Hillfield Securities (Wembley) Limited

Company Name	Hillfield Securities (Wembley) Limited
Company Status	Dissolved
Company Number	01086187
Category	Private Limited Company
Incorporation Date	11 December 1972(51 years, 5 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Joseph Pope
Date of Birth	March 1965 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	21 August 2018(45 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Planet Place Newcastle Upon Tyne Tyne & Wear NE12 6DY

Director Name	Gold Round Limited (Corporation)
Status	Closed
Appointed	20 August 2018(45 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 February 2020)
Correspondence Address	5th Floor 24 Old Bond Street Mayfair London W1S 4AW

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Closed
Appointed	20 August 2018(45 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 February 2020)
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Lady Alison Bridget Wakeham
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinglestone House Old Alresford Alresford Hampshire SO24 9TB

Director Name	David Alistair Greenwell
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(18 years, 3 months after company formation)
Appointment Duration	27 years, 5 months (resigned 20 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Godfrey Syrett Ltd, Planet Place, Newcastle Upon Tyne Tyne & Wear NE12 6DY

Secretary Name	Richard John Simon Mawer
Nationality	British
Status	Resigned
Appointed	19 March 1991(18 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 1995)
Role	Company Director
Correspondence Address	3 Neasdon Crescent Tynemouth North Shields Tyne & Wear NE30 2TP

Secretary Name	Charles Graham Conyers
Nationality	British
Status	Resigned
Appointed	02 October 1995(22 years, 9 months after company formation)
Appointment Duration	19 years (resigned 13 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Godfrey Syrett Ltd, Planet Place, Newcastle Upon Tyne Tyne & Wear NE12 6DY

Secretary Name	Mr Craig Billingham
Status	Resigned
Appointed	13 October 2014(41 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2016)
Role	Company Director
Correspondence Address	C/O Godfrey Syrett Ltd, Planet Place, Newcastle Upon Tyne Tyne & Wear NE12 6DY

Secretary Name	Mr Nicholas Joseph Pope
Status	Resigned
Appointed	13 March 2017(44 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 August 2018)
Role	Company Director
Correspondence Address	C/O Godfrey Syrett Ltd, Planet Place, Newcastle Upon Tyne Tyne & Wear NE12 6DY

Contact

Website	godfreysyrett.co.uk
Email address	[email protected]

Location

Registered Address	C/O Godfrey Syrett Ltd, Planet Place, Newcastle Upon Tyne Tyne & Wear NE12 6DY
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside

Shareholders

100 at £1	Godfrey-syrett LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 September 2018	Delivered on: 3 October 2018 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: Each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee charges to igf by way of separate fixed charges; by way of legal mortgage each property specified in schedule 2 which is set opposite its name; by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; and, all its intellectual property. Outstanding
25 June 1973	Delivered on: 3 July 1973 Satisfied on: 11 February 1998 Persons entitled: Keyser Ullman LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, neeld parade wembley, london borough of brent. Fully Satisfied
21 June 1973	Delivered on: 25 June 1973 Satisfied on: 10 January 1998 Persons entitled: Keyser Ullman LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 neeld parade wembley, london borough of brent. Fully Satisfied
10 April 1973	Delivered on: 25 April 1973 Satisfied on: 10 January 1998 Persons entitled: Keyser Ullmann Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, 11 & 12 neeld parade wembley hill road, L.B. of brent. Fully Satisfied
30 March 1973	Delivered on: 2 April 1973 Satisfied on: 10 January 1998 Persons entitled: Keyser Ullman LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garage at the rear of neeld parade, wembley. Fully Satisfied

Filing History

21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
15 March 2017	Appointment of Mr Nicholas Joseph Pope as a secretary on 13 March 2017 (2 pages)
14 March 2017	Termination of appointment of Craig Billingham as a secretary on 20 March 2016 (1 page)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 March 2015	Termination of appointment of Charles Graham Conyers as a secretary on 13 October 2014 (1 page)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
20 March 2015	Appointment of Mr Craig Billingham as a secretary on 13 October 2014 (2 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (3 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
16 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Secretary's details changed for Charles Graham Conyers on 1 March 2012 (1 page)
21 March 2012	Secretary's details changed for Charles Graham Conyers on 1 March 2012 (1 page)
21 March 2012	Director's details changed for David Alistair Greenwell on 1 March 2012 (2 pages)
21 March 2012	Director's details changed for David Alistair Greenwell on 1 March 2012 (2 pages)
26 October 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
1 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
23 April 2009	Accounts for a dormant company made up to 31 July 2008 (9 pages)
1 April 2009	Return made up to 17/03/09; full list of members (3 pages)
27 March 2008	Return made up to 17/03/08; full list of members (3 pages)
11 March 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
2 June 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
18 April 2007	Return made up to 17/03/07; full list of members (2 pages)
19 May 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Registered office changed on 10/05/06 from: planet place newcastle upon tyne tyne & wear NE12 6DY (1 page)
10 May 2006	Return made up to 17/03/06; full list of members (2 pages)
19 April 2005	Return made up to 17/03/05; full list of members (6 pages)
17 February 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
1 April 2004	Return made up to 17/03/04; full list of members (6 pages)
16 June 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
8 April 2003	Return made up to 17/03/03; full list of members (6 pages)
31 May 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
10 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 May 2001	Full accounts made up to 31 July 2000 (9 pages)
30 March 2001	Return made up to 17/03/01; full list of members (6 pages)
15 April 2000	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 15/04/00 (6 pages)
30 March 2000	Full accounts made up to 31 July 1999 (9 pages)
2 June 1999	Full accounts made up to 31 July 1998 (8 pages)
13 April 1999	Return made up to 17/03/99; no change of members (4 pages)
20 May 1998	Full accounts made up to 31 July 1997 (8 pages)
11 April 1998	Return made up to 17/03/98; full list of members (6 pages)
11 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 1997	Full accounts made up to 31 July 1996 (9 pages)
21 April 1997	Return made up to 17/03/97; no change of members (4 pages)
10 December 1996	Auditor's resignation (2 pages)
2 July 1996	Full accounts made up to 31 July 1995 (8 pages)
18 April 1996	Return made up to 17/03/96; full list of members (6 pages)
28 March 1995	Return made up to 17/03/95; full list of members (6 pages)
28 March 1995	Full accounts made up to 31 July 1994 (8 pages)

Hillfield Securities (Wembley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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