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Home > Northern Ireland > HILTON MEATS (COOKSTOWN) LIMITED
Company Information for

HILTON MEATS (COOKSTOWN) LIMITED

OMAGH, NORTHERN IRELAND, BT79,
Company Registration Number
NI017248
Private Limited Company
Dissolved

Dissolved 2017-10-17

Company Overview

About Hilton Meats (cookstown) Ltd
HILTON MEATS (COOKSTOWN) LIMITED was founded on 1984-02-15 and had its registered office in Omagh. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
HILTON MEATS (COOKSTOWN) LIMITED
 
Legal Registered Office
OMAGH
NORTHERN IRELAND
 
Filing Information
Company Number NI017248
Date formed 1984-02-15
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-10-17
Type of accounts GROUP
Last Datalog update: 2017-10-29 11:56:22
Primary Source:Companies House
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Company Officers of HILTON MEATS (COOKSTOWN) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ACHESON
 Director 1984-02-15
TRACEY ELIZABETH ACHESON
 Director 2001-04-01
WALTER TERENCE ACHESON
 Director 2009-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL OWENS MCILWAINE OBE
 Company Secretary 2009-04-21 2017-07-01
NIGEL OWENS MCILWAINE OBE
 Director 2009-04-21 2017-07-01
COLIN CHARLES PATTEN
 Director 1984-02-15 2015-09-04
HENRY CAMPBELL TWEEDIE OBE
 Director 1984-02-15 2015-09-04
ROBERT WATSON
 Company Secretary 1984-02-15 2009-04-21
RICHARD SAMUEL WATSON
 Director 1984-02-15 2009-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ACHESON DONEGAL MEAT PROCESSORS Director 2018-01-23 CURRENT 2015-10-30 Active
JAMES ACHESON LEICESTERSHIRE QUALITY MEATS LTD Director 2012-08-07 CURRENT 2009-10-16 Dissolved 2018-07-10
JAMES ACHESON DADRA LIMITED Director 2009-04-21 CURRENT 2009-03-24 Active
JAMES ACHESON FOYLE FOOD GROUP HOLDINGS LIMITED Director 2007-02-22 CURRENT 2007-02-22 Active
JAMES ACHESON FOYLE FOOD GROUP LIMITED Director 1998-05-18 CURRENT 1998-05-18 Active
JAMES ACHESON OMATRADE Director 1992-06-23 CURRENT 1992-06-23 Active - Proposal to Strike off
JAMES ACHESON OMAGH MEATS Director 1991-03-14 CURRENT 1991-03-14 Active - Proposal to Strike off
JAMES ACHESON FOYLE MEATS Director 1976-03-01 CURRENT 1976-03-01 Active - Proposal to Strike off
TRACEY ELIZABETH ACHESON DONEGAL MEAT PROCESSORS Director 2018-01-23 CURRENT 2015-10-30 Active
TRACEY ELIZABETH ACHESON LEICESTERSHIRE QUALITY MEATS LTD Director 2012-08-07 CURRENT 2009-10-16 Dissolved 2018-07-10
TRACEY ELIZABETH ACHESON DADRA LIMITED Director 2009-04-21 CURRENT 2009-03-24 Active
TRACEY ELIZABETH ACHESON FOYLE FOOD GROUP HOLDINGS LIMITED Director 2007-02-21 CURRENT 2007-02-22 Active
TRACEY ELIZABETH ACHESON FOYLE PROTEINS Director 2001-08-24 CURRENT 2001-08-24 Active - Proposal to Strike off
TRACEY ELIZABETH ACHESON FOYLE MEATS Director 2000-03-20 CURRENT 1976-03-01 Active - Proposal to Strike off
TRACEY ELIZABETH ACHESON OMAGH MEATS Director 2000-03-20 CURRENT 1991-03-14 Active - Proposal to Strike off
TRACEY ELIZABETH ACHESON FOYLE FOOD GROUP LIMITED Director 2000-03-20 CURRENT 1998-05-18 Active
WALTER TERENCE ACHESON LEICESTERSHIRE QUALITY MEATS LTD Director 2012-08-07 CURRENT 2009-10-16 Dissolved 2018-07-10
WALTER TERENCE ACHESON DADRA LIMITED Director 2009-04-06 CURRENT 2009-03-24 Active
WALTER TERENCE ACHESON FOYLE FOOD GROUP HOLDINGS LIMITED Director 2007-02-22 CURRENT 2007-02-22 Active
WALTER TERENCE ACHESON FOYLE PROTEINS Director 2001-08-24 CURRENT 2001-08-24 Active - Proposal to Strike off
WALTER TERENCE ACHESON FOYLE FOOD GROUP LIMITED Director 1998-05-18 CURRENT 1998-05-18 Active
WALTER TERENCE ACHESON OMATRADE Director 1992-06-23 CURRENT 1992-06-23 Active - Proposal to Strike off
WALTER TERENCE ACHESON OMAGH MEATS Director 1991-03-14 CURRENT 1991-03-14 Active - Proposal to Strike off
WALTER TERENCE ACHESON FOYLE MEATS Director 1976-03-01 CURRENT 1976-03-01 Active - Proposal to Strike off

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
2017-10-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-24DS01APPLICATION FOR STRIKING-OFF
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MCILWAINE OBE
2017-07-04TM02APPOINTMENT TERMINATED, SECRETARY NIGEL MCILWAINE OBE
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 25000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2017 FROM SANDHOLES ROAD DERRYLORAN INDUSTRIAL ESTATE COOKSTOWN CO TYRONE BT80 9LU
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 25000
2016-05-23AR0129/04/16 FULL LIST
2016-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0172480001
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR HENRY TWEEDIE OBE
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PATTEN
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 25000
2015-05-20AR0129/04/15 FULL LIST
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CAMPBELL TWEEDIE / 29/04/2015
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CAMPBELL TWEEDIE / 18/05/2015
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ACHESON / 18/05/2015
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES PATTEN / 18/05/2015
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL OWENS MCILWAINE OBE / 18/05/2015
2015-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL OWENS MCILWAINE FCA / 29/04/2015
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL OWENS MCILWAINE / 29/04/2015
2015-01-17DISS40DISS40 (DISS40(SOAD))
2015-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-01-02GAZ1FIRST GAZETTE
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 25000
2014-05-15AR0129/04/14 FULL LIST
2013-06-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0129/04/13 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22AR0129/04/12 FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18AR0129/04/11 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20AR0129/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL OWENS MCILWAINE FCH / 29/04/2010
2010-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL OWENS MCILWAINE FCH / 29/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY CAMPBELL TWEEDIE / 29/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATTEN / 29/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER TERRY ACHESON / 29/04/2010
2010-01-16AR0129/04/09 FULL LIST
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ACHESON / 29/04/2009
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-02296(NI)CHANGE OF DIRS/SEC
2009-08-02296(NI)CHANGE OF DIRS/SEC
2009-08-02296(NI)CHANGE OF DIRS/SEC
2009-08-02296(NI)CHANGE OF DIRS/SEC
2009-05-05296(NI)CHANGE OF DIRS/SEC
2009-05-05296(NI)CHANGE OF DIRS/SEC
2008-09-19AC(NI)31/12/07 ANNUAL ACCTS
2008-05-19371S(NI)29/04/08 ANNUAL RETURN SHUTTLE
2008-02-26295(NI)CHANGE IN SIT REG ADD
2007-11-05AC(NI)31/12/06 ANNUAL ACCTS
2007-05-25371A(NI)29/04/07 ANNUAL RETURN FORM
2006-10-27AC(NI)31/12/05 ANNUAL ACCTS
2006-06-02371A(NI)29/04/06 ANNUAL RETURN FORM
2005-10-16AC(NI)31/12/04 ANNUAL ACCTS
2005-06-23371S(NI)29/04/05 ANNUAL RETURN SHUTTLE
2004-11-04AC(NI)31/12/03 ANNUAL ACCTS
2004-07-23371S(NI)29/04/04 ANNUAL RETURN SHUTTLE
2003-09-06AC(NI)31/12/02 ANNUAL ACCTS
2003-05-14371S(NI)29/04/03 ANNUAL RETURN SHUTTLE
2003-01-22AC(NI)31/12/01 ANNUAL ACCTS
2002-05-10371S(NI)29/04/02 ANNUAL RETURN SHUTTLE
2002-01-29252(NI)NOTICE OF INTS OUTSIDE UK
2002-01-15295(NI)CHANGE IN SIT REG ADD
2001-10-08AC(NI)31/12/00 ANNUAL ACCTS
2001-05-11296(NI)CHANGE OF DIRS/SEC
2001-05-03371S(NI)29/04/01 ANNUAL RETURN SHUTTLE
2000-09-26233(NI)CHANGE OF ARD
2000-07-27AC(NI)30/09/99 ANNUAL ACCTS
2000-05-19371S(NI)29/04/00 ANNUAL RETURN SHUTTLE
1999-08-03371S(NI)29/04/99 ANNUAL RETURN SHUTTLE
1999-07-31AC(NI)30/09/98 ANNUAL ACCTS
1998-07-16AC(NI)30/09/97 ANNUAL ACCTS
1998-05-14371S(NI)29/04/98 ANNUAL RETURN SHUTTLE
1998-03-25132(NI)NOT RE CONSOL/DIVN OF SHS
1997-07-18AC(NI)30/09/96 ANNUAL ACCTS
1997-05-01371S(NI)29/04/97 ANNUAL RETURN SHUTTLE
1996-07-30AC(NI)30/09/95 ANNUAL ACCTS
1996-04-25371S(NI)29/04/96 ANNUAL RETURN SHUTTLE
1995-07-27AC(NI)30/09/94 ANNUAL ACCTS
1995-05-04371S(NI)29/04/95 ANNUAL RETURN SHUTTLE
1994-07-18AC(NI)30/09/93 ANNUAL ACCTS
1994-05-04371S(NI)29/04/94 ANNUAL RETURN SHUTTLE
1993-07-26AC(NI)30/09/92 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat




Licences & Regulatory approval
We could not find any licences issued to HILTON MEATS (COOKSTOWN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HILTON MEATS (COOKSTOWN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HILTON MEATS (COOKSTOWN) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 MEATS (COOKSTOWN) LIMITED

Intangible Assets
Patents
We have not found any records of HILTON MEATS (COOKSTOWN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILTON MEATS (COOKSTOWN) LIMITED
Trademarks
We have not found any records of HILTON MEATS (COOKSTOWN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTON MEATS (COOKSTOWN) 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 (10110 - Processing and preserving of meat) as HILTON MEATS (COOKSTOWN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILTON MEATS (COOKSTOWN) 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 HILTON MEATS (COOKSTOWN) 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 HILTON MEATS (COOKSTOWN) 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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