Billyhill Ltd

Company details

Type

Private Limited Company

Incorporated

1999-11-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2009-01-31 · DORMANT

Next accounts due

2010-10-31 5713 days overdue

Confirmation statement

next due 2016-12-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Rubin, Aharon · Secretary appointed 1999-12-29
• Rumpler, Samuel · Director appointed 1999-12-29 resigned 2011-07-06
• Merlin, Aron · Director appointed 2007-02-01 resigned 2008-07-01
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 1999-11-17 resigned 1999-12-06
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 1999-11-17 resigned 1999-12-06

People with significant control (0)

No people with significant control on record.

Mortgages & charges (88)

84 outstanding · 4 satisfied

• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-02-16
  1-27 honiton avenue (odd numbers), hattersley, hyde, greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-09-02
  3 maxten street liverpool merseyside. 54 saxony road liverpool merseyside. 43 sedley street liverpool merseyside. For further details of property charged please refer to form 395.. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-09-02
  74 church street west radcliffe. 3 arnold street bolton. 33 faringdon road north shields. For further details of property charged please refer to form 395. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-09-02
  50 melville street bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-02-03
  The property k/a 56 saxony road, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-02-03
  The property k/a 7 normandale road, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-02-03
  The property k/a 57 august road, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-02-03
  The property k/a 43 sedley street, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-02-03
  The property k/a 57 halsbury road, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-02-03
  The property k/a 161 molyneux road, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-02-03
  The property k/a 5 maxten road, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-02-03
  The property k/a 63 july road, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-02-03
  The property k/a 54 saxony road, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-02-03
  The property k/a 51 esmond street, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-02-03
  The property k/a 3 maxten street, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-02-03
  The property k/a 15 kedlestone street, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-02-03
  The property k/a 27 hannan road, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-02-03
  The property k/a 52 newcombe street, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-09-30
  90 grantham street liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-09-30
  37 grantham street liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-09-28
  77 mortimer street oldham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-09-28
  18 hathershaw lane oldham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-09-28
  75 mortimer street oldham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-09-17
  14 hinton street liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-08-25
  94/96 ellesmere road benwell newcastle. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Showing 25 of 88 charges. View all on Companies House.

Recent filings (15)

• 2013-11-14 Change registered office address company with date old address (paper) AD01 Address
• 2013-08-27 Appoint person director company with name AP01 Officers
• 2012-11-13 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-11-13 Legacy (paper) LQ02 Insolvency
• 2012-11-13 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-11-13 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-11-13 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-11-13 Legacy (paper) LQ02 Insolvency
• 2012-11-13 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-11-13 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-11-13 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-11-13 Legacy (paper) LQ02 Insolvency
• 2012-11-13 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-11-13 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-11-13 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.