HILTON HEAD PLC

Key Data

Status

Dissolved

Company No.

05063531

Incorporation date

03/03/2004

Size

Group

Classification

Other software consultancy and supply (72.22 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2004)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2010

Termination of appointment of Mandeep Bhagrath as a director

View PDF (2 pages)

03/08/2010

Termination of appointment of Patrick Heffernan as a secretary

View PDF (1 pages)

29/07/2010

Termination of appointment of Jonathan Shepherd as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Jeptha Allen as a director

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (38 pages)

01/03/2010

Group of companies' accounts made up to 2009-03-31

View PDF (60 pages)

18/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

13/07/2009

Director appointed mr mandeep bhagrath

View PDF (2 pages)

13/07/2009

Director appointed mr jeptha alexander allen

View PDF (2 pages)

13/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

03/07/2009

Registered office changed on 04/07/2009 from 24 britton street london EC1M 5UA

View PDF (1 pages)

03/07/2009

Appointment Terminated Director richard youngman

View PDF (1 pages)

03/07/2009

Appointment Terminated Director charles mcfall

View PDF (1 pages)

03/07/2009

Appointment Terminated Director michael graham cloete

View PDF (1 pages)

03/07/2009

Appointment Terminated Director miles berkeley

View PDF (1 pages)

23/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

17/06/2009

Return made up to 04/03/09; full list of members

View PDF (39 pages)

05/11/2008

Resolutions

View PDF (1 pages)

30/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (64 pages)

11/06/2008

Appointment Terminated Director edric ackland-snow

View PDF (1 pages)

19/05/2008

Return made up to 04/03/08; full list of members

View PDF (55 pages)

17/03/2008

Ad 06/03/08 gbp si [email protected]=5625.9 gbp ic 994572.6/1000198.5

View PDF (2 pages)

17/03/2008

Ad 19/02/08 gbp si [email protected]=6930.7 gbp ic 987641.9/994572.6

View PDF (2 pages)

17/03/2008

Ad 15/02/08 gbp si [email protected]=6537.9 gbp ic 981104/987641.9

View PDF (2 pages)

07/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

New director appointed

View PDF (2 pages)

15/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (37 pages)

08/10/2007

Ad 28/09/07--------- £ si [email protected]=188920 £ ic 792184/981104

View PDF (2 pages)

05/08/2007

Director resigned

View PDF (1 pages)

30/07/2007

Statement of affairs

View PDF (47 pages)

30/07/2007

Ad 02/07/07--------- £ si [email protected]=26507 £ ic 765677/792184

View PDF (2 pages)

20/06/2007

Miscellaneous

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (2 pages)

26/04/2007

Return made up to 04/03/07; full list of members

View PDF (21 pages)

29/01/2007

New director appointed

View PDF (2 pages)

28/11/2006

Resolutions

View PDF (0 pages)

28/11/2006

Resolutions

View PDF (0 pages)

28/11/2006

Resolutions

View PDF (58 pages)

21/08/2006

Registered office changed on 22/08/06 from: 6 snow hill london EC1A 2AY

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (2 pages)

18/07/2006

Particulars of contract relating to shares

View PDF (4 pages)

18/07/2006

Ad 05/07/06--------- £ si [email protected]=178630 £ ic 448908/627538

View PDF (2 pages)

18/07/2006

Ad 06/07/06--------- £ si [email protected]=77907 £ ic 371001/448908

View PDF (2 pages)

04/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

27/06/2006

Memorandum and Articles of Association

View PDF (61 pages)

25/06/2006

Resolutions

View PDF (1 pages)

25/06/2006

Resolutions

View PDF (1 pages)

25/06/2006

S-div 30/05/06

View PDF (1 pages)

25/06/2006

Nc inc already adjusted 30/05/06

View PDF (1 pages)

25/06/2006

Resolutions

View PDF (0 pages)

25/06/2006

Resolutions

View PDF (1 pages)

25/06/2006

New secretary appointed

View PDF (2 pages)

25/06/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

Resolutions

View PDF (1 pages)

04/05/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

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

View PDF (4 pages)

22/12/2005

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

23/05/2005

Return made up to 04/03/05; full list of members

View PDF (8 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

09/03/2005

Statement of affairs

View PDF (2 pages)

09/03/2005

Ad 25/02/05--------- £ si [email protected]=268000 £ ic 103001/371001

View PDF (2 pages)

08/03/2005

Ad 25/02/05--------- £ si [email protected]=53000 £ ic 50001/103001

View PDF (4 pages)

08/03/2005

Ad 21/02/05--------- £ si [email protected]=50000 £ ic 1/50001

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

S-div 03/03/05

View PDF (1 pages)

08/03/2005

Nc inc already adjusted 21/02/05

View PDF (1 pages)

27/02/2005

Resolutions

View PDF (0 pages)

27/02/2005

Resolutions

View PDF (0 pages)

27/02/2005

Resolutions

View PDF (0 pages)

27/02/2005

Resolutions

View PDF (2 pages)

27/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/02/2005

Auditor's report

View PDF (1 pages)

22/02/2005

Balance Sheet

View PDF (2 pages)

22/02/2005

Auditor's statement

View PDF (1 pages)

22/02/2005

Re-registration of Memorandum and Articles

View PDF (57 pages)

22/02/2005

Resolutions

View PDF (0 pages)

22/02/2005

Resolutions

View PDF (1 pages)

22/02/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

22/02/2005

Application for reregistration from private to PLC

View PDF (1 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

New secretary appointed

View PDF (1 pages)

19/08/2004

Registered office changed on 20/08/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (2 pages)

06/06/2004

Director resigned

View PDF (1 pages)

03/03/2004

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Group

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

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
Graham-Cloete, Michael	Director	21/02/2005 - 29/05/2009	17
Campbell, John	Director	31/05/2007 - 19/07/2007	4
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	03/03/2004 - 03/03/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	03/03/2004 - 03/03/2004	12820
Ackland-Snow, Edric	Director	27/09/2007 - 08/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About HILTON HEAD PLC

HILTON HEAD PLC is an(a) Dissolved company incorporated on 03/03/2004 with the registered office located at 79 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk IP6 0NL. There is currently no 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 HILTON HEAD PLC?

HILTON HEAD PLC is currently Dissolved. It was registered on 03/03/2004 and dissolved on 25/04/2011.

Where is HILTON HEAD PLC located?

HILTON HEAD PLC is registered at 79 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk IP6 0NL.

What does HILTON HEAD PLC do?

HILTON HEAD PLC operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for HILTON HEAD PLC?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.