HILLIARD & WINN LIMITED

Key Data

Status

Dissolved

Company No.

04543205

Incorporation date

23/09/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/09/2002)

21/06/2011

Final Gazette dissolved following liquidation

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21/03/2011

Liquidators' statement of receipts and payments to 2011-03-16

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21/03/2011

Return of final meeting in a creditors' voluntary winding up

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23/01/2011

Liquidators' statement of receipts and payments to 2011-01-19

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10/08/2010

Liquidators' statement of receipts and payments to 2010-07-19

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22/07/2009

Resolutions

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22/07/2009

Appointment of a voluntary liquidator

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22/07/2009

Statement of affairs with form 4.19

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01/07/2009

Registered office changed on 02/07/2009 from unit 1 12 whingate armley leeds west yorkshire LS12 3BL united kingdom

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06/04/2009

Total exemption small company accounts made up to 2008-09-30

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01/03/2009

Registered office changed on 02/03/2009 from unit 2, sovereign business park butterley street leeds west yorkshire LS10 1AU

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01/03/2009

Return made up to 24/09/08; full list of members

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02/02/2009

Secretary appointed vls secretaries LIMITED

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01/02/2009

Appointment Terminated Director michael hilliard

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01/02/2009

Appointment Terminated Secretary christine hilliard

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12/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

18/10/2007

Return made up to 24/09/07; full list of members

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10/04/2007

Total exemption small company accounts made up to 2006-09-30

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17/12/2006

Return made up to 24/09/06; full list of members

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17/12/2006

Director's particulars changed

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20/07/2006

Total exemption small company accounts made up to 2005-09-30

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04/10/2005

Return made up to 24/09/05; full list of members

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14/02/2005

Total exemption small company accounts made up to 2004-09-30

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19/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

19/10/2004

Director's particulars changed

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02/03/2004

Total exemption small company accounts made up to 2003-09-30

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09/10/2003

Return made up to 24/09/03; full list of members

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09/10/2003

Director's particulars changed

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02/10/2003

Accounting reference date extended from 31/07/03 to 30/09/03

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28/08/2003

Registered office changed on 29/08/03 from: manor court 8 manor road leeds west yorkshire LS11 9AH

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19/11/2002

Particulars of mortgage/charge

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11/11/2002

Accounting reference date shortened from 30/09/03 to 31/07/03

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13/10/2002

Ad 24/09/02--------- £ si 98@1=98 £ ic 2/100

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06/10/2002

Secretary resigned

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06/10/2002

Director resigned

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06/10/2002

New director appointed

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06/10/2002

New director appointed

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06/10/2002

New secretary appointed

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06/10/2002

Registered office changed on 07/10/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA

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29/09/2002

Certificate of change of name

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23/09/2002

Incorporation

View PDF (16 pages)

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
CRS LEGAL SERVICES LIMITED	Nominee Secretary	23/09/2002 - 29/09/2002	946
MC FORMATIONS LIMITED	Nominee Director	23/09/2002 - 29/09/2002	947
Abrey, Jonathan Neil	Director	29/09/2002 - Present	1
Hilliard, Michael Ronald	Director	29/09/2002 - 30/01/2009	-
VLS SECRETARIES LIMITED	Corporate Secretary	31/01/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HILLIARD & WINN LIMITED

HILLIARD & WINN LIMITED is an(a) Dissolved company incorporated on 23/09/2002 with the registered office located at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU. There are currently 2 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 HILLIARD & WINN LIMITED?

HILLIARD & WINN LIMITED is currently Dissolved. It was registered on 23/09/2002 and dissolved on 21/06/2011.

Where is HILLIARD & WINN LIMITED located?

HILLIARD & WINN LIMITED is registered at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU.

What does HILLIARD & WINN LIMITED do?

HILLIARD & WINN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HILLIARD & WINN LIMITED?

The latest filing was on 21/06/2011: Final Gazette dissolved following liquidation.