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Home > England & Wales Companies > HILLEND SAWMILLS MARTLEY LIMITED
Company Information for

HILLEND SAWMILLS MARTLEY LIMITED

1 Castle Street, Worcester, WR1 3AA,
Company Registration Number
04090116
Private Limited Company
Liquidation

Company Overview

About Hillend Sawmills Martley Ltd
HILLEND SAWMILLS MARTLEY LIMITED was founded on 2000-10-13 and has its registered office in Worcester. The organisation's status is listed as "Liquidation". Hillend Sawmills Martley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HILLEND SAWMILLS MARTLEY LIMITED
 
Legal Registered Office
1 Castle Street
Worcester
WR1 3AA
Other companies in WR6
 
Filing Information
Company Number 04090116
Company ID Number 04090116
Date formed 2000-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 30/06/2017
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB551420085  
Last Datalog update: 2023-01-27 12:29:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLEND SAWMILLS MARTLEY LIMITED
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Company Officers of HILLEND SAWMILLS MARTLEY LIMITED

Current Directors
Officer Role Date Appointed
RACHEL BARBARA BROOKE
 Company Secretary 2000-10-13
PHILIP JOHN BROOKE
 Director 2000-10-13
RACHEL BARBARA BROOKE
 Director 2000-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2000-10-13 2000-10-13
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2000-10-13 2000-10-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-27Final Gazette dissolved via compulsory strike-off
2022-07-25Voluntary liquidation Statement of receipts and payments to 2022-04-18
2021-07-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-18
2020-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-18
2020-06-24600Appointment of a voluntary liquidator
2020-06-24LIQ02Voluntary liquidation Statement of affairs
2019-06-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-18
2018-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-18
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM Hillend Hillend Bridge Martley Worcestershire WR6 6QL
2017-05-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14AR0113/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0113/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0113/10/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0113/10/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BROOKE / 27/02/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BARBARA BROOKE / 27/02/2012
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/12 FROM Cole Bishop & Co Market Square Chambers Bromyard Herefordshire HR7 4BP
2011-11-02AR0113/10/11 ANNUAL RETURN FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BARBARA BROOKE / 01/01/2011
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BROOKE / 01/01/2011
2011-11-02CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL BARBARA BROOKE on 2011-01-01
2011-06-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0113/10/10 ANNUAL RETURN FULL LIST
2010-03-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0113/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BARBARA BROOKE / 02/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BROOKE / 02/10/2009
2009-05-14AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-05AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-21363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-27363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-22363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-21363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-18363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-01-02ELRESS386 DISP APP AUDS 12/12/01
2002-01-02ELRESS366A DISP HOLDING AGM 12/12/01
2001-12-20363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-28225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01
2000-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-03288aNEW DIRECTOR APPOINTED
2000-10-20288bDIRECTOR RESIGNED
2000-10-20288bSECRETARY RESIGNED
2000-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HILLEND SAWMILLS MARTLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-24
Resolution2017-04-24
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-04-21
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-04-21
Meetings of Creditors2017-04-05
Fines / Sanctions
No fines or sanctions have been issued against HILLEND SAWMILLS MARTLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 35,196
Creditors Due After One Year 2011-09-30 £ 24,735
Creditors Due Within One Year 2012-09-30 £ 188,084
Creditors Due Within One Year 2011-09-30 £ 228,347
Provisions For Liabilities Charges 2012-09-30 £ 1,657

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 HILLEND SAWMILLS MARTLEY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 2,411
Current Assets 2012-09-30 £ 131,775
Current Assets 2011-09-30 £ 135,008
Debtors 2012-09-30 £ 1,864
Debtors 2011-09-30 £ 7,008
Secured Debts 2012-09-30 £ 48,356
Secured Debts 2011-09-30 £ 34,986
Stocks Inventory 2012-09-30 £ 127,500
Stocks Inventory 2011-09-30 £ 128,000
Tangible Fixed Assets 2012-09-30 £ 76,851
Tangible Fixed Assets 2011-09-30 £ 88,618

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILLEND SAWMILLS MARTLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLEND SAWMILLS MARTLEY LIMITED
Trademarks
We have not found any records of HILLEND SAWMILLS MARTLEY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HILLEND SAWMILLS MARTLEY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torbay Council 2014-07-10 GBP £4,408 PROP ALTERATION - CONTRACTORS
Torbay Council 2014-07-04 GBP £4,608 PROP ALTERATION - CONTRACTORS
Torbay Council 2014-05-25 GBP £5,120 PROP ALTERATION - CONTRACTORS
Worcestershire County Council 2011-07-18 GBP £1,067 Repairs & Maintenance Grounds Improvements
Torbay Council 2011-01-25 GBP £5,000 PROP R & M - CONTRACTORS
Torbay Council 2010-09-27 GBP £500 PROP R & M - CONTRACTORS
Worcestershire County Council 2010-05-20 GBP £510 Repairs & Maintenance Buildings General Expenditur

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HILLEND SAWMILLS MARTLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHILLEND SAWMILLS MARTLEY LIMITEDEvent Date2017-04-24
 
Initiating party Event TypeResolution
Defending partyHILLEND SAWMILLS MARTLEY LIMITEDEvent Date2017-04-24
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyHILLEND SAWMILLS MARTLEY LIMITEDEvent Date2017-04-21
On 19 April 2017 the above Company went into insolvent liquidation. I, Philip John Brooke of Hillend, Hillend Bridge, Martley, Worcestershire WR6 6QL was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Hillend Sheds and Fencing (Martley) Limited , and / or Hillend and / or Martley and / or Hillend Sawmills
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyHILLEND SAWMILLS MARTLEY LIMITEDEvent Date2017-04-21
On 19 April 2017 the above Company went into insolvent liquidation. I, Rachel Barbara Brooke of Hillend, Hillend Bridge, Martley, Worcestershire WR6 6QL was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Hillend Sheds and Fencing (Martley) Limited , and / or Hillend and / or Martley and / or Hillend Sawmills
 
Initiating party Event TypeMeetings o
Defending partyHILLEND SAWMILLS MARTLEY LIMITEDEvent Date2017-04-05
HILLEND SAWMILLS MARTLEY LIMITED (Company Number 04090116 ) Registered office: Hillend Bridge, Martley, Worcestershire, WR6 6QL Principal trading address: Hillend Bridge, Martley, Worcestershire, WR6…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLEND SAWMILLS MARTLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILLEND SAWMILLS MARTLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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