Dissolved
Dissolved 2015-07-21
Company Information for HILSAN LIMITED
REIGATE, SURREY, RH2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-07-21 |
Company Name | |
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HILSAN LIMITED | |
Legal Registered Office | |
REIGATE SURREY | |
Company Number | 03553889 | |
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Date formed | 1998-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-07-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-08 17:36:53 |
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Registered address | Last known status | Formation date | ||
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HILSANN PRIVATE LIMITED | Singapore | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
---|---|---|
GEORGE ROBERT BOOT |
||
CARL STEPHEN TURPIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL STEPHEN TURPIN |
Company Secretary | ||
JOHN NORMAN GRIGGS |
Director | ||
ROBERT SAMUEL PORRITT |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOCKFORD LIMITED | Company Secretary | 2007-05-14 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
CHEQUER HOMES LIMITED | Company Secretary | 2006-12-21 | CURRENT | 1996-06-27 | Dissolved 2015-07-21 | |
HONEYGROVE GROUP LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1998-09-14 | Dissolved 2015-07-21 | |
HONEYGROVE DEVELOPMENTS LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1995-01-18 | Dissolved 2015-07-21 | |
HONEYGROVE (HAST HILL) LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1995-04-03 | Dissolved 2015-07-21 | |
HONEYGROVE HOLDINGS LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1999-09-28 | Dissolved 2015-07-21 | |
LATCHFIELD INVESTMENTS LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2002-02-19 | Dissolved 2015-07-21 | |
PINEMOUNT TRADING LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2001-01-29 | Dissolved 2015-07-21 | |
HONEYGROVE (REGENCY) LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2002-11-04 | Dissolved 2017-09-21 | |
BELL STREET PROPERTY COMPANY LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2017-02-28 | |
ANTRACOR SERVICES (UK) LTD | Director | 2014-08-21 | CURRENT | 2014-07-10 | Dissolved 2016-07-19 | |
DEWALDEN 2000 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
UVERDALE CHELSEA LTD | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2016-01-19 | |
CSG DEVELOPMENTS LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2013-11-05 | |
CANNIZARO ESTATES LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2014-12-09 | |
ANTRACOR MINING LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
CHEQUER HOMES LIMITED | Director | 2006-12-21 | CURRENT | 1996-06-27 | Dissolved 2015-07-21 | |
PINEMERE LIMITED | Director | 2006-12-21 | CURRENT | 2004-09-02 | Dissolved 2015-07-21 | |
HONEYGROVE GROUP LIMITED | Director | 2004-12-17 | CURRENT | 1998-09-14 | Dissolved 2015-07-21 | |
HONEYGROVE DEVELOPMENTS LIMITED | Director | 2004-12-17 | CURRENT | 1995-01-18 | Dissolved 2015-07-21 | |
HONEYGROVE (HAST HILL) LIMITED | Director | 2004-12-17 | CURRENT | 1995-04-03 | Dissolved 2015-07-21 | |
HONEYGROVE HOLDINGS LIMITED | Director | 2004-12-17 | CURRENT | 1999-09-28 | Dissolved 2015-07-21 | |
LATCHFIELD INVESTMENTS LIMITED | Director | 2004-12-17 | CURRENT | 2002-02-19 | Dissolved 2015-07-21 | |
PINEMOUNT TRADING LIMITED | Director | 2004-12-17 | CURRENT | 2001-01-29 | Dissolved 2015-07-21 | |
HONEYGROVE (REGENCY) LIMITED | Director | 2004-12-17 | CURRENT | 2002-11-04 | Dissolved 2017-09-21 | |
CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Dissolved 2015-07-21 | |
SCARLET ESTATES LIMITED | Director | 2003-04-16 | CURRENT | 2003-04-16 | Liquidation | |
DOCKFORD LIMITED | Director | 1999-02-18 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
OAKDENE HOMES (SUSSEX) LTD | Director | 1997-04-09 | CURRENT | 1994-02-16 | Dissolved 2015-07-21 | |
BRASTED ESTATES LIMITED | Director | 1996-02-08 | CURRENT | 1996-02-08 | Liquidation | |
RAYFAIR LIMITED | Director | 1995-08-16 | CURRENT | 1988-10-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 28/04/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL | |
AR01 | 28/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: LIND HOUSE 86 LIND ROAD SUTTON SURREY SM1 4PL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: LIND HOUSE 86 LIND ROAD SUTTON SURREY SM1 4PL | |
123 | NC INC ALREADY ADJUSTED 01/05/99 | |
ORES04 | £ NC 10000/20000 01/05/ | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: DUNROSS FURZE HILL PURLEY SURREY CR8 3LB | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
123 | £ NC 100/10000 01/05/98 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS FACILITY AND SECURITY AGENT FOR NATIONAL WESTMINISTER BANK PLC | |
AMENDMENT DEED | Outstanding | ROYAL BANK OF SCOTLAND PLC (THE AGENT) | |
SUPPLEMENTAL DEBENTURE TO A GROUP DEBENTURE DATED 21 DECEMBER 2004 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE AGENT) | |
GROUP DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE AGENT) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 387,321 |
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Creditors and other liabilities
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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 HILSAN LIMITED
Called Up Share Capital | 2012-01-01 | £ 20,000 |
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Current Assets | 2012-01-01 | £ 115 |
Debtors | 2012-01-01 | £ 1 |
Shareholder Funds | 2012-01-01 | £ 387,206 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HILSAN 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. |