| Company Name | Park Hill Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05642696 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2005(18 years, 4 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
| Previous Name | Thornbraid Estates Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Paul Edward Buffery |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2007(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 July 2009) |
| Role | Consultant |
| Correspondence Address | 121 Nelson Road Whitton Twickenham Greater London TW2 7AZ |
| Secretary Name | Paul Edward Buffery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2007(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 July 2009) |
| Role | Consultant |
| Correspondence Address | 121 Nelson Road Whitton Twickenham Greater London TW2 7AZ |
| Secretary Name | Mr Furrokh Burjor Billimoria |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2008(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 July 2009) |
| Role | Company Director |
| Correspondence Address | 11 Deerhurst Crescent Hampton Hill Middlesex TW12 1NZ |
| Director Name | Ralph John Anderson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 03 December 2008) |
| Role | Company Director |
| Correspondence Address | 121 Nelson Road Whitton Twickenham Middlesex TW2 7AZ |
| Secretary Name | Sandra Constance Farrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 22 February 2007) |
| Role | Court Usher |
| Correspondence Address | 85 Elmwood Road Slough Berkshire SL2 5QH |
| Secretary Name | Mr Iain Gordon Kerr Leighton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2007(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 29 February 2008) |
| Role | Legal Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Rectory Grove Clapham Common London SW4 0DS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Fourways House 121 Nelson Road Whitton Twickenham Greater London TW2 7AZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £813,193 |
| Gross Profit | £455,748 |
| Net Worth | -£2,773,543 |
| Cash | £259,024 |
| Current Liabilities | £19,626,036 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 4 December 2008 | Appointment terminated director ralph anderson (1 page) |
| 10 March 2008 | Appointment terminated secretary iain leighton (1 page) |
| 3 March 2008 | Secretary appointed furrokh burjor billimoria (2 pages) |
| 15 January 2008 | Auditor's resignation (1 page) |
| 9 January 2008 | Return made up to 02/12/07; no change of members (7 pages) |
| 27 December 2007 | Group of companies' accounts made up to 30 June 2006 (31 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: bentinck house bentinck road west drayton middlesex UB7 7RQ (1 page) |
| 30 March 2007 | New secretary appointed;new director appointed (4 pages) |
| 16 March 2007 | Secretary resigned (1 page) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 12 January 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 3 July 2006 | Registered office changed on 03/07/06 from: castlereagh house 1 bentinck court bentinck road west drayton middx UB7 7RQ (1 page) |
| 31 May 2006 | Ad 11/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: bentinck house bentinck road west drayton middlesex UB7 7RQ (1 page) |
| 6 April 2006 | New secretary appointed (3 pages) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 6 April 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 6 April 2006 | New director appointed (4 pages) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | Secretary resigned (1 page) |
| 2 December 2005 | Incorporation (9 pages) |