HLL LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

HLL LIMITED
WHITE MAUND LLP
44-46 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NH
(518 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Combined office administrative service activities

Legal Information

Annual Return Overdue (checked on 1 Jun 2016)
Company Registration No.:
02480792
Incorporation Date:
13 Mar 1990
Financial Year End:
30 Apr
Capital:
£120.00 on 2 Oct 2013
For period ending:
30 Apr 2013
Filed on:
28 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Sep 2013
Filed on:
2 Oct 2013
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Information correct as of: 1 Jun 2016 - Check for updates

Map


Financial Summary

30 Apr 2013 30 Apr 2012
Cash at bank: £30,121 £20,696
Debtors: £21,071 £17,709
Creditors due within one year: £100,252 £45,543
Total Assets less Current Liabilities: -£49,060 -£7,138
Shareholders Funds / Net Worth: -£46,262 -£3,890
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

6 Jan 2016

HLL LIMITED (Company Number 02480792) Registered office: White Maund, 44-46 Old Steine, Brighton BN1 1NH Principal trading address: 33A Brunswick Square, Hove, East Sussex BN3 1ED Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at White Maund, 44-46 Old Steine, Brighton BN1 1NH on 9 March 2016 at 10.00 am for Members and 10.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to White Maund, 44-46 Old Steine, Brighton BN1 1NH, no later than 12 noon on the business day before the meeting. Office Holder Details: Christopher Latos and Susan Maund (IP numbers 9399 and 8923) of White Maund, 44-46 Old Steine, Brighton BN1 1NH. Date of Appointment: 22 April 2014. Further information about this case is available from Alexandra Bell at the offices of White Maund LLP at info@whitemaund.co.uk. Christopher Latos and Susan Maund, Joint Liquidators

28 Apr 2014

HLL LIMITED (Company Number 02480792 ) Registered office: White Maund LLP, 44-46 Old Steine, Brighton BN1 1NH Principal trading address: 33A Brunswick Square, Hove, East Sussex BN3 1ED Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 22 April 2014 : 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. That Christopher Latos and Susan Maund be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 22 April 2014 the appointment of Christopher Latos and Susan Maund as Joint Liquidators was confirmed. Christopher Latos (IP number 9399) and Susan Maund (IP number 8923) both of White Maund LLP, 44-46 Old Steine, Brighton BN1 1NH were appointed Joint Liquidators of the Company on 22 April 2014 . Further information about this case is available from Alex Bell at the offices of White Maund LLP at info@whitemaund.co.uk. Christopher Latos, Joint Liquidator

28 Apr 2014

Company Number: 02480792 Name of Company: HLL LIMITED Nature of Business: Translation Services Type of Liquidation: Creditors Voluntary Liquidation Registered office: White Maund LLP, 44-46 Old Steine, Brighton BN1 1NH Principal trading address: 33A Brunswick Square, Hove, East Sussex BN3 1ED Christopher Latos and Susan Maund of White Maund LLP, 44-46 Old Steine, Brighton BN1 1NH Office Holder Number(s): 9399 8923 Date of Appointment: 22 April 2014 By whom Appointed: Members and Creditors Additional contact: Further information about this case is available from Alex Bell at the offices of White Maund LLP at info@whitemaund.co.uk.

16 Apr 2014

HLL LIMITED (Company Number 02480792 ) Registered office: 3 Ferry Road, Shoreham by Sea, West Sussex, BN43 5RA Principal trading address: 33A Brunswick Square, Hove, East Sussex, BN3 1ED Notice is hereby given, pursuant to Legislation section: section 98 of the Legislation: INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at White Maund LLP, 44-46 Old Steine, Brighton BN1 1NH on 22 April 2014 at 10:15 am for the purposes mentioned in Legislation section: sections 99 to 101 of the said Act. Chris Latos (IP number: 9399) of White Maund LLP, 44-46 Old Steine, Brighton BN1 1NH is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Alex Bell at the offices of White Maund LLP at info@whitemaund.co.uk . Paul Clements, Director

Recently Filed Documents - 87 available


Directors and Secretaries

Paul Clements
before 13 Mar 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 4 Jul 1991

Previous Addresses

33A BRUNSWICK SQUARE
HOVE
EAST SUSSEX
BN3 1ED
Changed 30 Apr 2014

7 STANFORD TERRACE
STATION APPROACH WEST
HASSOCKS
WEST SUSSEX BN6 8JF
Changed 9 Feb 2007

33A BRUNSWICK SQUARE
HOVE
EAST SUSSEX
BN3 1ED
Changed 14 Apr 2005

THORPES AUBREY HOUSE
26-28 AUBREY STREET
HEREFORD
HR4 0BU
Changed 21 Jun 1995

84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y 0HP
Changed 10 Apr 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 30 Apr 2013 0
30 Apr 2013 28 Jan 2014 9
30 Apr 2012 7 Dec 2012 8
30 Apr 2011 30 Jan 2012 9
30 Apr 2010 22 Nov 2010 7

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Official Accounts
Latest Annual accounts for year ending 30 Apr 13

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