Dissolved
Dissolved 2016-05-04
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Company Information for HILDER SERVICES LIMITED
BIRMINGHAM, B3,
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Company Registration Number
 05571474 Private Limited Company
Dissolved 2016-05-04 |
Company Overview
About Hilder Services Ltd
HILDER SERVICES LIMITED was founded on 2005-09-22 and had its registered office in Birmingham. The company was dissolved on the 2016-05-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HILDER SERVICES LIMITED | ||
| Legal Registered Office | ||
| BIRMINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05571474 | |
|---|---|---|
| Date formed | 2005-09-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-05-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-15 12:59:49 |
| Companies House |
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Company Officers of HILDER SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSEMARY ANN HILDER |
||
GARY WILLIAM HILDER |
||
ROSEMARY ANN HILDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 11 TAMWORTH ROAD LICHFIELD WS14 9EY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 15/05/2015 | |
| CERTNM | COMPANY NAME CHANGED GARDENING DELIGHTS LTD CERTIFICATE ISSUED ON 15/06/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/09/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 22/09/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HILDER / 22/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| RES13 | DEBENTURE 01/12/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
| RES04 | GBP NC 1000/2000 13/08/2009 | |
| 123 | NC INC ALREADY ADJUSTED 13/08/09 | |
| RES01 | ALTER ARTICLES 13/08/2009 | |
| RES13 | RE ALLOTMENT 13/08/2009 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 12/08/09-13/08/09 GBP SI 192@1=192 GBP IC 8/200 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY HILDER / 22/09/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 11 TAMORTH ROAD LICHFIELD WS14 9EY | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 22/09/05--------- £ SI 8@1=8 £ IC 2/10 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47890 - Retail sale via stalls and markets of other goods
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to HILDER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-09 |
| Resolutions for Winding-up | 2015-08-10 |
| Appointment of Liquidators | 2015-08-10 |
Fines / Sanctions
No fines or sanctions have been issued against HILDER SERVICES 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 | Outstanding | MR GARY HILDER & MRS ROSEMARY HILDER |
Filed Financial Reports
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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 HILDER SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of HILDER SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HILDER SERVICES LIMITED
Income
Government Income
Government spend with HILDER SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| West Devon Borough Council | |
|
20 Boxes of caddy liners with delivery to Hameldown Business Park Same as last order. |
| South Derbyshire District Council | |
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Materials - Other Materials |
| Uttlesford District Council | |
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Kitchen Waste Waste Disposal |
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 HILDER SERVICES 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | HILDER SERVICES LIMITED | Event Date | 2015-12-01 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the above named company will be held at 79 Caroline Street, Birmingham, B3 1UP on 29 January 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not be also be a member. Date of Appointment: 4 August 2015. Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk Tel: 0121 236 6001. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HILDER SERVICES LIMITED | Event Date | 2015-08-04 |
| At a general meeting of the above-named Company duly convened and held at 11 Tamworth Road, Lichfield, WS14 9EY on 04 August 2015 , the following resolutions were passed as a special resolution and as an ordinary resolution respectively: That the company be wound up voluntarily, and that Roderick Graham Butcher , (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator for the purposes of such winding-up. For further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk Tel: 0121 236 6001 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HILDER SERVICES LIMITED | Event Date | 2015-08-04 |
| Roderick Graham Butcher , (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk Tel: 0121 236 6001 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILDER SERVICES 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 HILDER SERVICES 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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