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DAVID HILL HOUSES LIMITED

DAVID HILL HOUSES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDAVID HILL HOUSES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI619373
    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 DAVID HILL HOUSES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DAVID HILL HOUSES LIMITED located?

    Registered Office Address
    4th Floor Glendinning House
    6 Murray Street
    BT1 6DN Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID HILL HOUSES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for DAVID HILL HOUSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.72(NI)

    Statement of receipts and payments to Apr 08, 2022

    		6 pages4.69(NI)

    Withdrawal of a person with significant control statement on Nov 17, 2021

    		2 pagesPSC09

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Beechmount Road Carryduff Belfast BT8 8AD to 4th Floor Glendinning House 6 Murray Street Belfast BT1 6DN on Apr 13, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 17, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge NI6193730001 in full

    		4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    		3 pagesCS01

    Notification of Cheryrl Hill as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of David Peter Hill as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		3 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 160,000
    		SH01
    View All Filings

    Who are the officers of DAVID HILL HOUSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, David Peter
    6 Murray Street
    BT1 6DN Belfast
    4th Floor Glendinning House
    		Secretary
    6 Murray Street
    BT1 6DN Belfast
    4th Floor Glendinning House
    		181341980001
    HILL, Carole Ann Moore
    6 Murray Street
    BT1 6DN Belfast
    4th Floor Glendinning House
    		Director
    6 Murray Street
    BT1 6DN Belfast
    4th Floor Glendinning House
    		Northern IrelandBritish143044540001
    HILL, David Peter
    6 Murray Street
    BT1 6DN Belfast
    4th Floor Glendinning House
    		Director
    6 Murray Street
    BT1 6DN Belfast
    4th Floor Glendinning House
    		Northern IrelandBritish144914290001
    HILL, Cheryl
    Beechmount Road
    Carryduff
    BT8 8AD Belfast
    4
    Northern Ireland
    		Secretary
    Beechmount Road
    Carryduff
    BT8 8AD Belfast
    4
    Northern Ireland
    		179875610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVID HILL HOUSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peter Hill
    6 Murray Street
    BT1 6DN Belfast
    4th Floor Glendinning House
    		Apr 06, 2016
    6 Murray Street
    BT1 6DN Belfast
    4th Floor Glendinning House
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Ms Cheryrl Hill
    6 Murray Street
    BT1 6DN Belfast
    4th Floor Glendinning House
    		Apr 06, 2016
    6 Murray Street
    BT1 6DN Belfast
    4th Floor Glendinning House
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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

    What are the latest statements on persons with significant control for DAVID HILL HOUSES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 17, 2016Nov 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does DAVID HILL HOUSES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 02, 2014
    Delivered On Oct 21, 2014
    		Satisfied
    Brief description
    All that freehold property known as 1A and 1B windmill road, saintfield, ballynahinch, county down, BT24 7DX and comprised in folio DN161210, county down.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Trustee
    Transactions
    • Oct 21, 2014Registration of a charge (MR01)
    • Jan 27, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DAVID HILL HOUSES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 09, 2021Commencement of winding up
    Aug 26, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Mcgonigle
    4th Floor Glendinning House
    6 Murray Street
    BT1 6DN Belfast
    		practitioner
    4th Floor Glendinning House
    6 Murray Street
    BT1 6DN Belfast
    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