Dissolved
Dissolved 2015-11-10
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Company Information for HILSTONE (WMS) LIMITED
BATH, SOMERSET, BA2,
|
Company Registration Number
 06385195 Private Limited Company
Dissolved 2015-11-10 |
Company Overview
About Hilstone (wms) Ltd
HILSTONE (WMS) LIMITED was founded on 2007-09-28 and had its registered office in Bath. The company was dissolved on the 2015-11-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HILSTONE (WMS) LIMITED | |
| Legal Registered Office | |
| BATH SOMERSET | |
Filing Information
| Company Number | 06385195 | |
|---|---|---|
| Date formed | 2007-09-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2015-11-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-02 18:16:17 |
| Companies House |
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Company Officers of HILSTONE (WMS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN MARCUS BROOKES |
||
MICHAEL CLIFTON THOMAS BOKENHAM |
||
ALAN MARCUS BROOKES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILSTONE PROPERTIES LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2001-02-28 | Dissolved 2015-12-11 | |
| HILSTONE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2001-08-06 | Dissolved 2017-05-21 | |
| HILSTONE LAND LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2015-01-02 | |
| HILSTONE ASSET MANAGEMENT LIMITED | Company Secretary | 1999-11-19 | CURRENT | 1998-09-02 | Dissolved 2016-01-19 | |
| ESSENTIAL LIVING (WARLINGHAM) LIMITED | Director | 2011-12-08 | CURRENT | 2011-10-17 | Active - Proposal to Strike off | |
| BROOKHAM MANAGEMENT LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2016-01-12 | |
| HILSTONE PROPERTIES LIMITED | Director | 2004-08-06 | CURRENT | 2001-02-28 | Dissolved 2015-12-11 | |
| HILSTONE PROPERTY INVESTMENTS LIMITED | Director | 2004-08-06 | CURRENT | 2001-08-06 | Dissolved 2017-05-21 | |
| HILSTONE LAND LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2015-01-02 | |
| HILSTONE ASSET MANAGEMENT LIMITED | Director | 1999-08-22 | CURRENT | 1998-09-02 | Dissolved 2016-01-19 | |
| HILSTONE CORPORATION LIMITED | Director | 1994-03-25 | CURRENT | 1994-03-09 | Dissolved 2015-05-26 | |
| BROOKHAM MANAGEMENT LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2016-01-12 | |
| HILSTONE PROPERTIES LIMITED | Director | 2004-08-06 | CURRENT | 2001-02-28 | Dissolved 2015-12-11 | |
| HILSTONE PROPERTY INVESTMENTS LIMITED | Director | 2004-08-06 | CURRENT | 2001-08-06 | Dissolved 2017-05-21 | |
| HILSTONE LAND LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2015-01-02 | |
| HILSTONE ASSET MANAGEMENT LIMITED | Director | 1999-08-22 | CURRENT | 1998-09-02 | Dissolved 2016-01-19 | |
| 32/36 CITY ROAD LIMITED | Director | 1996-03-12 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
| HILSTONE CORPORATION LIMITED | Director | 1995-05-11 | CURRENT | 1994-03-09 | Dissolved 2015-05-26 | |
| FORTRESS PROPERTY SERVICES LIMITED | Director | 1992-12-14 | CURRENT | 1985-02-18 | Active | |
| AMBERLEY ENTERPRISES LIMITED | Director | 1990-12-14 | CURRENT | 1986-03-21 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 5TH FLOOR 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 28/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 28/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM SUITE 3, 6TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BR | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to HILSTONE (WMS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HILSTONE (WMS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HILSTONE (WMS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of HILSTONE (WMS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HILSTONE (WMS) LIMITED
Income
Government Income
We have not found government income sources for HILSTONE (WMS) 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 (41100 - Development of building projects) as HILSTONE (WMS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HILSTONE (WMS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILSTONE (WMS) 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 HILSTONE (WMS) 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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