Hickeltown Limited

Company Name	Hickeltown Limited
Company Status	Dissolved
Company Number	02901375
Category	Private Limited Company
Incorporation Date	22 February 1994(30 years, 2 months ago)
Dissolution Date	7 December 2019 (4 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Shiraz Bhattia
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(4 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (closed 07 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Village Way London NW10 0LH

Secretary Name	Daniel Mawji
Nationality	British
Status	Closed
Appointed	01 November 2004(10 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (closed 07 December 2019)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	869 High Road London N12 8QA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Terry Ann White
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 1995)
Role	Company Director
Correspondence Address	360 Cricklewood Lane London NW2 2QJ

Secretary Name	Paul Alan Wright
Nationality	British
Status	Resigned
Appointed	25 February 1994(3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 1995)
Role	Company Director
Correspondence Address	27 Woodland High Road Finchley London N12

Director Name	Plamennowa Irina
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Russian
Status	Resigned
Appointed	24 May 1995(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Donskaya Str H 3 Fr 34 Moscow 117049

Secretary Name	Mrs Jyoti Jayendra Lakhani
Nationality	British
Status	Resigned
Appointed	05 October 1995(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 April 1999)
Role	Accounts Clerk/Sec
Country of Residence	England
Correspondence Address	Sunder Nivas Park View Road Pinner Middlesex HA5 3YF

Secretary Name	Nilesh Amin
Nationality	Indian
Status	Resigned
Appointed	21 April 1999(5 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 March 2000)
Role	Computer Consultant
Correspondence Address	588 High Road Wembley Middlesex HA0 2AF

Secretary Name	Mr Gunvant Punjabhai Desai
Nationality	British
Status	Resigned
Appointed	08 March 2000(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 February 2004)
Role	Company Director
Correspondence Address	66 Fleetwood Road Dollis Hill London NW10 1NL

Secretary Name	David Mawji
Nationality	British
Status	Resigned
Appointed	10 June 2003(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2004)
Role	Financial Advisor
Correspondence Address	80 Ridge Lane Watford Hertfordshire WD1 3TA

Location

Registered Address	C/O Arc Insolvency Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Lock
Built Up Area	Greater London

Shareholders

200 at £0.01	Abolo LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£154,660
Cash	£59
Current Liabilities	£1,346,502

Accounts

Latest Accounts	30 May 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 May

Charges

27 February 2006	Delivered on: 11 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 36B westville road, shepherds bush, london. Outstanding
2 November 2004	Delivered on: 23 November 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10-16 village way,london. Outstanding
15 July 2003	Delivered on: 18 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£650,000.00 due or to become due from the company to the chargee. Particulars: 243 kilburn high road, london NW6. Outstanding
20 July 2001	Delivered on: 25 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12-14 village way london. Outstanding
20 July 2001	Delivered on: 25 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 360 cricklewood lane london. Outstanding
30 July 1999	Delivered on: 7 August 1999 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge-. Undertaking and all property and assets. Outstanding
31 March 2014	Delivered on: 16 April 2014 Persons entitled: Berkeley Corporate Finance Limited Classification: A registered charge Particulars: All those freehold properties known as 10, 12, 14 and 16 village way, neasden, NW10 0LH in the london borough of brent registered at the land registry under titles NGL818711; NGL489101; NGL689684 and NGL244384. Outstanding
31 March 2014	Delivered on: 16 April 2014 Persons entitled: Berkeley Corporate Finance Limited (Company Number 06627052) Classification: A registered charge Particulars: The freehold situate and known as 10, 12, 14 & 16 village way, neasden, london, NW10 0LH as registered at the land registry under titles NGL818711, NGL489101, NGL689684 and NGL244384. Outstanding
28 February 2006	Delivered on: 17 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 243 kilburn high road kilburn london, london borough of brent. Outstanding
27 February 2006	Delivered on: 11 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 36 westville road, london t/no LN98988. Outstanding
30 July 1999	Delivered on: 7 August 1999 Satisfied on: 25 September 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 360 cricklewood lane london NW2 2QJ-MX288163. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
14 October 1998	Delivered on: 23 October 1998 Satisfied on: 7 August 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 360 cricklewood lane london borough of barnet t/no MX288163. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 July 1994	Delivered on: 5 July 1994 Satisfied on: 19 September 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 360 cricklewood lane, london by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 March 2016	Director's details changed for Mr Shiraz Bhattia on 15 August 2015 (2 pages)
3 March 2016	Secretary's details changed for Daniel Mawji on 16 October 2015 (1 page)
3 August 2015	Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
16 April 2014	Registration of charge 029013750013 (51 pages)
16 April 2014	Registration of charge 029013750012 (42 pages)
8 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
24 December 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
25 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
7 January 2013	Accounts for a small company made up to 29 February 2012 (7 pages)
11 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
5 December 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
2 June 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 March 2011	Secretary's details changed for Daniel Mawji on 24 February 2010 (2 pages)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Sub-division of shares on 1 April 2010 (5 pages)
21 February 2011	Sub-division of shares on 1 April 2010 (5 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Shiraz Bhattia on 23 February 2010 (2 pages)
10 February 2010	Total exemption small company accounts made up to 29 February 2008 (4 pages)
10 February 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
20 May 2009	Return made up to 22/02/09; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
29 August 2008	Return made up to 22/02/08; no change of members (6 pages)
12 September 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
31 March 2007	Return made up to 22/02/07; full list of members (6 pages)
21 June 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Return made up to 22/02/06; full list of members (6 pages)
8 July 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
10 March 2005	Return made up to 22/02/05; full list of members (6 pages)
15 December 2004	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
23 November 2004	Particulars of mortgage/charge (3 pages)
18 October 2004	Secretary's particulars changed (1 page)
19 February 2004	Secretary resigned (1 page)
16 February 2004	Return made up to 22/02/04; full list of members (7 pages)
7 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Registered office changed on 26/06/03 from: 66 fleetwood road dollis hill london NW10 1NL (1 page)
26 June 2003	New secretary appointed (2 pages)
12 June 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
29 March 2002	Return made up to 22/02/02; full list of members (6 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2001	Return made up to 22/02/01; full list of members (6 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	Accounts for a small company made up to 29 February 2000 (5 pages)
22 June 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 April 2000	New secretary appointed (2 pages)
13 April 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
7 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1999	Particulars of mortgage/charge (3 pages)
7 August 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Return made up to 22/02/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 07/07/99 (4 pages)
1 July 1999	Registered office changed on 01/07/99 from: jon avol & associates canada house 272 field end road eastcote middlesex HA4 9NA (1 page)
1 February 1999	Amended accounts made up to 28 February 1998 (7 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
23 October 1998	Particulars of mortgage/charge (3 pages)
19 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1998	Return made up to 22/02/98; full list of members 363(288) ‐ Director resigned (6 pages)
6 August 1998	New director appointed (2 pages)
9 March 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
8 September 1997	Secretary's particulars changed (1 page)
8 September 1997	Return made up to 22/02/97; no change of members (4 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Secretary resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Full accounts made up to 28 February 1996 (12 pages)
19 March 1997	Full accounts made up to 28 February 1995 (12 pages)
28 February 1997	Director resigned (1 page)
27 February 1997	Registered office changed on 27/02/97 from: 51 clarkegrove road sheffield S10 2NH (1 page)
22 October 1996	Director resigned (1 page)
22 August 1996	Return made up to 22/02/96; no change of members (4 pages)
21 November 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 1995	Compulsory strike-off action has been discontinued (2 pages)
18 October 1995	New secretary appointed (2 pages)
22 August 1995	First Gazette notice for compulsory strike-off (2 pages)
22 February 1994	Incorporation (17 pages)

Hickeltown Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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