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Company Information for

HILLSTONE DEVELOPMENTS (MELTHAM) LIMITED

ARMSTRONG WATSON 3RD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
05847493
Private Limited Company
In Administration

Company Overview

About Hillstone Developments (meltham) Ltd
HILLSTONE DEVELOPMENTS (MELTHAM) LIMITED was founded on 2006-06-15 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Hillstone Developments (meltham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HILLSTONE DEVELOPMENTS (MELTHAM) LIMITED
 
Legal Registered Office
ARMSTRONG WATSON 3RD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 05847493
Company ID Number 05847493
Date formed 2006-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2007
Account next due 30/04/2009
Latest return 15/06/2008
Return next due 13/07/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:07:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLSTONE DEVELOPMENTS (MELTHAM) LIMITED

Company Officers of HILLSTONE DEVELOPMENTS (MELTHAM) LIMITED

Current Directors
Officer Role Date Appointed
TONY BHATTI
Director 2006-06-15
DAVID IAN HUGHES
Company Secretary 2008-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ANTHONY HALLIWELL
Director 2006-06-15 2008-09-01
CRAIG ANTHONY HALLIWELL
Company Secretary 2006-06-15 2008-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY BHATTI HILLSTONE DEVELOPMENTS (BARNSLEY) LIMITED Director 2006-04-26 CURRENT 2006-04-26 Dissolved 2013-11-02
TONY BHATTI HILLSTONE DEVELOPMENTS (CARDINAL STREET) LIMITED Director 2006-01-18 CURRENT 2006-01-18 Dissolved 2014-09-09
TONY BHATTI HILLSTONE DEVELOPMENTS (UNION ST.) LIMITED Director 2004-12-01 CURRENT 2004-12-01 Liquidation
DAVID IAN HUGHES HILLSTONE DEVELOPMENTS (BARNSLEY) LIMITED Company Secretary 2008-06-20 CURRENT 2006-04-26 Dissolved 2013-11-02
DAVID IAN HUGHES HILLSTONE DEVELOPMENTS (CARDINAL STREET) LIMITED Company Secretary 2008-06-20 CURRENT 2006-01-18 Dissolved 2014-09-09
DAVID IAN HUGHES HILLSTONE DEVELOPMENTS (UNION ST.) LIMITED Company Secretary 2008-06-20 CURRENT 2004-12-01 Liquidation
DAVID IAN HUGHES BRUNLEA ESTATE AGENTS LIMITED Company Secretary 2008-03-17 CURRENT 2008-03-12 Active
DAVID IAN HUGHES BRUNLEA ESTATES LIMITED Company Secretary 2008-03-17 CURRENT 2008-03-12 Active
DAVID IAN HUGHES FINSLEY GATE CAR SALES LIMITED Company Secretary 2006-05-01 CURRENT 2006-04-26 Active
DAVID IAN HUGHES FINSLEY GATE CAR SALES LIMITED Company Secretary 2006-05-01 CURRENT 2006-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2016
2015-10-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2015
2015-04-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2015
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM ARMSTRONG WATSON CENTRAL HOUSE 47 ST PAULS STREET LEEDS LS1 2TE
2015-02-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2014
2015-01-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2014
2014-11-252.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-05-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2014
2013-11-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2013
2013-05-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2013
2013-03-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2012
2012-06-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2012
2012-01-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2011
2012-01-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2011
2012-01-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2010
2012-01-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2010
2012-01-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2009
2011-12-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2011
2011-06-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2010
2010-11-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2010
2010-11-182.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-05-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2010:AMENDING FORM
2010-05-272.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-12-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2009
2009-10-15LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-07-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM THE INNOVATION CENTRE BRUNSWICK STREET NELSON LANCASHIRE BB9 0PQ
2009-05-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR CRAIG HALLIWELL
2008-11-07405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-07-17363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY CRAIG HALLIWELL
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM UNIT 17 SALMON FIELDS BUSINESS VILLAGE ROYTON, OLDHAM LANCASHIRE OL2 6HT
2008-07-07288aSECRETARY APPOINTED DAVID IAN HUGHES
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / TONY BHATTI / 02/04/2008
2008-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG HALLIWELL / 02/04/2008
2008-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG HALLIWELL / 02/04/2008
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to HILLSTONE DEVELOPMENTS (MELTHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2009-05-28
Fines / Sanctions
No fines or sanctions have been issued against HILLSTONE DEVELOPMENTS (MELTHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-29 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2007-08-29 Outstanding INVESTEC BANK (UK) LIMITED
Intangible Assets
Patents
We have not found any records of HILLSTONE DEVELOPMENTS (MELTHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLSTONE DEVELOPMENTS (MELTHAM) LIMITED
Trademarks
We have not found any records of HILLSTONE DEVELOPMENTS (MELTHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLSTONE DEVELOPMENTS (MELTHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as HILLSTONE DEVELOPMENTS (MELTHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILLSTONE DEVELOPMENTS (MELTHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyHILLSTONE DEVELOPMENTS (MELTHAM) LIMITEDEvent Date2009-05-19
In the High Court of Justice, Chancery Division, Liverpool District Registry case number 1389 M. C. Kienlen (IP No 9367 ), Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLSTONE DEVELOPMENTS (MELTHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILLSTONE DEVELOPMENTS (MELTHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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