HILLARYS HOLDINGS LIMITED

Overview

Company Name	HILLARYS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04178425
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2001
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of HILLARYS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HILLARYS HOLDINGS LIMITED located?

Registered Office Address	Unit 2 Churchill Park Private Road No 2 Colwick NG4 2JR Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of HILLARYS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HILLGATE (223) LIMITED	Mar 13, 2001	Mar 13, 2001

What are the latest accounts for HILLARYS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for HILLARYS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2021

Application to strike the company off the register

3 pages

DS01

Feb 26, 2021

Confirmation statement made on Feb 10, 2021 with no updates

3 pages

CS01

Jan 05, 2021

Accounts for a dormant company made up to Dec 31, 2019

1 pages

Nov 06, 2020

Satisfaction of charge 041784250006 in full

4 pages

MR04

Feb 13, 2020

Confirmation statement made on Feb 10, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Mar 15, 2019

Confirmation statement made on Feb 10, 2019 with no updates

3 pages

CS01

Mar 12, 2019

Termination of appointment of Darren Hansel Lock as a director on Feb 20, 2019

1 pages

TM01

Oct 03, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Feb 13, 2018

Confirmation statement made on Feb 10, 2018 with no updates

3 pages

CS01

Aug 02, 2017

Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

3 pages

AA01

Jul 31, 2017

Resolutions

Resolutions

40 pages

RESOLUTIONS

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

Jun 30, 2017

Accounts for a dormant company made up to Sep 30, 2016

1 pages

Mar 17, 2017

Statement of company's objects

2 pages

CC04

Feb 22, 2017

Confirmation statement made on Feb 10, 2017 with updates

5 pages

CS01

Jun 21, 2016

Full accounts made up to Oct 02, 2015

13 pages

Feb 23, 2016

Annual return made up to Feb 10, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2016	Statement of capital on Feb 23, 2016 Capital: GBP 1	SH01

Feb 18, 2015

Full accounts made up to Sep 26, 2014

15 pages

Feb 17, 2015

Annual return made up to Feb 10, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2015	Statement of capital on Feb 17, 2015 Capital: GBP 1	SH01

Feb 03, 2015

Director's details changed for Mr Andrew Richard Thomas on Feb 03, 2015

2 pages

CH01

Nov 28, 2014

Termination of appointment of Simon Andrew Dalby as a director on Nov 28, 2014

1 pages

TM01

Aug 19, 2014

Satisfaction of charge 5 in full

1 pages

MR04

Aug 04, 2014

Registration of charge 041784250006, created on Aug 01, 2014

71 pages

MR01

View All Filings

Who are the officers of HILLARYS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, David Mathew Aubrey Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire	Jan 16, 2006		Director	Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire	United Kingdom	Australian	1967-7	110226830001
RISMAN, John Matthew Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire	May 16, 2005		Director	Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire	United Kingdom	British	1965-3	107350020002
THOMAS, Andrew Richard Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire England	Sep 29, 2010		Director	Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire England	United Kingdom	British	1972-5	154618250003
DOBSON, Kevin Michael Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham	Nov 21, 2005	Jun 16, 2010	Secretary	Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham		British		95476170001
NICHOLSON, James Brett Laurel House 351 Mapperly Plains NG3 5RS Nottingham Nottinghamshire	May 08, 2001	Nov 21, 2005	Secretary	Laurel House 351 Mapperly Plains NG3 5RS Nottingham Nottinghamshire		British		99628210001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Mar 13, 2001	May 08, 2001	Nominee Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018850001
BURKE, David Richard Andrew 4 Adams Court DE7 8YF Ilkeston Derbyshire	May 08, 2001	Oct 31, 2008	Director	4 Adams Court DE7 8YF Ilkeston Derbyshire		British	1964-8	61576180002
DALBY, Simon Andrew Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire United Kingdom	Jan 16, 2006	Nov 28, 2014	Director	Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire United Kingdom	United Kingdom	British	1961-3	110227460002
DOBSON, Kevin Michael Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham	Nov 21, 2005	Jun 16, 2010	Director	Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham	United Kingdom	British	1964-3	95476170001
FERGUSON, Fiona Claire Cleveland Cottage Main Street NG23 5BA Claypole Nottinghamshire	Jul 27, 2004	Aug 12, 2005	Director	Cleveland Cottage Main Street NG23 5BA Claypole Nottinghamshire		British	1960-10	55116100001
HOLMES, Roger Anthony 421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	Apr 14, 2005	Jun 05, 2007	Director	421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	United Kingdom	British	1960-1	105159350001
LOCK, Darren Hansel Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire United Kingdom	Jul 02, 2008	Feb 20, 2019	Director	Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire United Kingdom	United Kingdom	British	1966-10	131597650005
NICHOLSON, James Brett Laurel House 351 Mapperly Plains NG3 5RS Nottingham Nottinghamshire	May 08, 2001	Feb 28, 2006	Director	Laurel House 351 Mapperly Plains NG3 5RS Nottingham Nottinghamshire		British	1951-10	99628210001
PETROW, Steven Flat 2 48 Lennox Gardens SW1X 0DJ London	Jul 30, 2004	Jun 05, 2007	Director	Flat 2 48 Lennox Gardens SW1X 0DJ London	United Kingdom	American	1963-8	96100200001
RUSSO, Lorenzo Flat 19 17 Eccleston Place SW1W 9NF London	Jul 30, 2004	Jun 05, 2007	Director	Flat 19 17 Eccleston Place SW1W 9NF London		Italian	1973-4	96100220001
SHANKS, Michael Anthony Oakdene Main Street NG25 0UT Morton Nottinghamshire	May 08, 2001	Oct 26, 2004	Director	Oakdene Main Street NG25 0UT Morton Nottinghamshire		British	1960-12	25653690004
SNAPES, Michael Joseph Low Hill Cottage Low Hill Road, Roydon CM19 5JN Harlow Essex	May 08, 2001	Jul 27, 2004	Director	Low Hill Cottage Low Hill Road, Roydon CM19 5JN Harlow Essex		British	1950-6	64079340001
WILDIG, Simon Roger 21e Rydens Road KT12 3AB Walton On Thames Surrey	May 08, 2001	Jul 27, 2004	Director	21e Rydens Road KT12 3AB Walton On Thames Surrey		British	1958-1	75978900001
HILLGATE NOMINEES LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Mar 13, 2001	May 08, 2001	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018840001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Mar 13, 2001	May 08, 2001	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILLARYS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hillarys Blinds (Holdings) Limited

Jun 30, 2016

Private Road 2

Colwick Industrial Estate

NG4 2JR Nottingham

Unit 2 Churchill Park

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	262951

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HILLARYS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 01, 2014 Delivered On Aug 04, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ares Management Limited
	Transactions Aug 04, 2014Registration of a charge (MR01) Nov 06, 2020Satisfaction of a charge (MR04)
Security agreement	Created On Jun 21, 2007 Delivered On Jul 02, 2007	Satisfied	Amount secured All monies due or to become due from the group to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse, London Branch as Agent and Trustee for the Secured Creditors (Security Agent)
	Transactions Jul 02, 2007Registration of a charge (395) Aug 19, 2014Satisfaction of a charge (MR04)
A security agreement	Created On Jul 30, 2004 Delivered On Aug 13, 2004	Satisfied	Amount secured All monies due or to become due from the principal debtor to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	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 Royal Bank of Scotland PLC
	Transactions Aug 13, 2004Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
Trust debenture made between (1) the company (2) the obligors and (3) the security trustee (all terms as defined)	Created On May 08, 2001 Delivered On May 22, 2001	Satisfied	Amount secured All monies and liabilities (whether actual or contingent) due or to become due from or by any obligor to the lender under the terms of any finance document (all terms as defined)
	Short particulars All that freehold land known as units 2 & 3 colwick business park colwick industrial estate mile end colwick nottingham title number NT177997 all that freehold land known as unit 4 colwick business park as aforesaid title number NT179293 all that freehold land known as unit 2 churchill park colwick industrial estate mile end road colwick nottingham title number NT257445 all that freehold land known as units 3 & 4 churchill park as aforesaid title number NT272090 all that freehold land known as land at victoria park netherfield lane netherfield nottingham title number NT327077. 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 Close Investment Partners Limited (The "Security Trustee") as the Generalpartner of Close Brothers Private Equity (UK) Fund Vi (the "Lender")
	Transactions May 22, 2001Registration of a charge (395) Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
Trust debenture made between (1) the company (2) the obligors and (3) the security trustee (all terms as defined)	Created On May 08, 2001 Delivered On May 22, 2001	Satisfied	Amount secured All monies and liabilities (whether actual or contingent) due or to become due from or by any obligor to the security trustee under the terms of any finance document (all terms as defined)
	Short particulars All that freehold land known as units 2 & 3 colwick business park colwick industrial estate mile end colwick nottingham title number NT177997 all that freehold land known as unit 4 colwick business park as aforesaid title number NT179293 all that freehold land known as unit 2 churchill park colwick industrial estate mile end road colwick nottingham title number NT257445 all that freehold land known as units 3 & 4 churchill park as aforesaid title number NT272090 all that freehold land known as land at victoria park netherfield lane netherfield nottingham title number NT327077. 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 Close Brothers Equity (UK) Fund Vi Acting by Its General Partner Closeinvestment Partners Limited (the "Security Trustee")
	Transactions May 22, 2001Registration of a charge (395) Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 08, 2001 Delivered On May 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to any finance party under or pursuant to any of the financing documents (including in particular under the guarantee). All terms as defined.
	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 Royal Bank of Scotland PLC (The "Security Trustee") Acting as Securitytrustee for the Finance Parties
	Transactions May 21, 2001Registration of a charge (395) Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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