Liquidation
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Company Information for HESTER PROPERTIES LIMITED
CVR GLOBAL LLP, TOWN WALL HOUSE, COLCHESTER, ESSEX, CO3 3AD,
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Company Registration Number
 03440584 Private Limited Company
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Company Overview
About Hester Properties Ltd
HESTER PROPERTIES LIMITED was founded on 1997-09-26 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Hester Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| HESTER PROPERTIES LIMITED | |
| Legal Registered Office | |
| CVR GLOBAL LLP TOWN WALL HOUSE COLCHESTER ESSEX CO3 3AD Other companies in SW11 | |
Filing Information
| Company Number | 03440584 | |
|---|---|---|
| Company ID Number | 03440584 | |
| Date formed | 1997-09-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 26/09/2015 | |
| Return next due | 24/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-09-05 20:25:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HESTER PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW MOORE LIMITED HAINES WATTS (COLCHESTER) LIMITED LANGLEY ASSOCIATES LIMITED WORKING FINANCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW MOORE LIMITED HAINES WATTS (COLCHESTER) LIMITED LANGLEY ASSOCIATES LIMITED WORKING FINANCE LTD
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Companies with same name HESTER PROPERTIES LIMITED
The following companies were found which have the same name as HESTER PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Hester Properties, LLC | 53 Bear Mountain Pl Pagosa Springs CO 81147 | Good Standing | Company formed on the 2008-05-06 |
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HESTER PROPERTIES, LLC | 3017 NW 67TH ST SEATTLE WA 98117 | Dissolved | Company formed on the 2013-06-17 |
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HESTER PROPERTIES, LLC | 14300 FM 773 BEN WHEELER Texas 75754 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-06-30 |
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HESTER PROPERTIES, LLC | 10 HERITAGE LANE Chemung HORSEHEADS NY 14845 | Active | Company formed on the 2016-11-01 |
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HESTER PROPERTIES LLC | 21010 FM 2493 BULLARD TX 75757 | Active | Company formed on the 2017-02-13 |
| HESTER PROPERTIES INC. | 201 S. BISCAYNE BLVD MIAMI FL 33131 | Active | Company formed on the 1989-05-30 | |
| HESTER PROPERTIES, INC. | 7 HARBOUR SQUARE DESTIN FL 32541 | Inactive | Company formed on the 1984-04-20 | |
| HESTER PROPERTIES LIMITED | Unknown | |||
|
HESTER PROPERTIES INC | Georgia | Unknown | |
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HESTER PROPERTIES LLC | California | Unknown | |
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HESTER PROPERTIES LLC | California | Unknown | |
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HESTER PROPERTIES 1 INC | North Carolina | Unknown | |
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HESTER PROPERTIES 2 INC | North Carolina | Unknown | |
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HESTER PROPERTIES 3 INC | North Carolina | Unknown | |
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HESTER PROPERTIES 4 INC | North Carolina | Unknown | |
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HESTER PROPERTIES 5 INC | North Carolina | Unknown | |
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HESTER PROPERTIES 6 INC | North Carolina | Unknown | |
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HESTER PROPERTIES 7 INC | North Carolina | Unknown | |
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HESTER PROPERTIES LLC | North Carolina | Unknown | |
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Hester Properties LLC | Indiana | Unknown |
Company Officers of HESTER PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EIRENE YEUNG |
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RAYMOND WAI KAM CHOW |
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DAVY SUN KEUNG CHUNG |
||
EDMOND TAK CHUEN IP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDITH SHIH |
Company Secretary | ||
SUSAN MO FONG CHOW |
Director | ||
GEORGE COLIN MAGNUS |
Director | ||
GRAY'S INN SECRETARIES LIMITED |
Nominated Secretary | ||
DH & B DIRECTORS LIMITED |
Nominated Director | ||
DH & B MANAGERS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALBION RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-20 | Active | |
| HUTCHISON PROPERTY GROUP (UK) LIMITED | Director | 2000-07-19 | CURRENT | 2000-05-31 | Active | |
| ALBION RESIDENTIAL LIMITED | Director | 1998-05-14 | CURRENT | 1998-03-30 | Active | |
| MV PROPERTIES LIMITED | Director | 1997-11-14 | CURRENT | 1997-10-30 | Liquidation | |
| ALBION PROPERTIES LIMITED | Director | 1997-10-17 | CURRENT | 1997-09-26 | Active | |
| ALBION PROPERTIES LIMITED | Director | 2005-11-01 | CURRENT | 1997-09-26 | Active | |
| MV PROPERTIES LIMITED | Director | 2005-11-01 | CURRENT | 1997-10-30 | Liquidation | |
| ALBION RESIDENTIAL LIMITED | Director | 2005-11-01 | CURRENT | 1998-03-30 | Active | |
| CK WILLIAM MIDCO 2 LIMITED | Director | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
| CK WILLIAM MIDCO 1 LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
| CK WILLIAM UK HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
| CKI NUMBER 1 LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
| CKI NUMBER 2 LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
| CKI NUMBER 3 LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
| ALBION RESIDENTIAL LIMITED | Director | 1998-05-14 | CURRENT | 1998-03-30 | Active | |
| MV PROPERTIES LIMITED | Director | 1997-11-14 | CURRENT | 1997-10-30 | Liquidation | |
| ALBION PROPERTIES LIMITED | Director | 1997-10-17 | CURRENT | 1997-09-26 | Active | |
| CHEUNG KONG INTERNATIONAL LIMITED | Director | 1994-12-08 | CURRENT | 1983-07-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDITH SHIH | |
| AP03 | SECRETARY APPOINTED EIRENE YEUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHOW | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 26/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 26/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 26/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 26/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WAI KAM CHOW / 26/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MO FONG CHOW / 26/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 26/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 9 QUEEN STREET MAYFAIR LONDON W1J 5PE | |
| 363a | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 26/09/02; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 9 QUEEN STREET MAYFAIR LONDON W1X 7PH | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 26/09/00; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
| 363a | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BURGINHALL 998 LIMITED CERTIFICATE ISSUED ON 15/10/97 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HESTER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-09-27 |
| Notices to | 2017-09-27 |
| Resolution | 2017-09-27 |
Fines / Sanctions
No fines or sanctions have been issued against HESTER PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HESTER PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of HESTER PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HESTER PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for HESTER PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HESTER PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HESTER PROPERTIES 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HESTER PROPERTIES LIMITED | Event Date | 2017-09-19 |
| Lee Michael De'ath (IP No. 9316 ) of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146 ) of CVR Global LLP , New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA : Ag MF61437 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HESTER PROPERTIES LIMITED | Event Date | 2017-09-19 |
| In accordance with Rule 4.106A we, Lee Michael De'ath (IP No. 9316 ) and Richard Toone (IP No. 9146 ) both of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD give notice that on 19 September 2017 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 20 October 2017 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Julian Purser on email: jpurser@cvr.global or telephone 01206 217900 . Ag MF61437 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HESTER PROPERTIES LIMITED | Event Date | 2017-09-19 |
| At a General Meeting of the Members of the above named Company, duly convened and held at 3/F, One Harbourfront, 18 Tak Fung Street, Hunghom, Kowloon, HK on 19 September 2017 at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Lee Michael De'ath (IP No. 9316 ) and Richard Toone (IP No. 9146 ) both of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Further details contact: Julian Purser on email: jpurser@cvr.global or telephone 01206 217900 . Ag MF61437 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HESTER PROPERTIES 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 HESTER PROPERTIES 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. |
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