Dissolved 2016-01-12
Company Information for HILLDOWN LIMITED
ANDOVER, HAMPSHIRE, SP10 5AN,
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Company Registration Number
05220468 Private Limited Company
Dissolved Dissolved 2016-01-12 |
| Company Name | |
|---|---|
| HILLDOWN LIMITED | |
| Legal Registered Office | |
| ANDOVER HAMPSHIRE SP10 5AN Other companies in SP10 | |
| Company Number | 05220468 | |
|---|---|---|
| Date formed | 2004-09-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 19:30:50 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HILLDOWN CONSORTIUM LIMITED | 10 THE EDGE CLOWES STREET MANCHESTER M3 5NB | Active - Proposal to Strike off | Company formed on the 2006-08-01 | |
| HILLDOWN COURT LIMITED | STONEMEAD HOUSE 95 LONDON ROAD CROYDON SURREY CR0 2RF | Active | Company formed on the 2000-10-02 | |
| HILLDOWN COURT MANAGEMENT LIMITED | STONEMEAD HOUSE 95 LONDON ROAD CROYDON SURREY CR0 2RF | Active | Company formed on the 1978-06-26 | |
| HILLDOWN COLLECTIVE LTD | 1 HILLDOWN ROAD LONDON SW16 3DZ | Active | Company formed on the 2019-03-08 | |
| HILLDOWN LEISURE LTD | 1 CAMBUSLANG COURT GLASGOW G32 8FH | Active - Proposal to Strike off | Company formed on the 2021-06-28 | |
| HILLDOWN PROPERTIES LIMITED | ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF | Active | Company formed on the 2002-05-03 | |
| HILLDOWNTREE DEVELOPMENTS LIMITED | 8 UNION STREET COUPAR ANGUS BLAIRGOWRIE PERTHSHIRE PH13 9AE | Active | Company formed on the 2001-11-05 |
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN ELEANOR WITTS |
||
ANDREW WITTS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH CYRIL WITTS |
Director | ||
KEITH CYRIL WITTS |
Company Secretary | ||
DENIS ARTHUR WITTS |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KWS COURIERS LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Dissolved 2014-08-19 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/09/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM UNIT 6 OYO BUSINESS UNITS THE FAIRGROUND WEYHILL ANDOVER HAMPSHIRE SP11 0QH UNITED KINGDOM | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 2 PRISMA PARK BERRINGTON WAY BASINGSTOKE HAMPSHIRE RG24 8GT UNITED KINGDOM | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WITTS / 02/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/09/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM VICKERS HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9NP | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 14 LONDON STREET ANDOVER HAMPSHIRE SP10 2PA | |
| 363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: SHERIDAN HOUSE 23-25 LONDON STREET ANDOVER HAMPSHIRE SP10 2NU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: SHERIDAN HOUSE 23-25 LONDON STREET ANDOVER HAMPSHIRE SP10 2NU | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 17 FAIRFIELDS WHITCHURCH HAMPSHIRE RG28 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2014-02-04 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
| Creditors Due After One Year | 2011-10-01 | £ 25,470 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 88,368 |
| Provisions For Liabilities Charges | 2011-10-01 | £ 3,418 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLDOWN LIMITED
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 12,995 |
| Current Assets | 2011-10-01 | £ 51,634 |
| Debtors | 2011-10-01 | £ 13,639 |
| Fixed Assets | 2011-10-01 | £ 8,575 |
| Stocks Inventory | 2011-10-01 | £ 25,000 |
| Tangible Fixed Assets | 2011-10-01 | £ 8,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as HILLDOWN LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HILLDOWN LIMITED | Event Date | 2014-02-04 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |