Hillplan Versatility Limited

Company Name	Hillplan Versatility Limited
Company Status	Dissolved
Company Number	04507424
Category	Private Limited Company
Incorporation Date	9 August 2002(21 years, 8 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Mr Nigel George Hill
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch Dene Oaklands Park Grasscroft Oldham Lancashire OL4 4JY

Director Name	Mrs Pamela Hill
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch Dene Oaklands Park, Grasscroft Oldham Lancashire OL4 4JY

Secretary Name	Mrs Pamela Hill
Nationality	British
Status	Closed
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch Dene Oaklands Park, Grasscroft Oldham Lancashire OL4 4JY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit E115a Warmco Industrial Park Manchester Road Mossley Lancashire OL5 9AY
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Parish	Mossley
Ward	Mossley
Built Up Area	Greater Manchester

Shareholders

750 at £1	Nigel Hill 75.00% Ordinary A
250 at £1	Pamela Hill 25.00% Ordinary B

Financials

Year	2014
Net Worth	£1,642
Current Liabilities	£54,160

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
29 June 2012	Compulsory strike-off action has been suspended (1 page)
29 June 2012	Compulsory strike-off action has been suspended (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2011	Compulsory strike-off action has been suspended (1 page)
5 October 2011	Compulsory strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 December 2010	Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-12-23 GBP 1,000 (6 pages)
23 December 2010	Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-12-23 GBP 1,000 (6 pages)
23 December 2010	Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-12-23 GBP 1,000 (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
15 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 September 2008	Return made up to 09/08/08; no change of members (7 pages)
9 September 2008	Return made up to 09/08/08; no change of members (7 pages)
8 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 September 2007	Return made up to 09/08/07; no change of members (7 pages)
20 September 2007	Return made up to 09/08/07; no change of members (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 August 2006	Return made up to 09/08/06; full list of members (7 pages)
17 August 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 August 2005	Return made up to 09/08/05; full list of members (7 pages)
30 August 2005	Return made up to 09/08/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
29 September 2004	Return made up to 09/08/04; full list of members (7 pages)
29 September 2004	Return made up to 09/08/04; full list of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
25 September 2003	Return made up to 09/08/03; full list of members 363(287) ‐ Registered office changed on 25/09/03 (7 pages)
25 September 2003	Return made up to 09/08/03; full list of members (7 pages)
24 May 2003	Ad 09/08/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 May 2003	Ad 09/08/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	New secretary appointed;new director appointed (2 pages)
4 September 2002	New secretary appointed;new director appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
30 August 2002	Registered office changed on 30/08/02 from: thompson house, 3/6 richmond terrace, blackburn lancashire BB1 7AU (1 page)
30 August 2002	Registered office changed on 30/08/02 from: thompson house, 3/6 richmond terrace, blackburn lancashire BB1 7AU (1 page)
9 August 2002	Incorporation (16 pages)
9 August 2002	Incorporation (16 pages)

Hillplan Versatility Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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