GEORGE HILL HOLDINGS LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

GEORGE HILL HOLDINGS LIMITED
3RD FLOOR
9 COLMORE ROW
BIRMINGHAM
B3 2BJ
(192 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
02159317
Incorporation Date:
28 Aug 1987
Financial Year End:
30 Sep
Capital:
£457,206.00 on 16 May 2014
For period ending:
30 Sep 2013
Filed on:
13 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Apr 2014
Filed on:
16 May 2014
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Map


Notices published in the Gazette

29 Feb 2016

GEORGE HILL HOLDINGS LIMITED (Company Number 02159317) Registered office: 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ Principal trading address: Halesfield 21, Telford, Shropshire, TF7 4PA Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 12 April 2016 at 10.00am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 11 April 2016 by 12.00 noon in order that the member is entitled to vote. Date of appointment: 15 January 2015. Office Holder details: Andrew Stephen McGill, (IP No. 9350) and Gilbert John Lemon, (IP No. 9573) both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ For further details contact: The Joint Liquidators on tel: 0121 710 5200. Alternative contact: Chris Allen Andrew Stephen McGill, Joint Liquidator 22 February 2016

21 Jan 2015

GEORGE HILL HOLDINGS LIMITED (Company Number 02159317) Registered office: Halesfield 21, Telford, Shropshire, TF7 4PA Principal trading address: Halesfield 21, Telford, Shropshire, TF7 4PA At a general meeting of the Company, duly convened and held at Halesfield 21, Telford, Shropshire, TF7 4PA on 15 January 2015, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Stephen McGill and Gilbert John Lemon, both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ, (IP Nos 9350 and 9573) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Further details contact: Andrew Stephen McGill, Tel: 0121 710 5200. Alternative contact: Chris Allen. Duncan Hill, Director 15 January 2015

21 Jan 2015

GEORGE HILL HOLDINGS LIMITED (Company Number 02159317) Registered office: Halesfield 21, Telford, Shropshire, TF7 4PA Principal trading address: Halesfield 21, Telford, Shropshire, TF7 4PA Notice is hereby given that the Creditors of the above named company are required, on or before 13 February 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Stephen McGill and Gilbert John Lemon of Smith & Williamson LLP at 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ, the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The directors of the Company have made a statutory declaration that they have made a full inquiry into the Company’s affairs and that they are of the opinion that the Company will be able to pay its debt in full together with interest within a period of twelve months from the commencement of the winding-up. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 January 2015. Office Holder details: Andrew Stephen McGill (IP No: 9350) and Gilbert John Lemon (IP No: 9573) of Smith & Williamson LLP at 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ. Further details contact: Andrew Stephen McGill, Tel: 0121 710 5200. Alternative contact: Chris Allen. Andrew McGill and Gilbert John Lemon, Joint Liquidators 15 January 2015

21 Jan 2015

Company Number: 02159317 Name of Company: GEORGE HILL HOLDINGS LIMITED Nature of Business: Holding Company Type of Liquidation: Members Registered office: Halesfield 21, Telford, Shropshire, TF7 4PA Principal trading address: Halesfield 21, Telford, Shropshire, TF7 4PA Andrew Stephen McGill and Gilbert John Lemon, both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ Office Holder Numbers: 9350 and 9573. Further details contact: Andrew Stephen McGill, Tel: 0121 710 5200. Alternative contact: Chris Allen. Date of Appointment: 15 January 2015 By whom Appointed: Members

Recently Filed Documents - 141 available


Directors and Secretaries

Simon Drake
13 Jan 2003 ⇒ Present ( 13 Years ) Director
8 Jul 2002 ⇒ Present ( 14 Years ) Company Secretary
Duncan Hill
before 28 Apr 1992 ⇒ Present ( 24 Years ) Director
Sheila Hill
before 28 Apr 1992 ⇒ Present ( 24 Years ) Director
Sara Morley
1 Apr 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - OUTSTANDING on 30 Jun 2011
THE CO-OPERATIVE BANK PLC
DEBENTURE - OUTSTANDING on 30 Jun 2011
CO-OPERATIVE BANK PLC
LEGAL CHARGE - OUTSTANDING on 10 Apr 2008
CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE - OUTSTANDING on 8 Jun 2002
CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE - OUTSTANDING on 8 Jun 2002
CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE - OUTSTANDING on 8 Jun 2002

Previous Addresses

ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY
Changed 14 Oct 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.georgehillholdings.co.uk
www.georgehillholdings.com
www.georgehill.holdings
www.georgehillholdings.management
www.georgehillholdings.consulting
www.georgehillholdings.org.uk
www.georgehillholdings.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 13 Mar 2014 6
30 Sep 2012 15 Apr 2013 7
30 Sep 2011 6 Mar 2012 6
30 Sep 2010 10 Mar 2011 6
30 Sep 2009 12 Mar 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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