| Company Name | R.J. Hill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02566880 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1990(33 years, 4 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
| Previous Name | Focuslarge Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Jacqueline Ann Hill |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 23 years, 11 months (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Warren Farm Vicarage Hill Benfleet Essex SS7 1PQ |
| Director Name | Mr Richard Jeffron Hill |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 23 years, 11 months (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Warren Farm Vicarage Hill Benfleet Essex SS7 1PQ |
| Secretary Name | Mrs Jacqueline Ann Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 23 years, 11 months (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Warren Farm Vicarage Hill Benfleet Essex SS7 1PQ |
Contact
| Website | www.rjhill.co.uk |
|---|
Location
| Registered Address | Quadrant House 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr R.j. Hill 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs J.a. Hill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,607 |
| Cash | £2,265 |
| Current Liabilities | £2,017,577 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 August 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 10 August 2015 | Liquidators statement of receipts and payments to 28 July 2015 (24 pages) |
| 10 August 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 10 August 2015 | Liquidators' statement of receipts and payments to 28 July 2015 (24 pages) |
| 10 August 2015 | Liquidators' statement of receipts and payments to 28 July 2015 (24 pages) |
| 21 July 2014 | Liquidators' statement of receipts and payments to 20 May 2014 (14 pages) |
| 21 July 2014 | Liquidators' statement of receipts and payments to 20 May 2014 (14 pages) |
| 21 July 2014 | Liquidators statement of receipts and payments to 20 May 2014 (14 pages) |
| 15 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2013 | Administrator's progress report to 21 May 2013 (17 pages) |
| 13 June 2013 | Administrator's progress report to 21 May 2013 (17 pages) |
| 21 May 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 21 May 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 28 December 2012 | Administrator's progress report to 21 November 2012 (12 pages) |
| 28 December 2012 | Administrator's progress report to 21 November 2012 (12 pages) |
| 2 August 2012 | Result of meeting of creditors (2 pages) |
| 2 August 2012 | Result of meeting of creditors (2 pages) |
| 27 July 2012 | Statement of affairs with form 2.14B (10 pages) |
| 27 July 2012 | Statement of affairs with form 2.14B (10 pages) |
| 18 July 2012 | Statement of administrator's proposal (33 pages) |
| 18 July 2012 | Statement of administrator's proposal (33 pages) |
| 31 May 2012 | Registered office address changed from Beech Road Hadleigh Benfleet Essex SS7 2AZ on 31 May 2012 (2 pages) |
| 31 May 2012 | Registered office address changed from Beech Road Hadleigh Benfleet Essex SS7 2AZ on 31 May 2012 (2 pages) |
| 30 May 2012 | Appointment of an administrator (1 page) |
| 30 May 2012 | Appointment of an administrator (1 page) |
| 28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 29 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 January 2010 | Director's details changed for Jacqueline Ann Hill on 23 November 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Jacqueline Ann Hill on 23 November 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Richard Jeffron Hill on 23 November 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Richard Jeffron Hill on 23 November 2009 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 27 June 2008 | Accounts for a small company made up to 31 January 2008 (6 pages) |
| 27 June 2008 | Accounts for a small company made up to 31 January 2008 (6 pages) |
| 25 January 2008 | Particulars of mortgage/charge (3 pages) |
| 25 January 2008 | Particulars of mortgage/charge (3 pages) |
| 30 November 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 30 November 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 27 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 5 September 2007 | Particulars of mortgage/charge (3 pages) |
| 5 September 2007 | Particulars of mortgage/charge (3 pages) |
| 11 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 11 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 1 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 31 March 2005 | Particulars of mortgage/charge (3 pages) |
| 31 March 2005 | Particulars of mortgage/charge (3 pages) |
| 2 February 2005 | Return made up to 23/11/04; full list of members (7 pages) |
| 2 February 2005 | Return made up to 23/11/04; full list of members (7 pages) |
| 28 July 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 28 July 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 18 November 2003 | Return made up to 23/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 23/11/03; full list of members (7 pages) |
| 15 May 2003 | Full accounts made up to 31 January 2003 (10 pages) |
| 15 May 2003 | Full accounts made up to 31 January 2003 (10 pages) |
| 25 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 7 June 2002 | Full accounts made up to 31 January 2002 (10 pages) |
| 7 June 2002 | Full accounts made up to 31 January 2002 (10 pages) |
| 1 March 2002 | Registered office changed on 01/03/02 from: 333,london road hadleigh benfleet essex SS7 2BT (1 page) |
| 1 March 2002 | Registered office changed on 01/03/02 from: 333,london road hadleigh benfleet essex SS7 2BT (1 page) |
| 28 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 22 June 2001 | Full accounts made up to 31 January 2001 (11 pages) |
| 22 June 2001 | Full accounts made up to 31 January 2001 (11 pages) |
| 29 November 2000 | Return made up to 23/11/00; full list of members
|
| 29 November 2000 | Return made up to 23/11/00; full list of members
|
| 23 June 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 23 June 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 26 November 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 8 October 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 8 October 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 30 November 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 30 November 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 2 June 1998 | Accounts for a medium company made up to 31 January 1998 (12 pages) |
| 2 June 1998 | Accounts for a medium company made up to 31 January 1998 (12 pages) |
| 4 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
| 4 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
| 17 September 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 17 September 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 28 November 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 28 November 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 15 July 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 15 July 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 24 November 1995 | Return made up to 23/11/95; full list of members (6 pages) |
| 24 November 1995 | Return made up to 23/11/95; full list of members (6 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 19 February 1991 | Memorandum and Articles of Association (8 pages) |
| 19 February 1991 | Memorandum and Articles of Association (8 pages) |
| 8 February 1991 | Company name changed\certificate issued on 08/02/91 (2 pages) |
| 8 February 1991 | Company name changed\certificate issued on 08/02/91 (2 pages) |
| 7 February 1991 | Resolutions
|
| 7 February 1991 | Resolutions
|
| 11 January 1991 | Resolutions
|
| 11 January 1991 | Resolutions
|
| 10 December 1990 | Incorporation (10 pages) |
| 10 December 1990 | Incorporation (10 pages) |