Hilmac Llp

Company Name	Hilmac Llp
Company Status	Dissolved
Company Number	OC328597
Category	Limited Liability Partnership
Incorporation Date	24 May 2007(16 years, 11 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Directors

LLP Designated Member Name	Mr Steven James Harvey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Stacks House George Street Chester CH1 3EQ Wales

LLP Designated Member Name	Mr Philip Henry McKeown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Stacks House George Street Chester CH1 3EQ Wales

LLP Designated Member Name	Mr David Michael John Wright
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Stacks House George Street Chester CH1 3EQ Wales

LLP Member Name	Mrs Lindsey Jane Kidd
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gorse Stacks House George Street Chester CH1 3EQ Wales

LLP Member Name	Mr Quintin Robert Richard Hasler
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gorse Stacks House George Street Chester CH1 3EQ Wales

LLP Member Name	Mr Gavin Moat
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Stacks House George Street Chester CH1 3EQ Wales

LLP Member Name	Mr Paul James Marsh
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Stacks House George Street Chester CH1 3EQ Wales

LLP Member Name	Mrs Caroline Jones
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Stacks House George Street Chester CH1 3EQ Wales

LLP Member Name	Mr Richard Hugh Burnett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Stacks House George Street Chester CH1 3EQ Wales

LLP Designated Member Name	Mr Philip Henry McKeown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delamere House The Village Burton Cheshire CH64 5TQ Wales

LLP Designated Member Name	Mr David Michael John Wright
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Park Avenue Hawarden Flintshire CH5 3HY Wales

LLP Designated Member Name	Jonathan Philip David Korff
Date of Birth	August 1951 (Born 72 years ago)
Status	Resigned
Appointed	12 June 2007(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	23 Forest Road Tarporley Crewe CW6 0HX

LLP Designated Member Name	Mr Steven James Harvey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wayside Dale Road Bromborough Wirral CH62 6BS Wales

LLP Member Name	Mrs Lindsey Jane Kidd
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Murlain House Union Street Chester Cheshire CH1 1QP Wales

LLP Member Name	Mr Gavin Moat
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murlain House Union Street Chester Cheshire CH1 1QP Wales

LLP Member Name	Mr Quintin Robert Richard Hasler
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Murlain House Union Street Chester Cheshire CH1 1QP Wales

LLP Member Name	Hillyer McKeown Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2009(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 30 April 2014)
Correspondence Address	Murlain House Union Street Chester Cheshire CH1 1QP Wales

LLP Designated Member Name	Mercury Legal Llp (Corporation)
Status	Resigned
Appointed	01 May 2014(6 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2014)
Correspondence Address	Murlain House Union Street Chester CH1 1QP Wales

LLP Designated Member Name	Hillyer McKeown Llp (Corporation)
Status	Resigned
Appointed	01 May 2014(6 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2014)
Correspondence Address	Murlain House Union Street Chester CH1 1QP Wales

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

Financials

Year	2014
Net Worth	£172,810
Cash	£10,992
Current Liabilities	£476,515

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

31 August 2007	Delivered on: 13 September 2007 Satisfied on: 9 November 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: The f/h property known as murlain house union street chester. Fully Satisfied

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
24 January 2019	Application to strike the limited liability partnership off the register (4 pages)
5 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
10 January 2018	Appointment of Mr Richard Hugh Burnett as a member on 1 September 2016 (2 pages)
10 January 2018	Appointment of Mrs Caroline Jones as a member on 1 September 2016 (2 pages)
10 January 2018	Appointment of Mr Paul James Marsh as a member on 1 September 2016 (2 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 July 2016	Previous accounting period shortened from 31 October 2016 to 30 April 2016 (1 page)
22 July 2016	Previous accounting period shortened from 31 October 2016 to 30 April 2016 (1 page)
14 June 2016	Annual return made up to 24 May 2016 (5 pages)
14 June 2016	Annual return made up to 24 May 2016 (5 pages)
9 February 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
9 February 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
9 November 2015	Appointment of Mr David Michael John Wright as a member on 1 May 2014 (2 pages)
9 November 2015	Appointment of Mrs Lindsey Jane Kidd as a member on 1 May 2014 (2 pages)
9 November 2015	Termination of appointment of Mercury Legal Llp as a member on 1 May 2014 (1 page)
9 November 2015	Termination of appointment of Mercury Legal Llp as a member on 1 May 2014 (1 page)
9 November 2015	Appointment of Mr David Michael John Wright as a member on 1 May 2014 (2 pages)
9 November 2015	Appointment of Mr Steven James Harvey as a member on 1 May 2014 (2 pages)
9 November 2015	Appointment of Mr David Michael John Wright as a member on 1 May 2014 (2 pages)
9 November 2015	Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
9 November 2015	Appointment of Mr Steven James Harvey as a member on 1 May 2014 (2 pages)
9 November 2015	Appointment of Mr Philip Henry Mckeown as a member on 1 May 2014 (2 pages)
9 November 2015	Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
9 November 2015	Appointment of Mr Philip Henry Mckeown as a member on 1 May 2014 (2 pages)
9 November 2015	Termination of appointment of Hillyer Mckeown Llp as a member on 1 May 2014 (1 page)
9 November 2015	Appointment of Mr Gavin Moat as a member on 1 May 2014 (2 pages)
9 November 2015	Satisfaction of charge 1 in full (1 page)
9 November 2015	Termination of appointment of Mercury Legal Llp as a member on 1 May 2014 (1 page)
9 November 2015	Termination of appointment of Hillyer Mckeown Llp as a member on 1 May 2014 (1 page)
9 November 2015	Appointment of Mrs Lindsey Jane Kidd as a member on 1 May 2014 (2 pages)
9 November 2015	Appointment of Mr Quintin Robert Richard Hasler as a member on 1 May 2014 (2 pages)
9 November 2015	Satisfaction of charge 1 in full (1 page)
9 November 2015	Appointment of Mr Philip Henry Mckeown as a member on 1 May 2014 (2 pages)
9 November 2015	Appointment of Mr Quintin Robert Richard Hasler as a member on 1 May 2014 (2 pages)
9 November 2015	Appointment of Mr Gavin Moat as a member on 1 May 2014 (2 pages)
9 November 2015	Appointment of Mrs Lindsey Jane Kidd as a member on 1 May 2014 (2 pages)
9 November 2015	Termination of appointment of Mercury Legal Llp as a member on 1 May 2014 (1 page)
9 November 2015	Termination of appointment of Hillyer Mckeown Llp as a member on 1 May 2014 (1 page)
9 November 2015	Appointment of Mr Gavin Moat as a member on 1 May 2014 (2 pages)
9 November 2015	Termination of appointment of Mercury Legal Llp as a member on 1 May 2014 (1 page)
9 November 2015	Termination of appointment of Mercury Legal Llp as a member on 1 May 2014 (1 page)
9 November 2015	Appointment of Mr Steven James Harvey as a member on 1 May 2014 (2 pages)
9 November 2015	Appointment of Mr Quintin Robert Richard Hasler as a member on 1 May 2014 (2 pages)
25 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 25 June 2015 (1 page)
25 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 25 June 2015 (1 page)
12 June 2015	Termination of appointment of David Michael John Wright as a member on 1 May 2014 (1 page)
12 June 2015	Appointment of Mercury Legal Llp as a member on 1 May 2014 (2 pages)
12 June 2015	Termination of appointment of Gavin Moat as a member on 1 May 2014 (1 page)
12 June 2015	Appointment of Mercury Legal Llp as a member on 1 May 2014 (2 pages)
12 June 2015	Annual return made up to 24 May 2015 (3 pages)
12 June 2015	Appointment of Mercury Legal Llp as a member on 1 May 2014 (2 pages)
12 June 2015	Termination of appointment of Gavin Moat as a member on 1 May 2014 (1 page)
12 June 2015	Appointment of Hillyer Mckeown Llp as a member on 1 May 2014 (2 pages)
12 June 2015	Termination of appointment of Quintin Robert Richard Hasler as a member on 1 May 2014 (1 page)
12 June 2015	Termination of appointment of Lindsey Jane Kidd as a member on 1 May 2014 (1 page)
12 June 2015	Termination of appointment of Philip Henry Mckeown as a member on 1 May 2014 (1 page)
12 June 2015	Annual return made up to 24 May 2015 (3 pages)
12 June 2015	Termination of appointment of Gavin Moat as a member on 1 May 2014 (1 page)
12 June 2015	Termination of appointment of Lindsey Jane Kidd as a member on 1 May 2014 (1 page)
12 June 2015	Appointment of Hillyer Mckeown Llp as a member on 1 May 2014 (2 pages)
12 June 2015	Appointment of Hillyer Mckeown Llp as a member on 1 May 2014 (2 pages)
12 June 2015	Termination of appointment of Quintin Robert Richard Hasler as a member on 1 May 2014 (1 page)
12 June 2015	Termination of appointment of Steven James Harvey as a member on 1 May 2014 (1 page)
12 June 2015	Termination of appointment of Philip Henry Mckeown as a member on 1 May 2014 (1 page)
12 June 2015	Termination of appointment of David Michael John Wright as a member on 1 May 2014 (1 page)
12 June 2015	Termination of appointment of Steven James Harvey as a member on 1 May 2014 (1 page)
12 June 2015	Termination of appointment of Quintin Robert Richard Hasler as a member on 1 May 2014 (1 page)
12 June 2015	Termination of appointment of Philip Henry Mckeown as a member on 1 May 2014 (1 page)
12 June 2015	Termination of appointment of Lindsey Jane Kidd as a member on 1 May 2014 (1 page)
12 June 2015	Termination of appointment of David Michael John Wright as a member on 1 May 2014 (1 page)
12 June 2015	Termination of appointment of Steven James Harvey as a member on 1 May 2014 (1 page)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
3 June 2014	Annual return made up to 24 May 2014 (6 pages)
3 June 2014	Annual return made up to 24 May 2014 (6 pages)
9 May 2014	Termination of appointment of Hillyer Mckeown Services Limited as a member (2 pages)
9 May 2014	Termination of appointment of Hillyer Mckeown Services Limited as a member (2 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
11 October 2013	Second filing of LLAP01 previously delivered to Companies House (5 pages)
11 October 2013	Second filing of LLAP01 previously delivered to Companies House (5 pages)
11 October 2013	Second filing of LLAP01 previously delivered to Companies House (5 pages)
11 October 2013	Second filing of LLAP01 previously delivered to Companies House (5 pages)
11 October 2013	Second filing of LLAP01 previously delivered to Companies House (5 pages)
11 October 2013	Second filing of LLAP01 previously delivered to Companies House (5 pages)
19 June 2013	Annual return made up to 24 May 2013 (5 pages)
19 June 2013	Annual return made up to 24 May 2013 (5 pages)
18 June 2013	Appointment of Mrs Lindsey Jane Kidd as a member ANNOTATION A second filed LLAP01 was registered on 11TH October 2013. (3 pages)
18 June 2013	Appointment of Mrs Lindsey Jane Kidd as a member ANNOTATION A second filed LLAP01 was registered on 11TH October 2013. (3 pages)
18 June 2013	Appointment of Mr Quintin Robert Richard Hasler as a member ANNOTATION A second filed LLAP01 was registered on 11TH October 2013. (3 pages)
18 June 2013	Appointment of Mr Quintin Robert Richard Hasler as a member ANNOTATION A second filed LLAP01 was registered on 11TH October 2013. (3 pages)
18 June 2013	Appointment of Mr Gavin Moat as a member ANNOTATION A second filed LLAP01 was registered on 11TH October 2013. (3 pages)
18 June 2013	Appointment of Mr Gavin Moat as a member ANNOTATION A second filed LLAP01 was registered on 11TH October 2013. (3 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 May 2012	Annual return made up to 24 May 2012 (5 pages)
30 May 2012	Annual return made up to 24 May 2012 (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
1 June 2011	Member's details changed for Hillyer Mckeown Services Limited on 25 May 2010 (2 pages)
1 June 2011	Member's details changed for Hillyer Mckeown Services Limited on 25 May 2010 (2 pages)
1 June 2011	Annual return made up to 24 May 2011 (5 pages)
1 June 2011	Annual return made up to 24 May 2011 (5 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 June 2010	Registered office address changed from Delamere House the Village Burton Cheshire CH64 5TQ on 21 June 2010 (1 page)
21 June 2010	Annual return made up to 24 May 2010 (9 pages)
21 June 2010	Annual return made up to 24 May 2010 (9 pages)
21 June 2010	Registered office address changed from Delamere House the Village Burton Cheshire CH64 5TQ on 21 June 2010 (1 page)
9 June 2010	Member's details changed for Mercury Legal Limited on 27 July 2009 (1 page)
9 June 2010	Change of status notice (1 page)
9 June 2010	Change of status notice (1 page)
9 June 2010	Appointment of Mercury Legal Limited as a member (1 page)
9 June 2010	Member's details changed for Mercury Legal Limited on 27 July 2009 (1 page)
9 June 2010	Appointment of Mercury Legal Limited as a member (1 page)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 July 2009	Member resignedr jonathan philip korff logged form (1 page)
17 July 2009	Member resignedr jonathan philip korff logged form (1 page)
16 July 2009	Member resigned jonathan philip korff (1 page)
16 July 2009	Annual return made up to 24/05/09 (3 pages)
16 July 2009	Member resigned jonathan philip korff (1 page)
16 July 2009	Annual return made up to 24/05/09 (3 pages)
3 June 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 June 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 February 2009	Member's particulars steven harvey (1 page)
11 February 2009	Member's particulars steven harvey (1 page)
11 February 2009	Annual return made up to 24/05/08 (3 pages)
11 February 2009	Annual return made up to 24/05/08 (3 pages)
5 June 2008	Prevsho from 31/05/2008 to 30/04/2008 (1 page)
5 June 2008	Prevsho from 31/05/2008 to 30/04/2008 (1 page)
13 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	New member appointed (1 page)
26 June 2007	New member appointed (1 page)
26 June 2007	New member appointed (1 page)
26 June 2007	New member appointed (1 page)
24 May 2007	Incorporation (3 pages)
24 May 2007	Incorporation (3 pages)

Hilmac Llp

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Business Cheshire