HLL Group Ltd

Company Name	HLL Group Ltd
Company Status	Dissolved
Company Number	06428958
Category	Private Limited Company
Incorporation Date	16 November 2007(16 years, 5 months ago)
Dissolution Date	7 March 2013 (11 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jamie Christopher Constable
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2010(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 35 Davies Street London Greater London W1K 4LS

Director Name	Mr Peter Martin Ward
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2010(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 35 Davies Street London Greater London W1K 4LS

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Closed
Appointed	02 July 2009(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 March 2013)
Correspondence Address	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Director Name	Gold Round Limited (Corporation)
Status	Closed
Appointed	25 February 2010(2 years, 3 months after company formation)
Appointment Duration	3 years (closed 07 March 2013)
Correspondence Address	3rd Floor 35 Davies Street London W1K 4LS

Director Name	Miss Sarah Marie Staley
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 02 July 2009)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Temeraire 1 Cavendish Grove Southampton Hampshire SO17 1XE

Director Name	Kerrie Amanda Evans
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(1 year, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 High Street Great Barford Bedfordshire MK44 3LE

Director Name	Mr Martin Priestnall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(1 year, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Restoration House Ferrers Hill Pipers Lane Markyate Hertfordshire AL3 8QG

Director Name	Mr Ian Zant Boer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(1 year, 7 months after company formation)
Appointment Duration	3 days (resigned 05 July 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Garden Cottage Little Court Farthingstone Northamptonshire NN12 8HE

Director Name	Matthew James Evans
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(2 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossways House 1-3 Bedford Road Great Barford Beds MK44 3JD

Director Name	Threev Directors Llp (Corporation)
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Correspondence Address	15 Whitcomb Street London WC2H 7HA

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	LPE Services Limited (Corporation)
Status	Resigned
Appointed	29 January 2009(1 year, 2 months after company formation)
Appointment Duration	5 months (resigned 02 July 2009)
Correspondence Address	84 Wimpole Street London W1G 9SE

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75.3k at £0.01	Rcapital Nominees Limited 75.33% Ordinary
12.3k at £0.01	Deborah Priestnall 12.33% Ordinary
12.3k at £0.01	Martin Priestnall 12.33% Ordinary

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

21 March 2016	Bona Vacantia disclaimer (1 page)
21 March 2016	Bona Vacantia disclaimer (1 page)
7 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2013	Final Gazette dissolved following liquidation (1 page)
7 March 2013	Final Gazette dissolved following liquidation (1 page)
11 December 2012	Administrator's progress report to 5 December 2012 (14 pages)
11 December 2012	Administrator's progress report to 5 December 2012 (14 pages)
11 December 2012	Administrator's progress report to 5 December 2012 (14 pages)
7 December 2012	Notice of move from Administration to Dissolution on 5 December 2012 (14 pages)
7 December 2012	Notice of move from Administration to Dissolution (14 pages)
20 June 2012	Administrator's progress report to 7 June 2012 (13 pages)
20 June 2012	Administrator's progress report to 7 June 2012 (13 pages)
20 June 2012	Notice of extension of period of Administration (12 pages)
20 June 2012	Notice of extension of period of Administration (12 pages)
20 June 2012	Administrator's progress report to 7 June 2012 (13 pages)
6 January 2012	Administrator's progress report to 14 December 2011 (12 pages)
6 January 2012	Administrator's progress report to 14 December 2011 (12 pages)
8 September 2011	Notice of deemed approval of proposals (3 pages)
8 September 2011	Notice of deemed approval of proposals (3 pages)
16 August 2011	Statement of administrator's proposal (33 pages)
16 August 2011	Statement of administrator's proposal (33 pages)
25 July 2011	Statement of affairs with form 2.14B/2.15B (10 pages)
25 July 2011	Statement of affairs with form 2.14B/2.15B (10 pages)
20 June 2011	Registered office address changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 20 June 2011 (2 pages)
20 June 2011	Registered office address changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 20 June 2011 (2 pages)
20 June 2011	Appointment of an administrator (1 page)
20 June 2011	Appointment of an administrator (1 page)
27 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
2 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
2 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
2 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 1,000 (8 pages)
2 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 1,000 (8 pages)
29 November 2010	Previous accounting period extended from 28 February 2010 to 31 May 2010 (1 page)
29 November 2010	Previous accounting period extended from 28 February 2010 to 31 May 2010 (1 page)
18 November 2010	Director's details changed for Gold Round Limited on 12 March 2010 (2 pages)
18 November 2010	Director's details changed for Gold Round Limited on 12 March 2010 (2 pages)
17 November 2010	Registered office address changed from C/O Emw Picton Howell Llp Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 17 November 2010 (1 page)
17 November 2010	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
17 November 2010	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
17 November 2010	Registered office address changed from C/O Emw Picton Howell Llp Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 17 November 2010 (1 page)
14 July 2010	Appointment of Peter Ward as a director (3 pages)
14 July 2010	Appointment of Peter Ward as a director (3 pages)
14 July 2010	Appointment of Jamie Constable as a director (3 pages)
14 July 2010	Appointment of Jamie Constable as a director (3 pages)
27 May 2010	Registered office address changed from Crossways House 1-3 Bedford Road Great Barford Bedfordshire MK44 3JD on 27 May 2010 (1 page)
27 May 2010	Registered office address changed from Crossways House 1-3 Bedford Road Great Barford Bedfordshire MK44 3JD on 27 May 2010 (1 page)
1 May 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
27 April 2010	Termination of appointment of Kerrie Evans as a director (1 page)
27 April 2010	Termination of appointment of Kerrie Evans as a director (1 page)
22 April 2010	Termination of appointment of Matthew Evans as a director (1 page)
22 April 2010	Termination of appointment of Matthew Evans as a director (1 page)
12 April 2010	Termination of appointment of Martin Priestnall as a director (1 page)
12 April 2010	Termination of appointment of Martin Priestnall as a director (1 page)
10 March 2010	Appointment of Gold Round Limited as a director (3 pages)
10 March 2010	Appointment of Gold Round Limited as a director (3 pages)
9 March 2010	Appointment of Matthew James as a director (3 pages)
9 March 2010	Appointment of Matthew James as a director (3 pages)
10 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register inspection address has been changed (1 page)
15 October 2009	Statement of capital following an allotment of shares on 3 July 2009 GBP 100,000 (3 pages)
15 October 2009	Statement of affairs (10 pages)
15 October 2009	Statement of affairs (10 pages)
15 October 2009	Statement of capital following an allotment of shares on 3 July 2009 GBP 100,000 (3 pages)
15 October 2009	Statement of capital following an allotment of shares on 3 July 2009 GBP 100,000 (3 pages)
1 October 2009	Registered office changed on 01/10/2009 from 15 titan court laporte way luton bedfordshire LU4 8EF (1 page)
1 October 2009	Registered office changed on 01/10/2009 from 15 titan court laporte way luton bedfordshire LU4 8EF (1 page)
4 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 August 2009	Appointment terminated director ian zant boer (1 page)
2 August 2009	Appointment Terminated Director ian zant boer (1 page)
30 July 2009	Accounting reference date extended from 30/11/2009 to 28/02/2010 (1 page)
30 July 2009	Appointment terminated director sarah staley (1 page)
30 July 2009	Secretary appointed emw secretaries LIMITED (2 pages)
30 July 2009	Appointment terminated secretary lpe services LIMITED (1 page)
30 July 2009	Director appointed kerrie amanda evans (3 pages)
30 July 2009	Statement of affairs (10 pages)
30 July 2009	Director appointed martin priestnall (3 pages)
30 July 2009	Registered office changed on 30/07/2009 from 15 whitcomb street london WC2H 7HA (1 page)
30 July 2009	Appointment Terminated Director threev directors LLP (1 page)
30 July 2009	Appointment Terminated Director sarah staley (1 page)
30 July 2009	Director appointed ian zant boer (5 pages)
30 July 2009	Statement of affairs (10 pages)
30 July 2009	Ad 02/07/09\gbp si [email protected]=999\gbp ic 1/1000\ (3 pages)
30 July 2009	Appointment terminated director threev directors LLP (1 page)
30 July 2009	Director appointed ian zant boer (5 pages)
30 July 2009	Secretary appointed emw secretaries LIMITED (2 pages)
30 July 2009	Director appointed kerrie amanda evans (3 pages)
30 July 2009	Accounting reference date extended from 30/11/2009 to 28/02/2010 (1 page)
30 July 2009	Director appointed martin priestnall (3 pages)
30 July 2009	Ad 02/07/09 gbp si [email protected]=999 gbp ic 1/1000 (3 pages)
30 July 2009	Registered office changed on 30/07/2009 from 15 whitcomb street london WC2H 7HA (1 page)
30 July 2009	Appointment Terminated Secretary lpe services LIMITED (1 page)
30 July 2009	Appointment Terminated Secretary rjp secretaries LIMITED (1 page)
30 July 2009	Appointment terminated secretary rjp secretaries LIMITED (1 page)
6 July 2009	Memorandum and Articles of Association (7 pages)
6 July 2009	Memorandum and Articles of Association (7 pages)
3 July 2009	Company name changed tambola LIMITED\certificate issued on 03/07/09 (2 pages)
3 July 2009	Company name changed tambola LIMITED\certificate issued on 03/07/09 (2 pages)
8 May 2009	Company name changed principle partnership LIMITED\certificate issued on 13/05/09 (3 pages)
8 May 2009	Company name changed principle partnership LIMITED\certificate issued on 13/05/09 (3 pages)
17 February 2009	Secretary appointed lpe services LIMITED (2 pages)
17 February 2009	Secretary appointed lpe services LIMITED (2 pages)
12 February 2009	Accounts made up to 30 November 2008 (1 page)
12 February 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
11 December 2008	Return made up to 16/11/08; full list of members (3 pages)
11 December 2008	Return made up to 16/11/08; full list of members (3 pages)
24 November 2008	Director appointed sarah marie staley (2 pages)
24 November 2008	Director appointed sarah marie staley (2 pages)
12 June 2008	Memorandum and Articles of Association (11 pages)
12 June 2008	Memorandum and Articles of Association (11 pages)
6 June 2008	Company name changed tambola LIMITED\certificate issued on 09/06/08 (2 pages)
6 June 2008	Company name changed tambola LIMITED\certificate issued on 09/06/08 (2 pages)
16 November 2007	Incorporation (15 pages)

HLL Group Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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