Hilton-In-Cleveland
Yarm
Cleveland
TS15 9LE
Secretary Name | Mrs Vivienne Jayne Coltman |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Manor Drive Yarm Cleveland TS15 9LE |
Director Name | Mrs Vivienne Jayne Coltman |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 March 2004(12 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 26 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Manor Drive Yarm Cleveland TS15 9LE |
Director Name | JL Nominees One Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 March 2003(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 March 2003(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 2b North Sands Business Centre Sunderland SR6 0QA |
---|---|
Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Peter's |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £106,845 |
Cash | £2,153 |
Current Liabilities | £2,008 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2012 | Application to strike the company off the register (3 pages) |
5 March 2012 | Application to strike the company off the register (3 pages) |
31 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
31 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
31 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (7 pages) |
24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (7 pages) |
24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (7 pages) |
23 March 2010 | Director's details changed for Managing Director - Oil & Gas Richard Coltman on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Managing Director - Oil & Gas Richard Coltman on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Vivienne Jayne Coltman on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Vivienne Jayne Coltman on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Vivienne Jayne Coltman on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Managing Director - Oil & Gas Richard Coltman on 1 March 2010 (2 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
13 March 2009 | Return made up to 06/03/09; full list of members (5 pages) |
13 March 2009 | Return made up to 06/03/09; full list of members (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
1 April 2008 | Return made up to 06/03/08; full list of members (5 pages) |
1 April 2008 | Return made up to 06/03/08; full list of members (5 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
4 April 2007 | Registered office changed on 04/04/07 from: 48 west sunniside sunderland tyne & wear SR1 1BA (1 page) |
4 April 2007 | Return made up to 06/03/07; full list of members (3 pages) |
4 April 2007 | Return made up to 06/03/07; full list of members (3 pages) |
4 April 2007 | Registered office changed on 04/04/07 from: 48 west sunniside sunderland tyne & wear SR1 1BA (1 page) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
14 March 2006 | Return made up to 06/03/06; full list of members (3 pages) |
14 March 2006 | Return made up to 06/03/06; full list of members (3 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
9 April 2005 | Particulars of mortgage/charge (6 pages) |
9 April 2005 | Particulars of mortgage/charge (6 pages) |
31 March 2005 | Return made up to 06/03/05; full list of members (8 pages) |
31 March 2005 | Return made up to 06/03/05; full list of members (8 pages) |
7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
26 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
26 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
18 March 2004 | Ad 01/12/03--------- £ si 128@1=128 £ ic 3/131 (2 pages) |
18 March 2004 | Ad 01/12/03--------- £ si 128@1=128 £ ic 3/131 (2 pages) |
10 March 2004 | New director appointed (2 pages) |
10 March 2004 | New director appointed (2 pages) |
7 July 2003 | Ad 30/06/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
7 July 2003 | Ad 30/06/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
20 March 2003 | Nc inc already adjusted 12/03/03 (1 page) |
20 March 2003 | Resolutions
|
20 March 2003 | Nc inc already adjusted 12/03/03 (1 page) |
20 March 2003 | Resolutions
|
19 March 2003 | New secretary appointed (2 pages) |
19 March 2003 | Registered office changed on 19/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
19 March 2003 | Resolutions
|
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New secretary appointed (2 pages) |
19 March 2003 | Registered office changed on 19/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
19 March 2003 | Secretary resigned (1 page) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | Secretary resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Resolutions
|
19 March 2003 | Director resigned (1 page) |
6 March 2003 | Incorporation (16 pages) |
6 March 2003 | Incorporation (16 pages) |