HILTON FASHIONS LIMITED

Key Data

Status

Dissolved

Company No.

02561647

Incorporation date

22/11/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/11/1990)

18/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2013

Administrator's progress report to 2013-07-25

View PDF (22 pages)

18/08/2013

Notice of move from Administration to Dissolution on 2013-07-25

View PDF (21 pages)

21/02/2013

Administrator's progress report to 2013-01-19

View PDF (21 pages)

01/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

09/08/2012

Administrator's progress report to 2012-07-19

View PDF (25 pages)

04/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

15/03/2012

Statement of administrator's proposal

View PDF (48 pages)

04/03/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

05/02/2012

Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 2012-02-06

View PDF (2 pages)

05/02/2012

Registered office address changed from Capital Link Windsor Road Cardiff CF24 5NG Wales on 2012-02-06

View PDF (2 pages)

31/01/2012

Appointment of an administrator

View PDF (1 pages)

21/07/2011

Appointment of Mr Roy George Ellis as a director

View PDF (2 pages)

14/06/2011

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

View PDF (5 pages)

25/04/2011

Termination of appointment of Michael Killick as a director

View PDF (1 pages)

09/01/2011

Accounts for a dormant company made up to 2010-04-03

View PDF (7 pages)

30/08/2010

Registered office address changed from Atlantic House Tyndall Street Cardiff CF10 4PS on 2010-08-31

View PDF (1 pages)

10/06/2010

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

View PDF (5 pages)

02/02/2010

Accounts for a dormant company made up to 2009-03-28

View PDF (7 pages)

09/06/2009

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

View PDF (4 pages)

31/01/2009

Accounts made up to 2008-03-29

View PDF (7 pages)

15/06/2008

Director's Change of Particulars / richard kirk / 13/06/2008 / HouseName/Number was: , now: 34; Street was: 49 ledbury road, now: palace gardens terrace; Post Code was: W11 2AA, now: W8 4RP; Country was: , now: united kingdom

View PDF (1 pages)

09/06/2008

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

View PDF (4 pages)

03/06/2008

Director appointed neil anthony burns

View PDF (3 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (4 pages)

12/06/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

28/05/2007

Director resigned

View PDF (1 pages)

05/02/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

19/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

19/10/2006

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

View PDF (6 pages)

19/10/2006

Accounts made up to 2005-03-31

View PDF (4 pages)

19/10/2006

Return made up to 06/06/05; no change of members

View PDF (6 pages)

19/10/2006

Accounts made up to 2004-03-31

View PDF (4 pages)

16/10/2006

Restoration by order of the court

View PDF (2 pages)

07/03/2005

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2004

Application for striking-off

View PDF (1 pages)

13/06/2004

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

View PDF (7 pages)

16/01/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

15/06/2003

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

View PDF (7 pages)

01/09/2002

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

View PDF (1 pages)

26/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

Registered office changed on 20/08/02 from: school lane kirkheaton huddersfield HD5 0JS

View PDF (1 pages)

19/08/2002

New secretary appointed

View PDF (2 pages)

19/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/08/2002

New director appointed

View PDF (3 pages)

19/08/2002

New director appointed

View PDF (3 pages)

19/08/2002

Director resigned

View PDF (1 pages)

16/06/2002

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

View PDF (7 pages)

25/04/2002

Accounts made up to 2002-01-31

View PDF (4 pages)

09/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (15 pages)

12/07/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/07/2001

Resolutions

View PDF (2 pages)

12/07/2001

Resolutions

View PDF (2 pages)

10/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

24/06/2001

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

View PDF (7 pages)

09/04/2001

Accounts made up to 2001-01-31

View PDF (4 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

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

View PDF (7 pages)

06/06/2000

Accounts made up to 2000-01-31

View PDF (4 pages)

01/07/1999

Return made up to 06/06/99; full list of members

View PDF (6 pages)

17/06/1999

Accounts made up to 1999-01-31

View PDF (4 pages)

03/06/1999

New director appointed

View PDF (2 pages)

05/05/1999

Memorandum and Articles of Association

View PDF (20 pages)

05/05/1999

Resolutions

View PDF (16 pages)

04/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1999

New secretary appointed

View PDF (2 pages)

05/04/1999

Secretary resigned

View PDF (1 pages)

04/10/1998

Resolutions

View PDF (1 pages)

04/10/1998

Accounts made up to 1998-01-31

View PDF (5 pages)

30/06/1998

Secretary resigned

View PDF (0 pages)

30/06/1998

New secretary appointed

View PDF (0 pages)

27/05/1998

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

View PDF (4 pages)

02/12/1997

Full accounts made up to 1997-01-31

View PDF (6 pages)

04/11/1997

Director resigned

View PDF (1 pages)

02/07/1997

Return made up to 06/06/97; no change of members

View PDF (4 pages)

09/02/1997

Return made up to 23/11/96; full list of members

View PDF (6 pages)

09/02/1997

Secretary's particulars changed

View PDF (0 pages)

18/11/1996

Full accounts made up to 1996-01-27

View PDF (6 pages)

31/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1995

Return made up to 23/11/95; no change of members

View PDF (4 pages)

27/11/1995

Secretary's particulars changed;director resigned

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27/11/1995

Registered office changed on 28/11/95

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26/07/1995

Full accounts made up to 1995-01-28

View PDF (6 pages)

16/07/1995

New secretary appointed

View PDF (2 pages)

09/07/1995

Return made up to 23/11/94; full list of members

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09/07/1995

Secretary resigned

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09/07/1995

Registered office changed on 10/07/95

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

07/06/1994

Full accounts made up to 1994-01-29

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27/11/1993

Return made up to 23/11/93; no change of members

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04/08/1993

Full accounts made up to 1993-01-31

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20/05/1993

New director appointed

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08/12/1992

Return made up to 23/11/92; no change of members

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08/12/1992

Director's particulars changed

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30/09/1992

Accounts for a small company made up to 1992-01-26

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06/04/1992

Ad 24/11/90--------- £ si 98@1

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23/02/1992

Return made up to 23/11/91; full list of members

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28/07/1991

Accounting reference date notified as 31/01

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12/01/1991

Director resigned;new director appointed

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12/01/1991

Secretary resigned;new secretary appointed;new director appointed

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12/01/1991

Director resigned;new director appointed

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12/01/1991

Registered office changed on 13/01/91 from: temple house 20,holywell row london EC2A 4JB

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12/01/1991

Resolutions

View PDF (12 pages)

22/11/1990

Incorporation

View PDF (7 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

02/04/2010

Last change occurred

02/04/2010

Accounts

Dormant

Last made up date

02/04/2010

Next account date

02/04/2011

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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
Killick, Michael David	Director	11/11/2006 - 31/03/2011	185
Scott, Ronald David	Director	11/05/1993 - 30/09/1997	17
Fellows, Jonathan	Director	05/02/1999 - 22/07/2002	131
Bryant, Keith Ralph	Director	22/07/2002 - 01/05/2007	21
Ellis, Roy George	Director	01/07/2011 - Present	54

Persons with Significant Control

No PSC data available.

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Description

About HILTON FASHIONS LIMITED

HILTON FASHIONS LIMITED is an(a) Dissolved company incorporated on 22/11/1990 with the registered office located at C/O KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW. There are currently 4 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 HILTON FASHIONS LIMITED?

HILTON FASHIONS LIMITED is currently Dissolved. It was registered on 22/11/1990 and dissolved on 18/11/2013.

Where is HILTON FASHIONS LIMITED located?

HILTON FASHIONS LIMITED is registered at C/O KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW.

What is the latest filing for HILTON FASHIONS LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved following liquidation.