Dissolved
Dissolved 2013-11-19
Company Information for HILTON FASHIONS LIMITED
NEVILLE STREET, LEEDS, LS1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-11-19 |
Company Name | |
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HILTON FASHIONS LIMITED | |
Legal Registered Office | |
NEVILLE STREET LEEDS | |
Company Number | 02561647 | |
---|---|---|
Date formed | 1990-11-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-04-03 | |
Date Dissolved | 2013-11-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-31 09:19:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
HILTON FASHIONS USA INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROY GEORGE ELLIS |
||
NEIL ANTHONY BURNS |
||
ROY GEORGE ELLIS |
||
RICHARD STANLEY KIRK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID KILLICK |
Director | ||
KEITH RALPH BRYANT |
Director | ||
MIKE DAVID KILLICK |
Company Secretary | ||
JONATHAN FELLOWS |
Company Secretary | ||
GURCHAIT SINGH CHIMA |
Director | ||
GURNAIK SINGH CHIMA |
Director | ||
JONATHAN FELLOWS |
Director | ||
HOWARD PAUL AUSTIN |
Company Secretary | ||
DAVID ANTHONY WALKER |
Company Secretary | ||
JOHN HENDERSON WARDEN |
Company Secretary | ||
RONALD DAVID SCOTT |
Director | ||
SURJEET SINGH KHELA |
Director | ||
SURJEET SINGH KHELA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PNANT REALISATIONS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1997-02-17 | Dissolved 2014-08-08 | |
HENSON NO.4 LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2005-10-12 | Dissolved 2014-08-08 | |
BMHL REALISATIONS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1995-08-11 | Dissolved 2014-02-15 | |
BMGL REALISATIONS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2001-03-05 | Dissolved 2014-02-19 | |
P & B FINANCIAL SERVICES LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2004-10-14 | Dissolved 2014-01-15 | |
HENSON NO. 1 LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2005-09-07 | Dissolved 2014-10-15 | |
INHOCO 336 LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1994-05-20 | Dissolved 2013-11-19 | |
WILTEX BY WILSON LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1959-06-30 | Dissolved 2013-11-19 | |
LMB REALISATIONS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1932-12-07 | Dissolved 2015-01-23 | |
MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1972-01-27 | Dissolved 2014-02-15 | |
DORSMAN ESTATES CO LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1941-07-25 | Dissolved 2016-03-03 | |
PGL REALISATIONS PLC | Company Secretary | 2006-11-01 | CURRENT | 1997-01-10 | Dissolved 2016-03-04 | |
PSTORES REALISATIONS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1934-08-01 | Liquidation | |
N A BURNS CONSULTANCY LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2016-11-22 | |
BMHL REALISATIONS LIMITED | Director | 2008-05-27 | CURRENT | 1995-08-11 | Dissolved 2014-02-15 | |
BMGL REALISATIONS LIMITED | Director | 2008-05-27 | CURRENT | 2001-03-05 | Dissolved 2014-02-19 | |
INHOCO 336 LIMITED | Director | 2008-05-27 | CURRENT | 1994-05-20 | Dissolved 2013-11-19 | |
WILTEX BY WILSON LIMITED | Director | 2008-05-27 | CURRENT | 1959-06-30 | Dissolved 2013-11-19 | |
MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED | Director | 2008-05-27 | CURRENT | 1972-01-27 | Dissolved 2014-02-15 | |
HENSON NO.4 LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2014-08-08 | |
HENSON NO. 1 LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-07 | Dissolved 2014-10-15 | |
P & B FINANCIAL SERVICES LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Dissolved 2014-01-15 | |
LMB REALISATIONS LIMITED | Director | 2002-09-01 | CURRENT | 1932-12-07 | Dissolved 2015-01-23 | |
PNANT REALISATIONS LIMITED | Director | 2001-05-21 | CURRENT | 1997-02-17 | Dissolved 2014-08-08 | |
DORSMAN ESTATES CO LIMITED | Director | 2001-05-21 | CURRENT | 1941-07-25 | Dissolved 2016-03-03 | |
PSTORES REALISATIONS LIMITED | Director | 2001-05-21 | CURRENT | 1934-08-01 | Liquidation | |
PGL REALISATIONS PLC | Director | 1999-01-01 | CURRENT | 1997-01-10 | Dissolved 2016-03-04 | |
POUNDLAND UK AND EUROPE LIMITED | Director | 2018-06-25 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
M&O BUSINESS SYSTEMS LIMITED | Director | 2017-07-27 | CURRENT | 1977-06-16 | Active - Proposal to Strike off | |
BARGAIN WORLD (RETAIL) LIMITED | Director | 2016-11-21 | CURRENT | 2010-05-28 | Dissolved 2017-10-17 | |
POUNDLAND VALUE RETAILING LIMITED | Director | 2016-11-21 | CURRENT | 2010-01-04 | Active - Proposal to Strike off | |
POUNDLAND RETAIL LIMITED | Director | 2016-11-21 | CURRENT | 2010-01-04 | Active - Proposal to Strike off | |
99P STORES LIMITED | Director | 2016-11-21 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
FAMILY BARGAINS (RETAIL) LIMITED | Director | 2016-11-21 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
POUNDLAND LIMITED | Director | 2016-11-21 | CURRENT | 1990-04-25 | Active | |
POUNDLAND TRUSTEE LIMITED | Director | 2016-11-21 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
POUNDLAND GROUP HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2009-10-05 | Active - Proposal to Strike off | |
POUNDLAND GROUP LIMITED | Director | 2016-11-21 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
POUNDLAND STORES LIMITED | Director | 2016-11-21 | CURRENT | 1989-04-27 | Active - Proposal to Strike off | |
POUNDLAND INTERNATIONAL LIMITED | Director | 2016-11-21 | CURRENT | 1997-12-22 | Active | |
BARGAIN LIMITED | Director | 2016-11-21 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
POUNDLAND HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
SHEPTONVIEW LIMITED | Director | 2016-11-21 | CURRENT | 1983-05-09 | Active - Proposal to Strike off | |
HOMES & MORE LIMITED | Director | 2016-11-21 | CURRENT | 1998-01-29 | Active - Proposal to Strike off | |
POUNDLAND WILLENHALL LIMITED | Director | 2016-11-21 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
PEPKOR EUROPE LIMITED | Director | 2015-10-01 | CURRENT | 2014-04-28 | Active | |
PNANT REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1997-02-17 | Dissolved 2014-08-08 | |
HENSON NO.4 LIMITED | Director | 2011-07-01 | CURRENT | 2005-10-12 | Dissolved 2014-08-08 | |
BMHL REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1995-08-11 | Dissolved 2014-02-15 | |
BMGL REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 2001-03-05 | Dissolved 2014-02-19 | |
P & B FINANCIAL SERVICES LIMITED | Director | 2011-07-01 | CURRENT | 2004-10-14 | Dissolved 2014-01-15 | |
HENSON NO. 1 LIMITED | Director | 2011-07-01 | CURRENT | 2005-09-07 | Dissolved 2014-10-15 | |
INHOCO 336 LIMITED | Director | 2011-07-01 | CURRENT | 1994-05-20 | Dissolved 2013-11-19 | |
WILTEX BY WILSON LIMITED | Director | 2011-07-01 | CURRENT | 1959-06-30 | Dissolved 2013-11-19 | |
LMB REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1932-12-07 | Dissolved 2015-01-23 | |
MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED | Director | 2011-07-01 | CURRENT | 1972-01-27 | Dissolved 2014-02-15 | |
DORSMAN ESTATES CO LIMITED | Director | 2011-07-01 | CURRENT | 1941-07-25 | Dissolved 2016-03-03 | |
PGL REALISATIONS PLC | Director | 2011-07-01 | CURRENT | 1997-01-10 | Dissolved 2016-03-04 | |
PSTORES REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1934-08-01 | Liquidation | |
FADDILEY LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2017-11-11 | |
FOREGATE PROPERTIES LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
HENSON NO.4 LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2014-08-08 | |
HENSON NO. 1 LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-07 | Dissolved 2014-10-15 | |
LAND OF LEATHER HOLDINGS PLC | Director | 2005-07-01 | CURRENT | 2004-02-13 | Liquidation | |
BMHL REALISATIONS LIMITED | Director | 2002-07-22 | CURRENT | 1995-08-11 | Dissolved 2014-02-15 | |
BMGL REALISATIONS LIMITED | Director | 2002-07-22 | CURRENT | 2001-03-05 | Dissolved 2014-02-19 | |
INHOCO 336 LIMITED | Director | 2002-07-22 | CURRENT | 1994-05-20 | Dissolved 2013-11-19 | |
WILTEX BY WILSON LIMITED | Director | 2002-07-22 | CURRENT | 1959-06-30 | Dissolved 2013-11-19 | |
LMB REALISATIONS LIMITED | Director | 2002-07-22 | CURRENT | 1932-12-07 | Dissolved 2015-01-23 | |
PNANT REALISATIONS LIMITED | Director | 1997-06-02 | CURRENT | 1997-02-17 | Dissolved 2014-08-08 | |
MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED | Director | 1997-04-03 | CURRENT | 1972-01-27 | Dissolved 2014-02-15 | |
DORSMAN ESTATES CO LIMITED | Director | 1997-04-03 | CURRENT | 1941-07-25 | Dissolved 2016-03-03 | |
PGL REALISATIONS PLC | Director | 1997-03-27 | CURRENT | 1997-01-10 | Dissolved 2016-03-04 | |
PSTORES REALISATIONS LIMITED | Director | 1995-06-15 | CURRENT | 1934-08-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2013 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM C/O KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM CAPITAL LINK WINDSOR ROAD CARDIFF CF24 5NG WALES | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR ROY GEORGE ELLIS | |
LATEST SOC | 15/06/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM ATLANTIC HOUSE TYNDALL STREET CARDIFF CF10 4PS | |
AR01 | 06/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRK / 13/06/2008 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NEIL ANTHONY BURNS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 06/06/06; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 06/06/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AC92 | ORDER OF COURT - RESTORATION 16/10/06 | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: SCHOOL LANE KIRKHEATON HUDDERSFIELD HD5 0JS | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
Appointment of Administrators | 2012-01-27 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE FOUR WINDS TRUST WHOSE TRUSTEE IS ORBIS TRUSTEES (JERSEY) LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | GIROBANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILTON FASHIONS LIMITED
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as HILTON FASHIONS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | HILTON FASHIONS LIMITED | Event Date | 2012-01-20 |
In the High Court of Justice, Chancery Division Companies Court case number 534 Christine Mary Laverty, Richard Dixon Fleming and Edward George Boyle (IP Nos 9121, 8370 and 9077 ), of KPMG LLP , 8 Salisbury Square, London, EC4 8BB and Mark Granville Firmin (IP No 9284 ), of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW Email address/telephone number through which the Administrators may be contacted: Thomas.swiers@kpmg.co.uk / 0113 231 3316 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |