Dissolved
Dissolved 2015-12-15
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Home > England & Wales Companies > HILLSTONE PROPERTIES LIMITED
Company Information for HILLSTONE PROPERTIES LIMITED
32 LONDON BRIDGE STREET, LONDON, SE1,
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Company Registration Number
 04307700 Private Limited Company
Dissolved 2015-12-15 |
Company Overview
About Hillstone Properties Ltd
HILLSTONE PROPERTIES LIMITED was founded on 2001-10-19 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2015-12-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HILLSTONE PROPERTIES LIMITED | |
| Legal Registered Office | |
| 32 LONDON BRIDGE STREET LONDON | |
Filing Information
| Company Number | 04307700 | |
|---|---|---|
| Date formed | 2001-10-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2015-12-15 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB279402973 |
| Last Datalog update: | 2016-04-28 09:59:07 |
| Companies House |
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Companies with same name HILLSTONE PROPERTIES LIMITED
The following companies were found which have the same name as HILLSTONE PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HILLSTONE PROPERTIES LTD. | 448 FERNWOOD DR - AKRON OH 44320 | Active | Company formed on the 2012-04-01 |
|
Hillstone Properties LLC | Delaware | Unknown | |
| HILLSTONE PROPERTIES LIMITED | ENTERPRISE HOUSE UXBRIDGE ROAD GEORGE GREEN SLOUGH SL3 6AN | Active | Company formed on the 2017-02-28 | |
|
HILLSTONE PROPERTIES INCORPORATED | California | Unknown | |
| HILLSTONE PROPERTIES, LLC | 12976 STRODE LN WINDERMERE FL 34786 | Active | Company formed on the 2019-04-19 | |
|
HILLSTONE PROPERTIES INC | 114-29 135TH AVENUE Queens SOUTH OZONE PARK NY 11420 | Active | Company formed on the 2020-07-24 |
|
HILLSTONE PROPERTIES NY LLC | 141-26 77TH AVE., APT. E Queens FLUSHING NY 11367 | Active | Company formed on the 2021-04-09 |
|
HILLSTONE PROPERTIES LLC | 624 SHADOW WOOD LN HEATH TX 75032 | Active | Company formed on the 2022-09-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LIQ MISC | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM MCR 43-45 PORTMAN SQUARE LONDON W1H 6LY | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM ORACLE HOUSE 55 SOUTH STREET EPSOM SURREY KT18 7PX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| LATEST SOC | 22/10/09 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ROBINSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKE / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/10/04 | |
| 363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract Licences & Regulatory approval
We could not find any licences issued to HILLSTONE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-07 |
| Notices to Creditors | 2010-06-18 |
Fines / Sanctions
No fines or sanctions have been issued against HILLSTONE PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of HILLSTONE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HILLSTONE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for HILLSTONE PROPERTIES 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 (7032 - Manage real estate, fee or contract) as HILLSTONE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HILLSTONE PROPERTIES 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | HILLSTONE PROPERTIES LIMITED | Event Date | 2010-06-09 |
| We, Paul John Clark and Paul David Williams, of MCR, 43-45 Portman Square, London W1H 6LY, give notice that we were appointed Joint Liquidators of the above-named Company on 7 June 2010. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 2 August 2010, to prove their debts by sending to the undersigned Paul John Clark of MCR, 43-45 Portman Square, London W1H 6LY, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A Creditor who has not proved their debt before the declaration of any Dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that Dividend or any other Dividend declared before his debt was proved. Further details contact: Tel: 0207 487 7240. Paul Clark , Joint Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HILLSTONE PROPERTIES LIMITED | Event Date | 2010-06-07 |
| Notice is hereby given that a final general meeting of the Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 07 September 2015 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of the manner in which the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 4 September 2015. Date of Appointment: 07 June 2010 Office Holder details: Paul David Williams , (IP No. 9294) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG and Benjamin John Wiles , (IP No. 10670) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG . For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com, Tel: 020 7089 4777 Paul David Williams , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLSTONE PROPERTIES 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 PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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