HILDING ANDERS UK PLC

Key Data

Status

Dissolved

Company No.

01542147

Incorporation date

28/01/1981

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1981)

04/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2016

Notice of move from Administration to Dissolution on 2016-09-23

View PDF (27 pages)

09/06/2016

Administrator's progress report to 2016-05-08

View PDF (27 pages)

20/01/2016

Result of meeting of creditors

View PDF (2 pages)

15/12/2015

Administrator's progress report to 2015-11-08

View PDF (28 pages)

02/10/2015

Administrator's progress report to 2015-05-08

View PDF (23 pages)

02/10/2015

Notice of extension of period of Administration

View PDF (1 pages)

25/09/2015

Notice of vacation of office by administrator

View PDF (10 pages)

25/09/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

08/04/2015

Registered office address changed from , C/O Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08

View PDF (2 pages)

24/03/2015

Administrator's progress report to 2015-02-14

View PDF (22 pages)

18/09/2014

Administrator's progress report to 2014-08-14

View PDF (24 pages)

18/09/2014

Notice of extension of period of Administration

View PDF (1 pages)

30/04/2014

Administrator's progress report to 2014-03-25

View PDF (25 pages)

19/12/2013

Notice of extension of period of Administration

View PDF (1 pages)

22/10/2013

Administrator's progress report to 2013-09-25

View PDF (28 pages)

13/06/2013

Notice of deemed approval of proposals

View PDF (1 pages)

28/05/2013

Statement of administrator's proposal

View PDF (47 pages)

15/05/2013

Statement of affairs with form 2.14B

View PDF (8 pages)

11/04/2013

Registered office address changed from , 1 Windover Road, Huntingdon, Cambridgeshire, PE29 7EF on 2013-04-11

View PDF (2 pages)

09/04/2013

Appointment of an administrator

View PDF (1 pages)

06/04/2013

Part of the property or undertaking has been released and no longer forms part of charge 22

View PDF (10 pages)

06/04/2013

All of the property or undertaking has been released and no longer forms part of charge 21

View PDF (7 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

15/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

18/05/2012

Appointment of Per Erik Rutger Jonsson as a director

View PDF (2 pages)

18/05/2012

Termination of appointment of Martin Frutig as a director

View PDF (1 pages)

28/02/2012

Appointment of Martin Frutig as a director

View PDF (2 pages)

28/02/2012

Termination of appointment of Carl Pettersson as a director

View PDF (1 pages)

16/02/2012

Termination of appointment of Franciscus Van De Ven as a director

View PDF (1 pages)

16/02/2012

Termination of appointment of Gunnar Johansson as a director

View PDF (1 pages)

16/02/2012

Appointment of Carl Anders Wilhelm Pettersson as a director

View PDF (2 pages)

03/10/2011

Termination of appointment of Gordon Mitchell as a director

View PDF (1 pages)

03/10/2011

Appointment of Mr Paul Roy Francis as a director

View PDF (2 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

22/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

22/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2011

Register inspection address has been changed

View PDF (1 pages)

23/05/2011

Termination of appointment of Anders Palsson as a director

View PDF (2 pages)

23/05/2011

Appointment of Gunnar Johansson as a director

View PDF (3 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

17/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

04/11/2009

Director's details changed for Anders Bertil Palsson on 2009-10-28

View PDF (3 pages)

03/11/2009

Director's details changed for Franciscus Gerardus Maria Van De Ven on 2009-10-28

View PDF (3 pages)

03/11/2009

Director's details changed for Gordon Mitchell on 2009-10-28

View PDF (3 pages)

12/10/2009

Termination of appointment of Jan Christenson as a director

View PDF (2 pages)

12/10/2009

Appointment of Mr Jons Thomas Christer Hansson as a director

View PDF (3 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

10/07/2009

Ad 30/06/09\gbp si 1900000@1=1900000\gbp ic 10023222/11923222\

View PDF (2 pages)

09/07/2009

Nc inc already adjusted 30/06/09

View PDF (1 pages)

09/07/2009

Resolutions

View PDF (2 pages)

04/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

04/06/2009

Director's change of particulars / jan christenson / 04/06/2009

View PDF (2 pages)

30/03/2009

Appointment terminated secretary frank brazier

View PDF (1 pages)

07/11/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 22

View PDF (2 pages)

07/11/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 21

View PDF (2 pages)

30/10/2008

Director appointed gordon mitchell

View PDF (2 pages)

15/10/2008

Registered office changed on 15/10/2008 from, salmon fields, royton, oldham, lancs, OL2 6SB

View PDF (1 pages)

13/10/2008

Appointment terminated director and secretary nicholas southwell

View PDF (1 pages)

10/10/2008

Secretary appointed frank bernard brazier

View PDF (2 pages)

02/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

04/04/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

04/04/2008

Ad 27/03/08\gbp si 1673222@1=1673222\gbp ic 8350000/10023222\

View PDF (2 pages)

04/04/2008

Nc inc already adjusted 27/03/08

View PDF (1 pages)

04/04/2008

Resolutions

View PDF (2 pages)

27/07/2007

Return made up to 01/06/07; no change of members

View PDF (8 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

23/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (2 pages)

02/06/2007

Director resigned

View PDF (1 pages)

21/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

21/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

15/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

05/07/2006

Return made up to 01/06/06; full list of members

View PDF (8 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

02/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

29/06/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

09/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2004

Return made up to 01/06/04; full list of members

View PDF (10 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

09/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (10 pages)

31/12/2003

Particulars of mortgage/charge

View PDF (14 pages)

28/10/2003

New director appointed

View PDF (2 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

24/07/2003

Director's particulars changed

View PDF (1 pages)

20/06/2003

Return made up to 01/06/03; full list of members

View PDF (9 pages)

16/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

08/03/2003

Auditor's resignation

View PDF (1 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (8 pages)

01/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2003

Resolutions

View PDF (1 pages)

15/01/2003

Resolutions

View PDF (0 pages)

15/01/2003

Resolutions

View PDF (1 pages)

02/01/2003

Certificate of change of name

View PDF (2 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

14/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2001

Resolutions

View PDF (1 pages)

25/07/2001

Return made up to 01/06/01; no change of members

View PDF (5 pages)

12/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

04/07/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

20/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (2 pages)

28/09/1999

Director resigned

View PDF (1 pages)

07/06/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

03/06/1999

Return made up to 01/06/99; no change of members

View PDF (6 pages)

07/07/1998

Full group accounts made up to 1997-12-31

View PDF (28 pages)

08/06/1998

Return made up to 01/06/98; no change of members

View PDF (0 pages)

29/01/1998

Director's particulars changed

View PDF (1 pages)

12/11/1997

Director resigned

View PDF (1 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

05/06/1997

Return made up to 01/06/97; full list of members

View PDF (7 pages)

06/02/1997

Director resigned

View PDF (1 pages)

08/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1996

Full group accounts made up to 1995-12-31

View PDF (29 pages)

01/07/1996

Return made up to 01/06/96; no change of members

View PDF (7 pages)

08/01/1996

Director resigned

View PDF (2 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (30 pages)

05/06/1995

Return made up to 01/06/95; no change of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (245 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (42 pages)

01/08/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

14/06/1994

Return made up to 01/06/94; full list of members

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11/05/1994

Ad 01/09/93--------- £ si 2000000@1=2000000 £ ic 6350000/8350000

View PDF (0 pages)

27/04/1994

New director appointed

View PDF (0 pages)

27/04/1994

New director appointed

View PDF (0 pages)

22/04/1994

Memorandum and Articles of Association

View PDF (28 pages)

22/04/1994

Resolutions

View PDF (0 pages)

22/04/1994

Resolutions

View PDF (0 pages)

22/04/1994

Resolutions

View PDF (30 pages)

22/04/1994

£ nc 6350000/10000000 01/09/93

View PDF (1 pages)

21/03/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/01/1994

New secretary appointed

View PDF (2 pages)

18/01/1994

Secretary resigned

View PDF (2 pages)

04/08/1993

Memorandum and Articles of Association

View PDF (30 pages)

04/08/1993

Resolutions

View PDF (3 pages)

29/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/05/1993

Return made up to 01/06/93; full list of members

View PDF (0 pages)

21/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/12/1992

Resolutions

View PDF (0 pages)

03/12/1992

Resolutions

View PDF (0 pages)

03/12/1992

Resolutions

View PDF (0 pages)

03/12/1992

Resolutions

View PDF (8 pages)

03/12/1992

Ad 20/10/92--------- £ si 2350000@1=2350000 £ ic 4000000/6350000

View PDF (0 pages)

03/12/1992

£ nc 4000000/6350000 20/10/92

View PDF (0 pages)

03/11/1992

Ad 20/10/92--------- £ si 2000000@1=2000000 £ ic 2000000/4000000

View PDF (0 pages)

03/11/1992

Ad 20/10/92--------- £ si 1888889@1=1888889 £ ic 111111/2000000

View PDF (0 pages)

03/11/1992

Memorandum and Articles of Association

View PDF (6 pages)

03/11/1992

Nc inc already adjusted 20/10/92

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03/11/1992

Resolutions

View PDF (0 pages)

03/11/1992

Resolutions

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03/11/1992

Resolutions

View PDF (0 pages)

03/11/1992

Resolutions

View PDF (0 pages)

03/11/1992

Resolutions

View PDF (2 pages)

19/08/1992

Auditor's resignation

View PDF (0 pages)

19/08/1992

Director resigned;new director appointed

View PDF (0 pages)

19/08/1992

Director resigned;new director appointed

View PDF (0 pages)

19/08/1992

Director resigned

View PDF (0 pages)

23/06/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

04/06/1992

Return made up to 01/06/92; full list of members

View PDF (0 pages)

22/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/02/1992

Registered office changed on 13/02/92 from: hollyville holmfirth road, greenfield, oldham, OL3 7DR

View PDF (1 pages)

23/12/1991

Particulars of mortgage/charge

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23/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

28/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1991

Miscellaneous

View PDF (0 pages)

08/08/1991

Return made up to 01/06/91; full list of members

View PDF (0 pages)

29/07/1991

Full group accounts made up to 1990-12-31

View PDF (33 pages)

15/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/06/1990

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

21/06/1990

Auditor's statement

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21/06/1990

Auditor's report

View PDF (0 pages)

21/06/1990

Balance Sheet

View PDF (0 pages)

21/06/1990

Re-registration of Memorandum and Articles

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21/06/1990

Declaration on reregistration from private to PLC

View PDF (0 pages)

21/06/1990

Application for reregistration from private to PLC

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21/06/1990

Resolutions

View PDF (0 pages)

21/06/1990

Resolutions

View PDF (1 pages)

19/06/1990

Full group accounts made up to 1989-12-31

View PDF (29 pages)

13/06/1990

New director appointed

View PDF (2 pages)

13/06/1990

Return made up to 01/06/90; full list of members

View PDF (0 pages)

23/05/1990

Ad 01/05/90--------- £ si 5848@1=5848 £ ic 105263/111111

View PDF (0 pages)

30/10/1989

Full group accounts made up to 1988-12-31

View PDF (28 pages)

30/10/1989

Return made up to 07/09/89; full list of members

View PDF (0 pages)

16/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

31/05/1989

New director appointed

View PDF (2 pages)

17/05/1989

Resolutions

View PDF (0 pages)

17/05/1989

Resolutions

View PDF (0 pages)

17/05/1989

Resolutions

View PDF (31 pages)

17/05/1989

Wd 08/05/89 ad 08/05/89--------- premium £ si 5263@1=5263 £ ic 100000/105263

View PDF (0 pages)

17/05/1989

£ nc 100000/111111

View PDF (0 pages)

29/03/1989

Director resigned

View PDF (0 pages)

29/03/1989

Director resigned

View PDF (0 pages)

12/01/1989

Return made up to 28/09/88; full list of members

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27/10/1988

Accounting reference date shortened from 31/03 to 31/12

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25/10/1988

Full accounts made up to 1988-03-26

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18/10/1988

Particulars of contract relating to shares

View PDF (0 pages)

18/10/1988

Wd 17/10/88 ad 14/03/88--------- £ si 50@1=50 £ ic 99950/100000

View PDF (0 pages)

04/08/1988

New director appointed

View PDF (2 pages)

14/07/1988

Particulars of contract relating to shares

View PDF (0 pages)

14/07/1988

Wd 27/05/88 ad 15/03/88--------- £ si 99850@1=99850 £ ic 100/99950

View PDF (0 pages)

14/07/1988

Resolutions

View PDF (0 pages)

14/07/1988

Resolutions

View PDF (0 pages)

14/07/1988

Resolutions

View PDF (0 pages)

14/07/1988

£ nc 2000/100000

View PDF (0 pages)

06/07/1988

Resolutions

View PDF (29 pages)

06/07/1988

Resolutions

View PDF (0 pages)

25/05/1988

Wd 19/05/88 ad 14/03/88--------- premium £ si 50@1=50 £ ic 150/200

View PDF (0 pages)

03/05/1988

Wd 28/03/88 ad 14/03/88--------- £ si 50@1=50 £ ic 100/150

View PDF (0 pages)

02/12/1987

Return made up to 12/10/87; full list of members

View PDF (0 pages)

02/12/1987

Full group accounts made up to 1987-03-28

View PDF (15 pages)

25/10/1987

New director appointed

View PDF (0 pages)

25/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

08/04/1987

Accounting reference date extended from 31/01 to 31/03

View PDF (0 pages)

07/04/1987

Registered office changed on 07/04/87 from: the coach house, holmfirth road, greenfield, oldham

View PDF (1 pages)

07/04/1987

New director appointed

View PDF (2 pages)

24/03/1987

Group of companies' accounts made up to 1986-01-31

View PDF (0 pages)

30/01/1987

Return made up to 29/12/86; full list of members

View PDF (0 pages)

17/01/1984

Certificate of change of name

View PDF (2 pages)

26/08/1983

Accounts made up to 1982-12-31

View PDF (4 pages)

07/04/1981

Certificate of change of name

View PDF (5 pages)

28/01/1981

Incorporation

View PDF (16 pages)

28/01/1981

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HILDING ANDERS UK PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About HILDING ANDERS UK PLC

HILDING ANDERS UK PLC is an(a) Dissolved company incorporated on 28/01/1981 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILDING ANDERS UK PLC?

HILDING ANDERS UK PLC is currently Dissolved. It was registered on 28/01/1981 and dissolved on 04/01/2017.

Where is HILDING ANDERS UK PLC located?

HILDING ANDERS UK PLC is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does HILDING ANDERS UK PLC do?

HILDING ANDERS UK PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HILDING ANDERS UK PLC?

The latest filing was on 04/01/2017: Final Gazette dissolved following liquidation.