Hill Quays Investments Ltd

Company Name	Hill Quays Investments Ltd
Company Status	Dissolved
Company Number	06525634
Category	Private Limited Company
Incorporation Date	6 March 2008(16 years, 1 month ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Jason Michael Towriess
Nationality	British
Status	Closed
Appointed	07 March 2008(1 day after company formation)
Appointment Duration	13 years, 6 months (closed 07 September 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Cricketers Green Eccleston Chorley Lancashire PR7 5UF

Director Name	Mr Andrew Peter Broadhurst
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(3 years after company formation)
Appointment Duration	10 years, 5 months (closed 07 September 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Derwent House Waterford Business Park Bury BL9 7BR

Director Name	Mr Andrew Peter Broadhurst
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lower Spen Moor Barn Off Bury And Bolton Road Radcliffe Manchester Lancashire M26 4JZ

Director Name	Mr Russell Edward Robinson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2008(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2010)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Apt 148 Hill Quays Jordan Street Manchester M15 4PY

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Location

Registered Address	Derwent House Waterford Business Park Bury BL9 7BR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Andrew Peter Broadhurst 33.33% Ordinary
1 at £1	Jason Michael Towriess 33.33% Ordinary
1 at £1	Russell Edward Robinson 33.33% Ordinary

Financials

Year	2014
Net Worth	-£661,698
Cash	£14,316

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	01 October

Charges

29 July 2009	Delivered on: 31 July 2009 Persons entitled: Close Brothers Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land known as apartments at hill quays 1 jordan street & 8 commercial street knott mill manchester (along with the car parking spaces) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

29 July 2009

Delivered on: 31 July 2009
Persons entitled: Close Brothers Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H land known as apartments at hill quays 1 jordan street & 8 commercial street knott mill manchester (along with the car parking spaces) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

17 December 2020	Compulsory strike-off action has been discontinued (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 September 2020	Current accounting period extended from 30 September 2020 to 1 October 2020 (1 page)
25 September 2020	Change of details for Mr Russell Edward Robinson as a person with significant control on 24 September 2020 (2 pages)
24 September 2020	Change of details for Mr Andrew Peter Broadhurst as a person with significant control on 24 September 2020 (2 pages)
24 September 2020	Change of details for Mr Jason Michael Townies as a person with significant control on 24 September 2020 (2 pages)
13 March 2020	Notification of Jason Michael Townies as a person with significant control on 13 March 2020 (2 pages)
13 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
13 March 2020	Notification of a person with significant control statement (2 pages)
13 March 2020	Notification of Russell Edward Robinson as a person with significant control on 13 March 2020 (2 pages)
9 May 2019	Confirmation statement made on 2 March 2019 with updates (3 pages)
17 April 2019	Compulsory strike-off action has been discontinued (1 page)
16 April 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
16 April 2019	Total exemption full accounts made up to 30 September 2017 (4 pages)
6 October 2018	Compulsory strike-off action has been suspended (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
6 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
5 December 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
4 December 2017	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 December 2017	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 March 2017	Compulsory strike-off action has been discontinued (1 page)
4 March 2017	Compulsory strike-off action has been discontinued (1 page)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
15 October 2016	Compulsory strike-off action has been suspended (1 page)
15 October 2016	Compulsory strike-off action has been suspended (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
14 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 3 (4 pages)
14 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 3 (4 pages)
6 April 2016	Secretary's details changed (1 page)
6 April 2016	Secretary's details changed for {officer_name} (1 page)
6 April 2016	Secretary's details changed (1 page)
17 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
17 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
28 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 3 (3 pages)
28 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 3 (3 pages)
28 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 3 (3 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 3 (3 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 3 (3 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 3 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
5 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
23 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 February 2012	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
22 February 2012	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
18 May 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
19 April 2011	Appointment of Mr Andrew Broadhurst as a director (2 pages)
19 April 2011	Appointment of Mr Andrew Broadhurst as a director (2 pages)
19 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
28 July 2010	Termination of appointment of Andrew Broadhurst as a director (1 page)
28 July 2010	Termination of appointment of Russell Robinson as a director (1 page)
28 July 2010	Termination of appointment of Andrew Broadhurst as a director (1 page)
28 July 2010	Termination of appointment of Russell Robinson as a director (1 page)
11 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Russell Edward Robinson on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Russell Edward Robinson on 11 March 2010 (2 pages)
8 March 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 March 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 November 2009	Director's details changed for Mr Russell Edward Robinson on 4 November 2009 (3 pages)
30 November 2009	Director's details changed for Mr Russell Edward Robinson on 4 November 2009 (3 pages)
30 November 2009	Director's details changed for Mr Russell Edward Robinson on 4 November 2009 (3 pages)
31 July 2009	Particulars of a mortgage or charge / charge no: 1 (19 pages)
31 July 2009	Particulars of a mortgage or charge / charge no: 1 (19 pages)
25 March 2009	Director's change of particulars / russell robinson / 01/01/2009 (1 page)
25 March 2009	Director's change of particulars / russell robinson / 01/01/2009 (1 page)
25 March 2009	Return made up to 06/03/09; full list of members (4 pages)
25 March 2009	Return made up to 06/03/09; full list of members (4 pages)
12 March 2008	Director appointed russell edward robinson (2 pages)
12 March 2008	Secretary appointed jason michael towriess (2 pages)
12 March 2008	Director appointed andrew peter broadhurst (2 pages)
12 March 2008	Director appointed russell edward robinson (2 pages)
12 March 2008	Secretary appointed jason michael towriess (2 pages)
12 March 2008	Director appointed andrew peter broadhurst (2 pages)
6 March 2008	Incorporation (13 pages)
6 March 2008	Incorporation (13 pages)
6 March 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
6 March 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
6 March 2008	Appointment terminated director duport director LIMITED (1 page)
6 March 2008	Appointment terminated director duport director LIMITED (1 page)