Active - Proposal to Strike off
Company Information for HILLMOORE HOLDINGS LIMITED
THE OLD BAT & BALL, ST JOHN'S HILL, SEVENOAKS, KENT, TN13 3PF,
|
Company Registration Number
02797616
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HILLMOORE HOLDINGS LIMITED | |
Legal Registered Office | |
THE OLD BAT & BALL ST JOHN'S HILL SEVENOAKS KENT TN13 3PF | |
Company Number | 02797616 | |
---|---|---|
Company ID Number | 02797616 | |
Date formed | 1993-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/1995 | |
Account next due | 31/03/1997 | |
Latest return | 09/03/1998 | |
Return next due | 06/04/1999 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2022-04-05 11:04:08 |
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Officer | Role | Date Appointed |
---|---|---|
DONALD OWEN SCOTT |
||
PETER CHARLES HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEWCOURT SERVICES LIMITED |
Director | ||
PETER CHARLES HILL |
Director | ||
JAMES FREDERICK SMITH |
Company Secretary | ||
DAVID JOHN MOORE |
Director | ||
DAVID RICHARD BACKINSELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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SOAKAWAY LIMITED | Company Secretary | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
TECTONICS CONTRACTING LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
OPERATIONAL GROUP LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2005-09-01 | Active | |
FACILITIES HEATING MAINTENANCE LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-06 | Active | |
SPOT ON STANDARDS LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
JUBILEE INSTALLATIONS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2002-11-26 | Active | |
GRACECHURCH SPORTS MANAGEMENT LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-09-17 | Active | |
TIME FOR TEA VICAR LTD | Company Secretary | 2000-01-31 | CURRENT | 2000-01-31 | Dissolved 2017-07-04 | |
GRACECHURCH INDUSTRY LIMITED | Company Secretary | 1998-07-31 | CURRENT | 1995-07-05 | Dissolved 2017-12-12 | |
TECTONICS BUSINESS DESIGN AND MANAGEMENT LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1991-04-11 | Active | |
PADCSL LIMITED | Company Secretary | 1995-06-19 | CURRENT | 1990-03-15 | Liquidation | |
AMBIENT EFFICIENCY LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1978-05-30 | Liquidation | |
SUNBURY HEATING COMPANY LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1960-05-06 | Active - Proposal to Strike off | |
FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED | Company Secretary | 1991-09-03 | CURRENT | 1977-02-02 | Active | |
CRANBORNE DEVELOPMENTS LIMITED | Company Secretary | 1991-05-30 | CURRENT | 1984-02-24 | Liquidation | |
SUSSEX LAND DEVELOPMENTS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
MILE DEVELOPMENTS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
GAP TAVERNS LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
CARD AND PAPER SUPPLIES LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2017-10-24 | |
ACQUISITION COMMODITIES LTD | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
THE PLOUGH PUBLIC HOUSE LTD | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL BUCKLE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM 6 & 7 Park View Alder Close Eastbourne East Sussex BN23 6QB | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEWCOURT SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED PETER CHARLES HILL | |
AC92 | Restoration by order of the court | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288a | New secretary appointed | |
287 | Registered office changed on 21/04/00 from: kiew house 210 brighton road purley surrey CR8 4HB | |
288a | New director appointed | |
288b | Director resigned | |
288b | Secretary resigned | |
288b | Director resigned | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363s | Return made up to 09/03/96; no change of members | |
363s | Return made up to 09/03/95; no change of members | |
395 | Particulars of mortgage/charge | |
363(288) | Secretary's particulars changed;director's particulars changed | |
363s | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS | |
88(2)R | AD 30/06/93--------- £ SI 49900@1=49900 £ IC 100/50000 | |
88(2)R | AD 27/05/93--------- £ SI 98@1=98 £ IC 2/100 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
224 | Accounting reference date notified as 31/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as HILLMOORE HOLDINGS LIMITED are:
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. |