HILTON MEATS (INTERNATIONAL) 2013 LIMITED
Overview
| Company Name | HILTON MEATS (INTERNATIONAL) 2013 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI020740 |
| 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 (INTERNATIONAL) 2013 LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HILTON MEATS (INTERNATIONAL) 2013 LIMITED located?
| Registered Office Address | C/O Pricewaterhousecoopers Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILTON MEATS (INTERNATIONAL) 2013 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILTON MEATS (INTERNATIONAL) LIMITED | Jul 24, 1987 | Jul 24, 1987 |
What are the latest accounts for HILTON MEATS (INTERNATIONAL) 2013 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for HILTON MEATS (INTERNATIONAL) 2013 LIMITED?
| Annual Return |
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|---|
What are the latest filings for HILTON MEATS (INTERNATIONAL) 2013 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 | ||||||||||
Statement of capital on Oct 31, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Peter David Hounsome as a director on Jan 21, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2013 | 24 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Feb 28, 2013 | 3 pages | AA01 | ||||||||||
Certificate of change of name Company name changed hilton meats (international) LIMITED\certificate issued on 27/03/13 | 5 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Peter David Hounsome on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Cheryl Patten on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Annual return made up to Sep 04, 2011 | 18 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 40 pages | AA | ||||||||||
Annual return made up to Sep 04, 2010 | 17 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
Who are the officers of HILTON MEATS (INTERNATIONAL) 2013 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWEEDIE, Henry Campbell | Secretary | Stonethorne Cottage 116,Belfast Road BT23 4TY Newtownards Co.Down | British | 48171740001 | ||||||
| PATTEN, Cheryl | Director | 61 South Drive Warley CM14 5DL Brentwood Essex | United Kingdom | British | Director | 143982960001 | ||||
| PATTEN, Colin Charles | Director | Greenfields Haygreen Lane Blackmore Essex | England | British | Company Director | 144552620001 | ||||
| TWEEDIE, Eleanor | Director | Stonethorne Cottage 116 Belfast Road BT23 4TY Newtownards Co.Down | Northern Ireland | British | Director | 143982970001 | ||||
| TWEEDIE, Henry Campbell | Director | Stonethorne Cottage 116 Belfast Rd BT23 4TY Newtownards Co Down | Northern Ireland | British | Company Director | 48171740001 | ||||
| HOUNSOME, Peter David | Director | 18 Granta Leys Linton CB1 6YT Cambridgeshire Uk | United Kingdom | British | Company Director | 143982980001 |
Does HILTON MEATS (INTERNATIONAL) 2013 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 23, 1990 Delivered On Nov 28, 1990 | Satisfied | Amount secured The sum of £1.00 and all monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 5 upminster trading park warley street hornchurch essex 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 04, 1987 Delivered On Nov 11, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
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