HH

HILLSIDE (LBO HOLDINGS) LIMITED

Dissolved

Company number 03142539

Nottingham · Incorporated 2 January 1996

Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

Activities of head offices · SIC 70100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OFFSHELF 232 LTD · 2 January 1996 – 3 December 1996

PROVINCIAL RACING HOLDINGS LTD. · 3 December 1996 – 21 October 2002

BET365 (LBO HOLDINGS) LIMITED · 21 October 2002 – 11 April 2005

Previous registered addresses

New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT · until 12 December 2016

71 Queensway London W2 4QH England · until 15 February 2013

Glebe House Vicarage Drive Barking Essex IG11 7NS · until 23 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
26 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BL
BEARDSELL, Lindsay Claire
Director
31 March 2017
GC
GALA CORAL PROPERTIES LIMITED
Corporate Director
19 November 2014
GC
GALA CORAL SECRETARIES LIMITED
Corporate Secretary
25 July 2005
GC
GALA CORAL NOMINEES LIMITED
Corporate Director
25 July 2005
WH
WILLITS, Harry Andrew
Director · Resigned
3 June 2011
PD
PENFOLD, Diane June
Director · Resigned
10 July 2009
CJ
CRONK, John Julian Tristam
Director · Resigned
31 March 2006
JS
JONES, Stephen Alec
Director · Resigned
25 July 2005
AS
ADLINGTON, Simon John
Secretary · Resigned
5 March 2003
CD
COATES, Denise
Secretary · Resigned
7 November 1996
CD
COATES, Denise
Director · Resigned
7 November 1996
CJ
COATES, John Fitzgerald
Director · Resigned
7 November 1996
CP
COATES, Peter
Director · Resigned
7 November 1996
OI
OTHERS INTERESTS LIMITED
Corporate Nominee Secretary · Resigned
2 January 1996
OL
OFFSHELF LIMITED
Corporate Nominee Director · Resigned
2 January 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
13 July 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 December 2016 View
Resolution
Resolution
9 December 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Dormant
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
8 December 2014 View
Accounts With Made Up Date
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 August 2013 View
Legacy
Capital
13 August 2013 View
Legacy
Insolvency
13 August 2013 View
Resolution
Resolution
13 August 2013 View
Accounts With Accounts Type Dormant
Accounts
27 June 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Dormant
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
27 June 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Dormant
Accounts
17 May 2010 View
Change Corporate Director Company With Change Date
Officers
18 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
23 July 2009 View
Accounts With Accounts Type Dormant
Accounts
16 May 2009 View
Accounts With Accounts Type Dormant
Accounts
25 July 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Dormant
Accounts
24 July 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Dormant
Accounts
31 July 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Accounts
17 January 2006 View
Legacy
Address
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Accounts With Accounts Type Dormant
Accounts
10 June 2005 View
Certificate Change Of Name Company
Change Of Name
11 April 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Made Up Date
Accounts
21 June 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Made Up Date
Accounts
15 August 2003 View
Legacy
Accounts
15 August 2003 View
Miscellaneous
Miscellaneous
15 April 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Accounts With Accounts Type Dormant
Accounts
7 February 2003 View
Legacy
Annual Return
7 February 2003 View
Certificate Change Of Name Company
Change Of Name
21 October 2002 View
Accounts With Accounts Type Group
Accounts
15 August 2002 View
Auditors Resignation Company
Auditors
25 June 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Mortgage
5 April 2001 View
Legacy
Mortgage
10 February 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Full Group
Accounts
28 November 2000 View
Accounts With Accounts Type Full Group
Accounts
4 April 2000 View
Legacy
Annual Return
4 January 2000 View
Legacy
Capital
7 July 1999 View
Resolution
Resolution
7 July 1999 View
Legacy
Mortgage
16 April 1999 View
Accounts With Accounts Type Full Group
Accounts
2 April 1999 View
Legacy
Annual Return
23 December 1998 View
Legacy
Address
21 April 1998 View
Legacy
Annual Return
5 March 1998 View
Accounts With Accounts Type Full Group
Accounts
3 March 1998 View
Legacy
Capital
19 August 1997 View
Memorandum Articles
Incorporation
4 May 1997 View
Legacy
Capital
4 May 1997 View
Resolution
Resolution
4 May 1997 View
Legacy
Annual Return
1 February 1997 View
Statement Of Affairs
Miscellaneous
12 December 1996 View
Legacy
Capital
12 December 1996 View
Certificate Change Of Name Company
Change Of Name
2 December 1996 View
Resolution
Resolution
20 November 1996 View
Resolution
Resolution
20 November 1996 View
Legacy
Capital
20 November 1996 View
Legacy
Address
19 November 1996 View
Legacy
Accounts
19 November 1996 View
Legacy
Capital
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Resolution
Resolution
19 November 1996 View
Incorporation Company
Incorporation
2 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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