HYLINE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 05162234
Status Liquidation
Incorporation Date 24 June 2004
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Liquidators statement of receipts and payments to 13 October 2016; Liquidators statement of receipts and payments to 13 October 2015; Registered office address changed from C/O Alexander Lawson Jacobs 1 Kings Avenue Winchmore Hill London N21 3NA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 27 October 2014. The most likely internet sites of HYLINE DEVELOPMENTS LIMITED are www.hylinedevelopments.co.uk, and www.hyline-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Hyline Developments Limited is a Private Limited Company. The company registration number is 05162234. Hyline Developments Limited has been working since 24 June 2004. The present status of the company is Liquidation. The registered address of Hyline Developments Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . OLIVER, Paul is a Director of the company. Secretary OLIVER, Paul has been resigned. Secretary STRENTFORD, Peter Brian has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director TOUMAZI, Andreas Photis has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
OLIVER, Paul
Appointed Date: 24 June 2004
56 years old

Resigned Directors

Secretary
OLIVER, Paul
Resigned: 07 June 2012
Appointed Date: 02 February 2006
Secretary
STRENTFORD, Peter Brian
Resigned: 02 February 2006
Appointed Date: 24 June 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 June 2004
Appointed Date: 24 June 2004
Director
TOUMAZI, Andreas Photis
Resigned: 17 November 2012
Appointed Date: 02 February 2006
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 June 2004
Appointed Date: 24 June 2004

HYLINE DEVELOPMENTS LIMITED Events

15 Mar 2017
Liquidators statement of receipts and payments to 13 October 2016
22 Dec 2015
Liquidators statement of receipts and payments to 13 October 2015
27 Oct 2014
Registered office address changed from C/O Alexander Lawson Jacobs 1 Kings Avenue Winchmore Hill London N21 3NA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 27 October 2014
24 Oct 2014
Statement of affairs with form 4.19
24 Oct 2014
Appointment of a voluntary liquidator
...
... and 46 more events
07 Apr 2005
New secretary appointed
07 Apr 2005
New director appointed
24 Jun 2004
Secretary resigned
24 Jun 2004
Director resigned
24 Jun 2004
Incorporation

HYLINE DEVELOPMENTS LIMITED Charges

5 June 2009
Mortgage
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a apartments 1-6 restaurant site waters edge…
6 February 2009
Debenture
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2007
Legal charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: L/H property k/a ground floor wotton court 6 jamestown way…
28 November 2007
Legal charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: L/H property k/a second floor 12-14 parliament square…
15 August 2006
Debenture
Delivered: 17 August 2006
Status: Satisfied on 9 October 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
15 August 2006
Legal charge
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Second floor 12-14 parliament square hertford. And all…

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