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Hillfield Securities (Wembley) Limited

Hillfield Securities (Wembley) Limited is a dissolved company incorporated on 11 December 1972 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Hillfield Securities (Wembley) Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 47 years old at the time of dissolution
Via compulsory strike-off
Company No
01086187
Private limited company
Age
52 years
Incorporated 11 December 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Godfrey Syrett Ltd, Planet
Place, Newcastle Upon Tyne
Tyne & Wear
NE12 6DY
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1965
Godfrey-Syrett Ltd
PSC
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Mutual Companies
Shurgard UK LNS Semco Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Semco M Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Semco E Limited
RJP Secretaries Limited is a mutual person.
Active
McEvoy And Rowley Services Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Trading Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard Storage Centres UK Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Trustee Limited
RJP Secretaries Limited is a mutual person.
Active
McEvoy & Rowley Hco Limited
RJP Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
5 Years Ago on 4 Feb 2020
Compulsory Gazette Notice
5 Years Ago on 19 Nov 2019
Rjp Secretaries Limited Details Changed
6 Years Ago on 9 Aug 2019
Dormant Accounts Submitted
6 Years Ago on 2 Oct 2018
New Charge Registered
6 Years Ago on 27 Sep 2018
Godfrey-Syrett Ltd (PSC) Details Changed
7 Years Ago on 21 Aug 2018
Mr Nicholas Joseph Pope Appointed
7 Years Ago on 21 Aug 2018
Gold Round Limited Appointed
7 Years Ago on 20 Aug 2018
David Alistair Greenwell Resigned
7 Years Ago on 20 Aug 2018
Nicholas Joseph Pope Resigned
7 Years Ago on 20 Aug 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2020
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2019
Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
Submitted on 12 Aug 2019
Registration of charge 010861870005, created on 27 September 2018
Submitted on 3 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 2 Oct 2018
Change of details for Godfrey-Syrett Ltd as a person with significant control on 21 August 2018
Submitted on 24 Aug 2018
Appointment of Rjp Secretaries Limited as a secretary on 20 August 2018
Submitted on 23 Aug 2018
Appointment of Mr Nicholas Joseph Pope as a director on 21 August 2018
Submitted on 23 Aug 2018
Termination of appointment of Nicholas Joseph Pope as a secretary on 20 August 2018
Submitted on 23 Aug 2018
Termination of appointment of David Alistair Greenwell as a director on 20 August 2018
Submitted on 23 Aug 2018
Repayment History
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