HILL STATION PUBLIC LIMITED COMPANY

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HILL STATION PUBLIC LIMITED COMPANY

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Key Data

Status

Dissolved

Company No.

05188260

Incorporation date

22/07/2004

Size

Group

Contacts

Registered address

Registered address

81 Station Road, Marlow, Bucks SL7 1NSCopy
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Latest events (Record since 22/07/2004)
dot icon27/09/2013
Final Gazette dissolved following liquidation
dot icon27/06/2013
Return of final meeting in a creditors' voluntary winding up
dot icon13/05/2013
Insolvency filing
dot icon13/05/2013
Insolvency filing
dot icon02/05/2013
Liquidators' statement of receipts and payments to 2013-04-20
dot icon08/04/2013
Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU on 2013-04-09
dot icon03/04/2013
Appointment of a voluntary liquidator
dot icon03/04/2013
Notice of ceasing to act as a voluntary liquidator
dot icon01/11/2012
Liquidators' statement of receipts and payments to 2012-10-20
dot icon21/05/2012
Liquidators' statement of receipts and payments to 2012-04-20
dot icon21/05/2012
Liquidators' statement of receipts and payments to 2012-04-20
dot icon20/11/2011
Liquidators' statement of receipts and payments to 2011-10-20
dot icon20/11/2011
Liquidators' statement of receipts and payments to 2011-04-20
dot icon08/06/2011
Liquidators' statement of receipts and payments to 2011-04-20
dot icon08/09/2010
Registered office address changed from 3rd Floor Aquarium 1-7 King Street Reading RG1 2AN on 2010-09-09
dot icon20/04/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon31/10/2009
Administrator's progress report to 2009-10-20
dot icon31/10/2009
Notice of extension of period of Administration
dot icon04/05/2009
Administrator's progress report to 2009-04-20
dot icon11/12/2008
Statement of affairs with form 2.14B
dot icon11/12/2008
Statement of administrator's proposal
dot icon03/12/2008
Statement of administrator's proposal
dot icon29/10/2008
Registered office changed on 30/10/2008 from llantarnam park way cwmbran gwent NP44 3GA
dot icon29/10/2008
Appointment of an administrator
dot icon24/09/2008
Appointment Terminated Director robert alstead
dot icon23/09/2008
Return made up to 23/07/08; bulk list available separately
dot icon24/06/2008
Appointment Terminated Director thomas jones
dot icon13/06/2008
Particulars of a mortgage or charge / charge no: 6
dot icon11/06/2008
Director appointed clifford mark carter
dot icon03/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon03/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon29/05/2008
Director appointed robert alstead
dot icon29/05/2008
Director appointed william john dixon
dot icon27/05/2008
Group of companies' accounts made up to 2007-10-31
dot icon22/10/2007
New secretary appointed
dot icon18/10/2007
Director resigned
dot icon18/10/2007
Secretary resigned
dot icon24/09/2007
Ad 20/08/07--------- £ si [email protected]= 3300000 £ ic 2512970/5812970
dot icon24/09/2007
Ad 20/08/07--------- £ si [email protected]= 1440000 £ ic 1072970/2512970
dot icon24/09/2007
Particulars of contract relating to shares
dot icon24/09/2007
Ad 21/08/07--------- £ si [email protected]= 100000 £ ic 972970/1072970
dot icon24/09/2007
Nc inc already adjusted 20/08/07
dot icon24/09/2007
Resolutions
dot icon24/09/2007
Resolutions
dot icon24/09/2007
Resolutions
dot icon24/09/2007
Resolutions
dot icon27/08/2007
Return made up to 23/07/07; bulk list available separately
dot icon26/07/2007
Particulars of mortgage/charge
dot icon05/06/2007
Resolutions
dot icon05/06/2007
Resolutions
dot icon05/06/2007
Resolutions
dot icon22/05/2007
Group of companies' accounts made up to 2006-10-28
dot icon14/02/2007
Director resigned
dot icon13/02/2007
New director appointed
dot icon12/02/2007
Ad 31/01/07--------- £ si [email protected]= 105000 £ ic 867970/972970
dot icon12/02/2007
Resolutions
dot icon12/02/2007
Resolutions
dot icon12/02/2007
Resolutions
dot icon06/02/2007
Particulars of mortgage/charge
dot icon01/02/2007
Director resigned
dot icon01/02/2007
Director resigned
dot icon23/01/2007
New director appointed
dot icon23/01/2007
Director resigned
dot icon23/01/2007
Director resigned
dot icon06/11/2006
Director resigned
dot icon12/09/2006
Ad 01/09/06--------- £ si [email protected]= 78625 £ ic 789345/867970
dot icon31/08/2006
Return made up to 23/07/06; bulk list available separately
dot icon31/08/2006
Director's particulars changed
dot icon24/05/2006
Particulars of mortgage/charge
dot icon24/05/2006
Particulars of mortgage/charge
dot icon11/04/2006
Group of companies' accounts made up to 2005-10-31
dot icon06/03/2006
New secretary appointed
dot icon06/03/2006
New director appointed
dot icon02/03/2006
Registered office changed on 03/03/06 from: 10 palace avenue maidstone kent ME15 6NF
dot icon02/03/2006
Secretary resigned
dot icon02/03/2006
Director resigned
dot icon19/02/2006
New director appointed
dot icon07/02/2006
New director appointed
dot icon03/02/2006
Particulars of mortgage/charge
dot icon02/01/2006
Ad 17/11/05--------- £ si [email protected]= 625000 £ ic 164345/789345
dot icon18/12/2005
Memorandum and Articles of Association
dot icon18/12/2005
Nc inc already adjusted 17/11/05
dot icon18/12/2005
Resolutions
dot icon18/12/2005
Resolutions
dot icon18/12/2005
Resolutions
dot icon18/12/2005
Resolutions
dot icon18/12/2005
Resolutions
dot icon19/10/2005
Accounting reference date extended from 31/07/05 to 31/10/05
dot icon07/09/2005
Return made up to 23/07/05; full list of members
dot icon07/09/2005
Location of register of members address changed
dot icon17/02/2005
Registered office changed on 18/02/05 from: 65 st mary street chippenham wiltshire SN15 3JF
dot icon21/12/2004
New secretary appointed;new director appointed
dot icon16/12/2004
Secretary resigned
dot icon16/12/2004
New director appointed
dot icon16/11/2004
Ad 25/10/04--------- £ si [email protected]= 43750 £ ic 123101/166851
dot icon16/11/2004
Ad 27/10/04--------- £ si [email protected]=16250 £ ic 106851/123101
dot icon24/10/2004
Miscellaneous
dot icon21/10/2004
S-div 08/10/04
dot icon19/10/2004
Location of register of members
dot icon19/10/2004
Registered office changed on 20/10/04 from: 179 great portland street london W1W 5LS
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon18/10/2004
Resolutions
dot icon19/08/2004
New director appointed
dot icon17/08/2004
Director resigned
dot icon17/08/2004
New director appointed
dot icon17/08/2004
New director appointed
dot icon17/08/2004
New director appointed
dot icon11/08/2004
Statement of affairs
dot icon11/08/2004
Ad 23/07/04--------- £ si [email protected]=104280 £ ic 2571/106851
dot icon05/08/2004
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon05/08/2004
Re-registration of Memorandum and Articles
dot icon05/08/2004
Balance Sheet
dot icon05/08/2004
Auditor's report
dot icon05/08/2004
Auditor's statement
dot icon05/08/2004
Declaration on reregistration from private to PLC
dot icon05/08/2004
Application for reregistration from private to PLC
dot icon05/08/2004
Resolutions
dot icon05/08/2004
Resolutions
dot icon22/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
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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

19
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HILL STATION PUBLIC LIMITED COMPANY

HILL STATION PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 22/07/2004 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 5 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 STATION PUBLIC LIMITED COMPANY?

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HILL STATION PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 22/07/2004 and dissolved on 27/09/2013.

Where is HILL STATION PUBLIC LIMITED COMPANY located?

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HILL STATION PUBLIC LIMITED COMPANY is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does HILL STATION PUBLIC LIMITED COMPANY do?

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HILL STATION PUBLIC LIMITED COMPANY operates in the Manufacture of ice cream (15.52 - SIC 2003) sector.

What is the latest filing for HILL STATION PUBLIC LIMITED COMPANY?

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The latest filing was on 27/09/2013: Final Gazette dissolved following liquidation.