About

Registered Number: 00657359
Date of Incorporation: 26/04/1960 (61 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 12/04/2018 (3 years and 6 months ago)
Registered Address: 75 Springfield Road, Chelmsford, Essex, CM2 6JB

 

Based in Chelmsford, Essex, Hills of Shoeburyness Ltd was founded on 26 April 1960, it's status at Companies House is "Dissolved". The organisation has 6 directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVERETT, John 22 June 2011 - 1
CLEVELEY, Derrick John N/A 31 January 1992 1
COOK, Barrie Kenneth 27 July 1993 04 June 2010 1
CUNNINGHAM, Roger N/A 31 December 1997 1
NOLAN, Anthony John N/A 11 July 1997 1
NOLAN, John N/A 05 April 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 April 2018
LIQ14 - N/A 12 January 2018
4.68 - Liquidator's statement of receipts and payments 15 June 2017
4.68 - Liquidator's statement of receipts and payments 23 May 2016
4.68 - Liquidator's statement of receipts and payments 07 May 2015
AD01 - Change of registered office address 20 March 2014
RESOLUTIONS - N/A 19 March 2014
RESOLUTIONS - N/A 19 March 2014
4.20 - N/A 19 March 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 19 March 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 29 August 2013
MR01 - N/A 04 May 2013
AR01 - Annual Return 04 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 September 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 07 September 2011
CH01 - Change of particulars for director 07 September 2011
CH03 - Change of particulars for secretary 07 September 2011
AP01 - Appointment of director 08 July 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
TM01 - Termination of appointment of director 15 June 2010
TM01 - Termination of appointment of director 06 May 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 18 August 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 27 August 2008
363a - Annual Return 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
AA - Annual Accounts 19 June 2007
363a - Annual Return 25 August 2006
288c - Notice of change of directors or secretaries or in their particulars 25 August 2006
AA - Annual Accounts 11 July 2006
395 - Particulars of a mortgage or charge 02 November 2005
287 - Change in situation or address of Registered Office 23 September 2005
363a - Annual Return 16 September 2005
AA - Annual Accounts 18 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 14 April 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 22 April 2000
363s - Annual Return 16 September 1999
AA - Annual Accounts 09 May 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 27 March 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
225 - Change of Accounting Reference Date 29 September 1997
363s - Annual Return 15 September 1997
AA - Annual Accounts 27 July 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 07 August 1996
288 - N/A 21 June 1996
363s - Annual Return 13 September 1995
AA - Annual Accounts 23 May 1995
363s - Annual Return 30 October 1994
AA - Annual Accounts 23 June 1994
288 - N/A 08 April 1994
363s - Annual Return 24 September 1993
AA - Annual Accounts 25 August 1993
288 - N/A 28 May 1993
288 - N/A 07 May 1993
395 - Particulars of a mortgage or charge 22 January 1993
395 - Particulars of a mortgage or charge 22 January 1993
363s - Annual Return 21 October 1992
288 - N/A 01 September 1992
AA - Annual Accounts 27 August 1992
363b - Annual Return 22 October 1991
AUD - Auditor's letter of resignation 22 October 1991
AA - Annual Accounts 24 July 1991
395 - Particulars of a mortgage or charge 08 April 1991
AA - Annual Accounts 14 September 1990
363 - Annual Return 14 September 1990
288 - N/A 09 February 1990
363 - Annual Return 04 August 1989
AA - Annual Accounts 04 August 1989
363 - Annual Return 26 July 1988
AA - Annual Accounts 26 July 1988
288 - N/A 14 March 1988
363 - Annual Return 05 October 1987
AA - Annual Accounts 22 September 1987
288 - N/A 13 December 1986
AA - Annual Accounts 13 June 1986
363 - Annual Return 13 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2013 Outstanding

N/A

Legal charge 18 October 2005 Fully Satisfied

N/A

Legal mortgage 14 January 1993 Fully Satisfied

N/A

Legal mortgage 14 January 1993 Fully Satisfied

N/A

Mortgage debenture 03 April 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.