Hilane Development Co.,(Uxbridge)Limited

Company Name	Hilane Development Co.,(Uxbridge)Limited
Company Status	Dissolved
Company Number	00214617
Category	Private Limited Company
Incorporation Date	24 June 1926(97 years, 6 months ago)
Dissolution Date	10 May 2021 (2 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan William Macleod Hills
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2015(88 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 10 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Elizabeth Alice Twinch
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2018(92 years after company formation)
Appointment Duration	2 years, 11 months (closed 10 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Richard William Twinch
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2018(92 years after company formation)
Appointment Duration	2 years, 11 months (closed 10 May 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Norman Ashley Chalmers
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(65 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11a Crescent Parade Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0LG

Director Name	Mr Antony Moncrieff Smith
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(65 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2004)
Role	Estate Surveyor
Correspondence Address	Hollytree Cottage Shire Lane Horn Hill Chalfont St Peter Gerrards Cross Bucks SL9 0RB

Director Name	Mrs Roma Bayliss Twinch
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(65 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 1995)
Role	Married Woman
Correspondence Address	Burleydam House Burleydam Whitchurch Salop SY13 4AT Wales

Secretary Name	Mrs Terry Rosalie Newstead
Nationality	British
Status	Resigned
Appointed	31 October 1991(65 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	14 Burford Close Ickenham Uxbridge Middlesex UB10 8EH

Director Name	Christopher Herbert Twinch
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(68 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 25 September 2014)
Role	Farmer
Correspondence Address	11a Crescent Parade Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0LG

Secretary Name	Linda Anne Ferridge
Nationality	British
Status	Resigned
Appointed	13 May 2002(75 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	11a Crescent Parade Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0LG

Director Name	Michael John Seccombe
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(78 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 January 2015)
Role	Estate Manager
Correspondence Address	11a Crescent Parade Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0LG

Director Name	Mr Jeffrey Martin Deung
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2004(78 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 21 August 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Shipping Building, The Old Vinyl Factory Blyth Hayes London UB3 1HA

Director Name	Mr Godfrey Oliver Whitehead
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(86 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a Crescent Parade Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0LG

Director Name	Mr Sylvain Sigre
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(89 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Shipping Building, The Old Vinyl Factory Blyth Hayes London UB3 1HA

Contact

Website	bayliffhomes.com

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

18.1k at £1	Silver Estates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£122,453
Gross Profit	£107,040
Net Worth	£3,351,256
Cash	£44,665
Current Liabilities	£41,372

Accounts

Latest Accounts	31 March 2017 (6 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 May 2021	Final Gazette dissolved following liquidation (1 page)
10 February 2021	Return of final meeting in a members' voluntary winding up (12 pages)
10 January 2020	Liquidators' statement of receipts and payments to 27 November 2019 (12 pages)
2 January 2019	Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 2 January 2019 (2 pages)
21 December 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-28 (1 page)
21 December 2018	Declaration of solvency (5 pages)
21 December 2018	Appointment of a voluntary liquidator (3 pages)
1 November 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
31 August 2018	Termination of appointment of Jeffrey Martin Deung as a director on 21 August 2018 (1 page)
31 August 2018	Termination of appointment of Sylvain Sigre as a director on 21 August 2018 (1 page)
18 June 2018	Appointment of Richard William Twinch as a director on 14 June 2018 (2 pages)
18 June 2018	Appointment of Elizabeth Alice Twinch as a director on 14 June 2018 (2 pages)
9 January 2018	Registered office address changed from 11a Crescent Parade Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0LG to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 9 January 2018 (1 page)
9 January 2018	Change of details for Silver Estates Limited as a person with significant control on 9 January 2018 (2 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
4 December 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
20 December 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
18 October 2016	Full accounts made up to 31 March 2016 (14 pages)
18 October 2016	Full accounts made up to 31 March 2016 (14 pages)
16 November 2015	Appointment of Mr Sylvain Sigre as a director on 16 November 2015 (2 pages)
16 November 2015	Appointment of Mr Sylvain Sigre as a director on 16 November 2015 (2 pages)
2 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 18,100 (3 pages)
2 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 18,100 (3 pages)
22 October 2015	Full accounts made up to 31 March 2015 (14 pages)
22 October 2015	Full accounts made up to 31 March 2015 (14 pages)
6 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
6 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
24 March 2015	Appointment of Mr Jonathan William Macleod Hills as a director on 18 February 2015 (2 pages)
24 March 2015	Appointment of Mr Jonathan William Macleod Hills as a director on 18 February 2015 (2 pages)
17 February 2015	Termination of appointment of Godfrey Oliver Whitehead as a director on 31 January 2015 (1 page)
17 February 2015	Termination of appointment of Michael John Seccombe as a director on 29 January 2015 (1 page)
17 February 2015	Termination of appointment of Godfrey Oliver Whitehead as a director on 31 January 2015 (1 page)
17 February 2015	Termination of appointment of Michael John Seccombe as a director on 29 January 2015 (1 page)
14 January 2015	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 18,100 (4 pages)
14 January 2015	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 18,100 (4 pages)
11 November 2014	Termination of appointment of Christopher Herbert Twinch as a director on 25 September 2014 (1 page)
11 November 2014	Termination of appointment of Christopher Herbert Twinch as a director on 25 September 2014 (1 page)
20 October 2014	Full accounts made up to 31 March 2014 (15 pages)
20 October 2014	Full accounts made up to 31 March 2014 (15 pages)
22 April 2014	Termination of appointment of Linda Ferridge as a secretary (1 page)
22 April 2014	Termination of appointment of Linda Ferridge as a secretary (1 page)
6 December 2013	Full accounts made up to 31 March 2013 (16 pages)
6 December 2013	Full accounts made up to 31 March 2013 (16 pages)
2 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 18,100 (5 pages)
2 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 18,100 (5 pages)
6 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
5 December 2012	Termination of appointment of Norman Chalmers as a director (1 page)
5 December 2012	Termination of appointment of Norman Chalmers as a director (1 page)
28 November 2012	Appointment of Godfrey Oliver Whitehead as a director (3 pages)
28 November 2012	Appointment of Godfrey Oliver Whitehead as a director (3 pages)
14 September 2012	Full accounts made up to 31 March 2012 (16 pages)
14 September 2012	Full accounts made up to 31 March 2012 (16 pages)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Full accounts made up to 31 March 2011 (16 pages)
10 October 2011	Full accounts made up to 31 March 2011 (16 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Secretary's details changed for Linda Anne Ferridge on 19 October 2010 (1 page)
22 October 2010	Director's details changed for Michael John Seccombe on 19 October 2010 (2 pages)
22 October 2010	Director's details changed for Christopher Herbert Twinch on 19 October 2010 (2 pages)
22 October 2010	Director's details changed for Jeffrey Martin Deung on 19 October 2010 (2 pages)
22 October 2010	Director's details changed for Christopher Herbert Twinch on 19 October 2010 (2 pages)
22 October 2010	Director's details changed for Jeffrey Martin Deung on 19 October 2010 (2 pages)
22 October 2010	Director's details changed for Mr Norman Ashley Chalmers on 19 October 2010 (2 pages)
22 October 2010	Director's details changed for Michael John Seccombe on 19 October 2010 (2 pages)
22 October 2010	Secretary's details changed for Linda Anne Ferridge on 19 October 2010 (1 page)
22 October 2010	Director's details changed for Mr Norman Ashley Chalmers on 19 October 2010 (2 pages)
13 September 2010	Full accounts made up to 31 March 2010 (16 pages)
13 September 2010	Full accounts made up to 31 March 2010 (16 pages)
18 February 2010	Full accounts made up to 31 March 2009 (16 pages)
18 February 2010	Full accounts made up to 31 March 2009 (16 pages)
10 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
9 December 2008	Return made up to 23/10/08; full list of members (4 pages)
9 December 2008	Return made up to 23/10/08; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 March 2008 (13 pages)
22 October 2008	Full accounts made up to 31 March 2008 (13 pages)
24 October 2007	Full accounts made up to 31 March 2007 (12 pages)
24 October 2007	Return made up to 23/10/07; no change of members (8 pages)
24 October 2007	Full accounts made up to 31 March 2007 (12 pages)
24 October 2007	Return made up to 23/10/07; no change of members (8 pages)
2 February 2007	Registered office changed on 02/02/07 from: 11A crescent parade uxbridge road hillingdon middx UB10 0LG (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 11A crescent parade uxbridge road hillingdon middx UB10 0LG (1 page)
2 November 2006	Return made up to 23/10/06; full list of members 363(287) ‐ Registered office changed on 02/11/06 (8 pages)
2 November 2006	Return made up to 23/10/06; full list of members 363(287) ‐ Registered office changed on 02/11/06 (8 pages)
10 August 2006	Full accounts made up to 31 March 2006 (16 pages)
10 August 2006	Full accounts made up to 31 March 2006 (16 pages)
2 November 2005	Return made up to 23/10/05; full list of members (8 pages)
2 November 2005	Full accounts made up to 31 March 2005 (14 pages)
2 November 2005	Full accounts made up to 31 March 2005 (14 pages)
2 November 2005	Return made up to 23/10/05; full list of members (8 pages)
27 October 2004	Return made up to 23/10/04; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 March 2004 (15 pages)
27 October 2004	Return made up to 23/10/04; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 March 2004 (15 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
29 October 2003	Full accounts made up to 31 March 2003 (11 pages)
29 October 2003	Full accounts made up to 31 March 2003 (11 pages)
29 October 2003	Return made up to 23/10/03; full list of members (7 pages)
29 October 2003	Return made up to 23/10/03; full list of members (7 pages)
30 November 2002	Full accounts made up to 31 March 2002 (12 pages)
30 November 2002	Full accounts made up to 31 March 2002 (12 pages)
29 October 2002	Return made up to 23/10/02; full list of members (7 pages)
29 October 2002	Return made up to 23/10/02; full list of members (7 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
1 June 2002	Secretary resigned (1 page)
1 June 2002	Secretary resigned (1 page)
29 October 2001	Return made up to 23/10/01; full list of members (7 pages)
29 October 2001	Return made up to 23/10/01; full list of members (7 pages)
1 August 2001	Full accounts made up to 31 March 2001 (12 pages)
1 August 2001	Full accounts made up to 31 March 2001 (12 pages)
1 November 2000	Return made up to 23/10/00; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 March 2000 (12 pages)
1 November 2000	Full accounts made up to 31 March 2000 (12 pages)
1 November 2000	Return made up to 23/10/00; full list of members (7 pages)
27 October 1999	Return made up to 23/10/99; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 March 1999 (12 pages)
27 October 1999	Full accounts made up to 31 March 1999 (12 pages)
27 October 1999	Return made up to 23/10/99; full list of members (7 pages)
27 October 1998	Full accounts made up to 31 March 1998 (12 pages)
27 October 1998	Return made up to 23/10/98; no change of members (4 pages)
27 October 1998	Return made up to 23/10/98; no change of members (4 pages)
27 October 1998	Full accounts made up to 31 March 1998 (12 pages)
28 October 1997	Full accounts made up to 31 March 1997 (10 pages)
28 October 1997	Full accounts made up to 31 March 1997 (10 pages)
28 October 1997	Return made up to 23/10/97; no change of members (4 pages)
28 October 1997	Return made up to 23/10/97; no change of members (4 pages)
28 October 1996	Return made up to 23/10/96; full list of members (6 pages)
28 October 1996	Full accounts made up to 31 March 1996 (10 pages)
28 October 1996	Full accounts made up to 31 March 1996 (10 pages)
28 October 1996	Return made up to 23/10/96; full list of members (6 pages)
30 October 1995	Full accounts made up to 31 March 1995 (10 pages)
30 October 1995	Return made up to 23/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Full accounts made up to 31 March 1995 (10 pages)
30 October 1995	Return made up to 23/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
15 October 1987	Return made up to 08/10/87; full list of members (4 pages)
15 October 1987	Return made up to 08/10/87; full list of members (4 pages)
24 June 1926	Incorporation (20 pages)
24 June 1926	Incorporation (20 pages)

Hilane Development Co.,(Uxbridge)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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