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HILL RESIDENTIAL (CB1 NORTH) LIMITED

HILL RESIDENTIAL (CB1 NORTH) LIMITED

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

    • Overview

    Company NameHILL RESIDENTIAL (CB1 NORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08763483
    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 NORTH) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is HILL RESIDENTIAL (CB1 NORTH) LIMITED located?

    Registered Office Address
    The Power House
    Gunpowder House, Powdermill Lane
    EN9 1BN Waltham Abbey
    Essex
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for HILL RESIDENTIAL (CB1 NORTH) 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 Nov 06, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    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 Nov 06, 2020 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

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

    		12 pagesAA

    Satisfaction of charge 087634830006 in full

    		1 pagesMR04

    Satisfaction of charge 087634830007 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		11 pagesAA

    Registration of charge 087634830007, created on Mar 23, 2016

    		10 pagesMR01

    Registration of charge 087634830006, created on Jan 22, 2016

    		45 pagesMR01

    Satisfaction of charge 087634830002 in full

    		1 pagesMR04

    Satisfaction of charge 087634830004 in full

    		1 pagesMR04

    Satisfaction of charge 087634830005 in full

    		1 pagesMR04
    View All Filings

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

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

    Who are the persons with significant control of HILL RESIDENTIAL (CB1 NORTH) 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 NORTH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 23, 2016
    Delivered On Mar 25, 2016
    		Satisfied
    Brief description
    Land being the site of proposed balconies at CB1 north, tenison road, cambridge.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 25, 2016Registration of a charge (MR01)
    • Mar 21, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 22, 2016
    Delivered On Jan 25, 2016
    		Satisfied
    Brief description
    The chargor charges by way of first legal mortgage the properties known as the land on the south-east side of tension road, cambridge registered at the land registry under title numbers CB374849 and CB381397; and the land on the east side of tension road, cambridge registered at the land registry under title number CB402481.
    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 Sep 16, 2014
    Delivered On Sep 18, 2014
    		Satisfied
    Brief description
    None.
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Sep 18, 2014Registration of a charge (MR01)
    • Jan 14, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 14, 2014
    Delivered On Jul 18, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Jul 18, 2014Registration of a charge (MR01)
    • Jan 14, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 14, 2014
    Delivered On Jul 18, 2014
    		Satisfied
    Brief description
    F/H land on the south-east side of tenison road cambridge t/no. CB374849 and. F/h land on the south-east side of tenison road cambridge t/no. CB381397.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Jul 18, 2014Registration of a charge (MR01)
    • Jan 14, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 14, 2014
    Delivered On Jul 18, 2014
    		Satisfied
    Brief description
    None.
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Jul 18, 2014Registration of a charge (MR01)
    • Jan 14, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 18, 2014
    Delivered On Mar 27, 2014
    		Satisfied
    Brief description
    T/No CB381397 and CB374849. Notification of addition to or amendment of charge.
    Persons Entitled
    • Skanska Residential Development UK Limited
    Transactions
    • Mar 27, 2014Registration of a charge (MR01)
    • Jan 14, 2016Satisfaction 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