HILTON TIMBER MERCHANTS LIMITED

Overview

Company Name	HILTON TIMBER MERCHANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01689026
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1982
Date of Cessation	Apr 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HILTON TIMBER MERCHANTS LIMITED?

(7499) /

Where is HILTON TIMBER MERCHANTS LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London
Undeliverable Registered Office Address	No

What are the latest accounts for HILTON TIMBER MERCHANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for HILTON TIMBER MERCHANTS LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 28, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 08, 2010

Liquidators' statement of receipts and payments to Dec 16, 2009

5 pages

4.68

Dec 23, 2008

legacy

1 pages

287

Dec 22, 2008

Declaration of solvency

3 pages

4.70

Dec 22, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2008	LRESSP

Oct 21, 2008

Accounts made up to Dec 31, 2007

7 pages

Mar 05, 2008

legacy

4 pages

363a

Jan 08, 2008

legacy

1 pages

288c

Jan 03, 2008

legacy

1 pages

288c

Aug 21, 2007

Accounts made up to Dec 31, 2006

7 pages

Jul 21, 2007

legacy

1 pages

403a

Jul 21, 2007

legacy

1 pages

403a

Jul 21, 2007

legacy

1 pages

403a

Jul 21, 2007

legacy

1 pages

403a

Jul 21, 2007

legacy

1 pages

403a

Jul 21, 2007

legacy

1 pages

403a

Jul 21, 2007

legacy

1 pages

403a

Jul 21, 2007

legacy

1 pages

403a

Jul 21, 2007

legacy

1 pages

403a

Mar 15, 2007

legacy

3 pages

363a

Nov 03, 2006

Accounts made up to Dec 31, 2005

7 pages

Apr 05, 2006

legacy

1 pages

288c

Mar 08, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of HILTON TIMBER MERCHANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Sep 29, 2000		Secretary	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire		British		Company Secretary	72478560002
LAZARD, Roland, Mr. Aldwych House 81 Aldwych WC2B 4HQ London	May 19, 2005		Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1943-2	General Delegate Uk Ireland	105253300003
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Sep 29, 2000		Director	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	United Kingdom	British	1956-5	Company Secretary	72478560002
HOGG, Jennifer Mary Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey	Nov 12, 1999	Sep 29, 2000	Secretary	Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey		British		Assistant Company Secretary	67292170002
ROBINSON, Timothy William Wentworth Farm 88 Wellingborough Road Finedon NN9 5LQ Wellingborough Northamptonshire		Jul 03, 1996	Secretary	Wentworth Farm 88 Wellingborough Road Finedon NN9 5LQ Wellingborough Northamptonshire		British			2912520001
STOVOLD, David 5 Maylands Way Harold Park RM3 0BG Romford Essex	Jul 03, 1996	Dec 23, 1998	Secretary	5 Maylands Way Harold Park RM3 0BG Romford Essex		British		Chartered Secretary	943920001
WAINE, Sarah Jane Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey	Dec 23, 1998	Nov 12, 1999	Secretary	Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey		British		Assistant Secretary	110792800001
BAGGARLEY, Richard John 6 Roundway Close SN11 0QA Heddington Wiltshire	Jul 03, 1996	Jul 31, 1997	Director	6 Roundway Close SN11 0QA Heddington Wiltshire	England	British	1951-7	Company Director	99949180001
BURTON, Amanda Jane 25 Ravensdon Street SE11 4AQ London	Jul 01, 1998	Apr 06, 2000	Director	25 Ravensdon Street SE11 4AQ London	United Kingdom	British	1959-1	Lawyer	526080001
BUYS, William Frederick Brawns Bix RG9 4RY Henley On Thames Oxfordshire	Feb 03, 2003	May 31, 2005	Director	Brawns Bix RG9 4RY Henley On Thames Oxfordshire		British	1947-5	Director	97730001
HARNAN, David John 35 St Marys Road RH2 7JH Reigate Surrey	Jun 23, 1997	Jul 01, 1998	Director	35 St Marys Road RH2 7JH Reigate Surrey	United Kingdom	British	1954-2	Accountant	7525010002
HILTON, Bruce Raymond Binders Lodge Orton NN14 1LQ Kettering Northamptonshire		Jul 03, 1996	Director	Binders Lodge Orton NN14 1LQ Kettering Northamptonshire		British	1946-5	Timber Merchant	2912530003
HILTON, Susan Jane Binders Lodge Orton NN14 1LQ Kettering Northamptonshire		Jul 03, 1996	Director	Binders Lodge Orton NN14 1LQ Kettering Northamptonshire		British	1949-7	Timber Merchant	14327920003
HOGG, Jennifer Mary Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey	Nov 12, 1999	Sep 29, 2000	Director	Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey		British	1955-5	Assistant Company Secretary	67292170002
KING, Nigel 70 Leicester Road New Packington LE65 1TQ Ashby De La Zouch Leicestershire		Jul 03, 1996	Director	70 Leicester Road New Packington LE65 1TQ Ashby De La Zouch Leicestershire		British	1951-8	Accountant	14327930003
MCLEAN, Gavin Charles 22 Lennox House 22 Clevedon Road TW1 2TA Twickenham England	Jul 03, 1996	Jul 31, 1997	Director	22 Lennox House 22 Clevedon Road TW1 2TA Twickenham England		Australian	1944-11	Company Director	42935200003
POSTON, Lindsay 5 Wavel Mews West Hampstead NW6 3AB London	Apr 06, 2000	Feb 03, 2003	Director	5 Wavel Mews West Hampstead NW6 3AB London	England	British	1953-6	Director	70173330001
ROBINSON, Timothy William Wentworth Farm 88 Wellingborough Road Finedon NN9 5LQ Wellingborough Northamptonshire		Jul 03, 1996	Director	Wentworth Farm 88 Wellingborough Road Finedon NN9 5LQ Wellingborough Northamptonshire		British	1955-5	Timber Merchant	2912520001
STOVOLD, David 5 Maylands Way Harold Park RM3 0BG Romford Essex	Jul 03, 1996	Dec 23, 1998	Director	5 Maylands Way Harold Park RM3 0BG Romford Essex		British	1939-4	Chartered Secretary	943920001
WAINE, Sarah Jane Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey	Dec 23, 1998	Nov 12, 1999	Director	Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey		British	1963-8	Assistant Secretary	110792800001

View Detailed Information on Officers and People with Significant Control

Does HILTON TIMBER MERCHANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed equitable charge	Created On Sep 07, 1994 Delivered On Sep 10, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts invoice debts accounts notes bills acceptances and/or other forms of obligation the subject of a factoring agreement. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Sep 10, 1994Registration of a charge (395)
Sub-mortgage	Created On Dec 17, 1991 Delivered On Jan 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See list of mortgages on form 395 for details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 1992Registration of a charge (395) Jul 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 12, 1990 Delivered On Apr 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hunts garden centre, fordham, cambridgeshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 26, 1990Registration of a charge Jul 16, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 19, 1989 Delivered On Apr 26, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3B henson way, teleford way industrial estate, kettering northamptonshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 26, 1989Registration of a charge Jul 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 10, 1988 Delivered On Jun 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The mill and works wellingborough road earls barton northamptonshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 28, 1988Registration of a charge Jul 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 04, 1987 Delivered On Dec 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that piece of land in station road, finedon, northamptonshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 1987Registration of a charge Jul 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 19, 1987 Delivered On Nov 26, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory premises tenter lane, finedon northants.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 26, 1987Registration of a charge Jul 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 11, 1985 Delivered On Jun 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises situated at ise valley industrial estate. Finedon road, wellingborough northamptonshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 20, 1985Registration of a charge Jul 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 11, 1985 Delivered On Jun 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises situated at ise valley industrial estate. Finedon road, wellingborough northamptonshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 20, 1985Registration of a charge Jul 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 23, 1985 Delivered On Jan 30, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold piece or parcel of land forming part of plot 5 of the industrial estate in wellingborough road rushden northamptonshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 30, 1985Registration of a charge Jul 21, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 02, 1983 Delivered On Feb 09, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, trade & other fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 09, 1983Registration of a charge Jul 21, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HILTON TIMBER MERCHANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2008	Commencement of winding up
Apr 28, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Dec 17, 2008
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Dec 17, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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