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Home > England & Wales Companies > HILCO RETAIL INVESTMENTS 10 LIMITED
Company Information for

HILCO RETAIL INVESTMENTS 10 LIMITED

BRIGHOUSE ROAD RIVERSIDE PARK, MIDDLESBROUGH, TS2,
Company Registration Number
05252011
Private Limited Company
Dissolved

Dissolved 2013-09-10

Company Overview

About Hilco Retail Investments 10 Ltd
HILCO RETAIL INVESTMENTS 10 LIMITED was founded on 2004-10-06 and had its registered office in Brighouse Road Riverside Park. The company was dissolved on the 2013-09-10 and is no longer trading or active.

Key Data
Company Name
HILCO RETAIL INVESTMENTS 10 LIMITED
 
Legal Registered Office
BRIGHOUSE ROAD RIVERSIDE PARK
MIDDLESBROUGH
 
Previous Names
HILCO RETAIL INVESTMENTS LIMITED28/01/2008
AUTOGUARD LIMITED18/01/2005
Filing Information
Company Number 05252011
Date formed 2004-10-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-01-01
Date Dissolved 2013-09-10
Type of accounts FULL
Last Datalog update: 2015-05-30 11:46:03
Primary Source:Companies House
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Company Officers of HILCO RETAIL INVESTMENTS 10 LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY HOWARD GUNN
 Company Secretary 2009-04-22
PAUL PATRICK MCGOWAN
 Director 2004-11-15
ANDREW JOHN PEPPER
 Director 2007-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SCHNEIDERMAN
 Company Secretary 2004-11-15 2009-04-22
QA REGISTRARS LIMITED
 Nominated Secretary 2004-10-06 2004-11-15
QA NOMINEES LIMITED
 Nominated Director 2004-10-06 2004-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY HOWARD GUNN F10 PROP CO LTD Company Secretary 2009-06-25 CURRENT 2009-04-30 Active
LINDSAY HOWARD GUNN HILCO UK LIMITED Company Secretary 2009-06-25 CURRENT 2009-04-30 Active
LINDSAY HOWARD GUNN ALLIED FLOORING LTD Company Secretary 2009-06-24 CURRENT 2009-04-30 Dissolved 2015-08-20
LINDSAY HOWARD GUNN STUNDER 200 LIMITED Company Secretary 2009-04-22 CURRENT 2006-06-05 Dissolved 2014-05-20
LINDSAY HOWARD GUNN RETAIL AGENTS 200 LIMITED Company Secretary 2009-04-22 CURRENT 2008-10-16 Dissolved 2013-09-03
LINDSAY HOWARD GUNN ALLIED CARPETS RETAIL LIMITED Company Secretary 2009-04-22 CURRENT 2009-02-27 Dissolved 2015-08-22
LINDSAY HOWARD GUNN HYPER VALUE (HOLDINGS) LIMITED Company Secretary 2009-04-22 CURRENT 1981-02-20 Dissolved 2017-03-29
PAUL PATRICK MCGOWAN LITHO PRINTERS NO.2 LIMITED Director 2010-04-27 CURRENT 2010-04-06 Dissolved 2016-05-24
PAUL PATRICK MCGOWAN VALCO GP III LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
PAUL PATRICK MCGOWAN MEP MAYFLOWER (HOLDINGS) LIMITED Director 2008-05-09 CURRENT 2006-08-08 Dissolved 2014-06-04
PAUL PATRICK MCGOWAN RETAIL AGENTS 170 LIMITED Director 2008-03-20 CURRENT 2007-08-01 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN KATY LONDON LIMITED Director 2007-10-03 CURRENT 2007-02-02 Active
PAUL PATRICK MCGOWAN HILCO COMMERCIAL LIMITED Director 2007-02-21 CURRENT 2006-08-16 Active
PAUL PATRICK MCGOWAN BARRY ISLAND PROPERTY COMPANY LTD Director 2007-02-02 CURRENT 2006-12-18 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN AMCOMRI DEVELOPMENTS LIMITED Director 2007-01-25 CURRENT 2007-01-03 Active
PAUL PATRICK MCGOWAN HYPER VALUE (HOLDINGS) LIMITED Director 2006-12-14 CURRENT 1981-02-20 Dissolved 2017-03-29
PAUL PATRICK MCGOWAN HILCO DEVELOPMENTS LIMITED Director 2006-08-03 CURRENT 2006-01-20 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN CLIPPER MARINE LIMITED Director 2006-07-22 CURRENT 2006-06-06 Active
PAUL PATRICK MCGOWAN STUNDER 200 LIMITED Director 2006-07-21 CURRENT 2006-06-05 Dissolved 2014-05-20
PAUL PATRICK MCGOWAN RETAIL AGENTS LIMITED Director 2006-03-07 CURRENT 2005-12-09 Active
PAUL PATRICK MCGOWAN HYPER VALUE RETAIL LIMITED Director 2006-03-07 CURRENT 2006-03-01 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HILCO CAPITAL LIMITED Director 2001-03-29 CURRENT 2000-03-10 Active
PAUL PATRICK MCGOWAN FILEFIGURE LIMITED Director 2000-11-03 CURRENT 2000-06-08 Active
ANDREW JOHN PEPPER BONDI BREWERY LIMITED Director 2017-06-20 CURRENT 2015-05-07 Active - Proposal to Strike off
ANDREW JOHN PEPPER BONDI BRANDS LIMITED Director 2017-06-20 CURRENT 2015-05-07 Active - Proposal to Strike off
ANDREW JOHN PEPPER SIBCOAL LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
ANDREW JOHN PEPPER FINANCIAL CAPITAL GROUP LIMITED Director 2016-03-08 CURRENT 2014-12-18 Active - Proposal to Strike off
ANDREW JOHN PEPPER TURNAROUND MANAGEMENT ASSOCIATION (UK) Director 2014-04-23 CURRENT 2001-02-02 Active
ANDREW JOHN PEPPER HUK 45 LIMITED Director 2013-02-05 CURRENT 2013-02-05 Dissolved 2014-09-23
ANDREW JOHN PEPPER ASHFORT CAPITAL INVESTMENTS LTD Director 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off
ANDREW JOHN PEPPER C F CONTROLS LIMITED Director 2012-06-06 CURRENT 2012-02-07 Dissolved 2015-04-28
ANDREW JOHN PEPPER CANTERBURY CAPITAL MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2012-02-07 Active - Proposal to Strike off
ANDREW JOHN PEPPER MONZA ASHINGTON FINANCE LIMITED Director 2011-09-14 CURRENT 2011-05-17 Active - Proposal to Strike off
ANDREW JOHN PEPPER BANBURY FURNITURE LIMITED Director 2011-02-08 CURRENT 2010-11-16 Dissolved 2014-05-20
ANDREW JOHN PEPPER LEAMINGTON EQUIPMENT LEASES LIMITED Director 2010-10-07 CURRENT 2010-10-07 Active - Proposal to Strike off
ANDREW JOHN PEPPER JAYCAP DEVELOPMENTS LIMITED Director 2010-05-05 CURRENT 2010-04-26 Active - Proposal to Strike off
ANDREW JOHN PEPPER LITHO PRINTERS NO.2 LIMITED Director 2010-04-20 CURRENT 2010-04-06 Dissolved 2016-05-24
ANDREW JOHN PEPPER LORENCAP INVESTMENTS LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active - Proposal to Strike off
ANDREW JOHN PEPPER STUNDER 220 LIMITED Director 2009-11-26 CURRENT 2009-11-18 Dissolved 2013-09-03
ANDREW JOHN PEPPER RETAIL AGENTS 200 LIMITED Director 2008-12-05 CURRENT 2008-10-16 Dissolved 2013-09-03
ANDREW JOHN PEPPER STUNDER 200 LIMITED Director 2008-12-03 CURRENT 2006-06-05 Dissolved 2014-05-20

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
2013-09-10GAZ2STRUCK OFF AND DISSOLVED
2013-05-28GAZ1FIRST GAZETTE
2013-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR LINDSAY HOWARD GUNN / 11/03/2013
2012-11-07LATEST SOC07/11/12 STATEMENT OF CAPITAL;GBP 2
2012-11-07AR0106/10/12 FULL LIST
2011-11-03AR0106/10/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 01/01/11
2010-11-04AR0106/10/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 02/01/10
2009-10-28AAFULL ACCOUNTS MADE UP TO 03/01/09
2009-10-20AR0106/10/09 FULL LIST
2009-05-16288aSECRETARY APPOINTED LINDSAY HOWARD GUNN
2009-05-16288bAPPOINTMENT TERMINATED SECRETARY ROBERT SCHNEIDERMAN
2008-10-09363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27288aDIRECTOR APPOINTED MR ANDREW JOHN PEPPER
2008-01-28CERTNMCOMPANY NAME CHANGED HILCO RETAIL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/01/08
2007-10-19225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-10-09363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-01AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-10-26225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
2006-10-26363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-06363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-05-17225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-01-18CERTNMCOMPANY NAME CHANGED AUTOGUARD LIMITED CERTIFICATE ISSUED ON 18/01/05
2005-01-06288aNEW SECRETARY APPOINTED
2005-01-06288aNEW DIRECTOR APPOINTED
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-11-22288bDIRECTOR RESIGNED
2004-11-22288bSECRETARY RESIGNED
2004-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HILCO RETAIL INVESTMENTS 10 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against HILCO RETAIL INVESTMENTS 10 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILCO RETAIL INVESTMENTS 10 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HILCO RETAIL INVESTMENTS 10 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILCO RETAIL INVESTMENTS 10 LIMITED
Trademarks
We have not found any records of HILCO RETAIL INVESTMENTS 10 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILCO RETAIL INVESTMENTS 10 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HILCO RETAIL INVESTMENTS 10 LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HILCO RETAIL INVESTMENTS 10 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 TypeProposal to Strike Off
Defending partyHILCO RETAIL INVESTMENTS 10 LIMITEDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILCO RETAIL INVESTMENTS 10 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 HILCO RETAIL INVESTMENTS 10 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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