Company Information for 7 HILLS COMMERCIAL LIMITED
4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA,
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Company Registration Number
03330129
Private Limited Company
Liquidation |
Company Name | ||
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7 HILLS COMMERCIAL LIMITED | ||
Legal Registered Office | ||
4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA Other companies in S3 | ||
Previous Names | ||
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Company Number | 03330129 | |
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Company ID Number | 03330129 | |
Date formed | 1997-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 2024-03-10 | |
Return next due | 07/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-14 11:51:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STUART GEORGE BRITLAND |
||
ANDREW EDWARD SNELLING |
||
JOHN BARRON SWAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD ERIC CULLEY |
Company Secretary | ||
JOHN DARWIN |
Director | ||
JOHN HESKETH |
Director | ||
AMANDA HURFORD |
Director | ||
ANTHONY PETER REX |
Director | ||
IVOR DAVIES |
Director | ||
TERRY EVANS |
Director | ||
ANDREW BEARD |
Director | ||
CHRISTOPHER CHAPMAN |
Director | ||
PAUL EDWARD JAGGER |
Director | ||
ELIZABETH OWEN |
Director | ||
MICHAEL JOHN PYE |
Director | ||
ANDREW UPRICHARD |
Nominated Secretary | ||
ANDREW NIGEL HARRISON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STUART BRITLAND ADVISORY SERVICES LTD. | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
7 HILLS LEISURE TRUST | Director | 2012-05-16 | CURRENT | 2012-01-25 | Liquidation | |
ST. LUKE'S PROMOTIONS LIMITED | Director | 2017-09-25 | CURRENT | 1994-04-27 | Active | |
ST LUKE'S CARE LTD | Director | 2017-09-25 | CURRENT | 2009-02-26 | Active | |
ST. LUKE'S OPTIONS LIMITED | Director | 2017-09-25 | CURRENT | 1992-04-03 | Active | |
ST. LUKE'S HOSPICE | Director | 2012-09-10 | CURRENT | 1967-11-15 | Active | |
PHOENIX SPORTS LIMITED | Director | 2011-03-31 | CURRENT | 1997-12-24 | Active | |
SIV ENTERPRISES LIMITED | Director | 2008-02-08 | CURRENT | 2007-09-28 | Liquidation | |
SHEFFIELD INTERNATIONAL VENUES LIMITED | Director | 2000-12-15 | CURRENT | 1988-03-02 | Active | |
7 HILLS LEISURE TRUST | Director | 2012-01-25 | CURRENT | 2012-01-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Change of details for 7 Hills Leisure Trust as a person with significant control on 2023-03-29 | ||
Director's details changed for Mr Andrew Edward Snelling on 2023-03-29 | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM English Institute of Sport - Sheffield Coleridge Road Sheffield S9 5DA England | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM 23 Carbrook Hall Road Sheffield S9 2EH England | ||
Change of details for 7 Hills Leisure Trust as a person with significant control on 2021-02-02 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/21 FROM Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRON SWAIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/04/16 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Edward Snelling on 2014-12-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRON SWAIN / 13/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE BRITLAND / 13/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR STUART GEORGE BRITLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN BARRON SWAIN | |
RES01 | ADOPT ARTICLES 27/06/12 | |
RES15 | CHANGE OF NAME 20/06/2012 | |
CERTNM | Company name changed sheffield city hall LIMITED\certificate issued on 22/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 18/04/12 | |
RES15 | CHANGE OF NAME 28/03/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD CULLEY | |
AR01 | 10/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 | |
AR01 | 10/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 | |
363a | RETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/08 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06 | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: ST PETER'S HOUSE HARTSHEAD SHEFFIELD S1 2EL | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/04 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2023-04-06 |
Notices to | 2023-04-06 |
Resolution | 2023-04-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
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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 7 HILLS COMMERCIAL LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as 7 HILLS COMMERCIAL LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | 7 HILLS COMMERCIAL LIMITED | Event Date | 2023-04-06 |
Name of Company: 7 HILLS COMMERCIAL LIMITED Company Number: 03330129 Nature of Business: Other amusement and recreation activities not elsewhere classified Registered office: Will be changed to 4th Fl… | |||
Initiating party | Event Type | Notices to | |
Defending party | 7 HILLS COMMERCIAL LIMITED | Event Date | 2023-04-06 |
Initiating party | Event Type | Resolution | |
Defending party | 7 HILLS COMMERCIAL LIMITED | Event Date | 2023-04-06 |
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. |