Hilstone Properties Limited

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dissolved
Unknown

Hilstone Properties Limited

04170076•Private Limited With Share Capital

The Media Centre 7, Northumberland Street, Huddersfield, HD11RL

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Incorporated

28/02/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Hilstone Properties Limited (04170076) is a private limited with share capital incorporated on 28/02/2001 (25 years old) and registered in huddersfield, HD11RL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 28/02/2001
HD11RL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

7

Shareholders

Board of Directors

2
M
michael clifton thomas bokenham
director
A
alan marcus brookes
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-12-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:11-09-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-03-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-02-2014
Resolution
Category:Resolution
Date:03-02-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2013
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Address
Date:07-10-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Address
Date:13-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Address
Date:22-03-2006
Legacy
Category:Capital
Date:21-03-2006
Accounts With Made Up Date
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:04-05-2005
Memorandum Articles
Category:Incorporation
Date:22-09-2004
Legacy
Category:Capital
Date:10-09-2004
Legacy
Category:Officers
Date:02-09-2004
Memorandum Articles
Category:Incorporation
Date:01-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2004
Legacy
Category:Mortgage
Date:18-08-2004
Legacy
Category:Mortgage
Date:18-08-2004
Legacy
Category:Mortgage
Date:18-08-2004
Legacy
Category:Capital
Date:18-08-2004
Legacy
Category:Capital
Date:18-08-2004
Legacy
Category:Capital
Date:18-08-2004
Legacy
Category:Capital
Date:18-08-2004
Legacy
Category:Capital
Date:18-08-2004
Legacy
Category:Capital
Date:18-08-2004
Legacy
Category:Address
Date:17-08-2004
Auditors Resignation Company
Category:Auditors
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Mortgage
Date:14-08-2004
Memorandum Articles
Category:Incorporation
Date:10-08-2004
Resolution
Category:Resolution
Date:10-08-2004
Resolution
Category:Resolution
Date:10-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2004
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-07-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:30-07-2004
Legacy
Category:Reregistration
Date:30-07-2004
Resolution
Category:Resolution
Date:30-07-2004
Resolution
Category:Resolution
Date:30-07-2004
Legacy
Category:Annual Return
Date:31-03-2004
Legacy
Category:Capital
Date:14-01-2004
Legacy
Category:Capital
Date:14-01-2004
Legacy
Category:Capital
Date:14-01-2004
Legacy
Category:Capital
Date:14-01-2004
Legacy
Category:Mortgage
Date:12-12-2003
Legacy
Category:Mortgage
Date:12-12-2003
Legacy
Category:Mortgage
Date:12-12-2003
Legacy
Category:Mortgage
Date:12-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:19-03-2003
Legacy
Category:Mortgage
Date:30-10-2002
Accounts With Made Up Date
Category:Accounts
Date:05-09-2002
Legacy
Category:Mortgage
Date:06-08-2002
Legacy
Category:Annual Return
Date:21-03-2002
Legacy
Category:Capital
Date:19-03-2002
Memorandum Articles
Category:Incorporation
Date:14-03-2002
Legacy
Category:Capital
Date:14-03-2002
Legacy
Category:Capital
Date:14-03-2002
Legacy
Category:Capital
Date:14-03-2002
Resolution
Category:Resolution
Date:14-03-2002
Resolution
Category:Resolution
Date:14-03-2002
Resolution
Category:Resolution
Date:14-03-2002
Resolution
Category:Resolution
Date:14-03-2002
Resolution
Category:Resolution
Date:14-03-2002
Memorandum Articles
Category:Incorporation
Date:22-02-2002
Legacy
Category:Capital
Date:19-02-2002
Legacy
Category:Capital
Date:19-02-2002
Resolution
Category:Resolution
Date:19-02-2002
Resolution
Category:Resolution
Date:19-02-2002
Legacy
Category:Accounts
Date:18-01-2002

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2013
Filing Date24/12/2012
Latest Accounts31/03/2012

Trading Addresses

1 Great Cumberland Place, London, London, W1H7AL
The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD11RLRegistered
White Clarke House, Woodlands Business Park, 4 Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK146FG

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Contact

The Media Centre 7, Northumberland Street, Huddersfield, HD11RL