About

Registered Number: 02598990
Date of Incorporation: 08/04/1991 (34 years ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2017 (7 years and 7 months ago)
Registered Address: Hillcrest Concrete & Skip Hire Limited 355 Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9SB,

 

Founded in 1991, Hillcrest Minerals Ltd are based in Lancashire. There are no directors listed for this organisation at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 September 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
AD01 - Change of registered office address 04 April 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 28 May 2009
SA - Shares agreement 09 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 September 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
AA - Annual Accounts 18 July 2008
RESOLUTIONS - N/A 08 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 July 2008
363a - Annual Return 15 April 2008
288b - Notice of resignation of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
AA - Annual Accounts 20 August 2007
363s - Annual Return 29 May 2007
AA - Annual Accounts 01 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2006
363s - Annual Return 19 May 2006
AA - Annual Accounts 27 October 2005
395 - Particulars of a mortgage or charge 11 June 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 12 July 2000
287 - Change in situation or address of Registered Office 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
395 - Particulars of a mortgage or charge 10 May 2000
395 - Particulars of a mortgage or charge 09 March 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 03 June 1999
225 - Change of Accounting Reference Date 03 June 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 22 June 1998
363s - Annual Return 16 April 1998
287 - Change in situation or address of Registered Office 15 April 1998
AA - Annual Accounts 15 April 1998
287 - Change in situation or address of Registered Office 25 March 1998
AA - Annual Accounts 03 May 1997
CERTNM - Change of name certificate 19 July 1996
AA - Annual Accounts 16 July 1996
363s - Annual Return 05 July 1996
363s - Annual Return 09 August 1995
AA - Annual Accounts 16 May 1995
363s - Annual Return 24 May 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 21 July 1993
AA - Annual Accounts 28 September 1992
363s - Annual Return 05 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 July 1991
RESOLUTIONS - N/A 03 June 1991
288 - N/A 03 June 1991
287 - Change in situation or address of Registered Office 14 May 1991
CERTNM - Change of name certificate 09 May 1991
CERTNM - Change of name certificate 09 May 1991
NEWINC - New incorporation documents 08 April 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 24 May 2005 Outstanding

N/A

Fixed charge over book debts 03 May 2000 Fully Satisfied

N/A

Debenture 18 February 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.