| Company Name | S. A. Hildred Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06237887 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2007(16 years, 11 months ago) |
| Dissolution Date | 18 June 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Simon Alexander Hildred |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | Shackleton House Falcon Court Preston Farm Ind Estate Stockton On Tees Cleveland TS18 3TS |
| Director Name | Miss Kendra Pauline Gale |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2011(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 June 2014) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Shackleton House Falcon Court Preston Farm Ind Estate Stockton On Tees Cleveland TS18 3TS |
| Secretary Name | Mr Simon Alexander Hildred |
|---|---|
| Status | Closed |
| Appointed | 14 April 2011(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 June 2014) |
| Role | Company Director |
| Correspondence Address | Shackleton House Falcon Court Preston Farm Ind Estate Stockton On Tees Cleveland TS18 3TS |
| Secretary Name | Brian William Hildred |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Tolleby Bridge Coulby Newham Middlesbrough TS8 0SD |
Location
| Registered Address | Shackleton House Falcon Court Preston Farm Ind Estate Stockton On Tees Cleveland TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 100 at £1 | Simon Hildred 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,391 |
| Cash | £10,980 |
| Current Liabilities | £39,570 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 March 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 18 March 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 12 February 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 12 February 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 6 February 2013 | Registered office address changed from 48 Collingwood Court Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RP England on 6 February 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from 48 Collingwood Court Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RP England on 6 February 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from 48 Collingwood Court Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RP England on 6 February 2013 (2 pages) |
| 24 January 2013 | Statement of affairs with form 4.19 (8 pages) |
| 24 January 2013 | Resolutions
|
| 24 January 2013 | Statement of affairs with form 4.19 (8 pages) |
| 24 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2013 | Resolutions
|
| 24 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 9 May 2012 | Registered office address changed from 9 Summerfield Grove Thornaby Stockton on Tees Cleveland TS17 0JW on 9 May 2012 (1 page) |
| 9 May 2012 | Director's details changed for Miss Kendra Pauline Gayle on 9 May 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
| 9 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
| 9 May 2012 | Director's details changed for Simon Alexander Hildred on 9 May 2012 (2 pages) |
| 9 May 2012 | Registered office address changed from 9 Summerfield Grove Thornaby Stockton on Tees Cleveland TS17 0JW on 9 May 2012 (1 page) |
| 9 May 2012 | Director's details changed for Miss Kendra Pauline Gayle on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Miss Kendra Pauline Gayle on 9 May 2012 (2 pages) |
| 9 May 2012 | Registered office address changed from 9 Summerfield Grove Thornaby Stockton on Tees Cleveland TS17 0JW on 9 May 2012 (1 page) |
| 9 May 2012 | Director's details changed for Simon Alexander Hildred on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Simon Alexander Hildred on 9 May 2012 (2 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 13 May 2011 | Termination of appointment of Brian Hildred as a secretary (1 page) |
| 13 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Appointment of Mr Simon Alexander Hildred as a secretary (1 page) |
| 13 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Appointment of Mr Simon Alexander Hildred as a secretary (1 page) |
| 13 May 2011 | Termination of appointment of Brian Hildred as a secretary (1 page) |
| 10 February 2011 | Appointment of Miss Kendra Pauline Gayle as a director (2 pages) |
| 10 February 2011 | Appointment of Miss Kendra Pauline Gayle as a director (2 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 21 June 2010 | Director's details changed for Simon Alexander Hildred on 4 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Simon Alexander Hildred on 4 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Simon Alexander Hildred on 4 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 27 May 2009 | Director's change of particulars / simon hildred / 29/04/2009 (1 page) |
| 27 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 27 May 2009 | Director's change of particulars / simon hildred / 29/04/2009 (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 8 walworth grove acklam middlesbrough TS5 8NN (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 8 walworth grove acklam middlesbrough TS5 8NN (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 14 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 4 May 2007 | Incorporation (15 pages) |
| 4 May 2007 | Incorporation (15 pages) |