Hill Street 1234 Limited

Company Name	Hill Street 1234 Limited
Company Status	Dissolved
Company Number	04010036
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 10 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Roel Nouws
Status	Closed
Appointed	02 July 2012(12 years after company formation)
Appointment Duration	4 years, 6 months (closed 03 January 2017)
Role	Company Director
Correspondence Address	Tanglin Coldharbour Road West Byfleet Surrey KT14 6JN

Director Name	Mr Andrew Herbert Lane
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2016(15 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Mr Ramon Bernat-Serra
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Rio De Oro 23 Barcelona 0834 Spain

Director Name	Mr Xavier Bernat-Serra
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Pasaje Roserar 10-14 Barcelona 0834 Spain

Secretary Name	Jessica Pauline Martin
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Managing Director
Correspondence Address	44 Newton Court Old Windsor Windsor Berkshire SL4 2SN

Director Name	Jessica Pauline Martin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2002)
Role	Managing Director
Correspondence Address	44 Newton Court Old Windsor Windsor Berkshire SL4 2SN

Secretary Name	Mr Graham Paul Dyer
Nationality	British
Status	Resigned
Appointed	31 March 2002(1 year, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House 46 Station Road Chinnor Oxon OX39 4PZ

Director Name	Holger Klaus Lackhoff
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2005(5 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 2006)
Role	General Manager
Correspondence Address	C/Can Minguet 76 08190 Sant Cugat Spain

Director Name	Heinz Peter Lauret
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 December 2005(5 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 May 2016)
Role	Finance Manager
Country of Residence	Netherlands
Correspondence Address	Linde 10 4564 Gg St Jansteen Netherlands

Director Name	Dirk Spangenberg
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2005(5 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 2006)
Role	Controlling
Correspondence Address	Noguera 8 1-A Castelldefels Barcelona 08860 Spain

Director Name	Harry Jacques Anton Maria Haerkens
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2006(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 2007)
Role	Export Manager
Correspondence Address	Distelveld 11 Den Dungen 5275 Kn Netherlands

Director Name	Giorgio Maritan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 March 2006(5 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 August 2006)
Role	General Manager
Correspondence Address	Wtc, Almeda Park 2, Placa De La Pau 08940 Cornella De Llobregat Spain

Director Name	Cornelis De Waard
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2007(6 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 May 2016)
Role	Senior Manager
Country of Residence	Netherlands
Correspondence Address	Kalmthoutsebaan 30 Wernhout 4884 Mh The Netherlands

Director Name	Marc Jan Maria Van Campenhoudt
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 May 2007(6 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 19 May 2016)
Role	Export Manager
Country of Residence	Belgium
Correspondence Address	Boterbloemstraat 27 1850 Grimbergen Belgium

Secretary Name	Michiel Adriaan Havermans
Nationality	Dutch
Status	Resigned
Appointed	30 November 2007(7 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 June 2012)
Role	Company Directo
Correspondence Address	Aaron House 20 Broomhall Road Woking Surrey GU21 4AP

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	perfettivanmelle.com

Location

Registered Address	31 Hill Street London W1J 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Perfetti Van Melle Holding Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£47,992,875
Gross Profit	£10,636,559
Net Worth	£2,930,789
Cash	£2,115,073
Current Liabilities	£11,875,064

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
10 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Application to strike the company off the register (3 pages)
28 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
28 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
28 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28 (3 pages)
28 June 2016	Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX to 31 Hill Street London W1J 5LS on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX to 31 Hill Street London W1J 5LS on 28 June 2016 (1 page)
28 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28 (3 pages)
21 June 2016	Termination of appointment of Marc Jan Maria Van Campenhoudt as a director on 19 May 2016 (2 pages)
21 June 2016	Termination of appointment of Marc Jan Maria Van Campenhoudt as a director on 19 May 2016 (2 pages)
20 June 2016	Termination of appointment of Heinz Peter Lauret as a director on 19 May 2016 (2 pages)
20 June 2016	Appointment of Mr Andrew Herbert Lane as a director on 19 May 2016 (3 pages)
20 June 2016	Termination of appointment of Heinz Peter Lauret as a director on 19 May 2016 (2 pages)
20 June 2016	Appointment of Mr Andrew Herbert Lane as a director on 19 May 2016 (3 pages)
20 June 2016	Termination of appointment of Cornelis De Waard as a director on 19 May 2016 (2 pages)
20 June 2016	Termination of appointment of Cornelis De Waard as a director on 19 May 2016 (2 pages)
16 May 2016	Statement by Directors (1 page)
16 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 May 2016	Statement by Directors (1 page)
16 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 May 2016	Solvency Statement dated 12/05/16 (1 page)
16 May 2016	Solvency Statement dated 12/05/16 (1 page)
16 May 2016	Statement of capital on 16 May 2016 GBP 1.00 (4 pages)
16 May 2016	Statement of capital on 16 May 2016 GBP 1.00 (4 pages)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100,000 (6 pages)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100,000 (6 pages)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100,000 (6 pages)
8 April 2015	Full accounts made up to 31 December 2014 (18 pages)
8 April 2015	Full accounts made up to 31 December 2014 (18 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100,000 (6 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100,000 (6 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100,000 (6 pages)
24 April 2014	Full accounts made up to 31 December 2013 (18 pages)
24 April 2014	Full accounts made up to 31 December 2013 (18 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
4 April 2013	Full accounts made up to 31 December 2012 (22 pages)
4 April 2013	Full accounts made up to 31 December 2012 (22 pages)
19 July 2012	Appointment of Roel Nouws as a secretary (2 pages)
19 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Termination of appointment of Michiel Havermans as a secretary (1 page)
19 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Appointment of Roel Nouws as a secretary (2 pages)
19 July 2012	Termination of appointment of Michiel Havermans as a secretary (1 page)
29 March 2012	Full accounts made up to 31 December 2011 (15 pages)
29 March 2012	Full accounts made up to 31 December 2011 (15 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
29 March 2011	Full accounts made up to 31 December 2010 (15 pages)
29 March 2011	Full accounts made up to 31 December 2010 (15 pages)
12 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Marc Jan Maria Van Campenhoudt on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Marc Jan Maria Van Campenhoudt on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Marc Jan Maria Van Campenhoudt on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Heinz Peter Lauret on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Cornelis De Waard on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Heinz Peter Lauret on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Cornelis De Waard on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Cornelis De Waard on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Heinz Peter Lauret on 1 October 2009 (2 pages)
29 April 2010	Full accounts made up to 31 December 2009 (23 pages)
29 April 2010	Full accounts made up to 31 December 2009 (23 pages)
24 July 2009	Return made up to 07/06/09; full list of members (4 pages)
24 July 2009	Return made up to 07/06/09; full list of members (4 pages)
22 June 2009	Full accounts made up to 31 December 2008 (15 pages)
22 June 2009	Full accounts made up to 31 December 2008 (15 pages)
14 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
14 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
19 November 2008	Return made up to 07/06/08; no change of members (7 pages)
19 November 2008	Return made up to 07/06/08; no change of members (7 pages)
11 April 2008	Full accounts made up to 31 December 2007 (19 pages)
11 April 2008	Full accounts made up to 31 December 2007 (19 pages)
19 March 2008	Secretary appointed michiel adriaan havermans (2 pages)
19 March 2008	Secretary appointed michiel adriaan havermans (2 pages)
19 March 2008	Appointment terminated secretary graham dyer (1 page)
19 March 2008	Appointment terminated secretary graham dyer (1 page)
12 July 2007	Return made up to 07/06/07; no change of members (7 pages)
12 July 2007	Return made up to 07/06/07; no change of members (7 pages)
22 June 2007	Full accounts made up to 31 December 2006 (16 pages)
22 June 2007	Full accounts made up to 31 December 2006 (16 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
8 May 2007	Company name changed chupa chups perfetti van melle u k LIMITED\certificate issued on 08/05/07 (2 pages)
8 May 2007	Company name changed chupa chups perfetti van melle u k LIMITED\certificate issued on 08/05/07 (2 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
18 December 2006	Full accounts made up to 31 December 2005 (16 pages)
18 December 2006	Full accounts made up to 31 December 2005 (16 pages)
21 August 2006	Ad 10/10/00--------- Â£ si 59999@1 (2 pages)
21 August 2006	Ad 10/10/00--------- Â£ si 59999@1 (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
24 July 2006	Return made up to 07/06/06; full list of members (8 pages)
24 July 2006	Return made up to 07/06/06; full list of members (8 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
4 January 2006	Ad 21/12/05--------- Â£ si 40000@1=40000 Â£ ic 60000/100000 (2 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 January 2006	Memorandum and Articles of Association (3 pages)
4 January 2006	Memorandum and Articles of Association (3 pages)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 January 2006	Â£ nc 100000/120000 21/12/05 (1 page)
4 January 2006	Â£ nc 100000/120000 21/12/05 (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	Ad 21/12/05--------- Â£ si 40000@1=40000 Â£ ic 60000/100000 (2 pages)
4 January 2006	New director appointed (1 page)
7 December 2005	Full accounts made up to 31 December 2004 (14 pages)
7 December 2005	Full accounts made up to 31 December 2004 (14 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
19 July 2005	Return made up to 07/06/05; full list of members (7 pages)
19 July 2005	Return made up to 07/06/05; full list of members (7 pages)
4 March 2005	Memorandum and Articles of Association (7 pages)
4 March 2005	Memorandum and Articles of Association (7 pages)
24 February 2005	Company name changed chupa chups uk LIMITED\certificate issued on 24/02/05 (2 pages)
24 February 2005	Company name changed chupa chups uk LIMITED\certificate issued on 24/02/05 (2 pages)
10 September 2004	Full accounts made up to 31 December 2003 (14 pages)
10 September 2004	Full accounts made up to 31 December 2003 (14 pages)
17 June 2004	Return made up to 07/06/04; full list of members (7 pages)
17 June 2004	Return made up to 07/06/04; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
20 June 2003	Return made up to 07/06/03; full list of members (7 pages)
20 June 2003	Return made up to 07/06/03; full list of members (7 pages)
13 June 2003	Full accounts made up to 31 December 2002 (14 pages)
13 June 2003	Full accounts made up to 31 December 2002 (14 pages)
21 June 2002	Return made up to 07/06/02; full list of members (7 pages)
21 June 2002	Return made up to 07/06/02; full list of members (7 pages)
12 June 2002	Full accounts made up to 31 December 2001 (14 pages)
12 June 2002	Full accounts made up to 31 December 2001 (14 pages)
15 April 2002	Secretary resigned;director resigned (1 page)
15 April 2002	New secretary appointed (1 page)
15 April 2002	Secretary resigned;director resigned (1 page)
15 April 2002	New secretary appointed (1 page)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
7 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2001	Registered office changed on 26/03/01 from: bowman house 2-10 bridge street reading berkshire RG1 2LU (1 page)
26 March 2001	Registered office changed on 26/03/01 from: bowman house 2-10 bridge street reading berkshire RG1 2LU (1 page)
12 February 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
12 February 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
16 October 2000	Ad 10/10/00--------- Â£ si 59998@1=59998 Â£ ic 1/59999 (2 pages)
16 October 2000	Ad 10/10/00--------- Â£ si 59998@1=59998 Â£ ic 1/59999 (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
7 June 2000	Incorporation (14 pages)
7 June 2000	Incorporation (14 pages)

Hill Street 1234 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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