In Administration
Administrative Receiver
Administrative Receiver
Company Information for HILLSTONE DEVELOPMENTS (MELTHAM) LIMITED
ARMSTRONG WATSON 3RD FLOOR, 10 SOUTH PARADE, 10 SOUTH PARADE, LEEDS, LS1 5QS,
|
Company Registration Number
05847493
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
HILLSTONE DEVELOPMENTS (MELTHAM) LIMITED | |
Legal Registered Office | |
ARMSTRONG WATSON 3RD FLOOR 10 SOUTH PARADE 10 SOUTH PARADE LEEDS LS1 5QS Other companies in LS1 | |
Company Number | 05847493 | |
---|---|---|
Company ID Number | 05847493 | |
Date formed | 2006-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2007-06-30 | |
Account next due | 2009-04-30 | |
Latest return | 2008-06-15 | |
Return next due | 2017-06-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-15 10:08:50 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID IAN HUGHES |
||
TONY BHATTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG ANTHONY HALLIWELL |
Director | ||
CRAIG ANTHONY HALLIWELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLSTONE DEVELOPMENTS (BARNSLEY) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2006-04-26 | Dissolved 2013-11-02 | |
HILLSTONE DEVELOPMENTS (CARDINAL STREET) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2006-01-18 | Dissolved 2014-09-09 | |
HILLSTONE DEVELOPMENTS (UNION ST.) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2004-12-01 | Dissolved 2018-06-07 | |
BRUNLEA ESTATES LIMITED | Company Secretary | 2008-03-17 | CURRENT | 2008-03-12 | Active | |
BRUNLEA ESTATE AGENTS LIMITED | Company Secretary | 2008-03-17 | CURRENT | 2008-03-12 | Active | |
FINSLEY GATE CAR SALES LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2006-04-26 | Active | |
HILLSTONE DEVELOPMENTS (BARNSLEY) LIMITED | Director | 2006-04-26 | CURRENT | 2006-04-26 | Dissolved 2013-11-02 | |
HILLSTONE DEVELOPMENTS (CARDINAL STREET) LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2014-09-09 | |
HILLSTONE DEVELOPMENTS (UNION ST.) LIMITED | Director | 2004-12-01 | CURRENT | 2004-12-01 | Dissolved 2018-06-07 |
Date | Document Type | Document Description |
---|---|---|
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2017 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM ARMSTRONG WATSON CENTRAL HOUSE 47 ST PAULS STREET LEEDS LS1 2TE | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2009 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2010:AMENDING FORM | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2009 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM THE INNOVATION CENTRE BRUNSWICK STREET NELSON LANCASHIRE BB9 0PQ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG HALLIWELL | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CRAIG HALLIWELL | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM UNIT 17 SALMON FIELDS BUSINESS VILLAGE ROYTON, OLDHAM LANCASHIRE OL2 6HT | |
288a | SECRETARY APPOINTED DAVID IAN HUGHES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TONY BHATTI / 02/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG HALLIWELL / 02/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG HALLIWELL / 02/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2009-05-28 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as HILLSTONE DEVELOPMENTS (MELTHAM) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | HILLSTONE DEVELOPMENTS (MELTHAM) LIMITED | Event Date | 2009-05-19 |
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 : | |||
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. |