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Home > England & Wales Companies > HILLFORD CONSTRUCTION V LIMITED
Company Information for

HILLFORD CONSTRUCTION V LIMITED

LINTZFORD, TYNE & WEAR, NE39,
Company Registration Number
05549875
Private Limited Company
Dissolved

Dissolved 2013-10-22

Company Overview

About Hillford Construction V Ltd
HILLFORD CONSTRUCTION V LIMITED was founded on 2005-08-31 and had its registered office in Lintzford. The company was dissolved on the 2013-10-22 and is no longer trading or active.

Key Data
Company Name
HILLFORD CONSTRUCTION V LIMITED
 
Legal Registered Office
LINTZFORD
TYNE & WEAR
 
Previous Names
PIMCO 2338 LIMITED05/09/2005
Filing Information
Company Number 05549875
Date formed 2005-08-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2013-10-22
Type of accounts FULL
Last Datalog update: 2015-05-21 17:21:12
Primary Source:Companies House
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Company Officers of HILLFORD CONSTRUCTION V LIMITED

Current Directors
Officer Role Date Appointed
PAUL STEVEN WELLSTEAD
 Company Secretary 2005-09-01
ANNA JACQUELINE JOSSE
 Director 2005-09-01
MARK ANDREW PRETTY
 Director 2005-09-01
DAVID FRANCIS WELLSTEAD
 Director 2005-09-01
PAUL STEVEN WELLSTEAD
 Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2005-08-31 2005-09-01
PINSENT MASONS DIRECTOR LIMITED
 Director 2005-08-31 2005-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEVEN WELLSTEAD HILLFORD CONSTRUCTION IV LIMITED Company Secretary 2005-09-01 CURRENT 2005-08-31 Dissolved 2013-10-22
PAUL STEVEN WELLSTEAD HILLFORD CONSTRUCTION IX LIMITED Company Secretary 2005-09-01 CURRENT 2005-08-31 Dissolved 2013-10-22
PAUL STEVEN WELLSTEAD HILLFORD CONSTRUCTION LIMITED Company Secretary 2001-02-01 CURRENT 2001-02-01 Dissolved 2013-10-22
ANNA JACQUELINE JOSSE MATADOR PICTURES LIMITED Director 2018-01-01 CURRENT 2010-07-20 Active
ANNA JACQUELINE JOSSE CINEMA SIX SPV 5 LIMITED Director 2017-12-12 CURRENT 2011-03-22 Active - Proposal to Strike off
ANNA JACQUELINE JOSSE MATADOR PICTURES ASSET MANAGEMENT LIMITED Director 2016-09-06 CURRENT 2011-12-08 Active - Proposal to Strike off
ANNA JACQUELINE JOSSE REGENT CAPITAL VENTURES LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
ANNA JACQUELINE JOSSE LIVERPOOL CSC LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
ANNA JACQUELINE JOSSE LIVERPOOL GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
ANNA JACQUELINE JOSSE TRAFFORD HOTEL OPERATIONS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2016-07-05
ANNA JACQUELINE JOSSE CONSTRUCTIVE GIVING LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ANNA JACQUELINE JOSSE REGENT CAPITAL ADVISORS LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
ANNA JACQUELINE JOSSE HILLFORD HOLDINGS LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2014-12-09
ANNA JACQUELINE JOSSE HILLFORD LIMITED Director 2011-07-01 CURRENT 2002-01-04 Dissolved 2016-09-20
ANNA JACQUELINE JOSSE FREEHOLD EURO 1 LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
ANNA JACQUELINE JOSSE REGENT CAPITAL GROUP LIMITED Director 2009-11-06 CURRENT 2009-06-02 Active
ANNA JACQUELINE JOSSE TOWER DEVELOPMENTS (ST ANDREWS) LTD Director 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
ANNA JACQUELINE JOSSE AIRBLES ROAD PROPERTIES LIMITED Director 2008-12-19 CURRENT 2002-11-27 Active
ANNA JACQUELINE JOSSE AIRBLES CONSTRUCTION (NO. 2) LIMITED Director 2008-12-19 CURRENT 2003-01-15 Active - Proposal to Strike off
ANNA JACQUELINE JOSSE 41 FERNCROFT AVENUE NW3 LIMITED Director 2006-07-13 CURRENT 1988-09-30 Active
ANNA JACQUELINE JOSSE HILLFORD CONSTRUCTION IV LIMITED Director 2005-09-01 CURRENT 2005-08-31 Dissolved 2013-10-22
ANNA JACQUELINE JOSSE HILLFORD CONSTRUCTION IX LIMITED Director 2005-09-01 CURRENT 2005-08-31 Dissolved 2013-10-22
ANNA JACQUELINE JOSSE PRISM ADMINISTRATION LIMITED Director 2003-01-24 CURRENT 2002-12-10 Active
ANNA JACQUELINE JOSSE REGENT CAPITAL LIMITED Director 2001-08-07 CURRENT 2001-03-08 Active
MARK ANDREW PRETTY HILLFORD CONSTRUCTION IV LIMITED Director 2005-09-01 CURRENT 2005-08-31 Dissolved 2013-10-22
MARK ANDREW PRETTY HILLFORD CONSTRUCTION IX LIMITED Director 2005-09-01 CURRENT 2005-08-31 Dissolved 2013-10-22
MARK ANDREW PRETTY SWINBROOK HOMES LIMITED Director 2001-06-15 CURRENT 2001-06-15 Dissolved 2015-09-09
MARK ANDREW PRETTY HILLFORD CONSTRUCTION LIMITED Director 2001-02-01 CURRENT 2001-02-01 Dissolved 2013-10-22
MARK ANDREW PRETTY HILLFORD PROPERTIES LIMITED Director 1995-12-08 CURRENT 1995-12-08 Dissolved 2013-10-22
DAVID FRANCIS WELLSTEAD MONKLAND LIMITED Director 2015-06-04 CURRENT 2015-02-06 Dissolved 2017-03-28
DAVID FRANCIS WELLSTEAD HILLFORD CONSTRUCTION IV LIMITED Director 2005-09-01 CURRENT 2005-08-31 Dissolved 2013-10-22
DAVID FRANCIS WELLSTEAD HILLFORD CONSTRUCTION IX LIMITED Director 2005-09-01 CURRENT 2005-08-31 Dissolved 2013-10-22
DAVID FRANCIS WELLSTEAD HILLFORD CONSTRUCTION LIMITED Director 2001-02-01 CURRENT 2001-02-01 Dissolved 2013-10-22
DAVID FRANCIS WELLSTEAD KENTWYN LIMITED Director 1997-10-15 CURRENT 1997-10-08 Dissolved 2017-03-07
DAVID FRANCIS WELLSTEAD HILLFORD PROPERTIES LIMITED Director 1995-12-08 CURRENT 1995-12-08 Dissolved 2013-10-22
DAVID FRANCIS WELLSTEAD ROWANGRANGE LIMITED Director 1995-06-29 CURRENT 1995-01-18 Liquidation
PAUL STEVEN WELLSTEAD STOCKNEW LTD Director 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
PAUL STEVEN WELLSTEAD HILLFORD CONSTRUCTION IV LIMITED Director 2005-09-01 CURRENT 2005-08-31 Dissolved 2013-10-22
PAUL STEVEN WELLSTEAD HILLFORD CONSTRUCTION IX LIMITED Director 2005-09-01 CURRENT 2005-08-31 Dissolved 2013-10-22

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.

DateDocument TypeDocument Description
2013-10-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-28DS01APPLICATION FOR STRIKING-OFF
2013-01-09LATEST SOC09/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-09AR0104/01/13 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-05AR0104/01/12 FULL LIST
2011-12-07AA01PREVEXT FROM 05/04/2011 TO 30/09/2011
2011-02-08AR0104/01/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-01-13AR0104/01/10 FULL LIST
2009-12-07AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-03-02363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-02-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WELLSTEAD / 13/02/2009
2008-11-26AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-02-05AAFULL ACCOUNTS MADE UP TO 05/04/07
2008-01-10363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-11-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-17363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-10-02363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 1 PARK ROW LEEDS LS1 5AB
2005-09-08288bSECRETARY RESIGNED
2005-09-08225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 05/04/06
2005-09-08288bDIRECTOR RESIGNED
2005-09-0888(2)RAD 01/09/05--------- £ SI 1@1=1 £ IC 1/2
2005-09-05CERTNMCOMPANY NAME CHANGED PIMCO 2338 LIMITED CERTIFICATE ISSUED ON 05/09/05
2005-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HILLFORD CONSTRUCTION V LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILLFORD CONSTRUCTION V LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILLFORD CONSTRUCTION V LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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 HILLFORD CONSTRUCTION V LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLFORD CONSTRUCTION V LIMITED
Trademarks
We have not found any records of HILLFORD CONSTRUCTION V LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLFORD CONSTRUCTION V 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 HILLFORD CONSTRUCTION V LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HILLFORD CONSTRUCTION V 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLFORD CONSTRUCTION V 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 HILLFORD CONSTRUCTION V 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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