| Company Name | Hilton Mercantile (U.K.) Limited |
|---|---|
| Directors | Colin Anthony Barlow and Nicola Jane Mellor |
| Company Status | Dissolved |
| Company Number | 01414151 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1979(45 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Colin Anthony Barlow |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(12 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Compstall Hall Compstall Stockport Cheshire SK6 5HX |
| Secretary Name | Colin Anthony Barlow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(12 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Compstall Hall Compstall Stockport Cheshire SK6 5HX |
| Director Name | Nicola Jane Mellor |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(17 years, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Lodge Compstall Hall Compstall Stockport Cheshire SK6 5HX |
| Director Name | Colin James Barlow |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(12 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 11 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Compstall Hall Compstall Stockport Cheshire SK6 5HX |
| Director Name | Eunice Anne Barlow |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(12 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 26 April 2001) |
| Role | Company Director |
| Correspondence Address | Compstall Hall Compstall Stockport Cheshire SK6 5HX |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,637 |
| Cash | £39,460 |
| Current Liabilities | £226,966 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 24 September 2005 | Dissolved (1 page) |
|---|---|
| 24 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2001 | Resolutions
|
| 17 September 2001 | Statement of affairs (5 pages) |
| 17 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: hilton chambers 15 hilton street manchester M1 1JL (1 page) |
| 8 May 2001 | Director resigned (1 page) |
| 25 September 2000 | Return made up to 13/09/00; full list of members (7 pages) |
| 7 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 6 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 30 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 10 August 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 13 May 1998 | Director resigned (1 page) |
| 23 September 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 14 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 22 October 1996 | Return made up to 13/09/96; full list of members
|
| 22 October 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 9 October 1996 | New director appointed (2 pages) |
| 30 August 1996 | Return made up to 13/09/95; no change of members (5 pages) |
| 15 June 1996 | Particulars of mortgage/charge (3 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |