HILSON LIMITED

Overview

Company Name	HILSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04224733
Jurisdiction	England/Wales
Date of Creation	May 30, 2001
Date of Cessation	Sep 03, 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 HILSON LIMITED?

(2873) /

Where is HILSON LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of HILSON LIMITED?

Previous Company Names
Company Name	From	Until
HILSON MANUFACTURING LIMITED	May 30, 2001	May 30, 2001

What are the latest accounts for HILSON LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for HILSON LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 21, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 15, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 25, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 13, 2012

legacy

2 pages

LQ02

Mar 13, 2012

Receiver's abstract of receipts and payments to Mar 09, 2012

2 pages

3.6

Oct 26, 2011

Receiver's abstract of receipts and payments to Oct 20, 2011

3 pages

3.6

Jan 06, 2011

Administrative Receiver's report

9 pages

3.10

Nov 04, 2010

Registered office address changed from Shentonfield Road Manchester M22 4SD on Nov 04, 2010

2 pages

AD01

Oct 29, 2010

legacy

3 pages

LQ01

Jun 18, 2010

legacy

5 pages

MG01

Jun 17, 2010

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2010	Statement of capital on Jun 17, 2010 Capital: GBP 25,000	SH01

Jun 16, 2010

Total exemption small company accounts made up to Sep 30, 2009

9 pages

Jun 16, 2009

legacy

3 pages

363a

May 13, 2009

Total exemption small company accounts made up to Sep 30, 2008

10 pages

Aug 21, 2008

legacy

3 pages

363a

Dec 30, 2007

Total exemption small company accounts made up to Sep 30, 2007

11 pages

Nov 22, 2007

legacy

3 pages

395

Jun 25, 2007

legacy

6 pages

363s

Jan 06, 2007

Total exemption small company accounts made up to Sep 30, 2006

8 pages

Jul 11, 2006

legacy

6 pages

363s

Jul 11, 2006

legacy

0 pages

363(287)

Feb 01, 2006

legacy

1 pages

169

Feb 01, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jan 11, 2006

Total exemption small company accounts made up to Sep 30, 2005

7 pages

View All Filings

Who are the officers of HILSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MISTRY, Sandra 37 Cedar Avenue SK15 3GD Stalybridge Cheshire	Jun 29, 2001		Secretary	37 Cedar Avenue SK15 3GD Stalybridge Cheshire		British		Na	76786430002
MISTRY, Vasant 37 Cedar Avenue SK15 3GD Stalybridge Cheshire	Jun 29, 2001		Director	37 Cedar Avenue SK15 3GD Stalybridge Cheshire	England	British	1956-11	Production Director	76786190002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	May 30, 2001	Jun 07, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	May 30, 2001	Jun 07, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Does HILSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jun 11, 2010 Delivered On Jun 18, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All amounts now or in the future credited to account number 51458802 with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 18, 2010Registration of a charge (MG01)
Charge of deposit	Created On Nov 01, 2007 Delivered On Nov 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of euro 41,652 credited to account designation number 550-00-54251370 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 22, 2007Registration of a charge (395)
Fixed and floating charge	Created On Oct 17, 2001 Delivered On Oct 20, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the financing agreements
	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 Commercial Services Limited
	Transactions Oct 20, 2001Registration of a charge (395)
Debenture	Created On Oct 01, 2001 Delivered On Oct 10, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Hilson Wire Products Limited
	Transactions Oct 10, 2001Registration of a charge (395)
Debenture	Created On Oct 01, 2001 Delivered On Oct 10, 2001	Outstanding	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 National Westminster Bank PLC
	Transactions Oct 10, 2001Registration of a charge (395) 1Oct 27, 2010Appointment of a receiver or manager (LQ01) 1Mar 10, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does HILSON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Scott Gaillie The Zenith Building 26 Spring Gardens M2 1AB Manchester	administrative receiver	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Oct 21, 2010	Mar 09, 2012
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	administrative receiver	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Oct 21, 2010	Mar 09, 2012
Simon Wilson The Zenith Building 26 Spring Gardens M2 1AB Manchester	administrative receiver	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Oct 21, 2010	Mar 09, 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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