Hillyer McKeown Chester Limited

Company Name	Hillyer McKeown Chester Limited
Company Status	Dissolved
Company Number	06399441
Category	Private Limited Company
Incorporation Date	15 October 2007(16 years, 6 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Steven James Harvey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wayside Dale Road Wirral Merseyside CH62 6BS Wales

Director Name	Mr Philip Henry McKeown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Delamere House The Village Burton Cheshire CH64 5TQ Wales

Secretary Name	Mr Steven James Harvey
Nationality	British
Status	Closed
Appointed	15 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wayside Dale Road Wirral Merseyside CH62 6BS Wales

Director Name	Mr David Michael John Wright
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2007(1 month after company formation)
Appointment Duration	9 years, 10 months (closed 03 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Park Avenue Hawarden Deeside Clwyd CH5 3HY Wales

Director Name	Jonathan Philip David Korff
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Vicars Cross Road Chester CH3 5NL Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Contact

Website	hillyermckeown.co.uk
Telephone	01244 318131
Telephone region	Chester

Location

Registered Address	Gorse Stacks House George Street Chester CH1 3EQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

39 at £1	David M.j Wright 39.00% Ordinary
39 at £1	Philip H. Mckeown 39.00% Ordinary
22 at £1	Steven J. Harvey 22.00% Ordinary

Financials

Year	2014
Net Worth	-£229,385
Cash	£363
Current Liabilities	£1,283,487

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

10 July 2008	Delivered on: 19 July 2008 Persons entitled: Simon Justin Nixon and Duncan Russell Cameron Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 January 2008	Delivered on: 18 January 2008 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 July 2008

Delivered on: 19 July 2008
Persons entitled: Simon Justin Nixon and Duncan Russell Cameron

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

16 January 2008

Delivered on: 18 January 2008
Persons entitled: Alliance & Leicester PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
5 July 2017	Application to strike the company off the register (3 pages)
5 July 2017	Application to strike the company off the register (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
10 February 2016	Change of name notice (2 pages)
10 February 2016	Change of name notice (2 pages)
10 February 2016	Company name changed hillyer mckeown services LIMITED\certificate issued on 10/02/16 RES15 ‐ Change company name resolution on 2016-01-28 (3 pages)
10 February 2016	Company name changed hillyer mckeown services LIMITED\certificate issued on 10/02/16 RES15 ‐ Change company name resolution on 2016-01-28 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (6 pages)
6 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (6 pages)
29 June 2015	Registered office address changed from Murlain House Union Street Chester Cheshire CH1 1QP to Gorse Stacks House George Street Chester CH1 3EQ on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from Murlain House Union Street Chester Cheshire CH1 1QP to Gorse Stacks House George Street Chester CH1 3EQ on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from Gorse Stacks House George Street Chester CH1 3EQ United Kingdom to Gorse Stacks House George Street Chester CH1 3EQ on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from Gorse Stacks House George Street Chester CH1 3EQ United Kingdom to Gorse Stacks House George Street Chester CH1 3EQ on 29 June 2015 (1 page)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (6 pages)
7 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (6 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (6 pages)
28 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 November 2012	Director's details changed for Mr Steven James Harvey on 15 October 2010 (2 pages)
9 November 2012	Director's details changed for Mr Philip Henry Mckeown on 15 October 2010 (2 pages)
9 November 2012	Director's details changed for Mr Steven James Harvey on 15 October 2010 (2 pages)
9 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Director's details changed for Mr Philip Henry Mckeown on 15 October 2010 (2 pages)
9 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
7 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 November 2009	Director's details changed for Mr Philip Henry Mckeown on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Steven James Harvey on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Mr Philip Henry Mckeown on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Jonathan Philip David Korff on 11 November 2009 (2 pages)
11 November 2009	Termination of appointment of Jonathan Korff as a director (1 page)
11 November 2009	Director's details changed for Jonathan Philip David Korff on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for David Michael John Wright on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Steven James Harvey on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for David Michael John Wright on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Termination of appointment of Jonathan Korff as a director (1 page)
25 July 2009	Company name changed mercury legal LIMITED\certificate issued on 27/07/09 (2 pages)
25 July 2009	Company name changed mercury legal LIMITED\certificate issued on 27/07/09 (2 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 October 2008	Return made up to 15/10/08; full list of members (5 pages)
22 October 2008	Return made up to 15/10/08; full list of members (5 pages)
22 October 2008	Capitals not rolled up (2 pages)
22 October 2008	Capitals not rolled up (2 pages)
19 July 2008	Company name changed machil LIMITED\certificate issued on 22/07/08 (2 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 July 2008	Company name changed machil LIMITED\certificate issued on 22/07/08 (2 pages)
23 June 2008	Ad 18/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
23 June 2008	Ad 18/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
28 May 2008	Accounting reference date shortened from 31/10/2008 to 30/04/2008 (1 page)
28 May 2008	Accounting reference date shortened from 31/10/2008 to 30/04/2008 (1 page)
18 January 2008	Particulars of mortgage/charge (5 pages)
18 January 2008	Particulars of mortgage/charge (5 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
15 October 2007	Incorporation (28 pages)
15 October 2007	Incorporation (28 pages)