| Company Name | Hilliard & Winn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04543205 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2002(21 years, 7 months ago) |
| Dissolution Date | 22 June 2011 (12 years, 10 months ago) |
| Previous Name | Hillard & Winn Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Neil Abrey |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(6 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 22 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rawdon Road Horsforth Leeds West Yorkshire LS18 5DZ |
| Secretary Name | VLS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2009(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 June 2011) |
| Correspondence Address | 10 Blenheim Terrace Woodhouse Lane Leeds LS2 9HX |
| Director Name | Michael Ronald Hilliard |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(6 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 January 2009) |
| Role | Company Director |
| Correspondence Address | 131 Waterloo Road Pudsey Leeds West Yorkshire LS28 8LQ |
| Secretary Name | Christine Ann Hilliard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(6 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 January 2009) |
| Role | Company Director |
| Correspondence Address | 131 Waterloo Road Pudsey Leeds West Yorkshire LS28 8LQ |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | Bwc Business Solutions Limited 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at 1 | Jon Neil Abrey 50.00% Ordinary |
|---|---|
| 25 at 1 | Michael Ronald Hilliard 25.00% Ordinary |
| 25 at 1 | Ms Christine Hilliard 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,185 |
| Cash | £1,837 |
| Current Liabilities | £333,888 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 22 March 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 March 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 March 2011 | Liquidators statement of receipts and payments to 16 March 2011 (5 pages) |
| 22 March 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (5 pages) |
| 24 January 2011 | Liquidators' statement of receipts and payments to 19 January 2011 (5 pages) |
| 24 January 2011 | Liquidators statement of receipts and payments to 19 January 2011 (5 pages) |
| 11 August 2010 | Liquidators statement of receipts and payments to 19 July 2010 (6 pages) |
| 11 August 2010 | Liquidators' statement of receipts and payments to 19 July 2010 (6 pages) |
| 23 July 2009 | Statement of affairs with form 4.19 (8 pages) |
| 23 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2009 | Statement of affairs with form 4.19 (8 pages) |
| 23 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2009 | Resolutions
|
| 23 July 2009 | Resolutions
|
| 2 July 2009 | Registered office changed on 02/07/2009 from unit 1 12 whingate armley leeds west yorkshire LS12 3BL united kingdom (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from unit 1 12 whingate armley leeds west yorkshire LS12 3BL united kingdom (1 page) |
| 7 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 March 2009 | Return made up to 24/09/08; full list of members (4 pages) |
| 2 March 2009 | Registered office changed on 02/03/2009 from unit 2, sovereign business park butterley street leeds west yorkshire LS10 1AU (1 page) |
| 2 March 2009 | Return made up to 24/09/08; full list of members (4 pages) |
| 2 March 2009 | Registered office changed on 02/03/2009 from unit 2, sovereign business park butterley street leeds west yorkshire LS10 1AU (1 page) |
| 3 February 2009 | Secretary appointed vls secretaries LIMITED (1 page) |
| 3 February 2009 | Secretary appointed vls secretaries LIMITED (1 page) |
| 2 February 2009 | Appointment terminated secretary christine hilliard (1 page) |
| 2 February 2009 | Appointment Terminated Director michael hilliard (1 page) |
| 2 February 2009 | Appointment Terminated Secretary christine hilliard (1 page) |
| 2 February 2009 | Appointment terminated director michael hilliard (1 page) |
| 13 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 19 October 2007 | Return made up to 24/09/07; full list of members (3 pages) |
| 19 October 2007 | Return made up to 24/09/07; full list of members (3 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Return made up to 24/09/06; full list of members (3 pages) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Return made up to 24/09/06; full list of members (3 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 October 2005 | Return made up to 24/09/05; full list of members (3 pages) |
| 5 October 2005 | Return made up to 24/09/05; full list of members (3 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 20 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 24/09/04; full list of members
|
| 3 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 10 October 2003 | Return made up to 24/09/03; full list of members
|
| 10 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 3 October 2003 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 3 October 2003 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: manor court 8 manor road leeds west yorkshire LS11 9AH (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: manor court 8 manor road leeds west yorkshire LS11 9AH (1 page) |
| 20 November 2002 | Particulars of mortgage/charge (4 pages) |
| 20 November 2002 | Particulars of mortgage/charge (4 pages) |
| 12 November 2002 | Accounting reference date shortened from 30/09/03 to 31/07/03 (1 page) |
| 12 November 2002 | Accounting reference date shortened from 30/09/03 to 31/07/03 (1 page) |
| 14 October 2002 | Ad 24/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 October 2002 | Ad 24/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | New secretary appointed (2 pages) |
| 7 October 2002 | Registered office changed on 07/10/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | Registered office changed on 07/10/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | New secretary appointed (2 pages) |
| 30 September 2002 | Company name changed hillard & winn LIMITED\certificate issued on 30/09/02 (2 pages) |
| 30 September 2002 | Company name changed hillard & winn LIMITED\certificate issued on 30/09/02 (2 pages) |
| 24 September 2002 | Incorporation (16 pages) |