Company information:
Hillgate Travel Limited (No: 01678876)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR, UNITED KINGDOM
Status: Liquidation
Incorporated: 17-Nov-1982
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 14-Sep-2022
Industry Class: 79110 - Travel agency activities
Current Director: FREDERICK ANTHONY STRATFORD ( DOB: Mar-1963 From: May-2018 )
Resigned Director: JOHN WILLIAM CHARLES BULL ( DOB: Nov-1924 From: Aug-1991 To: Nov-2005 )
Resigned Director: CYNTHIA ALICIA BULL ( DOB: Mar-1926 From: Aug-1991 To: Nov-2005 )
Resigned Director: SANDRA LYNN BULL ( DOB: Jan-1956 From: Aug-1991 To: Mar-2001 )
Resigned Director: MARK JONATHON BULL ( DOB: Jul-1958 From: Dec-1996 To: Oct-2010 )
Resigned Director: SIMON FOSTER BULL ( DOB: May-1957 From: Dec-1996 To: May-2018 )
Resigned Director: JEREMY MILES BULL ( DOB: Jan-1955 From: Aug-1991 To: May-2018 )
Resigned Director: BARRY FULTON ( DOB: Apr-1952 From: Aug-1991 To: Oct-1992 )
Resigned Director: VASSOS GEORGIOU ( DOB: Mar-1948 From: Dec-1996 To: Dec-1997 )
Resigned Director: JOSEPH JAMES HANLY ( DOB: Jul-1971 From: May-2018 To: Nov-2021 )
Resigned Director: JOSEPH JAMES HANLY ( DOB: Jul-1971 From: May-2018 To: Nov-2021 )
Resigned Director: DANIEL WALLACE ( DOB: Jun-1930 From: Aug-1991 To: Mar-1997 )
Resigned Secretary: BAYSHILL SECRETARIES LIMITED ( From: Aug-1991 To: Dec-1996 )
Resigned Secretary: STEVEN LESLIE ENSOR ( DOB: Jun-1955 From: Dec-1996 To: May-2018 )
Persons of Significant Control:
Dechaltach Limited, 25 Farringdon Street, London, EC4A 4AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Reed & Mackay Holdings Limited, Nexus Place 25 Farrigdon Street, London, EC4A 4AF, United Kingdom: Has significant influence or control (Notified: 2018-05-25, Ceased: 2018-05-25)
Mr Jeremy Miles Bull, Stephenson House 75 Hampstead Road, London, NW1 2PL: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-05-25)