HILTON LEISURE BREAKS LIMITED

Overview

Company Name	HILTON LEISURE BREAKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC084212
Jurisdiction	Scotland
Date of Creation	Aug 08, 1983
Date of Cessation	Sep 23, 2016

Summary

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

What is the purpose of HILTON LEISURE BREAKS LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is HILTON LEISURE BREAKS LIMITED located?

Registered Office Address	Ten George Street EH2 2DZ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of HILTON LEISURE BREAKS LIMITED?

Previous Company Names
Company Name	From	Until
HILTON TRAVEL SERVICES LIMITED	Aug 27, 2002	Aug 27, 2002
TREND TRAVEL LIMITED	Apr 07, 1987	Apr 07, 1987
MACGREGOR TRAVEL LIMITED	Nov 28, 1984	Nov 28, 1984
ELONA LIMITED	Aug 08, 1983	Aug 08, 1983

What are the latest accounts for HILTON LEISURE BREAKS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for HILTON LEISURE BREAKS LIMITED?

Annual Return

Last Annual Return	May 30, 2015

What are the latest filings for HILTON LEISURE BREAKS LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 23, 2016

Return of final meeting of voluntary winding up

7 pages

4.26(Scot)

Sep 24, 2015

Register inspection address has been changed to 4 Cadogan Square Cadogan Street Glasgow G2 7PH

2 pages

AD02

Aug 25, 2015

Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to Ten George Street Edinburgh EH2 2DZ on Aug 25, 2015

2 pages

AD01

Aug 25, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 13, 2015	LRESSP

Jul 02, 2015

Statement of capital on Jul 02, 2015

Capital: GBP 2

4 pages

SH19

Jul 02, 2015

legacy

1 pages

CAP-SS

Jul 02, 2015

legacy

1 pages

SH20

Jul 02, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Company nominal value of each issued ordinary share from £1 to £0.000004 19/06/2015	RES13

Jun 29, 2015

legacy

1 pages

SH20

Jun 29, 2015

legacy

1 pages

CAP-SS

Jun 29, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 08, 2015

Annual return made up to May 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2015	Statement of capital on Jun 08, 2015 Capital: GBP 500,000	SH01

Mar 19, 2015

Termination of appointment of Oded Lifschitz as a director on Mar 11, 2015

1 pages

TM01

Mar 19, 2015

Termination of appointment of Simon Robert Vincent as a director on Mar 11, 2015

1 pages

TM01

Oct 28, 2014

Director's details changed for Oded Lifschitz on Jun 24, 2014

2 pages

CH01

Sep 16, 2014

Termination of appointment of Mark Jonathan Way as a director on Aug 29, 2014

1 pages

TM01

Sep 11, 2014

Total exemption full accounts made up to Dec 31, 2013

11 pages

Jul 16, 2014

Termination of appointment of Elizabeth Jane Rabin as a director on Jun 13, 2014

1 pages

TM01

Jul 15, 2014

Appointment of Mr. Stuart Beasley as a director on Jun 16, 2014

2 pages

AP01

May 30, 2014

Annual return made up to May 30, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 30, 2014	Statement of capital on May 30, 2014 Capital: GBP 500,000	SH01

Sep 23, 2013

Total exemption full accounts made up to Dec 31, 2012

10 pages

May 30, 2013

Annual return made up to May 30, 2013 with full list of shareholders

8 pages

AR01

Oct 24, 2012

Appointment of Oded Lifschitz as a director

2 pages

AP01

Oct 17, 2012

Termination of appointment of John Rogers as a director

1 pages

TM01

View All Filings

Who are the officers of HILTON LEISURE BREAKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HLT SECRETARY LIMITED Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire	Nov 01, 2007		Secretary	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire				125128960001
BEASLEY, Stuart Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 16, 2014		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1971-11	188237620001
PERCIVAL, James Owen Castle Hill HP4 1HE Berkhamsted 18 England United Kingdom	Jul 01, 2011		Director	Castle Hill HP4 1HE Berkhamsted 18 England United Kingdom	United Kingdom	British	1968-12	161274380001
HUGHES, Barbara Flat 3 11 Hazelmere Road NW6 6PY London	Jun 01, 1999	Jun 04, 2001	Secretary	Flat 3 11 Hazelmere Road NW6 6PY London		British		45702460001
MACKAY, William Donald 79 Tweedsmuir Road G52 2RX Glasgow	Jun 28, 1993	Jun 01, 1999	Secretary	79 Tweedsmuir Road G52 2RX Glasgow		British		796730001
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire	Feb 14, 1992	Jun 28, 1993	Secretary	Highwood PA13 4TA Kilmacolm Refrewshire		British		25359180002
WATSON, David 58 West Regent Street G2 2QZ Glasgow Lanarkshire		Feb 14, 1992	Secretary	58 West Regent Street G2 2QZ Glasgow Lanarkshire		British		583760001
WILSON, Brian Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable	Feb 23, 2006	Nov 01, 2007	Secretary	Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable		British		125151140001
LADBROKE CORPORATE SECRETARIES LIMITED Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire	Jun 04, 2001	Feb 23, 2006	Secretary	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire				60530770001
BRADLEY, Adrian Paul The Spinney Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	May 06, 2003	Jan 23, 2009	Director	The Spinney Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	United Kingdom	British	1963-9	90379240002
BUSBY, James George William 38 Cormorant Avenue Houston PA6 7LW Johnstone Renfrewshire		Mar 07, 1991	Director	38 Cormorant Avenue Houston PA6 7LW Johnstone Renfrewshire		British	1948-10	584980001
CHISMAN, Ronald Neil 1 Beaufort Close SW15 3TL London	Aug 13, 1991	Aug 31, 1999	Director	1 Beaufort Close SW15 3TL London	United Kingdom	British	1947-3	780950001
FRIEDMAN, Howard Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire	Jul 01, 2005	Jan 10, 2007	Director	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire		Usa	1955-10	106914780001
GOSLING, Peter Charles 95 Worcester Road SM2 6QL Cheam Surrey	Sep 06, 1999	Sep 30, 2001	Director	95 Worcester Road SM2 6QL Cheam Surrey	England	English	1954-8	142633640001
HAMILTON, Thomas Banks 29 Montrose Avenue G52 4LA Hillington Park Glasgow	Nov 01, 1991	Feb 15, 1992	Director	29 Montrose Avenue G52 4LA Hillington Park Glasgow		British	1955-11	79846610001
HARRIS, Anthony Richard 43 Alma Square NW8 9PY London	May 04, 1999	Jul 25, 2000	Director	43 Alma Square NW8 9PY London		British	1955-4	64357620006
HARVEY, Paul Victor Flat 2, The Cotton Mill 35 King Street LE1 6RN Leicester Leicestershire	May 04, 1999	Oct 12, 2001	Director	Flat 2, The Cotton Mill 35 King Street LE1 6RN Leicester Leicestershire		British	1961-1	116809270001
HEARN, Grant David Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey	Jul 25, 2000	Jan 31, 2003	Director	Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey	United Kingdom	British	1958-8	88628480001
HUGHES, Andrew Lawrence Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jan 23, 2009	Dec 31, 2010	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England		British	1967-9	109749210002
HUGHES-RIXHAM, Ian 1 Grange Road HP23 5JP Tring Hertfordshire	Jul 30, 2001	Oct 22, 2004	Director	1 Grange Road HP23 5JP Tring Hertfordshire		British	1949-5	143730250001
LICHMAN, Laurence 209 Merry Hill Road WD23 1AP Bushey Hertfordshire	Jun 19, 2008	Jun 30, 2009	Director	209 Merry Hill Road WD23 1AP Bushey Hertfordshire		British	1950-1	143730380001
LIFSCHITZ, Oded NW8 9RF London Flat 52, The Yoo Building England England	Sep 17, 2012	Mar 11, 2015	Director	NW8 9RF London Flat 52, The Yoo Building England England	United Kingdom	Australian / Israeli	1942-7	172992020002
LYLE, Gordon William Aragorn House Stylecroft Road HP8 4HZ Chalfont St. Giles Buckinghamshire	May 06, 2003	Oct 22, 2004	Director	Aragorn House Stylecroft Road HP8 4HZ Chalfont St. Giles Buckinghamshire	England	British	1958-4	143730330001
MACDONALD, Donald John Cardrona Glen Road FK15 0DT Dunblane Perthshire		Jun 07, 1989	Director	Cardrona Glen Road FK15 0DT Dunblane Perthshire	Scotland	British	1947-2	557590001
MACKAY, William Donald 79 Tweedsmuir Road G52 2RX Glasgow	Jun 19, 1991	Jun 01, 1999	Director	79 Tweedsmuir Road G52 2RX Glasgow		British	1938-3	796730001
MICHELS, David Michael Charles 15 Court Drive HA7 4QH Stanmore Middlesex	Feb 12, 1992	Sep 06, 1999	Director	15 Court Drive HA7 4QH Stanmore Middlesex		British	1946-12	4855250001
NEUMANN, Wolfgang Flat 4, 34 Holland Park W11 3TA London	Jan 31, 2003	Jul 01, 2005	Director	Flat 4, 34 Holland Park W11 3TA London		Austria	1962-1	87699600002
PHILIP, John Crosbie Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Oct 22, 2004	Jul 29, 2011	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1955-7	102495550001
RABIN, Elizabeth Jane Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 19, 2008	Jun 13, 2014	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1970-2	125139540001
ROGERS, John Reeds Crescent WD24 4QQ Watford Maple Court Central Park Hertfordshire England	Jul 29, 2011	Sep 16, 2012	Director	Reeds Crescent WD24 4QQ Watford Maple Court Central Park Hertfordshire England	England	British	1967-1	162807030001
SHILL, Rosemarie The Old School House High Street B95 5BN Henley In Arden Warwickshire	May 06, 2003	Jan 31, 2006	Director	The Old School House High Street B95 5BN Henley In Arden Warwickshire	United Kingdom	British	1956-8	89948030001
STAKIS, Andros Glentyan House Glentyan Estate PA10 7JJ Kilbarchan Renfrewshire		Jun 19, 1991	Director	Glentyan House Glentyan Estate PA10 7JJ Kilbarchan Renfrewshire		British	1956-4	27237990001
TALJAARD, Desmond Louis Mildmay 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	Sep 06, 1999	May 06, 2003	Director	59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	United Kingdom	British	1961-4	215884620001
TAYLOR, Hugh Matthew 5 Amberden Avenue N3 3BJ London	Oct 22, 2004	Dec 31, 2007	Director	5 Amberden Avenue N3 3BJ London	United Kingdom	British	1964-3	127621330001
VINCENT, Simon Robert Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jan 10, 2007	Mar 11, 2015	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1963-5	102638930001

View Detailed Information on Officers and People with Significant Control

Does HILTON LEISURE BREAKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 14, 1991 Delivered On Sep 03, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Stakis Public Limited Company
	Transactions Sep 03, 1991Registration of a charge Sep 17, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 14, 1991 Delivered On Sep 03, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC as Agent & Trustee
	Transactions Sep 03, 1991Registration of a charge Jan 19, 1996Statement that part or whole of property from a floating charge has been released (419b) Jan 20, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does HILTON LEISURE BREAKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 13, 2015	Commencement of winding up
Sep 23, 2016	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
license: CC0