HILTON STEELS LIMITED

Key Data

Status

Dissolved

Company No.

02799748

Incorporation date

14/03/1993

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1993)

05/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

12/07/2011

Statement of capital following an allotment of shares on 2011-06-13

View PDF (4 pages)

28/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2011

Resolutions

View PDF (1 pages)

28/06/2011

Declaration of solvency

View PDF (3 pages)

08/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (3 pages)

27/03/2011

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

View PDF (5 pages)

10/12/2010

Director's details changed for Mr George Clinton Jones on 2010-12-10

View PDF (2 pages)

09/12/2010

Director's details changed for Mrs Karen Devonport on 2010-12-10

View PDF (2 pages)

09/12/2010

Secretary's details changed for Mrs Karen Devonport on 2010-12-10

View PDF (1 pages)

26/09/2010

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

View PDF (5 pages)

12/07/2010

Appointment of Mrs Karen Devonport as a director

View PDF (2 pages)

11/07/2010

Termination of appointment of Martin Joyce as a director

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

23/08/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

10/05/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

15/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

02/07/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

03/06/2008

Appointment Terminated Director john tiplady

View PDF (1 pages)

03/06/2008

Appointment Terminated Secretary martin joyce

View PDF (1 pages)

03/06/2008

Director appointed george clinton jones

View PDF (1 pages)

01/06/2008

Secretary appointed karen devonport

View PDF (1 pages)

26/04/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

15/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

28/08/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

14/03/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

23/03/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

30/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

08/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

Director resigned

View PDF (1 pages)

21/03/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

02/10/2002

Auditor's resignation

View PDF (1 pages)

19/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

07/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

06/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

02/05/2000

Director resigned

View PDF (1 pages)

13/04/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2000

Location of register of members

View PDF (1 pages)

13/02/2000

Registered office changed on 14/02/00 from: po box 190 berry hill road stoke on trent staffordshire ST4 2XA

View PDF (1 pages)

13/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

22/04/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

20/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

20/04/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

10/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

14/04/1997

Return made up to 15/03/97; change of members

View PDF (6 pages)

14/04/1997

Director resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

26/12/1996

New director appointed

View PDF (2 pages)

23/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

30/03/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

12/04/1995

Registered office changed on 13/04/95 from: edwin avenue hoo farm industrial estate kidderminster worcestershire DY11 7RA

View PDF (1 pages)

16/03/1995

Return made up to 15/03/95; full list of members

View PDF (6 pages)

15/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/09/1994

Full accounts made up to 1993-12-31

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05/04/1994

Return made up to 15/03/94; full list of members

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20/10/1993

Particulars of mortgage/charge

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08/07/1993

Director resigned

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13/06/1993

Certificate of change of name

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06/06/1993

New secretary appointed;director resigned;new director appointed

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06/06/1993

Secretary resigned;new director appointed

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06/06/1993

Accounting reference date notified as 31/12

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06/06/1993

Registered office changed on 07/06/93 from: 55 colmore row birmingham B3 2AS

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14/03/1993

Incorporation

View PDF (21 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
INGLEBY NOMINEES LIMITED	Nominee Secretary	14/03/1993 - 20/05/1993	454
INGLEBY HOLDINGS LIMITED	Nominee Director	14/03/1993 - 20/05/1993	483
Middis, Kevin John	Director	20/05/1993 - 30/03/2000	12
Joyce, Martin Joseph	Director	13/03/2000 - 30/05/2010	33
Tainton, John Samuel	Director	20/05/1993 - 31/12/1996	5

Persons with Significant Control

No PSC data available.

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Description

About HILTON STEELS LIMITED

HILTON STEELS LIMITED is an(a) Dissolved company incorporated on 14/03/1993 with the registered office located at Valley Farm Road, Leeds, West Yorkshire LS10 1SD. 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 HILTON STEELS LIMITED?

HILTON STEELS LIMITED is currently Dissolved. It was registered on 14/03/1993 and dissolved on 05/03/2012.

Where is HILTON STEELS LIMITED located?

HILTON STEELS LIMITED is registered at Valley Farm Road, Leeds, West Yorkshire LS10 1SD.

What does HILTON STEELS LIMITED do?

HILTON STEELS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HILTON STEELS LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved following liquidation.