Liquidation
Company Information for HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED
C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED | ||
Legal Registered Office | ||
C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL Other companies in B74 | ||
Previous Names | ||
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Company Number | 01066176 | |
---|---|---|
Company ID Number | 01066176 | |
Date formed | 1972-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2018 | |
Account next due | 30/11/2020 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-06 10:20:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH MARY WILLIAMS |
||
NICHOLAS PETER MELLOR |
||
ANTHONY EDWARD WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN RAYMOND WILLIAMS |
Director | ||
ALAN RAYMOND WILLIAMS |
Company Secretary | ||
ELIZABETH MARY WILLIAMS |
Director | ||
STEPHEN PAUL DOHERTY |
Company Secretary | ||
PHILLIP CHRISTOPHER ASHTON |
Director | ||
ANTHONY PRESLEY SHEARER |
Director | ||
JOHN HODSON |
Director | ||
BLAKE NICHOLAS GORST |
Director | ||
JONATHAN SMITH |
Director | ||
SIMON CHARLES MELLING |
Director | ||
ANTHONY NATHAN SOLOMONS |
Director | ||
ROY FIDDEMONT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROPERTY PLUS CONSULTING LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
PC&W PROPERTIES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1961-04-18 | Dissolved 2015-09-29 | |
HILLGROVE DEVELOPMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-09-23 | Active | |
RIVERSTONE PROPERTY DEVELOPMENTS LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
SWALE CAPITAL MANAGEMENT LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
COPLAN PROPERTIES (NUMBER TWO) LIMITED | Director | 2016-03-15 | CURRENT | 2007-04-25 | Dissolved 2017-06-06 | |
COPLAN PROPERTIES (NUMBER THREE) LIMITED | Director | 2016-03-15 | CURRENT | 2008-01-03 | Dissolved 2017-06-06 | |
LITTLE SUTTON DEVELOPMENTS LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
COPLAN ESTATES (SIDCUP HOLDINGS) LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
COPLAN ESTATES (SIDCUP) LIMITED | Director | 2015-06-01 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
BEDFORD RIVERSIDE REGENERATION LIMITED | Director | 2015-02-17 | CURRENT | 2011-11-21 | Active | |
COPLAN PROPERTIES LIMITED | Director | 2014-04-10 | CURRENT | 2007-04-23 | Dissolved 2017-06-06 | |
STAY HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2008-07-02 | Dissolved 2017-06-13 | |
SAMEDAY TROCOLL LIMITED | Director | 2012-01-31 | CURRENT | 1997-02-11 | Dissolved 2017-06-13 | |
SAMEDAY OFFICE LIMITED | Director | 2012-01-31 | CURRENT | 2008-07-07 | Dissolved 2017-06-13 | |
AWNM DEVELOPMENTS LTD | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
COPLAN ESTATES (BARKING) LIMITED | Director | 2010-02-01 | CURRENT | 2009-09-28 | Dissolved 2017-06-13 | |
A10 LIMITED | Director | 2007-03-01 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
LONDON & WHARFEDALE (SOUTH WEST) LIMITED | Director | 2007-03-01 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
LONDON & WHARFEDALE DEVELOPMENTS LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
LONDON & WHARFEDALE LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
LONDON & WHARFEDALE PROPERTIES LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
LONDON & WHARFEDALE INVESTMENTS LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
PC&W PROPERTIES LIMITED | Director | 2005-07-27 | CURRENT | 1961-04-18 | Dissolved 2015-09-29 | |
HILLGROVE DEVELOPMENTS LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active | |
IRONWOOD LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2014-09-09 | |
AWNM DEVELOPMENTS LTD | Director | 2012-03-22 | CURRENT | 2011-11-23 | Active | |
HILLGROVE DEVELOPMENTS LIMITED | Director | 2012-03-22 | CURRENT | 2004-09-23 | Active | |
IRONWOOD INVESTMENTS LTD | Director | 2011-04-05 | CURRENT | 2011-04-05 | Liquidation | |
GOOLD ESTATES (LAKESIDE) LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RAYMOND WILLIAMS | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-29 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
TM02 | Termination of appointment of Elizabeth Mary Williams on 2019-11-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER MELLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM 10 Wrens Court 48 Victoria Road Sutton Coldfield B72 1SY England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALAN RAYMOND WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD WILLIAMS | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM Capital House 39 Anchorage Road Sutton Coldfield West Midlands B74 2PJ | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/12/13 TO 30/11/13 | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY EDWARD WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS | |
AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 20/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 23 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BS | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
MISC | SECTION 519 | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 38 ESSEX ROAD SUTTON COLDFIELD WEST MIDLANDS B75 6NS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED HILLGROVE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/11/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 21 NEW STREET BISHOPSGATE LONDON EC2M 4HR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Notice of | 2020-06-16 |
Notice of | 2019-12-09 |
Notices to Creditors | 2019-06-03 |
Resolutions for Winding-up | 2019-06-03 |
Appointment of Liquidators | 2019-06-03 |
Meetings o | 2019-05-30 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MILFORD SAND HOLDING B.V. | |
LEGAL CHARGE | Satisfied | SINGER & FRIED LANDER LIMITED | |
LEGAL CHARGE | Satisfied | SINGER & FRIED LANDER LIMITED |
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 HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
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THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED | Event Date | 2020-06-16 |
Initiating party | Event Type | Notice of | |
Defending party | HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED | Event Date | 2019-12-09 |
Initiating party | Event Type | Meetings o | |
Defending party | HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED | Event Date | 2019-05-30 |
Initiating party | Event Type | Notices to Creditors | |
Defending party | HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED | Event Date | 2019-05-30 |
Notice is hereby given that Creditors of the Company are required, on or before 27 June 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 30 May 2019 Office Holder Details: Paul Zalkin (IP No. 18612 ) and Michael Kiely (IP No. 9617 ) both of Quantuma LLP , High Holborn House, 52-54 High Holborn, London, WC1V 6RL Further details contact: The Joint Liquidators, Tel: 020 3856 6720 . Alternative contact: Benjamin Wooster. Ag GG21828 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED | Event Date | 2019-05-30 |
Notice is hereby given that the following resolutions were passed on 30 May 2019 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Paul Zalkin (IP No. 18612 ) and Michael Kiely (IP No. 9617 ) both of Quantuma LLP , High Holborn House, 52-54 High Holborn, London, WC1V 6RL be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 020 3856 6720 . Alternative contact: Benjamin Wooster. Ag GG21828 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED | Event Date | 2019-05-30 |
Liquidator's name and address: Paul Zalkin (IP No. 18612 ) and Michael Kiely (IP No. 9617 ) both of Quantuma LLP , High Holborn House, 52-54 High Holborn, London, WC1V 6RL : Ag GG21828 | |||
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. |