Company NameHill Meyer Allen Limited
Company StatusDissolved
Company Number02378671
CategoryPrivate Limited Company
Incorporation Date3 May 1989(32 years, 3 months ago)
Dissolution Date29 July 2015 (6 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Anthony Charles Allen
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1991(2 years, 3 months after company formation)
Appointment Duration23 years, 11 months (closed 29 July 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBank House
6 Hill Top
Cawthorne Barnsley
South Yorkshire
S75 4HG
Secretary NameWendy Allen
NationalityBritish
StatusClosed
Appointed23 December 2003(14 years, 7 months after company formation)
Appointment Duration11 years, 7 months (closed 29 July 2015)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressBank House
6 Hill Top Cawthorne
Barnsley
South Yorkshire
S75 4HG
Director NameMr Robert Hill
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(2 years, 3 months after company formation)
Appointment Duration9 years, 1 month (resigned 02 October 2000)
RoleDesign Director
Country of ResidenceEngland
Correspondence AddressSpring House
19 Stottercliffe Road
Thurlstone
South Yorkshire
S36 9RF
Secretary NameMr Robert Hill
NationalityBritish
StatusResigned
Appointed17 August 1991(2 years, 3 months after company formation)
Appointment Duration12 years, 4 months (resigned 23 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpring House
19 Stottercliffe Road
Thurlstone
South Yorkshire
S36 9RF
Director NameMark Farrell
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2002(13 years, 3 months after company formation)
Appointment Duration5 years, 12 months (resigned 01 August 2008)
RoleSales Director
Correspondence Address128 Hilltop Road
Dronfield
Derbyshire
S18 1UN

Contact

Websiteallendesigngroup.com

Location

Registered Address26 York Place
Leeds
West Yorkshire
LS1 2EY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

600 at £1Hill Meyer Allen Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£27,385
Cash£2,705
Current Liabilities£335,578

Accounts

Latest Accounts31 May 2011 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

29 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2015Final Gazette dissolved following liquidation (1 page)
29 July 2015Final Gazette dissolved following liquidation (1 page)
29 April 2015Return of final meeting in a creditors' voluntary winding up (13 pages)
29 April 2015Return of final meeting in a creditors' voluntary winding up (13 pages)
11 June 2014Liquidators statement of receipts and payments to 13 May 2014 (15 pages)
11 June 2014Liquidators' statement of receipts and payments to 13 May 2014 (15 pages)
11 June 2014Liquidators' statement of receipts and payments to 13 May 2014 (15 pages)
25 May 2013Statement of affairs with form 4.19 (5 pages)
25 May 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 May 2013Appointment of a voluntary liquidator (1 page)
25 May 2013Statement of affairs with form 4.19 (5 pages)
25 May 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 May 2013Appointment of a voluntary liquidator (1 page)
2 May 2013Registered office address changed from Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom on 2 May 2013 (2 pages)
2 May 2013Registered office address changed from Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom on 2 May 2013 (2 pages)
2 May 2013Registered office address changed from Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom on 2 May 2013 (2 pages)
15 December 2012Compulsory strike-off action has been discontinued (1 page)
15 December 2012Compulsory strike-off action has been discontinued (1 page)
14 December 2012Annual return made up to 17 August 2012 with a full list of shareholders
Statement of capital on 2012-12-14
  • GBP 600
(4 pages)
14 December 2012Annual return made up to 17 August 2012 with a full list of shareholders
Statement of capital on 2012-12-14
  • GBP 600
(4 pages)
11 December 2012First Gazette notice for compulsory strike-off (1 page)
11 December 2012First Gazette notice for compulsory strike-off (1 page)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 October 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
19 October 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
20 April 2011Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
20 April 2011Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 October 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
28 October 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
2 March 2010Accounts for a small company made up to 31 May 2009 (7 pages)
2 March 2010Accounts for a small company made up to 31 May 2009 (7 pages)
19 October 2009Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
1 April 2009Accounts for a small company made up to 31 May 2008 (7 pages)
1 April 2009Accounts for a small company made up to 31 May 2008 (7 pages)
23 September 2008Appointment terminated director mark farrell (1 page)
23 September 2008Appointment terminated director mark farrell (1 page)
2 September 2008Return made up to 17/08/08; full list of members (3 pages)
2 September 2008Return made up to 17/08/08; full list of members (3 pages)
28 March 2008Accounts for a small company made up to 31 May 2007 (8 pages)
28 March 2008Accounts for a small company made up to 31 May 2007 (8 pages)
31 August 2007Return made up to 17/08/07; no change of members (7 pages)
31 August 2007Return made up to 17/08/07; no change of members (7 pages)
6 January 2007Accounts for a small company made up to 31 May 2006 (6 pages)
6 January 2007Accounts for a small company made up to 31 May 2006 (6 pages)
20 September 2006Return made up to 17/08/06; full list of members (7 pages)
20 September 2006Return made up to 17/08/06; full list of members (7 pages)
6 July 2006Registered office changed on 06/07/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page)
6 July 2006Registered office changed on 06/07/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page)
24 May 2006Particulars of mortgage/charge (3 pages)
24 May 2006Particulars of mortgage/charge (3 pages)
16 February 2006Accounts for a small company made up to 31 May 2005 (8 pages)
16 February 2006Accounts for a small company made up to 31 May 2005 (8 pages)
27 January 2006Declaration of satisfaction of mortgage/charge (1 page)
27 January 2006Declaration of satisfaction of mortgage/charge (1 page)
15 September 2005Return made up to 17/08/05; full list of members (7 pages)
15 September 2005Return made up to 17/08/05; full list of members (7 pages)
15 February 2005Particulars of mortgage/charge (3 pages)
15 February 2005Particulars of mortgage/charge (3 pages)
21 January 2005Accounts for a small company made up to 31 May 2004 (6 pages)
21 January 2005Accounts for a small company made up to 31 May 2004 (6 pages)
20 October 2004Return made up to 17/08/04; full list of members (7 pages)
20 October 2004Return made up to 17/08/04; full list of members (7 pages)
27 March 2004Accounts for a small company made up to 31 May 2003 (6 pages)
27 March 2004Accounts for a small company made up to 31 May 2003 (6 pages)
26 February 2004New secretary appointed (2 pages)
26 February 2004New secretary appointed (2 pages)
13 January 2004Registered office changed on 13/01/04 from: the coach house 40 victoria road barnsley south yorkshire S70 2BU (1 page)
13 January 2004Secretary resigned (1 page)
13 January 2004Registered office changed on 13/01/04 from: the coach house 40 victoria road barnsley south yorkshire S70 2BU (1 page)
13 January 2004Secretary resigned (1 page)
24 December 2003Return made up to 17/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/12/03
(7 pages)
24 December 2003Return made up to 17/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/12/03
(7 pages)
25 March 2003Full accounts made up to 31 May 2002 (6 pages)
25 March 2003Full accounts made up to 31 May 2002 (6 pages)
26 September 2002New director appointed (2 pages)
26 September 2002New director appointed (2 pages)
19 September 2002Return made up to 17/08/02; full list of members (6 pages)
19 September 2002Return made up to 17/08/02; full list of members (6 pages)
25 January 2002Accounts for a small company made up to 31 May 2001 (6 pages)
25 January 2002Accounts for a small company made up to 31 May 2001 (6 pages)
9 November 2001Registered office changed on 09/11/01 from: the old chapel chapel street ardsley barnsley south yorks S71 5AY (1 page)
9 November 2001Registered office changed on 09/11/01 from: the old chapel chapel street ardsley barnsley south yorks S71 5AY (1 page)
4 October 2001Return made up to 17/08/01; full list of members (6 pages)
4 October 2001Return made up to 17/08/01; full list of members (6 pages)
9 November 2000Accounts for a small company made up to 31 May 2000 (7 pages)
9 November 2000Accounts for a small company made up to 31 May 2000 (7 pages)
26 October 2000Director resigned (1 page)
26 October 2000Director resigned (1 page)
17 October 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(4 pages)
23 August 2000Return made up to 17/08/00; full list of members (6 pages)
23 August 2000Return made up to 17/08/00; full list of members (6 pages)
23 November 1999Accounts for a small company made up to 31 May 1999 (7 pages)
23 November 1999Accounts for a small company made up to 31 May 1999 (7 pages)
15 September 1999Return made up to 17/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
15 September 1999Return made up to 17/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
5 February 1999Accounts for a small company made up to 31 May 1998 (7 pages)
5 February 1999Accounts for a small company made up to 31 May 1998 (7 pages)
26 August 1998Return made up to 17/08/98; no change of members (4 pages)
26 August 1998Return made up to 17/08/98; no change of members (4 pages)
29 January 1998Accounts for a small company made up to 31 May 1997 (8 pages)
29 January 1998Accounts for a small company made up to 31 May 1997 (8 pages)
4 November 1996Accounts for a small company made up to 31 May 1996 (9 pages)
4 November 1996Accounts for a small company made up to 31 May 1996 (9 pages)
28 August 1996Return made up to 17/08/96; no change of members (4 pages)
28 August 1996Return made up to 17/08/96; no change of members (4 pages)
20 February 1996Accounts for a small company made up to 31 May 1995 (9 pages)
20 February 1996Accounts for a small company made up to 31 May 1995 (9 pages)
14 September 1995Return made up to 17/08/95; no change of members (4 pages)
14 September 1995Return made up to 17/08/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (95 pages)
23 April 1991Memorandum and Articles of Association (21 pages)
23 April 1991Memorandum and Articles of Association (21 pages)
17 July 1989Company name changed pitchlite LIMITED\certificate issued on 19/07/89 (2 pages)
17 July 1989Company name changed pitchlite LIMITED\certificate issued on 19/07/89 (2 pages)
3 May 1989Incorporation (12 pages)
3 May 1989Incorporation (12 pages)