HILTON FASHIONS LIMITED

Overview

Company Name	HILTON FASHIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02561647
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1990
Date of Cessation	Nov 19, 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 HILTON FASHIONS LIMITED?

(7499) /

Where is HILTON FASHIONS LIMITED located?

Registered Office Address	c/o KPMG LLP 1 The Embankment Neville Street LS1 4DW Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for HILTON FASHIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 03, 2010

What are the latest filings for HILTON FASHIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 19, 2013

Administrator's progress report to Jul 25, 2013

22 pages

2.24B

Aug 19, 2013

Notice of move from Administration to Dissolution on Jul 25, 2013

21 pages

2.35B

Feb 22, 2013

Administrator's progress report to Jan 19, 2013

21 pages

2.24B

Nov 02, 2012

Notice of extension of period of Administration

1 pages

2.31B

Aug 10, 2012

Administrator's progress report to Jul 19, 2012

25 pages

2.24B

Apr 05, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Mar 16, 2012

Statement of administrator's proposal

48 pages

2.17B

Mar 05, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Feb 06, 2012

Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on Feb 06, 2012

2 pages

AD01

Feb 06, 2012

Registered office address changed from Capital Link Windsor Road Cardiff CF24 5NG Wales on Feb 06, 2012

2 pages

AD01

Feb 01, 2012

Appointment of an administrator

1 pages

2.12B

Jul 22, 2011

Appointment of Mr Roy George Ellis as a director

2 pages

AP01

Jun 15, 2011

Annual return made up to Jun 06, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2011	Statement of capital on Jun 15, 2011 Capital: GBP 100	SH01

Apr 26, 2011

Termination of appointment of Michael Killick as a director

1 pages

TM01

Jan 10, 2011

Accounts for a dormant company made up to Apr 03, 2010

7 pages

Aug 31, 2010

Registered office address changed from Atlantic House Tyndall Street Cardiff CF10 4PS on Aug 31, 2010

1 pages

AD01

Jun 11, 2010

Annual return made up to Jun 06, 2010 with full list of shareholders

5 pages

AR01

Feb 03, 2010

Accounts for a dormant company made up to Mar 28, 2009

7 pages

Jun 10, 2009

legacy

4 pages

363a

Feb 01, 2009

Accounts made up to Mar 29, 2008

7 pages

Jun 16, 2008

legacy

1 pages

288c

Jun 10, 2008

legacy

4 pages

363a

Jun 04, 2008

legacy

3 pages

288a

Jan 31, 2008

Accounts made up to Mar 31, 2007

4 pages

View All Filings

Who are the officers of HILTON FASHIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Roy George 57 St Lawrence Park NP16 6DP Chepstow Gwent	Nov 01, 2006		Secretary	57 St Lawrence Park NP16 6DP Chepstow Gwent		British		116788900001
BURNS, Neil Anthony 8 Ffordd Gwern St. Fagans CF5 6PB Cardiff	May 27, 2008		Director	8 Ffordd Gwern St. Fagans CF5 6PB Cardiff	Wales	British	1958-6	62596180004
ELLIS, Roy George c/o Kpmg Llp The Embankment Neville Street LS1 4DW Leeds 1	Jul 01, 2011		Director	c/o Kpmg Llp The Embankment Neville Street LS1 4DW Leeds 1	Wales	British	1970-9	161784490001
KIRK, Richard Stanley, Mr. Palace Gardens Terrace W8 4RP London 34 United Kingdom	Jul 22, 2002		Director	Palace Gardens Terrace W8 4RP London 34 United Kingdom	United Kingdom	British	1945-11	54276260003
AUSTIN, Howard Paul 6 Hawthorne Way Shelley HD8 8JX Huddersfield West Yorkshire	Nov 02, 1998	Sep 22, 2000	Secretary	6 Hawthorne Way Shelley HD8 8JX Huddersfield West Yorkshire		British		63408700001
FELLOWS, Jonathan 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	Sep 22, 2000	Jul 22, 2002	Secretary	26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands		British		118296490001
KHELA, Surjeet Singh 19 The Dell Netheroyd Park Fixby HD2 2FD Huddersfield West Yorkshire		Jun 23, 1995	Secretary	19 The Dell Netheroyd Park Fixby HD2 2FD Huddersfield West Yorkshire		Indian		3462380001
KILLICK, Mike David 1 Fryth Wood NP16 6DU Chepstow Newport	Jul 22, 2002	Nov 01, 2006	Secretary	1 Fryth Wood NP16 6DU Chepstow Newport		British		83828320001
WALKER, David Anthony The Knowles Grimescar Road Fixby HD2 2EB Huddersfield West Yorkshire	Jun 12, 1998	Nov 02, 1998	Secretary	The Knowles Grimescar Road Fixby HD2 2EB Huddersfield West Yorkshire		British		32549000002
WARDEN, John Henderson Fairfield Silverdale Crescent S11 9JH Sheffield	Jun 23, 1995	Jun 12, 1998	Secretary	Fairfield Silverdale Crescent S11 9JH Sheffield		British		59501490001
BRYANT, Keith Ralph Claremont Tidenham NP16 7JF Chepstow	Jul 22, 2002	May 01, 2007	Director	Claremont Tidenham NP16 7JF Chepstow	United Kingdom	British	1962-4	54831150003
CHIMA, Gurchait Singh Norwood View 29 Norwood Park HD2 2DU Huddersfield West Yorkshire		Jul 22, 2002	Director	Norwood View 29 Norwood Park HD2 2DU Huddersfield West Yorkshire		British	1950-1	14031160001
CHIMA, Gurnaik Singh Four Winds 61 Church Lane South Crosland HD4 7DD Huddersfield West Yorkshire		Jul 22, 2002	Director	Four Winds 61 Church Lane South Crosland HD4 7DD Huddersfield West Yorkshire		British	1958-7	7655680001
FELLOWS, Jonathan 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	Feb 05, 1999	Jul 22, 2002	Director	26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	England	British	1958-8	118296490001
KHELA, Surjeet Singh 19 The Dell Netheroyd Park Fixby HD2 2FD Huddersfield West Yorkshire		Oct 31, 1995	Director	19 The Dell Netheroyd Park Fixby HD2 2FD Huddersfield West Yorkshire		Indian	1954-2	3462380001
KILLICK, Michael David 1 Fryth Wood NP16 6DU Chepstow Monmouthshire	Nov 11, 2006	Mar 31, 2011	Director	1 Fryth Wood NP16 6DU Chepstow Monmouthshire	Wales	British	1962-2	75927820002
SCOTT, Ronald David Huby Manor Crag Lane LS17 0BW Huby West Yorkshire	May 11, 1993	Sep 30, 1997	Director	Huby Manor Crag Lane LS17 0BW Huby West Yorkshire	England	British	1949-2	114963930001

View Detailed Information on Officers and People with Significant Control

Does HILTON FASHIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 06, 2001 Delivered On Jul 18, 2001	Satisfied	Amount secured All money and liabilities now or hereafter due owing or incurred to the secured parties (or any of them) by the company and bon marche group limited, bon marche holdings limited, bon marche limited and inhoco 336 limited in whatsoever manner
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland PLC (The Security Trustee)
	Transactions Jul 18, 2001Registration of a charge (395) Aug 27, 2002Statement of satisfaction of a charge in full or part (403a)
A composite guarantee and debenture	Created On Jul 06, 2001 Delivered On Jul 11, 2001	Satisfied	Amount secured All monies obligations and liabilities for the time being due owing or incurred by the company to the security trustee, the beneficiaries or any of them under or in connection with the loan note instrument and the guarantee and indemnity of each of the bon marche holdings limited, bon marche limited, inhocco 336 limited and the company as contained in the deed
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Four Winds Trust Whose Trustee is Orbis Trustees (Jersey) Limited
	Transactions Jul 11, 2001Registration of a charge (395) Aug 27, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 29, 1999 Delivered On May 05, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Girobank PLC
	Transactions May 05, 1999Registration of a charge (395) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 09, 1999 Delivered On Apr 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Apr 17, 1999Registration of a charge (395) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 18, 1996 Delivered On Nov 01, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 01, 1996Registration of a charge (395) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HILTON FASHIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2012	Administration started
Jul 25, 2013	Administration ended

In administration

Name	Role	Address
Richard Dixon Fleming 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds
Christine Mary Laverty 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
Edward George Boyle 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London

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.
license: CC0