Company NameHillcane Limited
Company StatusDissolved
Company Number03723533
CategoryPrivate Limited Company
Incorporation Date25 February 1999 (20 years, 5 months ago)
Dissolution Date16 May 2006 (13 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600Undifferentiated goods producing activities of private households for own use
SIC 98100Undifferentiated goods-producing activities of private households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameFrank Ennis
Date of BirthMay 1957 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed02 March 1999(5 days after company formation)
Appointment Duration7 years, 2 months (closed 16 May 2006)
RoleArchitect
Country of ResidenceIreland
Correspondence Address63 Rock Road
Blackrock
Dublin
Co Dublin
Irish
Director NameOliver Gerard Hughes
Date of BirthMay 1959 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed02 March 1999(5 days after company formation)
Appointment Duration7 years, 2 months (closed 16 May 2006)
RoleBarrister
Correspondence Address15 Bally Mun Road
Glasnevin
Dublin 9
Dublin
Ireland
Director NameLiam Lahart
Date of BirthMarch 1959 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed02 March 1999(5 days after company formation)
Appointment Duration7 years, 2 months (closed 16 May 2006)
RolePub Owner
Country of ResidenceIreland
Correspondence AddressSilverhill
Sidmonton Road
Bray
County Wicklow
Irish
Secretary NameOliver Gerard Hughes
NationalityIrish
StatusClosed
Appointed02 March 1999(5 days after company formation)
Appointment Duration7 years, 2 months (closed 16 May 2006)
RoleBarrister/Publican
Correspondence Address15 Bally Mun Road
Glasnevin
Dublin 9
Dublin
Ireland
Director NameDavid Francis L'Estrange
Date of BirthJune 1955 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed25 February 2000(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 20 November 2002)
RoleChartered Accountant
Correspondence AddressGlengarriff
Claremont Road
Sandymount
Dublin 4
Ireland
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed25 February 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed25 February 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address21-22 Maiden Lane
Covent Garden
London
WC2E 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£325,000
Net Worth£4,898
Cash£37,333
Current Liabilities£424,089

Accounts

Latest Accounts28 February 2003 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Filing History

16 May 2006Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2006First Gazette notice for compulsory strike-off (1 page)
22 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2005Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005Ad 05/10/05--------- £ si [email protected]=1 £ ic 75/76 (2 pages)
19 October 2005Nc inc already adjusted 05/10/05 (2 pages)
19 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
16 September 2005Particulars of contract relating to shares (3 pages)
16 September 2005Ad 10/12/04--------- £ si [email protected]=15 £ ic 60/75 (2 pages)
11 December 2004Particulars of mortgage/charge (7 pages)
11 December 2004Particulars of mortgage/charge (7 pages)
15 September 2004Registered office changed on 15/09/04 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
11 May 2004Return made up to 25/02/04; full list of members (7 pages)
29 October 2003Ad 04/08/03--------- £ si [email protected]=58 £ ic 2/60 (3 pages)
22 October 2003Director's particulars changed (1 page)
22 October 2003Return made up to 25/02/03; full list of members (6 pages)
8 October 2003Total exemption full accounts made up to 28 February 2003 (11 pages)
30 August 2003Director resigned (1 page)
26 April 2003New director appointed (2 pages)
25 January 2003Total exemption full accounts made up to 28 February 2002 (11 pages)
30 November 2002Total exemption full accounts made up to 28 February 2001 (9 pages)
19 November 2002Return made up to 25/02/02; full list of members (6 pages)
1 June 2002Registered office changed on 01/06/02 from: durham house 1 durham house street london WC2N 6HF (1 page)
24 September 2001Registered office changed on 24/09/01 from: 21-22 maiden lane covent garden london WC2E 7NA (1 page)
14 September 2001Total exemption small company accounts made up to 29 February 2000 (5 pages)
1 June 2001Registered office changed on 01/06/01 from: 25 north row london W1R 1DJ (1 page)
15 May 2001Return made up to 25/02/01; full list of members (7 pages)
16 May 2000Return made up to 25/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
30 March 2000New director appointed (2 pages)
8 July 1999Particulars of mortgage/charge (5 pages)
2 July 1999Particulars of mortgage/charge (4 pages)
12 March 1999Secretary resigned (1 page)
12 March 1999Director resigned (1 page)
12 March 1999New director appointed (2 pages)
12 March 1999New secretary appointed;new director appointed (2 pages)
8 March 1999Registered office changed on 08/03/99 from: 120 east road london N1 6AA (1 page)