R B HILTON REFRACTORIES LIMITED

Overview

Company Name	R B HILTON REFRACTORIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01938728
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1985
Date of Cessation	May 06, 2013

Summary

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

What is the purpose of R B HILTON REFRACTORIES LIMITED?

(7499) /

Where is R B HILTON REFRACTORIES LIMITED located?

Registered Office Address	Drayton Hall Church Road West Drayton UB7 7PS Middlesex England England
Undeliverable Registered Office Address	No

What were the previous names of R B HILTON REFRACTORIES LIMITED?

Previous Company Names
Company Name	From	Until
T.A.P. CEILINGS LIMITED	Nov 14, 1991	Nov 14, 1991
CAPE CEILINGS LIMITED	May 10, 1990	May 10, 1990
FIBRE CEMENT TECHNOLOGY LIMITED	Jan 31, 1986	Jan 31, 1986
SWIFT 397 LIMITED	Aug 14, 1985	Aug 14, 1985

What are the latest accounts for R B HILTON REFRACTORIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for R B HILTON REFRACTORIES LIMITED?

Filings

Date

Description

Document

Type

May 06, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 15, 2013

Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB on Mar 15, 2013

1 pages

AD01

Feb 06, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 04, 2012

Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on Oct 04, 2012

2 pages

AD01

Oct 03, 2012

Declaration of solvency

3 pages

4.70

Oct 03, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 14, 2012	LRESSP

Oct 13, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2011	Statement of capital on Oct 13, 2011 Capital: GBP 2	SH01

Sep 30, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Jun 08, 2011

Termination of appointment of Lucy Turner as a secretary

1 pages

TM02

Jun 08, 2011

Appointment of Jeremy Philip Gorman as a secretary

1 pages

AP03

Dec 01, 2010

Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on Dec 01, 2010

1 pages

AD01

Dec 01, 2010

Director's details changed for Rachel Nancye Carr on Dec 01, 2010

2 pages

CH01

Oct 26, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Sep 30, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Feb 02, 2010

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 23, 2009

Secretary's details changed for Lucy Finch Turner on Dec 23, 2009

1 pages

CH03

Dec 18, 2009

Director's details changed for Mrs Victoria Anne George on Dec 18, 2009

2 pages

CH01

Dec 18, 2009

Director's details changed for Rachel Nancye Carr on Dec 18, 2009

2 pages

CH01

Nov 04, 2009

Accounts for a dormant company made up to Dec 31, 2008

1 pages

Oct 21, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

May 29, 2009

legacy

1 pages

288c

Oct 31, 2008

legacy

3 pages

363a

Oct 30, 2008

Accounts made up to Dec 31, 2007

1 pages

Oct 28, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of R B HILTON REFRACTORIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORMAN, Jeremy Philip Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England	Mar 31, 2011		Secretary	Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England				160675260001
AMEY, Rachel Nancye The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 10, 2008		Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	United Kingdom	British	1978-7	133976650005
GEORGE, Victoria Anne The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 10, 2008		Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	United Kingdom	British	1977-5	134024500001
CRAIGIE, Claire Louise 4 Hill Top LS29 9RS Ilkley West Yorkshire	Apr 30, 2003	Jul 31, 2008	Secretary	4 Hill Top LS29 9RS Ilkley West Yorkshire		British		82905830002
PITT-PAYNE, Michael George 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire		May 13, 1999	Secretary	18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire		British		829660002
RHODES, Jeremy Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire	Jul 31, 2008	Oct 06, 2008	Secretary	Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire		British		129206660001
SMITH, Stephen Harry 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	May 13, 1999	Apr 30, 2003	Secretary	17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey		British		64449570001
TURNER, Lucy Finch The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 06, 2008	Mar 31, 2011	Secretary	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom		British		133976740001
BINGHAM, Richard Keith Church Road Brasted TN16 1HZ Westerham Beechcroft Kent	Jun 01, 2008	Oct 10, 2008	Director	Church Road Brasted TN16 1HZ Westerham Beechcroft Kent		British	1962-5	131046090001
BOWDLER, Timothy John Heathcliff 1 Constable Road LS29 8RW Ilkley West Yorkshire		Dec 31, 1993	Director	Heathcliff 1 Constable Road LS29 8RW Ilkley West Yorkshire		British	1947-5	33861570001
CARTWRIGHT, Paul Ian 195 Highbury Quadrant N5 2TE London	Jul 18, 1996	Dec 31, 1998	Director	195 Highbury Quadrant N5 2TE London		British	1961-3	40873830002
CRAIGIE, Claire Louise 4 Hill Top LS29 9RS Ilkley West Yorkshire	Apr 30, 2003	Jul 31, 2008	Director	4 Hill Top LS29 9RS Ilkley West Yorkshire	England	British	1964-4	82905830002
GILLESPIE, Andrew James 5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire	Apr 30, 2003	Jun 30, 2008	Director	5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire	England	British	1969-5	89560440001
GRATTON, Gordon Cameron Paul 1 Beckside Gardens LS16 5QZ Leeds West Yorkshire		Dec 02, 1996	Director	1 Beckside Gardens LS16 5QZ Leeds West Yorkshire	England	British	1953-10	121813940001
PITT-PAYNE, Michael George 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire		Apr 30, 2000	Director	18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	United Kingdom	British	1940-4	829660002
SMITH, Stephen Harry 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	May 13, 1999	Apr 30, 2003	Director	17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey		British	1947-5	64449570001
WIDDOWSON, Ian Richard 49 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire	Dec 31, 1998	Apr 30, 2003	Director	49 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire		British	1953-6	16941000001
CAPE CORPORATE DIRECTOR LIMITED Red Hall Avenue WF1 2UL Wakefield Cape House, 3 West Yorkshire United Kingdom	Jun 01, 2008	Oct 10, 2008	Director	Red Hall Avenue WF1 2UL Wakefield Cape House, 3 West Yorkshire United Kingdom				131421100001

View Detailed Information on Officers and People with Significant Control

Does R B HILTON REFRACTORIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Jul 20, 2001 Delivered On Jul 26, 2001	Satisfied	Amount secured All moneys,debts and liabilities due or to become due from the company to any creditor (as defined)
	Short particulars Freehold properties, (I) palmers moor and woodlands park,iver lane,iver,bucks;SGL49469;(ii)botleybrickworks,leyhill,chesham,bucks; (iii) cowley bridge works,iver lane,uxbridge UB8 2JQ; agl 60617 and ag 60620 plus various other properties listed;and all real property,as defined, listed in schedule 6 of the security document and by way of first fixed charge over all its book debts,bank accounts,investments and dividends,uncalled capital and goodwill,intellectual property,plant,machinery,insurances and all related proceeds; floating charge over the undertaking and all assets present and future. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC,as Security Trustee for the Creditors
	Transactions Jul 26, 2001Registration of a charge (395) Sep 03, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does R B HILTON REFRACTORIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 06, 2013	Dissolved on
Sep 14, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 14, 2012
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 14, 2012

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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