| Company Name | Hillrise Cottages Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06484872 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2008(16 years, 3 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | David John Garland |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2009(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 21 July 2015) |
| Role | Farrier |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Read Road Ashtead Surrey KT21 2HS |
| Director Name | Mr Thomas Jensen |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Badingham Drive Fetcham Surrey KT22 9ES |
| Director Name | Ms Kathryn Ann Meloy |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2009(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 24 February 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillrise Cottages Kingston Road Leatherhead Surrey KT22 7QE |
| Director Name | Mr Neil Mitchell Spratt |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2009(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hillrise Cottages 354 Kingston Road Leatherhead Surrey KT22 7QE |
| Director Name | Samantha Wisnevitz |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 29 May 2009(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 06 March 2014) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hillrise Cottage 354 Kingston Road Leatherhead Surrey KT22 7QE |
| Secretary Name | Ms Kathryn Ann Meloy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2009(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 24 February 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillrise Cottages Kingston Road Leatherhead Surrey KT22 7QE |
| Secretary Name | Mr Neil Mitchell Spratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2009(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hillrise Cottages 354 Kingston Road Leatherhead Surrey KT22 7QE |
| Secretary Name | Samantha Wisnevitz |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 29 May 2009(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 06 March 2014) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hillrise Cottage 354 Kingston Road Leatherhead Surrey KT22 7QE |
| Secretary Name | Mundays Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2008(same day as company formation) |
| Correspondence Address | Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN |
Location
| Registered Address | 3 Hillrise Cottage 354 Kingston Road Leatherhead Surrey KT22 7QE |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Donna Louise Coit & Neil Mitchell Spratt 25.00% Ordinary |
|---|---|
| 1 at £1 | Jason John Kriel & Samantha Wisnevitz 25.00% Ordinary |
| 1 at £1 | Kathryn Ann Meloy 25.00% Ordinary |
| 1 at £1 | Melissa Louise Garland & David John Garland 25.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2014 | Termination of appointment of Samantha Wisnevitz as a secretary (1 page) |
| 8 March 2014 | Termination of appointment of Samantha Wisnevitz as a director (1 page) |
| 8 March 2014 | Termination of appointment of Samantha Wisnevitz as a secretary (1 page) |
| 8 March 2014 | Termination of appointment of Samantha Wisnevitz as a director (1 page) |
| 16 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 16 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 16 October 2013 | Termination of appointment of Neil Spratt as a secretary (1 page) |
| 16 October 2013 | Termination of appointment of Neil Spratt as a secretary (1 page) |
| 16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 16 October 2013 | Termination of appointment of Neil Spratt as a director (1 page) |
| 16 October 2013 | Termination of appointment of Neil Spratt as a director (1 page) |
| 16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (9 pages) |
| 26 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (9 pages) |
| 25 February 2013 | Termination of appointment of Kathryn Meloy as a secretary (1 page) |
| 25 February 2013 | Termination of appointment of Kathryn Meloy as a secretary (1 page) |
| 24 February 2013 | Termination of appointment of Kathryn Meloy as a director (1 page) |
| 24 February 2013 | Termination of appointment of Kathryn Meloy as a secretary (1 page) |
| 24 February 2013 | Termination of appointment of Kathryn Meloy as a director (1 page) |
| 24 February 2013 | Termination of appointment of Kathryn Meloy as a secretary (1 page) |
| 27 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 12 April 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (9 pages) |
| 12 April 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (9 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (9 pages) |
| 24 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (9 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 23 February 2010 | Register inspection address has been changed (1 page) |
| 23 February 2010 | Register inspection address has been changed (1 page) |
| 23 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (9 pages) |
| 23 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (9 pages) |
| 22 February 2010 | Secretary's details changed for Kathryn Ann Meloy on 29 January 2010 (1 page) |
| 22 February 2010 | Director's details changed for David John Garland on 29 January 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Samantha Wisnevitz on 29 January 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Mr Neil Mitchell Spratt on 29 January 2010 (2 pages) |
| 22 February 2010 | Director's details changed for David John Garland on 29 January 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Samantha Wisnevitz on 29 January 2010 (2 pages) |
| 22 February 2010 | Secretary's details changed for Samantha Wisnevitz on 29 January 2010 (1 page) |
| 22 February 2010 | Secretary's details changed for Neil Mitchell Spratt on 29 January 2010 (1 page) |
| 22 February 2010 | Secretary's details changed for Samantha Wisnevitz on 29 January 2010 (1 page) |
| 22 February 2010 | Director's details changed for Ms Kathryn Ann Meloy on 29 January 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Ms Kathryn Ann Meloy on 29 January 2010 (2 pages) |
| 22 February 2010 | Secretary's details changed for Kathryn Ann Meloy on 29 January 2010 (1 page) |
| 22 February 2010 | Director's details changed for Mr Neil Mitchell Spratt on 29 January 2010 (2 pages) |
| 22 February 2010 | Secretary's details changed for Neil Mitchell Spratt on 29 January 2010 (1 page) |
| 3 December 2009 | Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN on 3 December 2009 (1 page) |
| 1 December 2009 | Accounts for a dormant company made up to 31 January 2009 (8 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 January 2009 (8 pages) |
| 15 July 2009 | Director and secretary appointed kathryn ann meloy (2 pages) |
| 15 July 2009 | Director and secretary appointed kathryn ann meloy (2 pages) |
| 26 June 2009 | Director appointed david john garland (3 pages) |
| 26 June 2009 | Director appointed david john garland (3 pages) |
| 17 June 2009 | Appointment terminated director thomas jensen (1 page) |
| 17 June 2009 | Appointment terminated director thomas jensen (1 page) |
| 12 June 2009 | Director and secretary appointed neil mitchell spratt (2 pages) |
| 12 June 2009 | Director and secretary appointed samantha wisnevitz (2 pages) |
| 12 June 2009 | Director and secretary appointed samantha wisnevitz (2 pages) |
| 12 June 2009 | Director and secretary appointed neil mitchell spratt (2 pages) |
| 9 June 2009 | Appointment terminated secretary mundays company secretaries LIMITED (1 page) |
| 9 June 2009 | Appointment terminated secretary mundays company secretaries LIMITED (1 page) |
| 21 April 2009 | Ad 16/04/09\gbp si 3@1=3\gbp ic 1/4\ (3 pages) |
| 21 April 2009 | Ad 16/04/09\gbp si 3@1=3\gbp ic 1/4\ (3 pages) |
| 12 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 28 January 2008 | Incorporation (19 pages) |
| 28 January 2008 | Incorporation (19 pages) |