Hillsnorth Limited

Company Name	Hillsnorth Limited
Company Status	Dissolved
Company Number	05535424
Category	Private Limited Company
Incorporation Date	12 August 2005(18 years, 8 months ago)
Dissolution Date	12 December 2008 (15 years, 4 months ago)
Previous Name	IMCO (282005) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Patrick Thornhill
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(3 months, 1 week after company formation)
Appointment Duration	3 years (closed 12 December 2008)
Role	Company Director
Correspondence Address	Carisbrooke House 1 Cavendish Crescent North The Park Nottingham Nottinghamshire NG7 1AY

Secretary Name	Mr Michael Graham Kirk Plews
Nationality	British
Status	Closed
Appointed	18 November 2005(3 months, 1 week after company formation)
Appointment Duration	3 years (closed 12 December 2008)
Role	Company Director
Correspondence Address	48 Rosamond Avenue Sheffield South Yorkshire S17 4LT

Director Name	Tom Lehane
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	09 December 2005(3 months, 4 weeks after company formation)
Appointment Duration	3 years (closed 12 December 2008)
Role	Accountant
Correspondence Address	29 Staunton Close Wingerworth Chesterfield Derbyshire S40 2FE

Director Name	Tony Miles
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2005(3 months, 4 weeks after company formation)
Appointment Duration	3 years (closed 12 December 2008)
Role	Sales Director
Correspondence Address	121 Rockingham Road Kettering Northamptonshire NN16 9HZ

Director Name	Mr Bryan Ian Plant
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(3 months, 4 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Spout Spinney Sheffield South Yorkshire S6 6EQ

Director Name	James Michael Stothard
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(3 months, 4 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2006)
Role	Production Manager
Correspondence Address	110 Townend Lane Deepcar Sheffield Yorkshire S36 2TS

Director Name	IMCO Director Limited (Corporation)
Date of Birth	February 2002 (Born 22 years ago)
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£86,158
Current Liabilities	£1,721,778

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

12 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2008	Notice of move from Administration to Dissolution (12 pages)
19 April 2008	Administrator's progress report to 13 September 2008 (9 pages)
28 February 2008	Result of meeting of creditors (39 pages)
13 November 2007	Statement of administrator's proposal (38 pages)
5 November 2007	Statement of affairs (8 pages)
26 September 2007	Registered office changed on 26/09/07 from: lion works 15 orgreave drive sheffield south yorkshire S13 9NR (1 page)
22 September 2007	Appointment of an administrator (1 page)
17 June 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
23 February 2007	Registered office changed on 23/02/07 from: lion works 60 russell street sheffield south yorkshire S3 8RW (1 page)
15 February 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
20 January 2007	Particulars of mortgage/charge (3 pages)
1 September 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
13 January 2006	Nc inc already adjusted 09/12/05 (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Memorandum and Articles of Association (6 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Ad 09/12/05--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 December 2005	New director appointed (2 pages)
5 December 2005	Company name changed imco (282005) LIMITED\certificate issued on 05/12/05 (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 21 queen street leeds LS1 2TW (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Secretary resigned (1 page)

Hillsnorth Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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