HILTON VENTURES FINANCE LIMITED

Overview

Company Name	HILTON VENTURES FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05962387
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2006
Date of Cessation	Jul 18, 2017

Summary

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

What is the purpose of HILTON VENTURES FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HILTON VENTURES FINANCE LIMITED located?

Registered Office Address	Peel House 30 The Downs WA14 2PX Altrincham Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for HILTON VENTURES FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2016

What are the latest filings for HILTON VENTURES FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 02, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 19, 2017

Application to strike the company off the register

3 pages

DS01

Mar 13, 2017

Total exemption small company accounts made up to Mar 29, 2016

4 pages

Dec 16, 2016

Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016

1 pages

AA01

Oct 21, 2016

Confirmation statement made on Oct 10, 2016 with updates

6 pages

CS01

Dec 22, 2015

Total exemption small company accounts made up to Mar 30, 2015

4 pages

Oct 28, 2015

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2015	Statement of capital on Oct 28, 2015 Capital: GBP 1	SH01

Apr 28, 2015

Total exemption small company accounts made up to Mar 30, 2014

6 pages

Dec 23, 2014

Previous accounting period shortened from Mar 31, 2014 to Mar 30, 2014

1 pages

AA01

Oct 27, 2014

Annual return made up to Oct 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2014	Statement of capital on Oct 27, 2014 Capital: GBP 1	SH01

May 10, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 08, 2014

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

6 pages

Apr 01, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 21, 2013

Annual return made up to Oct 10, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2013	Statement of capital on Nov 21, 2013 Capital: GBP 1	SH01

Apr 10, 2013

Full accounts made up to Mar 31, 2012

22 pages

Mar 06, 2013

Annual return made up to Oct 10, 2012 with full list of shareholders

17 pages

AR01

Annotations
Date	Annotation
Mar 06, 2013	The form replaces the AR01 registered on 20/02/2013 as it was not properly delivered

Feb 23, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 20, 2013

Annual return made up to Oct 10, 2012 with full list of shareholders

4 pages

AR01

Annotations
Date	Annotation
Mar 05, 2013	A replacement AR01 was registered on 05/03/2013

Feb 05, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 17, 2011

Annual return made up to Oct 10, 2011 with full list of shareholders

3 pages

AR01

Sep 06, 2011

Full accounts made up to Mar 31, 2011

23 pages

Jun 21, 2011

Previous accounting period shortened from Dec 31, 2011 to Mar 31, 2011

3 pages

AA01

May 21, 2011

legacy

6 pages

MG01

May 10, 2011

Termination of appointment of Jonathan Cohen as a director

1 pages

TM01

View All Filings

Who are the officers of HILTON VENTURES FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SILVERMAN, Michael 30 The Downs WA14 2PX Altrincham Peel House Cheshire England	Feb 12, 2008		Secretary	30 The Downs WA14 2PX Altrincham Peel House Cheshire England		British			7833040001
LAZARE, Andrew Jonathan The Downs WA14 2PX Altrincham 30 Cheshire England	Jun 09, 2009		Director	The Downs WA14 2PX Altrincham 30 Cheshire England	England	British	1977-9	Director	93019900005
CATON, Charles Kirk 19 Breeze Road Birkdale PR8 2HG Southport Merseyside	Oct 10, 2006	Mar 28, 2007	Secretary	19 Breeze Road Birkdale PR8 2HG Southport Merseyside		British		Company Director	51485230002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 10, 2006	Oct 11, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
SLC REGISTRARS LIMITED Thames House Portsmouth Road KT10 9AD Esher Surrey	Mar 28, 2007	Feb 12, 2008	Secretary	Thames House Portsmouth Road KT10 9AD Esher Surrey					34893920004
ALCOCK, Graham Paul 30 The Downs WA14 2PX Altrincham Peel House Cheshire England	May 22, 2007	Mar 31, 2011	Director	30 The Downs WA14 2PX Altrincham Peel House Cheshire England	Uk	British	1948-12	Company Director	69074760003
CATON, Charles Kirk 19 Breeze Road Birkdale PR8 2HG Southport Merseyside	Oct 10, 2006	Mar 30, 2007	Director	19 Breeze Road Birkdale PR8 2HG Southport Merseyside	England	British	1957-5	Company Director	51485230002
COHEN, Jonathan Stuart The Downs WA14 2PX Altrincham 30 Cheshire England	Sep 03, 2007	Mar 31, 2011	Director	The Downs WA14 2PX Altrincham 30 Cheshire England	England	British	1978-11	Co Director	107725990003
EAMES, Andrew 15 Whitfield Drive Milnrow OL16 4BP Rochdale Lancashire	Sep 24, 2007	Jun 09, 2009	Director	15 Whitfield Drive Milnrow OL16 4BP Rochdale Lancashire	England	British	1963-2	Director	125056010001
LAZARE, Andrew Jonathan 69 Park Road Prestwich M25 0EA Manchester	Oct 10, 2006	May 22, 2007	Director	69 Park Road Prestwich M25 0EA Manchester	England	British	1977-9	Company Director	93019900004
TOWSE, Stephen Christopher 18 Hillcrest Gardens KT10 0BS Esher Surrey	Nov 17, 2006	Sep 24, 2007	Director	18 Hillcrest Gardens KT10 0BS Esher Surrey	United Kingdom	British	1952-2	Company Director	116977880001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 10, 2006	Oct 11, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILTON VENTURES FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Worcester Capital Limited

Apr 06, 2016

Incom House

Waterside

M17 1WD Trafford Park

C/O Topping Partnership

Manchester

England

Legal Form	Ltd
Country Registered	England
Legal Authority	English
Place Registered	Worcester Capital Ltd
Registration Number	07936552

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HILTON VENTURES FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 18, 2011 Delivered On May 21, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Idealist Limited
	Transactions May 21, 2011Registration of a charge (MG01)
Sub-charge	Created On Feb 12, 2009 Delivered On Feb 14, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A mortgage of the property k/a 13 mayfield road moseley birmingham and all principal interest or other money no and in the future secured by the mortgage see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 2009Registration of a charge (395)
Sub-charge	Created On Jan 08, 2009 Delivered On Jan 13, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A mortgage of the property k/a 126 reevy road west buttershaw bradford dated 8 january 2009 and all principal interest or other money secured by the mortgage.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 13, 2009Registration of a charge (395)
Sub-charge	Created On Nov 07, 2008 Delivered On Nov 11, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A mortgage of the property k/a the builders yard, 82 orrell lane, burscough and all principal interest or other money secured by the mortgage see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 11, 2008Registration of a charge (395)
Sub-charge	Created On Nov 03, 2008 Delivered On Nov 05, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All principal interest or other money now and in the futured secured by the mortgage,a mortage of the property k/a glen service station north valley road colne lancashire.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 05, 2008Registration of a charge (395)
Sub-charge	Created On Sep 02, 2008 Delivered On Sep 11, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A mortgage of the property k/a 13 eastgate boroughbridge dated 2 september 2008 and granted by mr mohammed hamed farooque to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 11, 2008Registration of a charge (395)
Sub-charge	Created On Jul 24, 2008 Delivered On Jul 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as ground floor, unit 56, high street, buxton, derbyshire see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 26, 2008Registration of a charge (395)
Sub-charge	Created On Jul 24, 2008 Delivered On Jul 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as first floor unit 56, high street, buxton, derbyshire see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 26, 2008Registration of a charge (395)
Sub charge	Created On Jul 24, 2008 Delivered On Jul 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A mortgage of the property known as first floor, unit 52, high street, buxton, derbyshire together with the benefit of any other security see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 26, 2008Registration of a charge (395)
Sub charge	Created On Jul 24, 2008 Delivered On Jul 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A mortgage of the property known as ground floor, unit 52, high street, buxton, derbyshire dated 24/07/08 together with the benefit of any other security see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 26, 2008Registration of a charge (395)
Sub-charge	Created On Jul 21, 2008 Delivered On Jul 31, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A mortgage of 60 harrison street, blackpool dated 21 july 2008 and granted by shirley delooze to the company. See image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 2008Registration of a charge (395)
Sub charge	Created On Jul 18, 2008 Delivered On Jul 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A mortgage of the property known as 4 albany drive, huddersfield and all principle interest or other money with the benefit of any other security.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 26, 2008Registration of a charge (395)
Sub charge	Created On Jul 18, 2008 Delivered On Jul 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A mortgage of the property known as 22 heaton grove, shipley, west yorkshire and all principle interest or other money now and in the future with the benefit of any other security.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 26, 2008Registration of a charge (395)
Sub-charge	Created On May 09, 2008 Delivered On May 23, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A mortgage of the property known as 7 brewery road, northumberland. See image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 23, 2008Registration of a charge (395)
Sub charge	Created On Apr 11, 2008 Delivered On Apr 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A mortgage of the property k/a 126 & 128 front street newbiggin by the sea and all principal interest or other money now and in the future secured by the mortgage. See image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 2008Registration of a charge (395)
Sub-charge	Created On Aug 09, 2007 Delivered On Aug 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All principal interest or other money now and in the future secured by the mortage together with the benefit of any other security now or in the future held by the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 11, 2007Registration of a charge (395)
Debenture	Created On Jan 23, 2007 Delivered On Jan 27, 2007	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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 27, 2007Registration of a charge (395)

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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