BILL HILL & PARTNERS LIMITED

Address

BILL HILL & PARTNERS LIMITED
UNIT 35
BARWELL BUSINESS PARK, LEATHERHEAD ROAD
CHESSINGTON
SURREY
KT9 2NY
(59 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
02640667
Incorporation Date:
27 Aug 1991 (27 Years old)
Financial Year End:
30 Sep
Capital:
£28,000.00 on 12 Sep 2016
For period ending:
30 Sep 2016
Filed on:
10 Mar 2017

Latest Annual Return

Directors & Shareholder Information
As at:
27 Aug 2015
Filed on:
14 Oct 2015
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Map


Financial Summary

30 Sep 2016 30 Sep 2015 30 Sep 2013
Cash at bank: £156 £19,287 £244
Debtors: £622,483 £594,599 £580,149
Creditors due within one year: £604,259 £695,338 £832,324
Total Assets less Current Liabilities: £710,645 £882,480 £765,950
Creditors due after one year / Non Current Liabilities: £4,167
Total Assets less Liabilities: £812,197
Shareholders Funds / Net Worth: £743,562 £812,197
Full details in: 2016 Accounts 2016 Accounts 2013 Accounts

Notices published in the Gazette

18 Apr 2018

BILL HILL & PARTNERS LIMITED (Company Number 02640667) Registered office: C/O KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN Principal trading address: Unit 35, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY Notice is hereby given that the following resolutions were passed on 12 April 2018, as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Rob Keyes (IP No. 8841) and Gareth Roberts (IP No. 8826) both of KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Email: info@krecr.co.uk, Tel: 01189 479090. Alternative contact: Email: Vikki.claridge@krecr.co.uk Peter Auckland, Director 13 April 2018 Ag TF11009

18 Apr 2018

Name of Company: BILL HILL & PARTNERS LIMITED Company Number: 02640667 Nature of Business: Other Service Activities Registered office: C/O KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN Type of Liquidation: Creditors Date of Appointment: 12 April 2018 Liquidator's name and address: Rob Keyes (IP No. 8841) and Gareth Roberts (IP No. 8826) both of KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN By whom Appointed: Members and Creditors Ag TF11009

Recently Filed Documents - 95 available


Directors and Secretaries

Peter Auckland
26 Jul 1997 ⇒ Present ( 21 Years ) Company Secretary
18 Nov 1991 ⇒ Present ( 26 Years ) Director
Peter Auckland
18 Nov 1991 ⇒ Present ( 26 Years ) Director
Anthony Hill
27 Aug 1991 ⇒ Present ( 27 Years ) Director
27 Aug 1991 ⇒ Present ( 27 Years ) Director
27 Aug 1991 ⇒ Present ( 27 Years ) Director
Anthony Hill
27 Aug 1991 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 8 Aug 2013
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 15 Feb 2012

Previous Addresses

HILL & CO
BOXHILL ROAD
TADWORTH
SURREY
KT20 7JE
Changed 4 Feb 2013

1 GREENTILES
BOXHILL ROAD
TADWORTH
SURREY KT20 7JE
Changed 9 Nov 1999

1ST FLOOR
RUSKIN HOUSE
40/41 MUSEUM STREET
LONDON WC1A 1LT
Changed 29 Nov 1996

5TH FLOOR
CARLTON HOUSE
66/69 GREAT QUEEN STREET
LONDON WC2B 5BZ
Changed 19 Jan 1993


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 10 Mar 2017 6
30 Sep 2015 27 Jun 2016 9
30 Sep 2014 29 Apr 2015 7
30 Sep 2013 30 Jun 2014 9
30 Sep 2012 27 Jun 2013 9

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Accounts
Latest Annual Accounts for year ending 30 Sep 16

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