Dissolved
Dissolved 2017-05-03
Company Information for 72 SHOOT UP HILL LIMITED
MILL HILL, LONDON, NW7,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-05-03 |
Company Name | ||
---|---|---|
72 SHOOT UP HILL LIMITED | ||
Legal Registered Office | ||
MILL HILL LONDON | ||
Previous Names | ||
|
Company Number | 08441744 | |
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Date formed | 2013-03-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-05-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEE BENJAMIN BIBRING |
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LINDA ANN BIBRING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRESH LIME (KINLOSS) LTD | Director | 2016-08-30 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTD | Director | 2016-08-08 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
FRESH LIME DEVELOPMENTS (RADLETT) LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
FRESH LIME DEVELOPMENTS (BARHAM AVENUE) LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2018-03-27 | |
MEH HOMES LIMITED | Director | 2015-07-01 | CURRENT | 2014-03-11 | Active | |
FRESH LIME (WOODSIDE PARK) LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
FRESH LIME (WILLESDEN LANE) LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
FL NOMINEE 2 LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
8 CHARLES LANE LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2015-07-28 | |
FREEWHEELING NATION LIMITED | Director | 2012-09-03 | CURRENT | 2012-07-23 | Dissolved 2015-11-10 | |
FL NOMINEE 1 LIMITED | Director | 2011-08-15 | CURRENT | 2011-07-26 | Active - Proposal to Strike off | |
PILGRIM'S LANE LIMITED | Director | 2011-03-13 | CURRENT | 2011-03-10 | Dissolved 2015-08-04 | |
LOVE VELO LTD | Director | 2009-06-22 | CURRENT | 2009-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/03/2015 TO 30/09/2015 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084417440004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084417440003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084417440002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084417440001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084417440003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084417440004 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/14 FULL LIST | |
RES01 | ADOPT ARTICLES 10/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084417440002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084417440001 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED 64 CHALK HILL LTD CERTIFICATE ISSUED ON 22/07/13 | |
RES01 | ADOPT ARTICLES 10/07/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-25 |
Notices to Creditors | 2016-01-14 |
Appointment of Liquidators | 2015-12-22 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | EGT UK BRIDGING FINANCE LIMITED | ||
Satisfied | EGT UK BRIDGING FINANCE LIMITED | ||
Satisfied | SILVERSTREAM FINANCE ( HAMPSTEAD) LIMITED | ||
Satisfied | SILVERSTREAM FINANACE (HAMPSTEAD) LIMITED |
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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 72 SHOOT UP HILL LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 72 SHOOT UP HILL LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | 72 SHOOT UP HILL LIMITED | Event Date | 2015-12-10 |
Mark Levy , Berley Chartered Accountants , 76 New Cavendish Street, London W1G 9TB . Telephone number: 020 7636 9094. Alternative person to contact with enquiries about the case: Mark West : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | 72 SHOOT UP HILL LIMITED | Event Date | 2015-12-10 |
Nature of Business: Buying and Selling of Real Estate Notice is hereby given that the Creditors of the above named company are required, on or before 30 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Levy of Berley, 76 New Cavendish Street, London W1G 9TB, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of a distribution of capital. Mark Levy (IP number: 6329 ), Liquidator , Berley , 76 New Cavendish Street, London W1G 9TB . Date of Appointment: 10 December 2015 . Telephone number: 020 7636 9094. Alternative person to contact with enquiries about the case: Mark West : 8 January 2016 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | 72 SHOOT UP HILL LIMITED | Event Date | 2015-12-10 |
Nature of Business: Buying and Selling of Real Estate Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 76 New Cavendish Street, London W1G 9TB on 10 January 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 76 New Cavendish Street, London W1G 9TB by 9 January 2017 in order that the member be entitled to vote. Mark Levy , Liquidator (IP number: 6329 ), Berley Chartered Accountants , 76 New Cavendish Street, London W1G 9TB . Email address: Info@berley.co.uk . / telephone number: 020 7636 9094 . Date of appointment: 10 December 2015 . Alternative person to contact with enquiries about the case: Mark West | |||
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. |