HILDERSTONE HALL (INVESTMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

02484555

Incorporation date

22/03/1990

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1990)

22/06/2010

Final Gazette dissolved following liquidation

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22/03/2010

Completion of winding up

View PDF (1 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2008

Order of court to wind up

View PDF (2 pages)

30/11/2008

Order of court to wind up

View PDF (1 pages)

14/01/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2007

New secretary appointed

View PDF (2 pages)

21/08/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

26/04/2006

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

05/01/2006

Accounting reference date shortened from 31/12/05 to 30/11/05

View PDF (1 pages)

18/09/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

10/07/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

10/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (8 pages)

27/09/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

08/06/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

10/06/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

18/05/2003

Resolutions

View PDF (1 pages)

23/09/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

07/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

20/05/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/08/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

20/08/2001

Director's particulars changed

View PDF (0 pages)

20/08/2001

Location of register of members address changed

View PDF (0 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

13/04/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/09/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

10/09/2000

Return made up to 01/08/00; full list of members

View PDF (8 pages)

16/03/2000

Resolutions

View PDF (7 pages)

01/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/02/2000

Registered office changed on 01/03/00 from: hilderstone hall,hall lane hilderstone nr stone staffordshire ST15 8SQ

View PDF (1 pages)

28/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1999

Return made up to 01/08/99; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

20/09/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

20/09/1998

Director's particulars changed

View PDF (0 pages)

07/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/1998

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

03/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1998

Resolutions

View PDF (3 pages)

12/02/1998

Resolutions

View PDF (0 pages)

12/02/1998

Resolutions

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12/02/1998

Resolutions

View PDF (3 pages)

12/02/1998

Ad 14/09/97--------- £ si 3@1=3 £ ic 100/103

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12/02/1998

£ nc 100/103 14/09/97

View PDF (1 pages)

05/10/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

05/10/1997

Director's particulars changed

View PDF (0 pages)

06/06/1997

Particulars of mortgage/charge

View PDF (5 pages)

24/03/1997

Accounts for a small company made up to 1996-01-31

View PDF (4 pages)

26/01/1997

Accounting reference date shortened from 31/01/97 to 31/12/96

View PDF (1 pages)

06/01/1997

New secretary appointed

View PDF (2 pages)

06/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

15/08/1996

Return made up to 01/08/96; no change of members

View PDF (4 pages)

28/07/1996

Accounts for a small company made up to 1995-01-31

View PDF (3 pages)

26/10/1995

Accounts for a small company made up to 1994-01-31

View PDF (3 pages)

16/08/1995

Return made up to 01/08/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

02/12/1994

Declaration of satisfaction of mortgage/charge

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30/11/1994

Accounts for a small company made up to 1993-01-31

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13/09/1994

New secretary appointed;new director appointed

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13/09/1994

New director appointed

View PDF (0 pages)

13/09/1994

Return made up to 25/06/94; full list of members

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13/09/1994

Secretary resigned;director's particulars changed;director resigned

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15/12/1993

Return made up to 25/06/93; change of members

View PDF (0 pages)

25/11/1993

New director appointed

View PDF (0 pages)

10/11/1993

Resolutions

View PDF (14 pages)

05/10/1993

Particulars of mortgage/charge

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05/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1993

Certificate of change of name

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26/09/1993

Memorandum and Articles of Association

View PDF (7 pages)

26/09/1993

Resolutions

View PDF (8 pages)

26/09/1993

Ad 17/09/93--------- £ si 98@1=98 £ ic 2/100

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06/06/1993

New secretary appointed;new director appointed

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12/05/1993

Registered office changed on 13/05/93 from: hilderstone hall hilderstone near stone staffordshire ST15 8SQ

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16/12/1992

Full accounts made up to 1992-01-31

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02/08/1992

Secretary resigned;new secretary appointed

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02/08/1992

Return made up to 25/06/92; no change of members

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02/08/1992

Secretary's particulars changed;secretary resigned

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02/06/1992

Particulars of mortgage/charge

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02/03/1992

Full accounts made up to 1991-01-31

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02/03/1992

Accounting reference date shortened from 31/03 to 31/01

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04/01/1992

Director resigned

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04/01/1992

Secretary resigned;new secretary appointed

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15/07/1991

Return made up to 25/06/91; full list of members

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27/05/1991

New director appointed

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27/05/1991

Registered office changed on 28/05/91 from: reliance house moorland road, burslem stoke-on-trent staffordshire ST6 1AD

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26/06/1990

Director resigned;new director appointed

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26/06/1990

Secretary resigned;new secretary appointed

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26/06/1990

Registered office changed on 27/06/90 from: regis house 134 percival rd enfield middx EN1 1QU

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21/05/1990

Memorandum and Articles of Association

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21/05/1990

Resolutions

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22/03/1990

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Small

Last made up date

30/12/2004

Next account date

30/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pursell, David	Director	30/11/1992 - Present	6
Porteous, Andrew	Director	01/10/1993 - 05/01/2007	6
Evans, Robert Keith	Director	01/10/1993 - 19/12/1996	3
Pursell, David	Secretary	30/11/1992 - 01/10/1993	1
Shaw, Robert James	Secretary	05/01/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HILDERSTONE HALL (INVESTMENTS) LIMITED

HILDERSTONE HALL (INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 22/03/1990 with the registered office located at 720 London Road, Stoke On Trent, Staffordshire ST4 5NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILDERSTONE HALL (INVESTMENTS) LIMITED?

HILDERSTONE HALL (INVESTMENTS) LIMITED is currently Dissolved. It was registered on 22/03/1990 and dissolved on 22/06/2010.

Where is HILDERSTONE HALL (INVESTMENTS) LIMITED located?

HILDERSTONE HALL (INVESTMENTS) LIMITED is registered at 720 London Road, Stoke On Trent, Staffordshire ST4 5NP.

What does HILDERSTONE HALL (INVESTMENTS) LIMITED do?

HILDERSTONE HALL (INVESTMENTS) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HILDERSTONE HALL (INVESTMENTS) LIMITED?

The latest filing was on 22/06/2010: Final Gazette dissolved following liquidation.