Hill Meyer Allen Limited

Company Name	Hill Meyer Allen Limited
Company Status	Dissolved
Company Number	02378671
Category	Private Limited Company
Incorporation Date	3 May 1989(33 years, 9 months ago)
Dissolution Date	29 July 2015 (7 years, 6 months ago)
Previous Name	Pitchlite Limited

Business Activity

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

Directors

Director Name	Mr Anthony Charles Allen
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1991(2 years, 3 months after company formation)
Appointment Duration	23 years, 11 months (closed 29 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bank House 6 Hill Top Cawthorne Barnsley South Yorkshire S75 4HG

Secretary Name	Wendy Allen
Nationality	British
Status	Closed
Appointed	23 December 2003(14 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (closed 29 July 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Bank House 6 Hill Top Cawthorne Barnsley South Yorkshire S75 4HG

Director Name	Mr Robert Hill
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(2 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 October 2000)
Role	Design Director
Country of Residence	England
Correspondence Address	Spring House 19 Stottercliffe Road Thurlstone South Yorkshire S36 9RF

Secretary Name	Mr Robert Hill
Nationality	British
Status	Resigned
Appointed	17 August 1991(2 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 23 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring House 19 Stottercliffe Road Thurlstone South Yorkshire S36 9RF

Director Name	Mark Farrell
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(13 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 August 2008)
Role	Sales Director
Correspondence Address	128 Hilltop Road Dronfield Derbyshire S18 1UN

Contact

Website	allendesigngroup.com

Location

Registered Address	26 York Place Leeds West Yorkshire LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

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

Financials

Year	2014
Net Worth	£27,385
Cash	£2,705
Current Liabilities	£335,578

Accounts

Latest Accounts	31 May 2011 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

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

Hill Meyer Allen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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