Dissolved
Dissolved 2014-09-23
Company Information for HI PROPERTIES LIMITED
HEYWOOD, LANCASHIRE, OL10,
|
Company Registration Number
06489664 Private Limited Company
Dissolved Dissolved 2014-09-23 |
| Company Name | |
|---|---|
| HI PROPERTIES LIMITED | |
| Legal Registered Office | |
| HEYWOOD LANCASHIRE | |
| Company Number | 06489664 | |
|---|---|---|
| Date formed | 2008-01-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2014-09-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 02:18:20 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HI PROPERTIES LIMITED | UNIT 54 NORTHGATE BAILDON SHIPLEY BD17 6JX | Dissolved | Company formed on the 2016-08-02 | |
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HI PROPERTIES, LLC | 105 DRY CREEK CT PALO IA 52323 | Inactive | Company formed on the 2016-11-28 |
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HI PROPERTIES LLC | Delaware | Unknown | |
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HI PROPERTIES LLC | Active | Company formed on the 2015-04-06 | |
| HI PROPERTIES NW LTD | UNIT 3, 35 BROUGHTON STREET MANCHESTER M8 8LZ | Active | Company formed on the 2017-12-20 | |
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HI PROPERTIES INC | Georgia | Unknown | |
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HI PROPERTIES INC | Georgia | Unknown | |
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HI PROPERTIES LLC | California | Unknown | |
| HI PROPERTIES LTD | THE ALFRED HOTEL 1 ALFRED TERRACE GLASGOW G12 8RF | Active | Company formed on the 2019-11-25 | |
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HI PROPERTIES 1 LLC | 520 HAMPTON DR FATE TX 75087 | Active | Company formed on the 2021-11-29 |
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HI PROPERTIES 2 LLC | 636 W COLCHESTER DR EAGLE ID 83616 | Active | Company formed on the 2022-01-18 |
| Officer | Role | Date Appointed |
|---|---|---|
SUNJAY RAVINDRA CHAUHAN |
||
ZULFICAR SURIYA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KRISTA KEMP |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROADFIELD ESTATES LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2013-09-10 | |
| HOMES DUBAI LIMITED | Director | 2008-12-04 | CURRENT | 2003-10-02 | Dissolved 2014-07-15 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2013 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000162,PR100517 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100517,PR000162 | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LATEST SOC | 27/02/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 8 BURTON PLACE, 29 WORSLEY STREET, CASTLEFIELD MANCHESTER M15 4LD | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED SUNJAY RAVINDRA CHAUHAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY KRISTA KEMP | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KRISTA KEMP / 08/05/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Outstanding | HARPMANOR LIMITED | |
| LEGAL CHARGE | Outstanding | GOLDCHEVRON LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HI PROPERTIES LIMITED are:
| 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. |