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HILCHRIS LIMITED

HILCHRIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHILCHRIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04324386
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILCHRIS LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is HILCHRIS LIMITED located?

    Registered Office Address
    Ashwick
    Oakhill
    BA3 5BG Radstock
    Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILCHRIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HILCHRIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 16, 2017 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 05, 2017

    • Capital: GBP 4
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Nov 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Nov 16, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA
    View All Filings

    Who are the officers of HILCHRIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALMON, Audrey Violet
    Windwhistle Pound Lane
    Ashwick Oakhill
    BA3 5BG Radstock
    Avon
    		Secretary
    Windwhistle Pound Lane
    Ashwick Oakhill
    BA3 5BG Radstock
    Avon
    		British79156390001
    SALMON, Audrey Violet
    Windwhistle Pound Lane
    Ashwick Oakhill
    BA3 5BG Radstock
    Avon
    		Director
    Windwhistle Pound Lane
    Ashwick Oakhill
    BA3 5BG Radstock
    Avon
    		Gb-EngBritish79156390001
    SALMON, Gwilym James
    Windwhistle Pound Lane
    Ashwick Oakhill
    BA3 5BG Radstock
    Avon
    		Director
    Windwhistle Pound Lane
    Ashwick Oakhill
    BA3 5BG Radstock
    Avon
    		EnglandBritish79156350001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILCHRIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gwilym James Salmon
    Ashwick
    Oakhill
    BA3 5BG Radstock
    Avon
    		Apr 06, 2016
    Ashwick
    Oakhill
    BA3 5BG Radstock
    Avon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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