Active - Proposal to Strike off
Company Information for HILL SHORTER HOLDINGS LIMITED
54 ROEBUCK LANE, WEST BROMWICH, WEST MIDLANDS, B70 6QP,
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Company Registration Number
09145071
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HILL SHORTER HOLDINGS LIMITED | |
Legal Registered Office | |
54 ROEBUCK LANE WEST BROMWICH WEST MIDLANDS B70 6QP Other companies in B70 | |
Company Number | 09145071 | |
---|---|---|
Company ID Number | 09145071 | |
Date formed | 2014-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-01-05 21:24:12 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN WILLIAM HILL |
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DAVID LAWRENCE MILLWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER PERRY HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACO REALISATIONS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2017-04-27 | |
PACO HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Liquidation | |
HILL SHORTER LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Liquidation | |
PACO PROPERTY LIMITED | Director | 1991-11-20 | CURRENT | 1931-04-17 | Liquidation | |
RICHARD JONES (OFFSET) LIMITED | Director | 1991-07-04 | CURRENT | 1935-03-04 | Dissolved 2014-12-12 | |
HILL SHORTER LIMITED | Director | 2015-04-01 | CURRENT | 2006-12-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JOANNE REBECCA HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE MILLWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE HILL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WILLIAM HILL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 28/06/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
RES13 | CANCEL CAPITAL REDEMPTION RESERVE 01/04/2015 | |
RES06 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/06/15 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 150 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 125 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 75 | |
SH20 | Statement by Directors | |
CAP-SS | SOLVENCY STATEMENT DATED 01/04/15 | |
SH19 | Statement of capital on 2015-05-15 GBP 50 | |
RES13 | CANCEL CAPITAL REDEMPTIONR ESERVE 01/04/2015 | |
RES06 | REDUCE ISSUED CAPITAL 01/04/2015 | |
SH06 | 01/04/15 STATEMENT OF CAPITAL GBP 1 | |
RES13 | APPROVE SHARE PURCHASE AGREEMENT 01/04/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR DAVID LAWRENCE MILLWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL | |
AA01 | CURRSHO FROM 31/07/2015 TO 31/03/2015 | |
SH01 | 13/11/14 STATEMENT OF CAPITAL GBP 35000 | |
SH01 | 13/11/14 STATEMENT OF CAPITAL GBP 17501 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.
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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 HILL SHORTER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as HILL SHORTER HOLDINGS 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. |