| Company Name | Hinton Wood New Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05401680 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2005(19 years ago) |
| Dissolution Date | 4 July 2012 (11 years, 9 months ago) |
| Previous Name | Hilton Wood New Build Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Anne Elizabeth Clifford |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2005(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 04 July 2012) |
| Role | Company Director |
| Correspondence Address | Lawn Farm Oakhill Road Woodhill Buckinghamshire MK5 6AH |
| Secretary Name | Mr Ian Robert McBain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2005(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 04 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bunyan Close Pirton Hitchin Hertfordshire SG5 3RE |
| Director Name | Peter Clifford |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2005(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lawn Farm Oakhill Road Woodhill Milton Keynes MK5 6AH |
| Director Name | Mr Ian Robert McBain |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2008(3 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 17 September 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Bunyan Close Pirton Hitchin Hertfordshire SG5 3RE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,969 |
| Cash | £81 |
| Current Liabilities | £174,261 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 July 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 4 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 April 2012 | S1096 court order to rectify (3 pages) |
| 4 April 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 April 2012 | Liquidators' statement of receipts and payments to 22 July 2011 (5 pages) |
| 4 April 2012 | S1096 Court Order to Rectify (3 pages) |
| 4 April 2012 | Liquidators' statement of receipts and payments to 22 July 2011 (5 pages) |
| 4 April 2012 | Liquidators statement of receipts and payments to 22 July 2011 (5 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (6 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (6 pages) |
| 19 April 2011 | Liquidators statement of receipts and payments to 16 March 2011 (6 pages) |
| 30 December 2010 | Liquidators' statement of receipts and payments to 16 September 2010 (6 pages) |
| 30 December 2010 | Liquidators' statement of receipts and payments to 16 September 2010 (6 pages) |
| 30 December 2010 | Liquidators statement of receipts and payments to 16 September 2010 (6 pages) |
| 7 May 2010 | Liquidators' statement of receipts and payments to 16 September 2009 (6 pages) |
| 7 May 2010 | Liquidators' statement of receipts and payments to 16 September 2009 (6 pages) |
| 7 May 2010 | Liquidators' statement of receipts and payments to 16 March 2010 (11 pages) |
| 7 May 2010 | Liquidators' statement of receipts and payments to 16 March 2010 (11 pages) |
| 7 May 2010 | Liquidators statement of receipts and payments to 16 September 2009 (6 pages) |
| 7 May 2010 | Liquidators statement of receipts and payments to 16 March 2010 (11 pages) |
| 26 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2008 | Statement of affairs with form 4.19 (8 pages) |
| 26 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2008 | Resolutions
|
| 26 September 2008 | Statement of affairs with form 4.19 (8 pages) |
| 26 September 2008 | Resolutions
|
| 23 September 2008 | Appointment terminated director ian mcbain (1 page) |
| 23 September 2008 | Appointment Terminated Director ian mcbain (1 page) |
| 18 September 2008 | Director appointed ian robert mcbain (1 page) |
| 18 September 2008 | Director appointed ian robert mcbain (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 9 bunyan close pirton hitchin hertfordshire SG5 3RE (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 9 bunyan close pirton hitchin hertfordshire SG5 3RE (1 page) |
| 3 April 2008 | Appointment terminated director peter clifford (1 page) |
| 3 April 2008 | Appointment Terminated Director peter clifford (1 page) |
| 14 December 2007 | Particulars of mortgage/charge (3 pages) |
| 14 December 2007 | Particulars of mortgage/charge (3 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 24 July 2007 | Particulars of mortgage/charge (3 pages) |
| 24 July 2007 | Particulars of mortgage/charge (3 pages) |
| 2 April 2007 | Return made up to 23/03/07; full list of members (3 pages) |
| 2 April 2007 | Return made up to 23/03/07; full list of members (3 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 31 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 30 November 2005 | Particulars of mortgage/charge (3 pages) |
| 30 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 9 May 2005 | New director appointed (2 pages) |
| 9 May 2005 | New director appointed (2 pages) |
| 9 May 2005 | New secretary appointed (2 pages) |
| 9 May 2005 | New director appointed (2 pages) |
| 9 May 2005 | Ad 05/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 May 2005 | Ad 05/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 May 2005 | New secretary appointed (2 pages) |
| 9 May 2005 | New director appointed (2 pages) |
| 5 April 2005 | Company name changed hilton wood new build LIMITED\certificate issued on 05/04/05 (2 pages) |
| 5 April 2005 | Company name changed hilton wood new build LIMITED\certificate issued on 05/04/05 (2 pages) |
| 23 March 2005 | Incorporation (9 pages) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Incorporation (9 pages) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Director resigned (1 page) |