HILSTONE LAND LIMITED

Company Number		05163028
Date formed		2004-06-25
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2015-01-02
Type of accounts		SMALL

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Company Officers of HILSTONE LAND LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN MARCUS BROOKES	Company Secretary	2004-06-25
MICHAEL CLIFTON THOMAS BOKENHAM	Director	2004-06-25
ALAN MARCUS BROOKES	Director	2004-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP ANTHONY BURROUGHS	Director	2004-08-06	2012-12-06
MICHAEL JAFFRAY DE HAUTEVILLE BELL	Director	2004-08-06	2008-02-15
CHRISTOPHER GUTHRIE LITTLE	Director	2004-08-06	2008-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN MARCUS BROOKES	HILSTONE (WMS) LIMITED	Company Secretary	2007-09-28	CURRENT	2007-09-28	Dissolved 2015-11-10
ALAN MARCUS BROOKES	HILSTONE PROPERTIES LIMITED	Company Secretary	2004-08-06	CURRENT	2001-02-28	Dissolved 2015-12-11
ALAN MARCUS BROOKES	HILSTONE PROPERTY INVESTMENTS LIMITED	Company Secretary	2004-08-06	CURRENT	2001-08-06	Dissolved 2017-05-21
ALAN MARCUS BROOKES	HILSTONE ASSET MANAGEMENT LIMITED	Company Secretary	1999-11-19	CURRENT	1998-09-02	Dissolved 2016-01-19
MICHAEL CLIFTON THOMAS BOKENHAM	ESSENTIAL LIVING (WARLINGHAM) LIMITED	Director	2011-12-08	CURRENT	2011-10-17	Active
MICHAEL CLIFTON THOMAS BOKENHAM	BROOKHAM MANAGEMENT LIMITED	Director	2011-10-11	CURRENT	2011-10-11	Dissolved 2016-01-12
MICHAEL CLIFTON THOMAS BOKENHAM	HILSTONE (WMS) LIMITED	Director	2007-09-28	CURRENT	2007-09-28	Dissolved 2015-11-10
MICHAEL CLIFTON THOMAS BOKENHAM	HILSTONE PROPERTIES LIMITED	Director	2004-08-06	CURRENT	2001-02-28	Dissolved 2015-12-11
MICHAEL CLIFTON THOMAS BOKENHAM	HILSTONE PROPERTY INVESTMENTS LIMITED	Director	2004-08-06	CURRENT	2001-08-06	Dissolved 2017-05-21
MICHAEL CLIFTON THOMAS BOKENHAM	HILSTONE ASSET MANAGEMENT LIMITED	Director	1999-08-22	CURRENT	1998-09-02	Dissolved 2016-01-19
MICHAEL CLIFTON THOMAS BOKENHAM	HILSTONE CORPORATION LIMITED	Director	1994-03-25	CURRENT	1994-03-09	Dissolved 2015-05-26
ALAN MARCUS BROOKES	BROOKHAM MANAGEMENT LIMITED	Director	2011-10-11	CURRENT	2011-10-11	Dissolved 2016-01-12
ALAN MARCUS BROOKES	HILSTONE (WMS) LIMITED	Director	2007-09-28	CURRENT	2007-09-28	Dissolved 2015-11-10
ALAN MARCUS BROOKES	HILSTONE PROPERTIES LIMITED	Director	2004-08-06	CURRENT	2001-02-28	Dissolved 2015-12-11
ALAN MARCUS BROOKES	HILSTONE PROPERTY INVESTMENTS LIMITED	Director	2004-08-06	CURRENT	2001-08-06	Dissolved 2017-05-21
ALAN MARCUS BROOKES	HILSTONE ASSET MANAGEMENT LIMITED	Director	1999-08-22	CURRENT	1998-09-02	Dissolved 2016-01-19
ALAN MARCUS BROOKES	32/36 CITY ROAD LIMITED	Director	1996-03-12	CURRENT	1988-09-14	Active
ALAN MARCUS BROOKES	HILSTONE CORPORATION LIMITED	Director	1995-05-11	CURRENT	1994-03-09	Dissolved 2015-05-26
ALAN MARCUS BROOKES	FORTRESS PROPERTY SERVICES LIMITED	Director	1992-12-14	CURRENT	1985-02-18	Active
ALAN MARCUS BROOKES	AMBERLEY ENTERPRISES LIMITED	Director	1990-12-14	CURRENT	1986-03-21	Active - Proposal to Strike off

More director information

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
2015-01-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-02	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 5TH FLOOR 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL
2013-08-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-08-30	4.20	STATEMENT OF AFFAIRS/4.19
2013-08-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-07-25	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008920
2013-07-25	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00011810
2013-07-01	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00011810,00008920
2013-04-09	DISS40	DISS40 (DISS40(SOAD))
2013-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-04-02	GAZ1	FIRST GAZETTE
2012-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BURROUGHS
2012-06-28	LATEST SOC	28/06/12 STATEMENT OF CAPITAL;GBP 10000
2012-06-28	AR01	25/06/12 FULL LIST
2012-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BURROUGHS / 23/02/2012
2011-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-18	AR01	25/06/11 FULL LIST
2011-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BURROUGHS / 25/06/2010
2010-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-08	AR01	25/06/10 FULL LIST
2010-08-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-10	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/2008 FROM SUITE 3, 6TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BR
2008-07-31	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-02-20	288b	DIRECTOR RESIGNED
2008-02-20	288b	DIRECTOR RESIGNED
2008-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-01	363a	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-07-27	353	LOCATION OF REGISTER OF MEMBERS
2007-02-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-19	363a	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-18	363a	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-08-17	353	LOCATION OF REGISTER OF MEMBERS
2005-02-01	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-10-21	288a	NEW DIRECTOR APPOINTED
2004-10-14	288a	NEW DIRECTOR APPOINTED
2004-08-26	288a	NEW DIRECTOR APPOINTED
2004-08-24	CERTNM	COMPANY NAME CHANGED KENSAND LIMITED CERTIFICATE ISSUED ON 24/08/04
2004-08-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-17	122	S-DIV 06/08/04
2004-08-17	123	NC INC ALREADY ADJUSTED 06/08/04
2004-08-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-17	RES04	£ NC 1000/20000 06/08/
2004-08-17	RES13	SUB DIVISION SHARES 06/08/04
2004-08-17	RES12	VARYING SHARE RIGHTS AND NAMES
2004-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HILSTONE LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-07-18
Resolutions for Winding-up	2013-08-29
Appointment of Liquidators	2013-08-29
Notices to Creditors	2013-08-29
Proposal to Strike Off	2013-04-02

Fines / Sanctions

No fines or sanctions have been issued against HILSTONE LAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-08-14	Outstanding	NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE	2004-08-06	Satisfied	CENTURY LIFE PLC

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 HILSTONE LAND LIMITED

Intangible Assets

Patents

We have not found any records of HILSTONE LAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HILSTONE LAND LIMITED

Trademarks

We have not found any records of HILSTONE LAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HILSTONE LAND 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 (82990 - Other business support service activities n.e.c.) as HILSTONE LAND LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HILSTONE LAND 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	Final Meetings
Defending party	HILSTONE LAND LIMITED	Event Date	2014-07-14
Notice is hereby given that a final meeting of the members of Hilstone Land Limited will be held at 10.30 am on 23 September 2014, to be followed at 11.00 am on the same day by a meeting of the creditors of the Company. The meetings will be held at One Euston Square, 40 Melton Street, London, NW1 2FD. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 15 August 2013. Office Holder details: Trevor John Binyon, (IP No. 9285) and Steven John Parker, (IP No. 8989) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London NW1 2FD. For further details contact: Terri Mulgrew, Email: Terri.mulgrew@opusllp.com Tel: 020 7268 3334. Trevor John Binyon , Joint Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	HILSTONE LAND LIMITED	Event Date	2013-08-23
We, Trevor John Binyon and Steven John Parker both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, give notice that we were appointed Joint Liquidators of the above named Company on 15 August 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 30 September 2013 to prove their debts by sending to the undersigned, Trevor John Binyon of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder details: Trevor John Binyon and Steven John Parker (IP Nos 9285 and 8989) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD. Further details contact: Terri Mulgrew, Email: Terri.mulgrew@opusllp.com, Tel: 020 7268 3334.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HILSTONE LAND LIMITED	Event Date	2013-08-15
At a General Meeting of the above named Company duly convened and held at One Euston Square, 40 Melton Street, London, NW1 2FD, on 15 August 2013 the following resolutions were duly passed as a special and as ordinary resolutions: That it has been resolved by special resolution that the Company be wound up voluntarily and that Trevor John Binyon and Steven John Parker , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD , (IP Nos 9285 and 8989) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Trevor John Binyon and Steven John Parker as Joint Liquidators. Further details contact: Terri Mulgrew, Email: Terri.mulgrew@opusllp.com, Tel: 020 7268 3334. Alan Brookes , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HILSTONE LAND LIMITED	Event Date	2013-08-15
Trevor John Binyon and Steven John Parker , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . : Further details contact: Terri Mulgrew, Email: Terri.mulgrew@opusllp.com, Tel: 020 7268 3334.

Initiating party		Event Type	Proposal to Strike Off
Defending party	HILSTONE LAND LIMITED	Event Date	2013-04-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HILSTONE LAND 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 HILSTONE LAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2015-06-05 14:58:27
Primary Source:	Companies House

Company Overview

Company Officers of HILSTONE LAND LIMITED

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