Hillgrove Developments (North West) Limited

Company Name	Hillgrove Developments (North West) Limited
Company Status	Dissolved
Company Number	01066176
Category	Private Limited Company
Incorporation Date	16 August 1972(51 years, 8 months ago)
Dissolution Date	12 July 2021 (2 years, 9 months ago)
Previous Names	3

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	Blake Nicholas Gorst
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(18 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 September 2002)
Role	Banker
Country of Residence	England
Correspondence Address	12a Eton Avenue London NW3 3EH

Director Name	Anthony Nathan Solomons
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(18 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Constable Close London NW11 6TY

Secretary Name	Roy Fiddemont
Nationality	British
Status	Resigned
Appointed	04 June 1991(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	Flat 7 3 Pond Road Blackheath London SE3 9JL

Director Name	John Hodson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(21 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 31 December 2004)
Role	Banker
Country of Residence	England
Correspondence Address	Little Chittenden Four Elms Edenbridge Kent TN8 6PB

Secretary Name	Mr Stephen Paul Doherty
Nationality	British
Status	Resigned
Appointed	04 January 1994(21 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 July 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

Director Name	Simon Charles Melling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(22 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	149 Epping New Road Buckhurst Hill Essex IG9 5TZ

Director Name	Jonathan Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(23 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 April 2001)
Role	Chartered Surveyer
Correspondence Address	63 Five Mile Drive Oxford Oxfordshire OX2 8HW

Director Name	Phillip Christopher Ashton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(24 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 July 2005)
Role	Chartered Accountant
Correspondence Address	6 Glenview Lodge 1a Crescent Road Enfield Middlesex EN2 7BL

Director Name	Anthony Presley Shearer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(32 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 July 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	63a Holland Park London W11 3SJ

Director Name	Elizabeth Mary Williams
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(32 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Lower Kingsford Farm Castle Hill Woverley Kidderminster DY11 5SW

Director Name	Mr Nicholas Peter Mellor
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(32 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 14 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Secretary Name	Alan Raymond Williams
Nationality	British
Status	Resigned
Appointed	27 July 2005(32 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Crookbarrow Farm House Whittington Worcester Worcestershire WR5 2RW

Secretary Name	Elizabeth Mary Williams
Nationality	British
Status	Resigned
Appointed	30 June 2006(33 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 November 2019)
Role	Company Director
Correspondence Address	Little Acton Farm Sneads Green Droitwich Worcestershire WR9 0PZ

Director Name	Mr Anthony Edward Williams
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(39 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Acton Farm Sneads Green Droitwich Worcestershire WR9 0PZ

Director Name	Mr Alan Raymond Williams
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(46 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Location

Registered Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Hillgrove Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£662,000
Cash	£636,525
Current Liabilities	£1,495,359

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

23 February 1996	Delivered on: 27 February 1996 Satisfied on: 21 November 2001 Persons entitled: Milford Sand Holding B.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: F/H-4 little essex street london WC2 t/n-LN109455. Fully Satisfied
9 March 1988	Delivered on: 18 March 1988 Satisfied on: 30 July 2005 Persons entitled: Singer & Fried Lander Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Arlington wharf, arlington square, london N1 t/no w 176797 & all building & fixtures thereon. Fully Satisfied
25 June 1987	Delivered on: 15 July 1987 Satisfied on: 30 July 2005 Persons entitled: Singer & Fried Lander Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 21 highbury place london N5 title no:- ngl 281156 together with all buildings now or subsequently on or belonging to the property together with any fixtures thereon. Fully Satisfied

Filing History

12 July 2021	Final Gazette dissolved following liquidation (1 page)
12 April 2021	Return of final meeting in a creditors' voluntary winding up (28 pages)
3 December 2020	Termination of appointment of Alan Raymond Williams as a director on 30 November 2020 (1 page)
12 August 2020	Liquidators' statement of receipts and payments to 29 May 2020 (31 pages)
3 January 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 November 2019	Termination of appointment of Elizabeth Mary Williams as a secretary on 14 November 2019 (1 page)
24 November 2019	Termination of appointment of Nicholas Peter Mellor as a director on 14 November 2019 (1 page)
14 June 2019	Registered office address changed from 10 Wrens Court 48 Victoria Road Sutton Coldfield B72 1SY England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 14 June 2019 (2 pages)
13 June 2019	Statement of affairs (8 pages)
13 June 2019	Appointment of a voluntary liquidator (3 pages)
13 June 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-30 (1 page)
14 March 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
22 January 2019	Appointment of Mr Alan Raymond Williams as a director on 31 December 2018 (2 pages)
22 January 2019	Termination of appointment of Anthony Edward Williams as a director on 31 December 2018 (1 page)
17 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
14 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
3 April 2018	Registered office address changed from Capital House 39 Anchorage Road Sutton Coldfield West Midlands B74 2PJ to 10 Wrens Court 48 Victoria Road Sutton Coldfield B72 1SY on 3 April 2018 (1 page)
26 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
26 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
8 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
12 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
12 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
2 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 August 2013	Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
30 August 2013	Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 March 2012	Appointment of Mr Anthony Edward Williams as a director (2 pages)
23 March 2012	Appointment of Mr Anthony Edward Williams as a director (2 pages)
22 March 2012	Termination of appointment of Alan Williams as a director (1 page)
22 March 2012	Termination of appointment of Alan Williams as a director (1 page)
24 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr Nicholas Peter Mellor on 20 November 2009 (2 pages)
18 January 2010	Director's details changed for Mr Nicholas Peter Mellor on 20 November 2009 (2 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 October 2009	Registered office address changed from 23 Colmore Row Birmingham West Midlands B3 2BS on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from 23 Colmore Row Birmingham West Midlands B3 2BS on 14 October 2009 (1 page)
12 June 2009	Return made up to 04/06/09; full list of members (3 pages)
12 June 2009	Return made up to 04/06/09; full list of members (3 pages)
7 April 2009	Section 519 (1 page)
7 April 2009	Section 519 (1 page)
9 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
9 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
26 June 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
26 June 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
24 June 2008	Return made up to 04/06/08; full list of members (4 pages)
24 June 2008	Return made up to 04/06/08; full list of members (4 pages)
3 December 2007	Registered office changed on 03/12/07 from: 38 essex road sutton coldfield west midlands B75 6NS (1 page)
3 December 2007	Registered office changed on 03/12/07 from: 38 essex road sutton coldfield west midlands B75 6NS (1 page)
27 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 November 2007	Company name changed hillgrove developments LIMITED\certificate issued on 15/11/07 (2 pages)
15 November 2007	Company name changed hillgrove developments LIMITED\certificate issued on 15/11/07 (2 pages)
2 October 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
2 October 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Secretary's particulars changed (1 page)
29 August 2007	Secretary's particulars changed (1 page)
18 June 2007	Return made up to 04/06/07; full list of members (2 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 04/06/07; full list of members (2 pages)
18 June 2007	Director's particulars changed (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New secretary appointed (1 page)
4 October 2006	Full accounts made up to 30 November 2005 (9 pages)
4 October 2006	Full accounts made up to 30 November 2005 (9 pages)
30 June 2006	Return made up to 04/06/06; full list of members (3 pages)
30 June 2006	Return made up to 04/06/06; full list of members (3 pages)
12 June 2006	New director appointed (1 page)
12 June 2006	New director appointed (1 page)
21 December 2005	Auditor's resignation (1 page)
21 December 2005	Auditor's resignation (1 page)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 21 new street bishopsgate london EC2M 4HR (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New director appointed (2 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Registered office changed on 16/08/05 from: 21 new street bishopsgate london EC2M 4HR (1 page)
16 August 2005	New director appointed (2 pages)
16 August 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Secretary resigned (1 page)
30 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2005	Return made up to 04/06/05; full list of members (7 pages)
11 July 2005	Return made up to 04/06/05; full list of members (7 pages)
27 April 2005	Full accounts made up to 31 December 2004 (9 pages)
27 April 2005	Full accounts made up to 31 December 2004 (9 pages)
3 February 2005	New director appointed (3 pages)
3 February 2005	New director appointed (3 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
1 July 2004	Return made up to 04/06/04; full list of members (7 pages)
1 July 2004	Return made up to 04/06/04; full list of members (7 pages)
14 April 2004	Full accounts made up to 31 December 2003 (9 pages)
14 April 2004	Full accounts made up to 31 December 2003 (9 pages)
26 June 2003	Return made up to 04/06/03; full list of members (7 pages)
26 June 2003	Return made up to 04/06/03; full list of members (7 pages)
1 April 2003	Full accounts made up to 31 December 2002 (10 pages)
1 April 2003	Full accounts made up to 31 December 2002 (10 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
1 July 2002	Return made up to 04/06/02; full list of members (7 pages)
1 July 2002	Return made up to 04/06/02; full list of members (7 pages)
8 March 2002	Full accounts made up to 31 December 2001 (10 pages)
8 March 2002	Full accounts made up to 31 December 2001 (10 pages)
21 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Return made up to 04/06/01; full list of members (7 pages)
3 July 2001	Return made up to 04/06/01; full list of members (7 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
17 April 2001	Full accounts made up to 31 December 2000 (9 pages)
17 April 2001	Full accounts made up to 31 December 2000 (9 pages)
28 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2000	Secretary's particulars changed (1 page)
15 May 2000	Secretary's particulars changed (1 page)
21 March 2000	Full accounts made up to 31 December 1999 (9 pages)
21 March 2000	Full accounts made up to 31 December 1999 (9 pages)
14 June 1999	Return made up to 04/06/99; no change of members (8 pages)
14 June 1999	Return made up to 04/06/99; no change of members (8 pages)
7 April 1999	Full accounts made up to 31 December 1998 (9 pages)
7 April 1999	Full accounts made up to 31 December 1998 (9 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
29 June 1998	Return made up to 04/06/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 June 1998	Return made up to 04/06/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 May 1998	Full accounts made up to 31 December 1997 (9 pages)
30 May 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
16 June 1997	Return made up to 04/06/97; no change of members (12 pages)
16 June 1997	Return made up to 04/06/97; no change of members (12 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
23 December 1996	Auditor's resignation (1 page)
23 December 1996	Auditor's resignation (1 page)
23 December 1996	Auditor's resignation (1 page)
23 December 1996	Auditor's resignation (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
8 July 1996	Return made up to 04/06/96; no change of members 363(287) ‐ Registered office changed on 08/07/96 (12 pages)
8 July 1996	Return made up to 04/06/96; no change of members 363(287) ‐ Registered office changed on 08/07/96 (12 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
29 February 1996	Company name changed hillgrove homes LIMITED\certificate issued on 01/03/96 (2 pages)
29 February 1996	Company name changed hillgrove homes LIMITED\certificate issued on 01/03/96 (2 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
26 July 1995	Full accounts made up to 31 December 1994 (10 pages)
26 July 1995	Full accounts made up to 31 December 1994 (10 pages)
6 July 1995	Return made up to 04/06/95; full list of members (12 pages)
6 July 1995	Return made up to 04/06/95; full list of members (12 pages)
30 June 1995	New director appointed (4 pages)
30 June 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
4 January 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
4 January 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
10 August 1990	Full accounts made up to 31 December 1989 (9 pages)
10 August 1990	Full accounts made up to 31 December 1989 (9 pages)
24 June 1983	Accounts made up to 31 December 1982 (8 pages)
24 June 1983	Accounts made up to 31 December 1982 (8 pages)
16 August 1972	Incorporation (15 pages)
16 August 1972	Incorporation (15 pages)

Hillgrove Developments (North West) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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