge 077029440004, created on Jan 22, 2016

    		45 pagesMR01
    View All Filings

    Who are the officers of HILL RESIDENTIAL (CB1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Robert
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    United Kingdom
    		Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    United Kingdom
    		United KingdomBritish132423440001
    HILL, Andrew Richard
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    United Kingdom
    		Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    United Kingdom
    		EnglandBritish65595090004
    PARKER, Anthony Charles
    Gunpowder Mill
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    United Kingdom
    		Director
    Gunpowder Mill
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    United Kingdom
    		EnglandBritish164036390001
    WILLIAMS, Neil Stuart
    Gunpowder Mill
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    United Kingdom
    		Director
    Gunpowder Mill
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    United Kingdom
    		United KingdomBritish41978550002
    WILLIAMS, Julie
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    United Kingdom
    		Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    United Kingdom
    		UkBritish75704450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILL RESIDENTIAL (CB1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    		Apr 06, 2016
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number4251718
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HILL RESIDENTIAL (CB1) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 22, 2016
    Delivered On Jan 25, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (As Defined in the Facility Agreement)
    Transactions
    • Jan 25, 2016Registration of a charge (MR01)
    • Mar 21, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 02, 2013
    Delivered On Oct 08, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 08, 2013Registration of a charge (MR01)
    • Feb 01, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 29, 2012
    Delivered On Jul 10, 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 10, 2012Registration of a charge (MG01)
    • Nov 18, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 29, 2012
    Delivered On Jul 10, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property being known as plots K2, L1, L3 and L4, station road, canbridge t/no CB359739. L/h land known as flat 30 on the fifth floor, block L3, CB1 development, station road, cambridge.. L/h land known as flat 31 on the fifth floor, block L3, CB1 development, station road, cambridge. For further details of properties charged please see form MG01. Together with all buildings and fixtures , plant and machinery, all easements see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 10, 2012Registration of a charge (MG01)
    • Nov 18, 2013All of the property or undertaking has been released from the charge (MR05)
    • Feb 01, 2016All of the property or undertaking has been released from the charge (MR05)
    • Mar 21, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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