HILL SAMUEL LEASING (NO 2) LIMITED

Key Data

Status

Dissolved

Company No.

02267453

Incorporation date

13/06/1988

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1988)

12/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

31/01/2017

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

View PDF (2 pages)

22/01/2017

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2017-01-23

View PDF (2 pages)

21/01/2017

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (2 pages)

16/01/2017

Declaration of solvency

View PDF (3 pages)

16/01/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

16/01/2017

Resolutions

View PDF (1 pages)

16/11/2016

Termination of appointment of Colin Graham Dowsett as a director on 2016-11-16

View PDF (1 pages)

15/11/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

15/11/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (5 pages)

20/01/2016

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 2016-01-20

View PDF (1 pages)

20/01/2016

Appointment of Lloyds Secretaries Limited as a secretary on 2016-01-20

View PDF (2 pages)

02/01/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

29/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

17/03/2015

Termination of appointment of Jonathan Scott Foster as a director on 2015-03-05

View PDF (1 pages)

09/03/2015

Director's details changed for Mr Gerard Ashley Fox on 2015-03-06

View PDF (2 pages)

02/03/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

18/08/2014

Director's details changed for Mr Jonathan Scott Foster on 2014-08-19

View PDF (2 pages)

17/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

27/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (6 pages)

29/12/2013

Full accounts made up to 2013-06-30

View PDF (16 pages)

10/09/2013

Resolutions

View PDF (32 pages)

10/09/2013

Statement of company's objects

View PDF (2 pages)

04/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (6 pages)

16/06/2013

Appointment of Mr Gerard Ashley Fox as a director

View PDF (2 pages)

13/06/2013

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary

View PDF (2 pages)

10/06/2013

Termination of appointment of Simon Gledhill as a director

View PDF (1 pages)

04/06/2013

Termination of appointment of Sharon Slattery as a secretary

View PDF (1 pages)

13/03/2013

Appointment of Mr Jonathan Scott Foster as a director

View PDF (2 pages)

20/12/2012

Full accounts made up to 2012-06-30

View PDF (20 pages)

19/12/2012

Termination of appointment of Robin Isaacs as a director

View PDF (1 pages)

21/08/2012

Termination of appointment of Timothy Cooke as a director

View PDF (1 pages)

16/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (7 pages)

20/06/2012

Appointment of Mr Colin Graham Dowsett as a director

View PDF (2 pages)

19/06/2012

Appointment of Mr Simon Christopher Gledhill as a director

View PDF (2 pages)

23/05/2012

Termination of appointment of Andrew Cumming as a director

View PDF (1 pages)

23/05/2012

Termination of appointment of Jonathan Herbert as a director

View PDF (1 pages)

29/03/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

08/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (7 pages)

27/03/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

19/10/2010

Director's details changed for Robin Alexander Isaacs on 2010-10-18

View PDF (2 pages)

06/08/2010

Secretary's details changed for Sharon Noelle Slattery on 2010-08-06

View PDF (2 pages)

05/08/2010

Director's details changed for Jonathan Mark Herbert on 2010-08-06

View PDF (2 pages)

29/07/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (7 pages)

16/06/2010

Director's details changed for Timothy John Cooke on 2010-06-16

View PDF (2 pages)

15/06/2010

Director's details changed for Mr Andrew John Cumming on 2010-06-16

View PDF (2 pages)

28/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (20 pages)

08/09/2009

Appointment terminated director anthony basing

View PDF (1 pages)

30/07/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

30/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (22 pages)

30/07/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

11/06/2008

Director appointed robin alexander isaacs

View PDF (1 pages)

08/06/2008

Appointment terminated director anthony vowles

View PDF (1 pages)

15/05/2008

Appointment terminated director peter higgins

View PDF (1 pages)

30/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (18 pages)

05/08/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

28/06/2007

New director appointed

View PDF (1 pages)

24/06/2007

New director appointed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

07/05/2007

Resolutions

View PDF (7 pages)

26/04/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

03/12/2006

Director resigned

View PDF (1 pages)

06/08/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

05/04/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

20/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2005

New director appointed

View PDF (3 pages)

13/11/2005

Director resigned

View PDF (1 pages)

02/10/2005

New director appointed

View PDF (3 pages)

04/09/2005

Director resigned

View PDF (1 pages)

08/08/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

10/07/2005

Director's particulars changed

View PDF (2 pages)

06/07/2005

Director resigned

View PDF (1 pages)

05/10/2004

Full accounts made up to 2004-06-30

View PDF (10 pages)

02/08/2004

Return made up to 28/07/04; full list of members

View PDF (8 pages)

26/07/2004

New director appointed

View PDF (1 pages)

29/06/2004

Director's particulars changed

View PDF (2 pages)

29/06/2004

New director appointed

View PDF (1 pages)

06/06/2004

Director's particulars changed

View PDF (2 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (1 pages)

20/01/2004

Director's particulars changed

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

New director appointed

View PDF (2 pages)

16/12/2003

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

09/11/2003

Director resigned

View PDF (1 pages)

15/10/2003

Secretary's particulars changed

View PDF (1 pages)

13/10/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

18/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

17/07/2003

Director resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

09/04/2003

Director's particulars changed

View PDF (1 pages)

02/04/2003

Registered office changed on 03/04/03 from: 71 lomard street london EC3

View PDF (1 pages)

19/02/2003

Auditor's resignation

View PDF (2 pages)

13/10/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

02/09/2002

Particulars of mortgage/charge

View PDF (8 pages)

02/09/2002

Particulars of mortgage/charge

View PDF (6 pages)

13/08/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

23/06/2002

Director's particulars changed

View PDF (1 pages)

12/02/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

Director's particulars changed

View PDF (2 pages)

22/11/2001

Director's particulars changed

View PDF (2 pages)

19/11/2001

Director's particulars changed

View PDF (2 pages)

19/11/2001

Director's particulars changed

View PDF (2 pages)

02/10/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

18/09/2001

Director's particulars changed

View PDF (2 pages)

18/09/2001

Director's particulars changed

View PDF (2 pages)

05/08/2001

Return made up to 28/07/01; full list of members

View PDF (8 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

28/06/2001

Director's particulars changed

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (2 pages)

23/10/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

Return made up to 28/07/00; full list of members

View PDF (8 pages)

19/07/2000

Director's particulars changed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

30/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

10/10/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

05/08/1999

Return made up to 28/07/99; full list of members

View PDF (14 pages)

05/08/1999

Location of register of members address changed

View PDF (0 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (13 pages)

12/10/1998

New director appointed

View PDF (2 pages)

11/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

29/07/1998

Return made up to 28/07/98; full list of members

View PDF (26 pages)

23/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Director resigned

View PDF (1 pages)

08/02/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

09/10/1997

Secretary's particulars changed

View PDF (1 pages)

01/09/1997

Return made up to 28/07/97; full list of members

View PDF (31 pages)

03/04/1997

New secretary appointed

View PDF (2 pages)

03/04/1997

Secretary resigned

View PDF (1 pages)

23/02/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

23/09/1996

Auditor's resignation

View PDF (2 pages)

18/09/1996

Director's particulars changed

View PDF (2 pages)

12/08/1996

Location of register of members

View PDF (1 pages)

12/08/1996

Location of register of directors' interests

View PDF (1 pages)

12/08/1996

Secretary resigned

View PDF (2 pages)

12/08/1996

New secretary appointed

View PDF (1 pages)

10/08/1996

Registered office changed on 11/08/96 from: 100 wood street london EC2P 2AJ

View PDF (1 pages)

05/08/1996

Return made up to 28/07/96; no change of members

View PDF (14 pages)

25/02/1996

New director appointed

View PDF (4 pages)

25/02/1996

New director appointed

View PDF (5 pages)

25/02/1996

New director appointed

View PDF (0 pages)

14/02/1996

New director appointed

View PDF (4 pages)

14/02/1996

New director appointed

View PDF (4 pages)

04/02/1996

Director resigned

View PDF (2 pages)

04/02/1996

Director resigned

View PDF (2 pages)

04/02/1996

Director resigned

View PDF (2 pages)

04/02/1996

Director resigned

View PDF (2 pages)

22/11/1995

Full accounts made up to 1995-06-30

View PDF (13 pages)

03/08/1995

Return made up to 28/07/95; change of members

View PDF (16 pages)

08/11/1994

Director's particulars changed

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18/10/1994

Full accounts made up to 1994-06-30

View PDF (13 pages)

01/08/1994

Return made up to 28/07/94; full list of members

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29/03/1994

Full accounts made up to 1993-06-30

View PDF (13 pages)

03/08/1993

Return made up to 30/07/93; no change of members

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16/03/1993

Full accounts made up to 1992-06-30

View PDF (12 pages)

31/08/1992

Return made up to 03/08/92; no change of members

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18/05/1992

New director appointed

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11/05/1992

New director appointed

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07/05/1992

Director resigned

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03/03/1992

Full accounts made up to 1991-06-30

View PDF (10 pages)

03/10/1991

Full accounts made up to 1990-06-30

View PDF (10 pages)

26/09/1991

Resolutions

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26/09/1991

Resolutions

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26/09/1991

Resolutions

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08/09/1991

Return made up to 08/08/91; full list of members

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08/08/1991

Director resigned

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26/06/1991

Director resigned

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11/05/1991

Director resigned

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19/12/1990

Return made up to 01/11/90; full list of members

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26/06/1990

Full accounts made up to 1989-06-30

View PDF (8 pages)

19/11/1989

New director appointed

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19/11/1989

New director appointed

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19/11/1989

New director appointed

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19/11/1989

New director appointed

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31/10/1989

Return made up to 15/08/89; full list of members

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02/10/1988

Accounting reference date notified as 30/06

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26/07/1988

Memorandum and Articles of Association

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18/07/1988

Secretary resigned;new secretary appointed

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18/07/1988

Director resigned;new director appointed

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18/07/1988

Registered office changed on 19/07/88 from: 2 baches street london N1 6UB

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17/07/1988

Certificate of change of name

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10/07/1988

Resolutions

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13/06/1988

Incorporation

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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

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

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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

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Persons with Significant Control

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Description

About HILL SAMUEL LEASING (NO 2) LIMITED

HILL SAMUEL LEASING (NO 2) LIMITED is an(a) Dissolved company incorporated on 13/06/1988 with the registered office located at 1 More London Place, London SE1 2AF. 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 HILL SAMUEL LEASING (NO 2) LIMITED?

HILL SAMUEL LEASING (NO 2) LIMITED is currently Dissolved. It was registered on 13/06/1988 and dissolved on 12/02/2018.

Where is HILL SAMUEL LEASING (NO 2) LIMITED located?

HILL SAMUEL LEASING (NO 2) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HILL SAMUEL LEASING (NO 2) LIMITED do?

HILL SAMUEL LEASING (NO 2) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HILL SAMUEL LEASING (NO 2) LIMITED?

The latest filing was on 12/02/2018: Final Gazette dissolved following liquidation.