HILTON MEATS (COOKSTOWN) LIMITED
Overview
| Company Name | HILTON MEATS (COOKSTOWN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI017248 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
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 MEATS (COOKSTOWN) LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
Where is HILTON MEATS (COOKSTOWN) LIMITED located?
| Registered Office Address | 52 Doogary Road BT79 0BQ Omagh Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILTON MEATS (COOKSTOWN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOKSTOWN MEATS LIMITED | Feb 15, 1984 | Feb 15, 1984 |
What are the latest accounts for HILTON MEATS (COOKSTOWN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HILTON MEATS (COOKSTOWN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Nigel Owens Mcilwaine Obe as a director on Jul 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Owens Mcilwaine Obe as a secretary on Jul 01, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Sandholes Road Derryloran Industrial Estate Cookstown Co Tyrone BT80 9LU to 52 Doogary Road Omagh BT79 0BQ on Feb 10, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2014 | 24 pages | AA | ||||||||||
Registration of charge NI0172480001, created on Dec 21, 2015 | 45 pages | MR01 | ||||||||||
Termination of appointment of Henry Campbell Tweedie Obe as a director on Sep 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Charles Patten as a director on Sep 04, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 29, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Director's details changed for Mr Henry Campbell Tweedie on Apr 29, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Henry Campbell Tweedie on May 18, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Charles Patten on May 18, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Acheson on May 18, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Owens Mcilwaine Obe on May 18, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nigel Owens Mcilwaine Fca on Apr 29, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nigel Owens Mcilwaine on Apr 29, 2015 | 3 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 23 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 29, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Who are the officers of HILTON MEATS (COOKSTOWN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACHESON, James | Director | Kiltyclogher Road BT80 9HA Cookstown 79 County Tyrone Northern Ireland | United Kingdom | British | Company Director | 143631110003 | ||||
| ACHESON, Tracey Elizabeth | Director | Killygarvin Road BT71 4DE Dungannon 43 Tyrone | United Kingdom | British | Company Director | 145721150001 | ||||
| ACHESON, Walter Terence | Director | 33 Tullylagan Road Cookstown BT80 9BE Co Tyrone | Northern Ireland | British | Company Director | 143352110001 | ||||
| MCILWAINE OBE, Nigel Owens | Secretary | 100 Seacoast Road BT49 9EG Limavady Cherryvale House County Londonderry Northern Ireland | 144552650003 | |||||||
| WATSON, Robert | Secretary | Ivy Bank House 7 Main Street BT70 3ES Donaghmore County Tyrone | 144552580001 | |||||||
| MCILWAINE OBE, Nigel Owens | Director | 100 Seacoast Road BT49 9EG Limavady Cherryvale House County Londonderry Northern Ireland | United Kingdom | British | Company Director | 143027540002 | ||||
| PATTEN, Colin Charles | Director | Greenfields Hay Green Lane CM4 0QE Blackmore Essex | England | British | Company Director | 144552620001 | ||||
| TWEEDIE OBE, Henry Campbell | Director | Stonethorne House 118 Belfast Road BT23 4TY Newtownards Co Down | Northern Ireland | British | Company Director | 48171740003 | ||||
| WATSON, Richard Samuel | Director | Treetops Old Road BT28 2NJ Ballinderry Upper Lisburn | Northern Ireland | British | Director | 78176110001 |
Who are the persons with significant control of HILTON MEATS (COOKSTOWN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Walter Terence Acheson | Apr 06, 2016 | Doogary Road BT79 0BQ Omagh 52 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does HILTON MEATS (COOKSTOWN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 21, 2015 Delivered On Dec 22, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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