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W.A. HILLS LIMITED

Learn more about W.A. HILLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUPITER HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE

W.A. HILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00762835
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.31
dissolution date: 2016.03.23
last member list: 2010.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2009.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.12.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.05.31
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.05.23
WHITE CORAL INVESTMENTS S.A.
RENT DEPOSIT DEED - Outstanding on 2007.07.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.12.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.23
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2015
Form type: 4.68
Date: 2015.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014
Form type: 4.68
Date: 2014.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2013
Form type: 4.68
Date: 2013.09.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012
Form type: 2.24B
Date: 2012.08.03
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.07.19
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, EAST HORNDON HALL BUSINESS PARK TILBURY ROAD, BRENTWOOD, ESSEX, CM13 3LR
Form type: AD01
Date: 2012.03.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2012
Form type: 2.24B
Date: 2012.03.13
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.10.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2011
Form type: 2.24B
Date: 2011.09.15
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2011.06.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.04.11
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.03.14
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REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, EAST HORNDON HALL BUSINESS PARK TILBURY ROAD, BRENTWOOD, ESSEX, CM13 3LR
Form type: AD01
Date: 2011.03.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.23
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.01
Form type: LATEST SOC
Document description: 01/07/10 STATEMENT OF CAPITAL;GBP 50
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SEAN WALSH / 01/11/2009
Form type: CH03
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALSH / 01/11/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEAN WALSH / 01/11/2009
Form type: CH01
Date: 2009.12.22
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REGISTERED OFFICE CHANGED ON 26/10/2009 FROM, 7-8 CHALLENGE WAY, COLCHESTER, CO1 2LY
Form type: AD01
Date: 2009.10.26
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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SECRETARY APPOINTED NICHOLAS SEAN WALSH
Form type: 288a
Date: 2009.06.08
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APPOINTMENT TERMINATED SECRETARY ROBERT TURVIL
Form type: 288b
Date: 2009.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALSH / 13/05/2009
Form type: 288c
Date: 2009.05.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.08
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07
Form type: 225
Date: 2007.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.25
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
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COMPANY NAME CHANGED, W.A. HILLS BUILDERS AND SHOPFITT, ERS LIMITED, CERTIFICATE ISSUED ON 13/01/06
Form type: CERTNM
Date: 2006.01.13
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
Child documents:
Document type: ANNOTATION
Date: 2003.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
Child documents:
Document type: ANNOTATION
Date: 2002.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.31

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Company directors and board members:

NICHOLAS SEAN WALSH (dissolve)
Secretary, 2009.06.04 - 2016.03.23
JUPITER HOUSE THE DRIVE WARLEY HILL BUSINESS PARK , BRENTWOOD
CM13 3BE
NICHOLAS SEAN WALSH (dissolve)
Director, COMPANY DIRECTOR, 2006.12.15 - 2016.03.23
JUPITER HOUSE THE DRIVE WARLEY HILL BUSINESS PARK , BRENTWOOD
CM13 3BE
RICHARD JOSEPH WALSH (dissolve)
Director, COMPANY DIRECTOR, 2006.12.15 - 2016.03.23
JUPITER HOUSE THE DRIVE WARLEY HILL BUSINESS PARK , BRENTWOOD
CM13 3BE
OLIVER HENRY LAKE (dissolve)
Secretary, 1992.06.22 - 2003.05.06
10 ABBEY FIELDS , HAUGHLEY
IP14 3TA, SUFFOLK
ROBERT GARRICK TURVIL (dissolve)
Secretary, 2003.05.06 - 2009.06.04
3 DE VERE ROAD , COLCHESTER
CO3 4EA, ESSEX
DIANE MOIRA LAMB (dissolve)
Director, 1992.06.22 - 1992.10.09
42 MALTING GREEN ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JJ, ESSEX
JULIAN KENNETH LAMB (dissolve)
Director, 1992.06.22 - 2006.12.21
2 JUDDS FARM CROFT LONDON ROAD , STANWAY
CO3 8PA
KENNETH PERCY LAMB (dissolve)
Director, 1992.06.22 - 2001.04.05
42 MALTING GREEN ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JJ, ESSEX
KARL WALLACE O'BRIEN (dissolve)
Director, COMPANY DIRECTOR, 2001.04.06 - 2006.12.21
1 JUDDS FARM CROFT LONDON ROAD STANWAY , COLCHESTER
CO3 8PA, ESSEX

Companies near to W.A. HILLS ltd.

Information about the Private Limited Company W.A. HILLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data