HILLCOT RE LIMITED

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HILLCOT RE LIMITED

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Key Data

Status

Dissolved

Company No.

01457317

Incorporation date

26/10/1979

Size

Full

Contacts

Registered address

Registered address

G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey GU2 7YLCopy
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Latest events (Record since 26/10/1979)
dot icon29/07/2014
Miscellaneous
dot icon29/07/2014
Court order
dot icon29/07/2014
Final Gazette dissolved by statutory instrument
dot icon23/06/2014
Termination of appointment of Theo Wilkes as a director
dot icon10/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
dot icon13/09/2013
Accounts made up to 2012-12-31
dot icon13/06/2013
Appointment of Steven Roger Western as a director
dot icon06/06/2013
Annual return made up to 2013-06-05 with full list of shareholders
dot icon08/04/2013
Termination of appointment of Ian Millar as a director
dot icon17/09/2012
Appointment of Theo James Rickus Wilkes as a director
dot icon11/07/2012
Auditor's resignation
dot icon21/06/2012
Accounts made up to 2011-12-31
dot icon12/06/2012
Annual return made up to 2012-06-05 with full list of shareholders
dot icon17/05/2012
Termination of appointment of Gareth Nokes as a director
dot icon12/10/2011
Statement by directors
dot icon12/10/2011
Statement of capital on 2011-10-12
dot icon12/10/2011
Solvency statement dated 27/09/11
dot icon12/10/2011
Resolutions
dot icon05/07/2011
Director's details changed for Mr Clive Paul Thomas on 2011-07-05
dot icon06/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon26/05/2011
Appointment of Ian Patrick Millar as a director
dot icon11/05/2011
Termination of appointment of Thomas Nichols as a director
dot icon01/04/2011
Accounts made up to 2010-12-31
dot icon23/09/2010
Accounts made up to 2009-12-31
dot icon08/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon07/06/2010
Director's details changed for Mr Thomas James Nichols on 2009-10-01
dot icon07/06/2010
Director's details changed for Mr Gareth Howard John Nokes on 2009-10-01
dot icon07/06/2010
Director's details changed for Alan John Turner on 2009-10-01
dot icon07/06/2010
Director's details changed for Mr Clive Paul Thomas on 2009-10-01
dot icon07/06/2010
Secretary's details changed for Ms Siobhan Mary Hextall on 2009-10-01
dot icon10/09/2009
Accounts made up to 2008-12-31
dot icon11/06/2009
Return made up to 05/06/09; full list of members
dot icon26/05/2009
Director's change of particulars / alan turner / 26/05/2009
dot icon11/02/2009
Appointment terminated director max lewis
dot icon11/11/2008
Appointment terminated director stephen aldous
dot icon11/11/2008
Appointment terminated director albert maass
dot icon23/07/2008
Miscellaneous
dot icon02/07/2008
Director appointed mr clive paul thomas
dot icon27/06/2008
Director appointed thomas james nichols
dot icon25/06/2008
Appointment terminated director david rocke
dot icon16/06/2008
Director appointed gareth howard john nokes
dot icon11/06/2008
Return made up to 05/06/08; full list of members
dot icon10/04/2008
Memorandum and Articles of Association
dot icon25/03/2008
Gbp ic 32184478/22645924\23/01/08\gbp sr 9538554@1=9538554\
dot icon14/03/2008
Accounts made up to 2007-12-31
dot icon07/03/2008
Director appointed albert maass
dot icon27/02/2008
Appointment terminated director jiro kasahara
dot icon31/01/2008
Director's particulars changed
dot icon17/01/2008
Resolutions
dot icon17/01/2008
Resolutions
dot icon08/01/2008
New director appointed
dot icon31/12/2007
Declaration of shares redemption:auditor's report
dot icon27/11/2007
Director resigned
dot icon27/11/2007
Director resigned
dot icon19/11/2007
New secretary appointed
dot icon19/11/2007
Registered office changed on 19/11/07 from: 51 eastcheap london EC3M 1JP
dot icon19/11/2007
Secretary resigned
dot icon24/09/2007
New director appointed
dot icon14/08/2007
New director appointed
dot icon28/06/2007
Return made up to 05/06/07; full list of members
dot icon19/06/2007
Accounts made up to 2006-12-31
dot icon22/09/2006
Director resigned
dot icon22/09/2006
New director appointed
dot icon20/06/2006
Return made up to 05/06/06; full list of members
dot icon15/05/2006
Memorandum and Articles of Association
dot icon15/05/2006
Resolutions
dot icon12/05/2006
Group of companies' accounts made up to 2005-12-31
dot icon03/04/2006
Director resigned
dot icon03/04/2006
New director appointed
dot icon16/12/2005
Amended group of companies' accounts made up to 2004-12-31
dot icon14/09/2005
Group of companies' accounts made up to 2004-12-31
dot icon08/06/2005
Return made up to 05/06/05; full list of members
dot icon14/12/2004
Certificate of reduction of issued capital
dot icon11/12/2004
Reduction of iss capital and minute (oc)
dot icon29/11/2004
Resolutions
dot icon15/09/2004
Group of companies' accounts made up to 2003-12-31
dot icon09/08/2004
New director appointed
dot icon02/08/2004
Return made up to 05/06/04; full list of members
dot icon15/07/2004
Director resigned
dot icon22/06/2004
Director's particulars changed
dot icon24/11/2003
Auditor's resignation
dot icon20/06/2003
Return made up to 05/06/03; full list of members
dot icon19/05/2003
New director appointed
dot icon18/04/2003
Registered office changed on 18/04/03 from: 1ST floor 40 lime street london EC3M 7AW
dot icon18/04/2003
Director resigned
dot icon18/04/2003
Director resigned
dot icon18/04/2003
Director resigned
dot icon18/04/2003
Director resigned
dot icon18/04/2003
Director resigned
dot icon18/04/2003
Director resigned
dot icon18/04/2003
Secretary resigned;director resigned
dot icon18/04/2003
New secretary appointed
dot icon18/04/2003
New director appointed
dot icon18/04/2003
New director appointed
dot icon18/04/2003
New director appointed
dot icon05/04/2003
Group of companies' accounts made up to 2002-12-31
dot icon01/04/2003
Certificate of change of name
dot icon16/10/2002
Registered office changed on 16/10/02 from: seventh floor 40 lime street london EC3M 7BS
dot icon28/08/2002
Director's particulars changed
dot icon17/06/2002
Return made up to 05/06/02; full list of members
dot icon29/04/2002
Group of companies' accounts made up to 2001-12-31
dot icon13/11/2001
Director resigned
dot icon06/11/2001
Director resigned
dot icon17/08/2001
New director appointed
dot icon12/06/2001
Return made up to 05/06/01; full list of members
dot icon23/04/2001
Full group accounts made up to 2000-12-31
dot icon20/03/2001
Resolutions
dot icon17/08/2000
New director appointed
dot icon17/08/2000
New director appointed
dot icon10/07/2000
Director resigned
dot icon10/07/2000
Director resigned
dot icon05/07/2000
Return made up to 05/06/00; full list of members
dot icon21/04/2000
Full group accounts made up to 1999-12-31
dot icon03/08/1999
Full group accounts made up to 1998-12-31
dot icon27/07/1999
Return made up to 05/06/99; full list of members
dot icon10/09/1998
New director appointed
dot icon10/09/1998
New director appointed
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Director resigned
dot icon09/07/1998
Return made up to 05/06/98; full list of members
dot icon03/06/1998
Full group accounts made up to 1997-12-31
dot icon30/07/1997
Director resigned
dot icon30/07/1997
New director appointed
dot icon09/07/1997
Full group accounts made up to 1996-12-31
dot icon09/07/1997
Director resigned
dot icon09/07/1997
New director appointed
dot icon09/07/1997
Return made up to 05/06/97; no change of members
dot icon23/01/1997
Director resigned
dot icon07/07/1996
Full group accounts made up to 1995-12-31
dot icon07/07/1996
Return made up to 05/06/96; no change of members
dot icon31/05/1996
New director appointed
dot icon31/05/1996
New director appointed
dot icon04/07/1995
Return made up to 05/06/95; full list of members
dot icon14/06/1995
Full group accounts made up to 1994-12-31
dot icon12/01/1995
Director resigned
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Director resigned
dot icon03/10/1994
Director resigned
dot icon03/10/1994
New director appointed
dot icon03/10/1994
New director appointed
dot icon30/06/1994
Full group accounts made up to 1993-12-31
dot icon30/06/1994
Director resigned
dot icon30/06/1994
Return made up to 05/06/94; full list of members
dot icon05/07/1993
Director resigned
dot icon25/06/1993
Return made up to 05/06/93; full list of members
dot icon25/06/1993
Group accounts for a small company made up to 1992-12-31
dot icon26/04/1993
New director appointed
dot icon03/12/1992
New director appointed
dot icon18/11/1992
Director resigned
dot icon10/08/1992
Accounts made up to 1991-12-31
dot icon10/08/1992
Return made up to 05/06/92; full list of members
dot icon17/07/1991
Full group accounts made up to 1990-12-31
dot icon17/07/1991
Ad 20/06/91--------- £ si 12500000@1=12500000 £ ic 37500000/50000000
dot icon17/07/1991
Return made up to 24/05/91; full list of members
dot icon19/06/1991
New director appointed
dot icon19/06/1991
New director appointed
dot icon05/02/1991
Director resigned;new director appointed
dot icon16/01/1991
Memorandum and Articles of Association
dot icon08/01/1991
Ad 18/12/90--------- £ si 12500000@1=12500000 £ ic 25000000/37500000
dot icon08/01/1991
Nc inc already adjusted 17/12/90
dot icon08/01/1991
Resolutions
dot icon08/01/1991
Resolutions
dot icon29/10/1990
Full group accounts made up to 1989-12-31
dot icon14/08/1990
Director resigned
dot icon09/07/1990
Return made up to 05/06/90; full list of members
dot icon19/06/1990
New director appointed
dot icon31/01/1990
Resolutions
dot icon31/01/1990
Resolutions
dot icon31/01/1990
Resolutions
dot icon31/01/1990
Resolutions
dot icon29/01/1990
Ad 27/12/89--------- premium £ si 11000000@1=11000000 £ ic 14000000/25000000
dot icon15/01/1990
New director appointed
dot icon15/01/1990
Director resigned
dot icon26/06/1989
Full group accounts made up to 1988-12-31
dot icon26/06/1989
Return made up to 23/05/89; full list of members
dot icon04/05/1989
Director resigned;new director appointed
dot icon14/02/1989
Nc inc already adjusted
dot icon31/01/1989
Wd 10/01/89 ad 30/12/88--------- £ si 4000000@1=4000000 £ ic 10000000/14000000
dot icon31/01/1989
Resolutions
dot icon31/01/1989
Resolutions
dot icon31/01/1989
Resolutions
dot icon31/01/1989
Resolutions
dot icon24/01/1989
Secretary resigned;new secretary appointed
dot icon24/01/1989
Director resigned;new director appointed
dot icon16/08/1988
Accounts made up to 1987-12-31
dot icon28/06/1988
Memorandum and Articles of Association
dot icon27/06/1988
Return made up to 23/05/88; full list of members
dot icon06/05/1988
Resolutions
dot icon18/02/1988
Nc inc already adjusted
dot icon21/01/1988
Wd 21/12/87 ad 19/11/87--------- £ si 4000000@1=4000000 £ ic 6000000/10000000
dot icon06/01/1988
Resolutions
dot icon06/01/1988
Resolutions
dot icon02/12/1987
Particulars of mortgage/charge
dot icon26/10/1987
Director resigned;new director appointed
dot icon05/10/1987
Resolutions
dot icon15/07/1987
Accounts made up to 1986-12-31
dot icon15/07/1987
Return made up to 26/05/87; full list of members
dot icon22/09/1986
New director appointed
dot icon13/06/1986
Accounts made up to 1985-12-31
dot icon13/06/1986
Return made up to 22/05/86; full list of members
dot icon26/10/1979
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2013
dot iconLast accounts made up to
31/12/2012View PDF

Confirmation

dot iconLast statement dated
31/12/2012
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Financial Ratios

HILLCOT RE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

32
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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 HILLCOT RE LIMITED

HILLCOT RE LIMITED is an(a) Dissolved company incorporated on 26/10/1979 with the registered office located at G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey GU2 7YL. There are currently 4 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 HILLCOT RE LIMITED?

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HILLCOT RE LIMITED is currently Dissolved. It was registered on 26/10/1979 and dissolved on 29/07/2014.

Where is HILLCOT RE LIMITED located?

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HILLCOT RE LIMITED is registered at G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey GU2 7YL.

What does HILLCOT RE LIMITED do?

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HILLCOT RE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HILLCOT RE LIMITED?

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The latest filing was on 29/07/2014: Miscellaneous.