co
Corporate
Observer
Homepage
Data
Great Britain
Company
HILLPARK CONSULTANCY LTD

HILLPARK CONSULTANCY LTD

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

    • Overview

    Company NameHILLPARK CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09679837
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HILLPARK CONSULTANCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HILLPARK CONSULTANCY LTD located?

    Registered Office Address
    The Silverworks
    67-71 Northwood Street
    B3 1TX Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLPARK CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for HILLPARK CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 25, 2023

    		11 pagesLIQ03

    Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on Mar 30, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 25, 2022

    		14 pagesLIQ03

    Registered office address changed from 15 Donovan Drive Sutton Coldfield West Midlands B73 6DG United Kingdom to 30 st Pauls Square Birmingham West Midlands B3 1QZ on Mar 08, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		11 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		7 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HILLPARK CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUDD, Jacqueline
    Donovan Drive
    B73 6DG Sutton Coldfield
    15
    West Midlands
    United Kingdom
    		Secretary
    Donovan Drive
    B73 6DG Sutton Coldfield
    15
    West Midlands
    United Kingdom
    		199256920001
    CUDD, James Robert
    Donovan Drive
    B73 6DG Sutton Coldfield
    15
    West Midlands
    United Kingdom
    		Director
    Donovan Drive
    B73 6DG Sutton Coldfield
    15
    West Midlands
    United Kingdom
    		EnglandBritish3371650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILLPARK CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Cudd
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		Apr 06, 2016
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		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.
    Mrs Jacqueline Cudd
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		Apr 06, 2016
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		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 HILLPARK CONSULTANCY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2024Due to be dissolved on
    Feb 26, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Turpin
    30 St Pauls Square
    B3 1QZ Birmingham
    		practitioner
    30 St Pauls Square
    B3 1QZ Birmingham
    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.
    • license: CC0