Hinderton Developments Limited

Company Name	Hinderton Developments Limited
Company Status	Dissolved
Company Number	06144347
Category	Private Limited Company
Incorporation Date	7 March 2007(17 years, 1 month ago)
Dissolution Date	9 May 2023 (11 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Vaughan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2007(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	2 Old Meadow Road Pensby Wirral Merseyside CH61 5UU Wales

Director Name	Matthew Vaughan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2007(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	21b Laburnum Grove Irby Wirral Merseyside CH61 4UT Wales

Secretary Name	Matthew Vaughan
Nationality	British
Status	Closed
Appointed	07 March 2007(same day as company formation)
Role	Sales Rep
Country of Residence	United Kingdom
Correspondence Address	21b Laburnum Grove Irby Wirral Merseyside CH61 4UT Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	21b Laburnum Grove Irby Wirral Merseyside CH61 4UT Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Heswall

Shareholders

50 at £1	Matthew Vaughan 50.51% Ordinary
49 at £1	Mark Vaughan 49.49% Ordinary

Financials

Year	2014
Net Worth	-£10,761
Cash	£351
Current Liabilities	£77,555

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

3 November 2008	Delivered on: 4 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 56 grove road, rock ferry, birkenhead, wirral, merseyside t/no CH84391 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

3 November 2008

Delivered on: 4 November 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 56 grove road, rock ferry, birkenhead, wirral, merseyside t/no CH84391 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
12 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
13 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 99 (4 pages)
17 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 99 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 99 (4 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 99 (4 pages)
10 March 2015	Registered office address changed from 10 Church Lane Upton Wirral Merseyside CH49 7LR to 21B Laburnum Grove Irby Wirral Merseyside CH61 4UT on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from 10 Church Lane Upton Wirral Merseyside CH49 7LR to 21B Laburnum Grove Irby Wirral Merseyside CH61 4UT on 10 March 2015 (1 page)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 99 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 March 2014	Director's details changed for Matthew Vaughan on 1 January 2014 (2 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 99 (4 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 99 (4 pages)
11 March 2014	Director's details changed for Matthew Vaughan on 1 January 2014 (2 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 99 (4 pages)
11 March 2014	Director's details changed for Matthew Vaughan on 1 January 2014 (2 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Registered office address changed from 10 Church Lane Upton Wirral Merseyside CH49 7LR United Kingdom on 24 April 2012 (1 page)
24 April 2012	Secretary's details changed for Matthew Vaughan on 20 April 2012 (1 page)
24 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Registered office address changed from 10 Church Lane Upton Wirral Merseyside CH49 7LR United Kingdom on 24 April 2012 (1 page)
24 April 2012	Secretary's details changed for Matthew Vaughan on 20 April 2012 (1 page)
24 April 2012	Director's details changed for Matthew Vaughan on 20 April 2012 (2 pages)
24 April 2012	Registered office address changed from 3 New Heyes Neston Cheshire CH64 3TP on 24 April 2012 (1 page)
24 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Director's details changed for Matthew Vaughan on 20 April 2012 (2 pages)
24 April 2012	Registered office address changed from 3 New Heyes Neston Cheshire CH64 3TP on 24 April 2012 (1 page)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
12 March 2010	Director's details changed for Mark Vaughan on 7 March 2010 (2 pages)
12 March 2010	Director's details changed for Mark Vaughan on 7 March 2010 (2 pages)
12 March 2010	Director's details changed for Matthew Vaughan on 7 March 2010 (2 pages)
12 March 2010	Director's details changed for Matthew Vaughan on 7 March 2010 (2 pages)
12 March 2010	Director's details changed for Matthew Vaughan on 7 March 2010 (2 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mark Vaughan on 7 March 2010 (2 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
10 August 2009	Registered office changed on 10/08/2009 from c/o pursglove & brown military house 24 castle street chester cheshire CH1 2DS (2 pages)
10 August 2009	Registered office changed on 10/08/2009 from c/o pursglove & brown military house 24 castle street chester cheshire CH1 2DS (2 pages)
2 April 2009	Return made up to 07/03/09; full list of members (4 pages)
2 April 2009	Return made up to 07/03/09; full list of members (4 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 March 2008	Return made up to 07/03/08; full list of members (4 pages)
20 March 2008	Return made up to 07/03/08; full list of members (4 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	Registered office changed on 21/03/07 from: liverpool house 47 lower bridge street chester CH1 1RS (1 page)
21 March 2007	New secretary appointed;new director appointed (2 pages)
21 March 2007	Ad 07/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 March 2007	Registered office changed on 21/03/07 from: liverpool house 47 lower bridge street chester CH1 1RS (1 page)
21 March 2007	New secretary appointed;new director appointed (2 pages)
21 March 2007	Ad 07/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
7 March 2007	Incorporation (11 pages)
7 March 2007	Incorporation (11 pages)