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HILLTOP HOMES LIMITED

HILLTOP HOMES LIMITED

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

    • Overview

    Company NameHILLTOP HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI042910
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HILLTOP HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is HILLTOP HOMES LIMITED located?

    Registered Office Address
    C/O Kpmg The Soloist Building
    1 Lanyon Place
    BT1 3LP Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of HILLTOP HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILL TOP HOMES LIMITEDJan 30, 2006Jan 30, 2006
    JEPAN LIMITEDApr 09, 2002Apr 09, 2002

    What are the latest accounts for HILLTOP HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for HILLTOP HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.72(NI)

    Statement of receipts and payments to Mar 08, 2019

    		5 pages4.69(NI)

    Registered office address changed from 37-41 University Road Belfast BT7 1nd to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on Mar 16, 2018

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		2 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Registration of charge NI0429100009, created on Jan 06, 2017

    		31 pagesMR01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 5
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 5
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 5
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Apr 09, 2013 with full list of shareholders

    		4 pagesAR01

    Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012

    		3 pagesAA01

    Annual return made up to Apr 09, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Jun 30, 2011

    		16 pagesAA

    Annual return made up to Apr 09, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Jun 30, 2010

    		16 pagesAA
    View All Filings

    Who are the officers of HILLTOP HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIORDANO, Desiree Mrs
    192 Upper Malone Road
    Belfast
    BT17 9JZ N Ireland
    		Secretary
    192 Upper Malone Road
    Belfast
    BT17 9JZ N Ireland
    		British145728590001
    GIORDANO, Antonino
    192 Upper Malone Road
    Belfast
    BT17 9JZ
    		Director
    192 Upper Malone Road
    Belfast
    BT17 9JZ
    		Northern IrelandItalian143083710001
    HARBINSON, Jeremy John
    Longacre, 3a Circular Road West
    Cultra
    BT18 OAT Holywood
    		Secretary
    Longacre, 3a Circular Road West
    Cultra
    BT18 OAT Holywood
    		143083700001
    HARBINSON, Jeremy John
    Longacre, 3a Circular Road West
    Cultra
    BT18 OAT Holywood
    		Director
    Longacre, 3a Circular Road West
    Cultra
    BT18 OAT Holywood
    		Northern IrelandBritish144133780001
    STEWART, Paul Wallace
    33a Derrygarve Park
    Castledawson
    BT45 8EZ Magherafelt
    		Director
    33a Derrygarve Park
    Castledawson
    BT45 8EZ Magherafelt
    		British143405570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILLTOP HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Villa Scalini Limited
    University Road
    BT7 1ND Belfast
    39
    Northern Ireland
    		Apr 06, 2016
    University Road
    BT7 1ND Belfast
    39
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompany'S Act 2006
    Place RegisteredBelfast
    Registration NumberNi610473
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HILLTOP HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 06, 2017
    Delivered On Jan 09, 2017
    		Outstanding
    Brief description
    All of the freehold land comprised in the folio 11974, county down.. All of the freehold land comprised in the folio DN154682, county down.. All of the freehold land comprised in the folio DN170077, county down.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hilltop Developments (NI) Limited
    • Villa Scalini Limited
    • Antonio Giordano
    Transactions
    • Jan 09, 2017Registration of a charge (MR01)
    Charge over security account
    Created On Aug 25, 2010
    Delivered On Sep 02, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2. pursuant to the deed and as a continuing security for the payment and discharge of the secured liabilities, the company as beneficial owner charges to the bank, by way of first fixed charge, the deposit...see image for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 02, 2010Registration of a charge (MG01)
    Mortgage or charge
    Created On Jan 17, 2008
    Delivered On Jan 23, 2008
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital or the time being.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jan 23, 2008Registration of a charge (402 NI)
    • Mar 13, 2017Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Mar 21, 2007
    Delivered On Mar 23, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage. All that part of the land comprised in folio DN128051 county down, together with all machinery utensils chattels and things now or at any time hereafter upon all or part of the aforesaid premises.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Mar 23, 2007Registration of a charge (402 NI)
    • Mar 13, 2017Satisfaction of a charge (MR04)
    Solicitors letter of undertaking
    Created On Feb 14, 2007
    Delivered On Feb 27, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking all monies for the purchase of property lands at belfast road ballynahinch under folio no DN128051 (part) co down as per map attached.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Feb 27, 2007Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Nov 01, 2006
    Delivered On Nov 08, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors' undertaking. Development site known as rice lands, crossgar road, ballynahinch (as per map attached over folio 11974 co. Down).
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Nov 08, 2006Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Jul 03, 2006
    Delivered On Jul 10, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all momies. Development site at crossgar road, ballynahinch, county down and comprising lots a, b & c and folio 35263 county down.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jul 10, 2006Registration of a charge (402R NI)
    Solicitors letter of undertaking
    Created On Mar 22, 2006
    Delivered On Mar 29, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies. Development site at crossgar road, ballynahinch folio dn 99066 county down.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Mar 29, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 28, 2002
    Delivered On Jun 28, 2002
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage. The compnay as beneficial owner and as a continuing security for the payment of all monies and the discharge of all obligations and liabilities hereby covenanted to be paid or otherwise hereby secured: ........................ see doc 5 for further details.
    Persons Entitled
    • Ulster Bank Limited
    • Ulster Bank Ireland
    • George's Quay,
    Transactions
    • Jun 28, 2002Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does HILLTOP HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2018Commencement of winding up
    Jul 11, 2019Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Hansen
    The Soloist Building 1 Lanyon Place
    BT1 3LP Belfast
    County Antrim
    		practitioner
    The Soloist Building 1 Lanyon Place
    BT1 3LP Belfast
    County Antrim
    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