Liquidation
Company Information for HIVELAND PROPERTIES LIMITED
PEARL ASSURANCE HOUSE 319 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY,
|
Company Registration Number
04351461
Private Limited Company
Liquidation |
Company Name | |
---|---|
HIVELAND PROPERTIES LIMITED | |
Legal Registered Office | |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY Other companies in N12 | |
Company Number | 04351461 | |
---|---|---|
Company ID Number | 04351461 | |
Date formed | 2002-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2002 | |
Account next due | 31/10/2004 | |
Latest return | 11/01/2008 | |
Return next due | 08/02/2009 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 20:49:50 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN HUGH GEORGE REILLY |
||
MATISYAHU NACHUM COHEN |
||
GAL GROSSFELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATISYAHU NACHUM COHEN |
Director | ||
JEHUDA MAIMON |
Director | ||
GIDEON YOSHPE |
Director | ||
SLC CORPORATE SERVICES LIMITED |
Company Secretary | ||
GAL GROSSFELD |
Company Secretary | ||
PATERSON COWAN |
Director | ||
WALGATE SERVICES LIMITED |
Company Secretary | ||
ANDREA BRAZIER |
Company Secretary | ||
STEPHEN EDWARD IVES |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLAZEDEAL LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2002-01-29 | Liquidation | |
BLAZEDEAL LIMITED | Director | 2007-08-20 | CURRENT | 2002-01-29 | Liquidation | |
BLAZEDEAL LIMITED | Director | 2007-04-04 | CURRENT | 2002-01-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
RM02 | Notice of ceasing to act as receiver or manager | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2013 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2013-03-01 | |
LQ02 | Notice of ceasing to act as receiver or manager | |
LQ01 | Notice of appointment of receiver or manager | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2010 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2010 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2009 | |
600 | Appointment of a voluntary liquidator | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2009-12-03 | |
4.72 | Voluntary liquidation creditors final meeting | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
287 | Registered office changed on 07/11/2008 from 49 watford way london NW4 3JH | |
405(1) | Notice of appointment of receiver or manager | |
DISS40 | Compulsory strike-off action has been discontinued | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
COLIQ | CRT ORDER CASE RESCINDE | |
288b | DIRECTOR RESIGNED | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 25 NORTH ROW LONDON W1K 6DJ | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2007-12-11 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Outstanding | ISRAEL DISCOUNT BANK LIMITED | |
LEGAL CHARGE | Outstanding | ENGLISH AND CONTINENTAL PROPERTIES LIMITED | |
SECOND LEGAL CHARGE | Outstanding | DOROT PROPERTIES AND HOLDINGS LIMITED AND DOROT MALTA LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
MORTGAGE | Satisfied | WOOLWICH PLC |
The top companies supplying to UK government with the same SIC code (7031 - Real estate agencies) as HIVELAND PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HIVELAND PROPERTIES LIMITED | Event Date | 2007-12-11 |
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. |