HILLCROFT (CARNFORTH) LIMITED

Key Data

Status

Dissolved

Company No.

02708854

Incorporation date

14/04/1992

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1992)

12/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2016

Application to strike the company off the register

View PDF (4 pages)

23/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (6 pages)

23/03/2016

Director's details changed for Mrs Gillian Shearn on 2015-07-31

View PDF (2 pages)

31/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

24/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (6 pages)

19/03/2015

Certificate of change of name

View PDF (3 pages)

20/01/2015

Resolutions

View PDF (2 pages)

20/01/2015

Change of name notice

View PDF (2 pages)

15/07/2014

Appointment of Mrs Louise Ann Mattinson as a director on 2014-06-01

View PDF (2 pages)

15/07/2014

Appointment of Mrs Gillian Shearn as a director on 2014-06-01

View PDF (2 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

23/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

26/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

22/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

10/08/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

02/06/2011

Accounts for a medium company made up to 2010-12-31

View PDF (17 pages)

02/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

12/12/2010

Certificate of change of name

View PDF (2 pages)

12/12/2010

Change of name notice

View PDF (2 pages)

28/07/2010

Accounts for a medium company made up to 2009-12-31

View PDF (16 pages)

23/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Mr Brian Alan Pinington on 2010-01-01

View PDF (2 pages)

23/03/2010

Director's details changed for Mr John Paul Ayrton on 2010-01-01

View PDF (2 pages)

23/03/2010

Director's details changed for David Pinington on 2010-01-01

View PDF (2 pages)

22/03/2010

Termination of appointment of John Ayrton as a secretary

View PDF (1 pages)

22/03/2010

Appointment of Mrs Louise Ann Mattinson as a secretary

View PDF (1 pages)

10/07/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

27/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

12/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

02/04/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

01/04/2008

Registered office changed on 02/04/2008 from hillcroft nursing home north road carnforth, lancashire LA5 9LU

View PDF (1 pages)

17/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

22/03/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

31/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

22/03/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

30/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

03/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

30/03/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

10/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

08/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

08/04/2003

Ad 05/11/02--------- £ si 2@2=4 £ ic 100/104

View PDF (2 pages)

18/06/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

01/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

04/04/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

20/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

11/04/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

03/05/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

21/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

23/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

20/04/1998

Return made up to 02/04/98; no change of members

View PDF (4 pages)

23/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

23/04/1997

Return made up to 02/04/97; no change of members

View PDF (4 pages)

22/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

07/05/1996

Return made up to 02/04/96; full list of members

View PDF (6 pages)

26/10/1995

Particulars of mortgage/charge

View PDF (6 pages)

12/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/05/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

26/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

04/05/1994

Return made up to 02/04/94; no change of members

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01/11/1993

Accounts for a small company made up to 1992-12-31

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18/07/1993

Particulars of mortgage/charge

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01/07/1993

Declaration of satisfaction of mortgage/charge

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13/05/1993

Return made up to 15/04/93; full list of members

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18/01/1993

New director appointed

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23/12/1992

Particulars of mortgage/charge

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23/12/1992

Particulars of mortgage/charge

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26/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/05/1992

Ad 29/04/92--------- £ si 98@1=98 £ ic 2/100

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19/05/1992

New director appointed

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07/05/1992

New director appointed

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07/05/1992

Accounting reference date notified as 31/12

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25/04/1992

Secretary resigned;new secretary appointed

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25/04/1992

Director resigned;new director appointed

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14/04/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Ayrton, John Paul	Director	28/04/1992 - Present	5
Pinington, Brian Alan	Director	28/04/1992 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/04/1992 - 14/04/1992	99600
Ayrton, John Paul	Secretary	14/04/1992 - 31/12/2009	1
INSTANT COMPANIES LIMITED	Nominee Director	14/04/1992 - 14/04/1992	43699

Persons with Significant Control

No PSC data available.

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WHEATHILL FARMS LIMITEDThurlby Grange, Thurlby, Bourne, Lincolnshire PE10 0EA

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01942272

Reg. date:

28/08/1985

Turnover:

No. of employees:

400

DAWNFRESH SEAFOODS LIMITEDC/O Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, Eh12 5hd EH12 5HD

Dissolved

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

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BROOMCO53245 LIMITEDC/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2AN

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

328

TYPHOO TEA LIMITEDC/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG

Dissolved

Category:

Tea processing

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

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ONYX FASHION LTD12b Navigation Street, Leicester LE1 3UR

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Category:

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Comp. code:

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Reg. date:

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Turnover:

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Description

About HILLCROFT (CARNFORTH) LIMITED

HILLCROFT (CARNFORTH) LIMITED is an(a) Dissolved company incorporated on 14/04/1992 with the registered office located at Hillcroft Nursing Home, North Road, Carnforth LA5 9LX. There are currently 6 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 HILLCROFT (CARNFORTH) LIMITED?

HILLCROFT (CARNFORTH) LIMITED is currently Dissolved. It was registered on 14/04/1992 and dissolved on 12/12/2016.

Where is HILLCROFT (CARNFORTH) LIMITED located?

HILLCROFT (CARNFORTH) LIMITED is registered at Hillcroft Nursing Home, North Road, Carnforth LA5 9LX.

What does HILLCROFT (CARNFORTH) LIMITED do?

HILLCROFT (CARNFORTH) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for HILLCROFT (CARNFORTH) LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.