HILTON RESIDENTIAL HOMES LIMITED

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HILTON RESIDENTIAL HOMES LIMITED

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Key Data

Status

Dissolved

Company No.

02737683

Incorporation date

04/08/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Stuart Mcbain Accountants Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool L3 4BJCopy
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Latest events (Record since 04/08/1992)
dot icon13/01/2020
Final Gazette dissolved following liquidation
dot icon13/10/2019
Completion of winding up
dot icon22/08/2017
Registered office address changed from 89 South Ferry Quay Liverpool L3 4EW England to C/O Stuart Mcbain Accountants Unit 18 Century Building, Tower Street Brunswick Business Park Liverpool L3 4BJ on 2017-08-23
dot icon29/12/2016
Order of court to wind up
dot icon30/08/2016
Voluntary strike-off action has been suspended
dot icon08/08/2016
First Gazette notice for voluntary strike-off
dot icon31/07/2016
Application to strike the company off the register
dot icon13/07/2016
Total exemption small company accounts made up to 2016-06-30
dot icon13/07/2016
Previous accounting period shortened from 2016-08-31 to 2016-06-30
dot icon13/07/2016
Termination of appointment of Patricia Ann Hilton as a director on 2016-07-14
dot icon13/07/2016
Termination of appointment of Sharon Louise Campbell as a director on 2016-07-14
dot icon13/07/2016
Termination of appointment of Grace Anne Crawley as a secretary on 2016-07-14
dot icon31/05/2016
Satisfaction of charge 027376830003 in full
dot icon22/05/2016
Satisfaction of charge 2 in full
dot icon22/04/2016
Satisfaction of charge 1 in full
dot icon29/02/2016
Registered office address changed from Henrys Farm Cottage Carr Lane Lathom Lancashire L40 4BT to 89 South Ferry Quay Liverpool L3 4EW on 2016-03-01
dot icon21/01/2016
Registration of charge 027376830003, created on 2016-01-21
dot icon05/01/2016
Total exemption small company accounts made up to 2015-08-31
dot icon04/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
dot icon21/12/2014
Total exemption small company accounts made up to 2014-08-31
dot icon01/09/2014
Annual return made up to 2014-08-05 with full list of shareholders
dot icon28/11/2013
Total exemption small company accounts made up to 2013-08-31
dot icon04/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
dot icon30/05/2013
Amended accounts made up to 2012-08-31
dot icon24/03/2013
Total exemption small company accounts made up to 2012-08-31
dot icon14/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
dot icon13/08/2012
Director's details changed for Mrs Patricia Ann Hilton on 2010-11-01
dot icon28/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon23/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon23/08/2011
Director's details changed for Mrs Patricia Ann Hilton on 2010-11-01
dot icon23/08/2011
Director's details changed for Mr Keith Hilton on 2010-11-01
dot icon23/08/2011
Director's details changed for Mrs Sharon Louise Campbell on 2010-11-01
dot icon23/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon25/08/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon25/08/2010
Director's details changed for Mr Keith Hilton on 2010-08-05
dot icon25/08/2010
Director's details changed for Mrs Patricia Ann Hilton on 2010-08-05
dot icon25/08/2010
Director's details changed for Sharon Louise Campbell on 2010-08-05
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon09/08/2009
Return made up to 05/08/09; full list of members
dot icon17/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon01/09/2008
Return made up to 05/08/08; full list of members
dot icon01/07/2008
Total exemption small company accounts made up to 2007-08-31
dot icon11/09/2007
Return made up to 05/08/07; full list of members
dot icon25/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon20/08/2006
Return made up to 05/08/06; full list of members
dot icon04/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon10/08/2005
Return made up to 05/08/05; full list of members
dot icon06/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon25/08/2004
New director appointed
dot icon11/08/2004
Return made up to 05/08/04; full list of members
dot icon15/07/2004
Total exemption small company accounts made up to 2003-08-31
dot icon19/08/2003
Return made up to 05/08/03; full list of members
dot icon24/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon16/09/2002
Return made up to 05/08/02; full list of members
dot icon02/07/2002
Total exemption small company accounts made up to 2001-08-31
dot icon31/07/2001
Return made up to 05/08/01; full list of members
dot icon03/07/2001
Total exemption small company accounts made up to 2000-08-31
dot icon21/12/2000
Return made up to 05/08/00; full list of members
dot icon03/07/2000
Accounts for a small company made up to 1999-08-31
dot icon04/10/1999
Return made up to 05/08/99; no change of members
dot icon27/06/1999
Accounts for a small company made up to 1998-08-31
dot icon16/09/1998
Return made up to 05/08/98; full list of members
dot icon23/06/1998
Particulars of mortgage/charge
dot icon21/06/1998
Accounts for a small company made up to 1997-08-31
dot icon19/08/1997
Return made up to 05/08/97; no change of members
dot icon29/12/1996
Accounts for a small company made up to 1996-08-31
dot icon07/09/1996
Return made up to 05/08/96; full list of members
dot icon23/01/1996
Accounts for a small company made up to 1995-08-31
dot icon30/08/1995
Return made up to 05/08/95; no change of members
dot icon29/06/1995
Accounts for a small company made up to 1994-08-31
dot icon08/03/1995
Resolutions
dot icon08/03/1995
Resolutions
dot icon08/03/1995
Resolutions
dot icon25/07/1994
Return made up to 05/08/94; no change of members
dot icon11/04/1994
Accounts for a small company made up to 1993-08-31
dot icon15/09/1993
New director appointed
dot icon14/09/1993
Return made up to 05/08/93; full list of members
dot icon06/06/1993
Particulars of mortgage/charge
dot icon08/09/1992
Accounting reference date notified as 31/08
dot icon08/09/1992
Ad 24/08/92--------- £ si 98@1=98 £ ic 2/100
dot icon19/08/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/08/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2016
dot iconLast change occurred
29/06/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2016
dot iconNext account date
29/06/2017
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crawley, Grace Anne
Secretary
04/08/1992 - 13/07/2016
1
WATERLOW NOMINEES LIMITED
Nominee Director
04/08/1992 - 04/08/1992
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
04/08/1992 - 04/08/1992
38039
Hilton, Keith
Director
04/08/1992 - Present
-
Campbell, Sharon Louise
Director
17/08/2004 - 13/07/2016
2

Persons with Significant Control

0

No PSC data available.

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Description

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About HILTON RESIDENTIAL HOMES LIMITED

HILTON RESIDENTIAL HOMES LIMITED is an(a) Dissolved company incorporated on 04/08/1992 with the registered office located at C/O Stuart Mcbain Accountants Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool L3 4BJ. There is currently 1 active director 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 RESIDENTIAL HOMES LIMITED?

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HILTON RESIDENTIAL HOMES LIMITED is currently Dissolved. It was registered on 04/08/1992 and dissolved on 13/01/2020.

Where is HILTON RESIDENTIAL HOMES LIMITED located?

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HILTON RESIDENTIAL HOMES LIMITED is registered at C/O Stuart Mcbain Accountants Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool L3 4BJ.

What does HILTON RESIDENTIAL HOMES LIMITED do?

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HILTON RESIDENTIAL HOMES LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for HILTON RESIDENTIAL HOMES LIMITED?

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The latest filing was on 13/01/2020: Final Gazette dissolved following liquidation.