| Company Name | Hillfield Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05304796 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 4 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Shaun Scrimgeour |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 5 Turnberry Whitley Bay Tyne & Wear NE25 9YE |
| Secretary Name | Mr Alastair Henry Woodruff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Field House The Avenue Medburn Northumberland NE20 0JD |
| Director Name | Mr Alastair Henry Woodruff |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2005(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 30 July 2013) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Field House The Avenue Medburn Northumberland NE20 0JD |
| Director Name | Gary Shaw |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 12 Kirkbride Place Cramlington Northumberland NE23 2XG |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 132 Whitley Road Whitley Bay Tyne And Wear NE26 2NA |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Alastair Henry Woodruff 25.00% Ordinary |
|---|---|
| 1 at £1 | Christina Elizabeth Scrimgeour 25.00% Ordinary |
| 1 at £1 | Ruth Melanie Woodruff 25.00% Ordinary |
| 1 at £1 | Shaun Scrimgeour 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,088 |
| Cash | £10,061 |
| Current Liabilities | £6,973 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Director's details changed for Shaun Scrimgeour on 6 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Alastair Henry Woodruff on 6 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Shaun Scrimgeour on 6 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Shaun Scrimgeour on 6 December 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Director's details changed for Alastair Henry Woodruff on 6 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Alastair Henry Woodruff on 6 December 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 25 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 April 2010 | Registered office address changed from Brennan Neil & Leonard 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 30 April 2010 (2 pages) |
| 30 April 2010 | Registered office address changed from Brennan Neil & Leonard 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 30 April 2010 (2 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 25 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 25 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 December 2007 | Return made up to 06/12/07; full list of members (4 pages) |
| 7 December 2007 | Return made up to 06/12/07; full list of members (4 pages) |
| 7 December 2007 | Director resigned (1 page) |
| 7 December 2007 | Director resigned (1 page) |
| 13 July 2007 | £ ic 6/4 14/05/07 £ sr 2@1=2 (1 page) |
| 13 July 2007 | £ ic 6/4 14/05/07 £ sr 2@1=2 (1 page) |
| 9 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 January 2007 | Return made up to 06/12/06; full list of members (4 pages) |
| 26 January 2007 | Return made up to 06/12/06; full list of members (4 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 March 2006 | Ad 23/11/05-05/12/05 £ si 5@1 (2 pages) |
| 28 March 2006 | Ad 23/11/05-05/12/05 £ si 5@1 (2 pages) |
| 13 March 2006 | Return made up to 06/12/05; full list of members (8 pages) |
| 13 March 2006 | Return made up to 06/12/05; full list of members
|
| 29 December 2005 | Registered office changed on 29/12/05 from: fieldhouse the avenue medburn ponteland newcastle upon tyne tyne and wear NE20 0JD (1 page) |
| 29 December 2005 | New director appointed (2 pages) |
| 29 December 2005 | Registered office changed on 29/12/05 from: fieldhouse the avenue medburn ponteland newcastle upon tyne tyne and wear NE20 0JD (1 page) |
| 29 December 2005 | New director appointed (2 pages) |
| 1 April 2005 | Particulars of mortgage/charge (3 pages) |
| 1 April 2005 | Particulars of mortgage/charge (3 pages) |
| 1 April 2005 | Particulars of mortgage/charge (3 pages) |
| 1 April 2005 | Particulars of mortgage/charge (3 pages) |
| 15 March 2005 | Particulars of mortgage/charge (4 pages) |
| 15 March 2005 | Particulars of mortgage/charge (4 pages) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | Director resigned (1 page) |
| 13 December 2004 | New secretary appointed (2 pages) |
| 13 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 31 corsham street london N1 6DR (1 page) |
| 13 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 31 corsham street london N1 6DR (1 page) |
| 13 December 2004 | New secretary appointed (2 pages) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Director resigned (1 page) |
| 13 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | Incorporation (18 pages) |