HILLGROVE ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

01007848

Incorporation date

14/04/1971

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/08/1982)

07/12/2010

Final Gazette dissolved following liquidation

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07/09/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2010

Insolvency court order

View PDF (8 pages)

27/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/04/2010

Liquidators' statement of receipts and payments to 2010-03-16

View PDF (6 pages)

16/10/2009

Liquidators' statement of receipts and payments to 2009-09-16

View PDF (6 pages)

21/04/2009

Liquidators' statement of receipts and payments to 2009-03-16

View PDF (5 pages)

21/04/2009

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/11/2008

Secretary appointed mr james john youngs

View PDF (1 pages)

12/11/2008

Appointment Terminated Secretary helen hay

View PDF (1 pages)

17/10/2008

Liquidators' statement of receipts and payments to 2008-09-16

View PDF (5 pages)

09/10/2007

Registered office changed on 09/10/07 from: one hanover street london W1S 1AX

View PDF (1 pages)

04/10/2007

Declaration of solvency

View PDF (3 pages)

04/10/2007

Resolutions

View PDF (1 pages)

04/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

04/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

04/06/2007

Registered office changed on 04/06/07 from: one, hanover street london uk W1S 1AX

View PDF (1 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

22/08/2006

Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR

View PDF (1 pages)

31/07/2006

Registered office changed on 31/07/06 from: one hanover street london W1S 1AX

View PDF (1 pages)

28/07/2006

Registered office changed on 28/07/06 from: 21 new st bishopsgate london EC2M 4HR

View PDF (1 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

28/06/2006

Return made up to 04/06/06; full list of members

View PDF (2 pages)

30/05/2006

New secretary appointed

View PDF (1 pages)

26/05/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

24/07/2005

Return made up to 04/06/05; full list of members

View PDF (6 pages)

24/07/2005

Secretary's particulars changed

View PDF (0 pages)

27/04/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

01/07/2004

Return made up to 04/06/04; full list of members

View PDF (6 pages)

14/04/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

26/06/2003

Return made up to 04/06/03; full list of members

View PDF (6 pages)

01/04/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

06/12/2002

New director appointed

View PDF (2 pages)

08/11/2002

Director resigned

View PDF (1 pages)

01/07/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

08/03/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

02/07/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

02/07/2001

New director appointed

View PDF (3 pages)

11/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

07/02/2001

Director resigned

View PDF (1 pages)

28/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

15/05/2000

Secretary's particulars changed

View PDF (1 pages)

06/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

11/06/1999

Return made up to 04/06/99; no change of members

View PDF (6 pages)

07/04/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Director resigned

View PDF (1 pages)

26/10/1998

Director resigned

View PDF (1 pages)

29/06/1998

Return made up to 04/06/98; full list of members

View PDF (13 pages)

10/05/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

03/10/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

16/06/1997

Return made up to 04/06/97; no change of members

View PDF (11 pages)

16/06/1997

Director's particulars changed

View PDF (0 pages)

05/11/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

08/07/1996

Return made up to 04/06/96; no change of members

View PDF (12 pages)

08/07/1996

Registered office changed on 08/07/96

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21/02/1996

New director appointed

View PDF (2 pages)

10/08/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

06/07/1995

Return made up to 04/06/95; full list of members

View PDF (10 pages)

30/06/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

18/07/1994

Return made up to 04/06/94; no change of members

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18/07/1994

Secretary resigned

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15/07/1994

Accounts made up to 1993-12-31

View PDF (6 pages)

21/06/1994

Secretary resigned;new secretary appointed

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16/07/1993

Accounts made up to 1992-12-31

View PDF (6 pages)

14/07/1993

Return made up to 04/06/93; no change of members

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18/02/1993

Resolutions

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15/07/1992

Return made up to 04/06/92; full list of members

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02/06/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

03/04/1992

New director appointed

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03/04/1992

Director resigned

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13/01/1992

Resolutions

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04/01/1992

Resolutions

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04/01/1992

Resolutions

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04/01/1992

Resolutions

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04/01/1992

Resolutions

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25/09/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

25/09/1991

Return made up to 04/06/91; no change of members

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03/09/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

03/09/1990

Return made up to 04/06/90; full list of members

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09/08/1990

Resolutions

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12/10/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

12/10/1989

Return made up to 06/06/89; full list of members

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02/09/1988

Full accounts made up to 1987-12-31

View PDF (10 pages)

02/09/1988

Return made up to 23/05/88; full list of members

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02/10/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

02/10/1987

Return made up to 15/05/87; full list of members

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13/09/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

13/09/1986

Return made up to 10/04/86; full list of members

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27/07/1985

Accounts made up to 1984-12-31

View PDF (11 pages)

26/09/1984

Accounts made up to 1983-12-31

View PDF (10 pages)

23/06/1983

Accounts made up to 1982-12-31

View PDF (11 pages)

04/08/1982

Accounts made up to 1981-12-31

View PDF (10 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Smith, Jonathan	Director	05/02/1996 - 27/04/2001	8
Gorst, Blake Nicholas	Director	27/04/2001 - 30/09/2002	30
Hay, Helen Frances	Secretary	28/03/2007 - 30/09/2008	40
Hill, Trina Jeanne	Secretary	16/12/2005 - 19/05/2006	44
Youngs, James John	Secretary	30/09/2008 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About HILLGROVE ESTATES LIMITED

HILLGROVE ESTATES LIMITED is an(a) Dissolved company incorporated on 14/04/1971 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 HILLGROVE ESTATES LIMITED?

HILLGROVE ESTATES LIMITED is currently Dissolved. It was registered on 14/04/1971 and dissolved on 07/12/2010.

Where is HILLGROVE ESTATES LIMITED located?

HILLGROVE ESTATES LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does HILLGROVE ESTATES LIMITED do?

HILLGROVE ESTATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HILLGROVE ESTATES LIMITED?

The latest filing was on 07/12/2010: Final Gazette dissolved following liquidation.