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Hester Properties Limited

Hester Properties Limited is a dissolved company incorporated on 26 September 1997 with the registered office located in Colchester, Essex. Hester Properties Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 27 December 2018 (6 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03440584
Private limited company
Age
27 years
Incorporated 26 September 1997
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
CVR GLOBAL LLP
Town Wall House Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Apr 1951
Director • British • Born in Sep 1947
Director • Chinese • Lives in Hong Kong • Born in Jun 1952
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Properties Limited
Raymond Wai Kam Chow, Davy Sun Keung Chung, and 1 more are mutual people.
Active
Albion Residential Limited
Raymond Wai Kam Chow, Davy Sun Keung Chung, and 1 more are mutual people.
Active
Cheung Kong International Limited
Edmond Tak Chuen IP is a mutual person.
Active
Hutchison Property Group (UK) Limited
Raymond Wai Kam Chow is a mutual person.
Active
Northumbrian Water Group Limited
Edmond Tak Chuen IP is a mutual person.
Active
Albion Riverside Residential Management Limited
Raymond Wai Kam Chow is a mutual person.
Active
Cki Number 3 Limited
Edmond Tak Chuen IP is a mutual person.
Active
Cki Number 2 Limited
Edmond Tak Chuen IP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£113.81K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.81K
Same as previous period
Total Liabilities
-£10.13K
Same as previous period
Net Assets
£103.69K
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 Dec 2018
Voluntary Liquidator Appointed
7 Years Ago on 27 Oct 2017
Registered Address Changed
7 Years Ago on 16 Oct 2017
Declaration of Solvency
7 Years Ago on 11 Oct 2017
Confirmation Submitted
8 Years Ago on 11 Nov 2016
Dormant Accounts Submitted
8 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 9 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 10 Sep 2015
Susan Mo Fong Chow Resigned
10 Years Ago on 3 Jun 2015
Eirene Yeung Appointed
10 Years Ago on 3 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2018
Appointment of a voluntary liquidator
Submitted on 27 Oct 2017
Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 16 October 2017
Submitted on 16 Oct 2017
Declaration of solvency
Submitted on 11 Oct 2017
Resolutions
Submitted on 11 Oct 2017
Confirmation statement made on 26 September 2016 with updates
Submitted on 11 Nov 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 3 Oct 2016
Annual return made up to 26 September 2015 with full list of shareholders
Submitted on 9 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 10 Sep 2015
Repayment History
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