LOWER HILLGATE (2018) LIMITED

LOWER HILLGATE (2018) LIMITED

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

    Company NameLOWER HILLGATE (2018) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11460021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOWER HILLGATE (2018) LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is LOWER HILLGATE (2018) LIMITED located?

    Registered Office Address
    158 Cromwell Road
    M6 6DE Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOWER HILLGATE (2018) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for LOWER HILLGATE (2018) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Francine Mandy Elkinson as a person with significant control on Jun 08, 2022

    1 pagesPSC07

    Appointment of Polaris Financial Services Ltd as a director on Jun 08, 2022

    2 pagesAP02

    Notification of Polaris Financial Services Ltd as a person with significant control on Jun 08, 2022

    2 pagesPSC02

    Termination of appointment of Francine Mandy Elkinson as a director on Jun 08, 2022

    1 pagesTM01

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 8 Ringley Drive Whitefield Manchester M45 7LF England to 158 Cromwell Road Salford M6 6DE on Sep 09, 2021

    1 pagesAD01

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Notification of Francine Mandy Elkinson as a person with significant control on Mar 15, 2019

    2 pagesPSC01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 04, 2019 with updates

    4 pagesCS01

    Appointment of Mrs Francine Elkinson as a director on Sep 01, 2019

    2 pagesAP01

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 24 the Cross Lymm WA13 0HU United Kingdom to 8 Ringley Drive Whitefield Manchester M45 7LF on Jun 10, 2019

    1 pagesAD01

    Cessation of Christian Bury as a person with significant control on Mar 15, 2019

    1 pagesPSC07

    Termination of appointment of Christian Bury as a director on Mar 15, 2019

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJul 11, 2018

    Statement of capital on Jul 11, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of LOWER HILLGATE (2018) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLARIS FINANCIAL SERVICES LTD
    Cromwell Road
    M6 6DE Salford
    158
    England
    Director
    Cromwell Road
    M6 6DE Salford
    158
    England
    Identification TypeUK Limited Company
    Registration Number12619666
    290991850001
    BURY, Christian
    The Cross
    WA13 0HU Lymm
    24
    United Kingdom
    Director
    The Cross
    WA13 0HU Lymm
    24
    United Kingdom
    EnglandBritishProperty Development216090740001
    ELKINSON, Francine Mandy
    Cromwell Road
    M6 6DE Salford
    158
    England
    Director
    Cromwell Road
    M6 6DE Salford
    158
    England
    EnglandBritishCompany Director92532290001

    Who are the persons with significant control of LOWER HILLGATE (2018) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Polaris Financial Services Ltd
    Cromwell Road
    M6 6DE Salford
    158
    England
    Jun 08, 2022
    Cromwell Road
    M6 6DE Salford
    158
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Whales
    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.
    Mrs Francine Mandy Elkinson
    Cromwell Road
    M6 6DE Salford
    158
    England
    Mar 15, 2019
    Cromwell Road
    M6 6DE Salford
    158
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christian Bury
    The Cross
    WA13 0HU Lymm
    24
    United Kingdom
    Jul 11, 2018
    The Cross
    WA13 0HU Lymm
    24
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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