Hilco Wholesale 10 Limited

Company Name	Hilco Wholesale 10 Limited
Company Status	Dissolved
Company Number	05719815
Category	Private Limited Company
Incorporation Date	23 February 2006(18 years, 2 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)
Previous Names	Saiko Limited and Hilco Wholesale Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Paul Patrick McGowan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	07 March 2006(1 week, 5 days after company formation)
Appointment Duration	7 years, 2 months (closed 21 May 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Shore Road Blackrock Dundalk County Louth Irish

Director Name	Mr Andrew John Pepper
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2007(1 year, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 21 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Little French's Farmhouse Snow Hill Crawley Down West Sussex RH10 3EG

Secretary Name	Mr Lindsay Howard Gunn
Nationality	British
Status	Closed
Appointed	22 April 2009(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 21 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7 River Court Brighouse Road Middlesbrough Cleveland TS2 1RT

Secretary Name	Mr Robert Schneiderman
Nationality	British
Status	Resigned
Appointed	07 March 2006(1 week, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	7 River Court Brighouse Road Middlesbrough TS2 1RT
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

2 at £1	Hilco Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£193,687
Gross Profit	£8,982
Net Worth	£129,919
Cash	£6,079

Accounts

Latest Accounts	1 January 2011 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013	Secretary's details changed for Mr Lindsay Howard Gunn on 11 March 2013 (2 pages)
12 March 2013	Secretary's details changed for Mr Lindsay Howard Gunn on 11 March 2013 (2 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-03-26 GBP 2 (4 pages)
26 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-03-26 GBP 2 (4 pages)
3 October 2011	Full accounts made up to 1 January 2011 (14 pages)
3 October 2011	Full accounts made up to 1 January 2011 (14 pages)
3 October 2011	Full accounts made up to 1 January 2011 (14 pages)
4 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Secretary's details changed for Mr Lindsay Howard Gunn on 23 February 2011 (1 page)
4 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Secretary's details changed for Mr Lindsay Howard Gunn on 23 February 2011 (1 page)
28 September 2010	Full accounts made up to 2 January 2010 (14 pages)
28 September 2010	Full accounts made up to 2 January 2010 (14 pages)
28 September 2010	Full accounts made up to 2 January 2010 (14 pages)
30 April 2010	Company name changed hilco wholesale LIMITED\certificate issued on 30/04/10 RES15 ‐ Change company name resolution on 2010-04-30 (2 pages)
30 April 2010	Change of name notice (2 pages)
30 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-30 (2 pages)
30 April 2010	Change of name notice (2 pages)
15 March 2010	Director's details changed for Mr Andrew John Pepper on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr Andrew John Pepper on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
28 October 2009	Full accounts made up to 3 January 2009 (13 pages)
28 October 2009	Full accounts made up to 3 January 2009 (13 pages)
28 October 2009	Full accounts made up to 3 January 2009 (13 pages)
16 May 2009	Appointment Terminated Secretary robert schneiderman (1 page)
16 May 2009	Secretary appointed lindsay howard gunn (2 pages)
16 May 2009	Appointment terminated secretary robert schneiderman (1 page)
16 May 2009	Secretary appointed lindsay howard gunn (2 pages)
24 February 2009	Return made up to 23/02/09; full list of members (3 pages)
24 February 2009	Return made up to 23/02/09; full list of members (3 pages)
24 July 2008	Full accounts made up to 31 December 2007 (13 pages)
24 July 2008	Full accounts made up to 31 December 2007 (13 pages)
26 February 2008	Return made up to 23/02/08; full list of members (3 pages)
26 February 2008	Return made up to 23/02/08; full list of members (3 pages)
19 October 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
19 October 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
1 October 2007	Full accounts made up to 30 November 2006 (13 pages)
1 October 2007	Full accounts made up to 30 November 2006 (13 pages)
30 September 2007	New director appointed (3 pages)
30 September 2007	New director appointed (3 pages)
27 February 2007	Return made up to 23/02/07; full list of members (2 pages)
27 February 2007	Return made up to 23/02/07; full list of members (2 pages)
26 October 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
26 October 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
2 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
2 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
12 April 2006	Company name changed saiko LIMITED\certificate issued on 12/04/06 (2 pages)
12 April 2006	Company name changed saiko LIMITED\certificate issued on 12/04/06 (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New director appointed (4 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New director appointed (4 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Registered office changed on 13/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
13 March 2006	Registered office changed on 13/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
23 February 2006	Incorporation (16 pages)
23 February 2006	Incorporation (16 pages)

Hilco Wholesale 10 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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