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Home > England & Wales Companies > HILLYER MCKEOWN CHESTER LIMITED
Company Information for

HILLYER MCKEOWN CHESTER LIMITED

GORSE STACKS HOUSE, GEORGE STREET, GEORGE STREET, CHESTER, CH1 3EQ,
Company Registration Number
06399441
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hillyer Mckeown Chester Ltd
HILLYER MCKEOWN CHESTER LIMITED was founded on 2007-10-15 and has its registered office in George Street. The organisation's status is listed as "Active - Proposal to Strike off". Hillyer Mckeown Chester Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HILLYER MCKEOWN CHESTER LIMITED
 
Legal Registered Office
GORSE STACKS HOUSE
GEORGE STREET
GEORGE STREET
CHESTER
CH1 3EQ
Other companies in CH1
 
Previous Names
HILLYER MCKEOWN SERVICES LIMITED10/02/2016
MERCURY LEGAL LIMITED27/07/2009
MACHIL LIMITED22/07/2008
Filing Information
Company Number 06399441
Company ID Number 06399441
Date formed 2007-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-10-15
Return next due 2017-10-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-18 09:35:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLYER MCKEOWN CHESTER LIMITED
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Company Officers of HILLYER MCKEOWN CHESTER LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JAMES HARVEY
Company Secretary 2007-10-15
STEVEN JAMES HARVEY
Director 2007-10-15
PHILIP HENRY MCKEOWN
Director 2007-10-15
DAVID MICHAEL JOHN WRIGHT
Director 2007-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PHILIP DAVID KORFF
Director 2007-11-20 2009-04-30
SWIFT INCORPORATIONS LIMITED
Company Secretary 2007-10-15 2007-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAMES HARVEY FOREST LODGE PROPERTIES LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
STEVEN JAMES HARVEY EHM SPORTS LIMITED Director 2017-05-05 CURRENT 2017-01-23 Active
STEVEN JAMES HARVEY EA TECHNOLOGY LIMITED Director 2016-11-24 CURRENT 1990-12-07 Active
STEVEN JAMES HARVEY HILLYER MCKEOWN CONSULTING LIMITED Director 2016-06-30 CURRENT 2015-04-09 Liquidation
STEVEN JAMES HARVEY HM LEGAL SERVICES LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
STEVEN JAMES HARVEY HM CREATIVE LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
STEVEN JAMES HARVEY PHOENIX 645 COMMUNITY INTEREST COMPANY Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2016-08-30
STEVEN JAMES HARVEY CHESHIRE PROFESSIONALS LIMITED Director 2013-01-07 CURRENT 2012-08-29 Active - Proposal to Strike off
STEVEN JAMES HARVEY SCOUT ME + LIMITED Director 2011-12-13 CURRENT 2011-12-13 Dissolved 2015-05-12

More director information

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.

DateDocument TypeDocument Description
2017-10-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-05DS01Application to strike the company off the register
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-02-10RES15CHANGE OF NAME 28/01/2016
2016-02-10CERTNMCompany name changed hillyer mckeown services LIMITED\certificate issued on 10/02/16
2016-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0115/10/15 ANNUAL RETURN FULL LIST
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM GORSE STACKS HOUSE GEORGE STREET CHESTER CH1 3EQ UNITED KINGDOM
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM MURLAIN HOUSE UNION STREET CHESTER CHESHIRE CH1 1QP
2014-12-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0115/10/14 ANNUAL RETURN FULL LIST
2013-11-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AR0115/10/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0115/10/12 ANNUAL RETURN FULL LIST
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY MCKEOWN / 15/10/2010
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES HARVEY / 15/10/2010
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0115/10/11 ANNUAL RETURN FULL LIST
2011-04-07AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0115/10/10 ANNUAL RETURN FULL LIST
2010-01-26AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KORFF
2009-11-11AR0115/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL JOHN WRIGHT / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY MCKEOWN / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP DAVID KORFF / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES HARVEY / 11/11/2009
2009-07-25CERTNMCOMPANY NAME CHANGED MERCURY LEGAL LIMITED CERTIFICATE ISSUED ON 27/07/09
2009-03-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-2288(2)CAPITALS NOT ROLLED UP
2008-07-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-19CERTNMCOMPANY NAME CHANGED MACHIL LIMITED CERTIFICATE ISSUED ON 22/07/08
2008-06-2388(2)AD 18/06/08 GBP SI 98@1=98 GBP IC 2/100
2008-05-28225PREVSHO FROM 31/10/2008 TO 30/04/2008
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-30288aNEW DIRECTOR APPOINTED
2007-10-23288bSECRETARY RESIGNED
2007-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to HILLYER MCKEOWN CHESTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILLYER MCKEOWN CHESTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-19 Outstanding SIMON JUSTIN NIXON AND DUNCAN RUSSELL CAMERON
DEBENTURE 2008-01-18 Outstanding ALLIANCE & LEICESTER PLC
Intangible Assets
Patents
We have not found any records of HILLYER MCKEOWN CHESTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLYER MCKEOWN CHESTER LIMITED
Trademarks
We have not found any records of HILLYER MCKEOWN CHESTER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HILLYER MCKEOWN CHESTER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lancashire County Council 2011-03-23 GBP £12,750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HILLYER MCKEOWN CHESTER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLYER MCKEOWN CHESTER 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 HILLYER MCKEOWN CHESTER 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.
    Need more information?
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