Dissolved
Dissolved 2017-05-21
Company Information for HILSTONE PROPERTY INVESTMENTS LIMITED
HUDDERSFIELD, WEST YORKSHIRE, HD1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-05-21 |
Company Name | ||||
---|---|---|---|---|
HILSTONE PROPERTY INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
HUDDERSFIELD WEST YORKSHIRE | ||||
Previous Names | ||||
|
Company Number | 04265097 | |
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Date formed | 2001-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2017-05-21 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-24 15:28:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN MARCUS BROOKES |
||
MICHAEL CLIFTON THOMAS BOKENHAM |
||
ALAN MARCUS BROOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ANTHONY BURROUGHS |
Director | ||
IAN MICHAEL WOOD SMITH |
Company Secretary | ||
MICHAEL ERNEST BRACKEN |
Director | ||
JOHN FRANCIS HICKIE |
Director | ||
JONATHAN PHILIP HOMAN |
Director | ||
NIGEL HOWE |
Director | ||
ROBERT JOHN MADEJSKI |
Director | ||
IAN MICHAEL WOOD SMITH |
Director | ||
MARY CATHERINE WINTER |
Company Secretary | ||
JEREMY GUY PARKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILSTONE (WMS) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Dissolved 2015-11-10 | |
HILSTONE PROPERTIES LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2001-02-28 | Dissolved 2015-12-11 | |
HILSTONE LAND LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2015-01-02 | |
HILSTONE ASSET MANAGEMENT LIMITED | Company Secretary | 1999-11-19 | CURRENT | 1998-09-02 | Dissolved 2016-01-19 | |
ESSENTIAL LIVING (WARLINGHAM) LIMITED | Director | 2011-12-08 | CURRENT | 2011-10-17 | Active - Proposal to Strike off | |
BROOKHAM MANAGEMENT LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2016-01-12 | |
HILSTONE (WMS) LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Dissolved 2015-11-10 | |
HILSTONE PROPERTIES LIMITED | Director | 2004-08-06 | CURRENT | 2001-02-28 | Dissolved 2015-12-11 | |
HILSTONE LAND LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2015-01-02 | |
HILSTONE ASSET MANAGEMENT LIMITED | Director | 1999-08-22 | CURRENT | 1998-09-02 | Dissolved 2016-01-19 | |
HILSTONE CORPORATION LIMITED | Director | 1994-03-25 | CURRENT | 1994-03-09 | Dissolved 2015-05-26 | |
BROOKHAM MANAGEMENT LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2016-01-12 | |
HILSTONE (WMS) LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Dissolved 2015-11-10 | |
HILSTONE PROPERTIES LIMITED | Director | 2004-08-06 | CURRENT | 2001-02-28 | Dissolved 2015-12-11 | |
HILSTONE LAND LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2015-01-02 | |
HILSTONE ASSET MANAGEMENT LIMITED | Director | 1999-08-22 | CURRENT | 1998-09-02 | Dissolved 2016-01-19 | |
32/36 CITY ROAD LIMITED | Director | 1996-03-12 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
HILSTONE CORPORATION LIMITED | Director | 1995-05-11 | CURRENT | 1994-03-09 | Dissolved 2015-05-26 | |
FORTRESS PROPERTY SERVICES LIMITED | Director | 1992-12-14 | CURRENT | 1985-02-18 | Active | |
AMBERLEY ENTERPRISES LIMITED | Director | 1990-12-14 | CURRENT | 1986-03-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2017 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2016 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008920 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008920 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008309 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008309 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2015 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008920,00011810,00008309 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008920,00011810,00008309 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2014 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00011810 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008920,00011810,PR100759 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008920,00011810,PR100759 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00011810 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 5TH FLOOR 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00011810,00008920 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00011810,00008920 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURROUGHS | |
LATEST SOC | 09/08/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BURROUGHS / 23/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 26/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BURROUGHS / 26/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 26/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM SUITE 3 6TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BR | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SACKVILLE PROPERTY INVESTMENTS L IMITED CERTIFICATE ISSUED ON 26/08/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Notice of Intended Dividends | 2017-01-11 |
Appointment of Administrators | 2013-08-19 |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY AS AGENT AND AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE LENDERS | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY AS AGENT AND AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE LENDERS | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY AS AGENT AND AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE LENDERS | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE LENDERS | |
LEGAL CHARGE | Satisfied | CENTURY LIFE PLC | |
LEGAL CHARGE | Satisfied | CENTURY LIFE PLC | |
LEGAL CHARGE | Satisfied | CENTURY LIFE PLC | |
LEGAL CHARGE | Satisfied | CENTURY LIFE PLC | |
LEGAL CHARGE | Satisfied | HALIFAX PLC | |
DEED OF AMENDMENT | Satisfied | HALIFAX PLC | |
SHARES CHARGE | Satisfied | HALIFAX PLC | |
DEED OF AMENDMENT AND RESTATEMENT OF THE DEBENTURE DATED 7 DECEMBER 2001 | Satisfied | HALIFAX PLC | |
CHARGE ON SHARES | Satisfied | HALIFAX PLC | |
DEED OF AMENDMENT AND RESTATEMENT IN RELATION TO A DEBENTURE AND A DEED OF SUBORDINATION DATED 7 DECEMBER 2001 | Satisfied | HALIFAX PLC | |
CHARGES ON SHARES | Satisfied | HALIFAX PLC | |
LEGAL CHARGE | Satisfied | HALIFAX PLC | |
LEGAL CHARGE | Satisfied | HALIFAX PLC | |
DEBENTURE | Satisfied | HALIFAX PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | FENNY CABS LIMITED | 2012-11-09 | Outstanding |
RENT DEPOSIT DEED | PEMTECH ARC LIMITED | 2013-02-13 | Outstanding |
RENT DEPOSIT DEED | WEST HERTS TOOLS & PRESSINGS LIMITED | 2013-02-01 | Outstanding |
RENT DEPOSIT DEED | WEST HERTS TOOLS & PRESSINGS LIMITED | 2013-02-01 | Outstanding |
RENT DEPOSIT DEED | IBELL COWLIN LIMITED | 2011-04-20 | Outstanding |
We have found 5 mortgage charges which are owed to HILSTONE PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HILSTONE PROPERTY INVESTMENTS LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | HILSTONE PROPERTY INVESTMENTS LIMITED | Event Date | 2017-01-10 |
In the High Court of Justice case number 5704 Notice is hereby given, pursuant to Rule 2.95 of the Insolvency Rules 1986 (as amended), that the Administrator intends to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Administrator at Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL by no later than 31 January 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Office Holder details: Charles Brook (IP No. 9157) of Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield HD1 1RL. Date of Appointment: 14 August 2013. For further details contact: Michelle Chatterton, Email: michelle@brookbusinessrecovery.com Ag EF100684 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | HILSTONE PROPERTY INVESTMENTS LIMITED | Event Date | 2013-08-14 |
In the High Court case number 5704 Charles Michael Brook (IP No 9157 ), of Brook Business Recovery (BBR) LLP , The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL Further details contact: Charles Brook, Email: info@brookbusinessrecovery.com, Tel: 0845 2699268. Alternative contact: Manraj Mand. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HILSTONE PROPERTY INVESTMENTS LIMITED | Event Date | 2013-04-02 |
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. |