Hillside Printing Services Limited

Company Name	Hillside Printing Services Limited
Director	Jutu Miah
Company Status	Liquidation
Company Number	03266441
Category	Private Limited Company
Incorporation Date	21 October 1996(27 years, 6 months ago)
Previous Names	Grandplayer Ltd and Hillside Design & Marketing Ltd

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Jutu Miah
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 October 2015(18 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 New Barn Close Shaw Oldham OL2 7JL

Director Name	Mr Peter Wilfred Moore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(5 months, 3 weeks after company formation)
Appointment Duration	18 years, 5 months (resigned 08 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rishworth Mill Lane Rishworth Sowerby Bridge West Yorkshire HX6 4RY

Secretary Name	Mrs Elizabeth Merrick Moore
Nationality	British
Status	Resigned
Appointed	16 April 1997(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 08 March 2001)
Role	Company Director
Correspondence Address	12 Carrington Close Rochdale Lancashire OL16 2QE

Secretary Name	Lorraine Jones
Nationality	British
Status	Resigned
Appointed	08 March 2001(4 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (resigned 15 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Wardle Road Smallbridge Rochdale Lancashire OL12 9EL

Director Name	Jason Wild
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	852 Rochdale Road Middleton Manchester Lancashire M24 2RB

Director Name	Lorraine Jones
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Wardle Road Smallbridge Rochdale Lancashire OL12 9EL

Director Name	John Philip Schofield
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2008)
Role	Creative Director
Correspondence Address	36 Tarnside Close Smallbridge Rochdale Lancashire OL16 2QD

Director Name	Mr Stuart John Beswick
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(10 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 October 2015)
Role	Repro Director
Country of Residence	England
Correspondence Address	33 Belvoir Street Meanwood Rochdale Lancashire OL12 7ET

Director Name	Miss Patricia Rose McVey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(14 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 08 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	219 Edge Green Lane Golborne Warrington Cheshire WA3 3UZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 October 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 October 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.hillsidegroup.co.uk/
Email address	[email protected]
Telephone	01706 711872
Telephone region	Rochdale

Location

Registered Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Shareholders

1 at £1	Hillside Business Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£624,835
Cash	£19,753
Current Liabilities	£328,244

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 October 2022 (1 year, 5 months ago)
Next Return Due	14 November 2023 (overdue)

Charges

8 October 2015	Delivered on: 19 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 October 2015	Delivered on: 14 October 2015 Persons entitled: Asset Advantage Limited Classification: A registered charge Particulars: Subjects known as and forming units 2 and 3A, buckley road industrial estate, rochdale OL12 9EF, being the subjects registered in the land registry under title number GM213487 and GM206508. Outstanding
17 June 2009	Delivered on: 19 June 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises at unit 3 buckley road industrial estate buckley road rochdale. Outstanding
17 June 2009	Delivered on: 19 June 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L.h premises at unit 2 buckley road industrial estate buckley road rochdale. Outstanding

Filing History

8 December 2023	Registered office address changed from C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE to 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 8 December 2023 (2 pages)
20 April 2023	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 April 2023	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 April 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-06 (1 page)
19 April 2023	Appointment of a voluntary liquidator (3 pages)
19 April 2023	Registered office address changed from 2 - 3 Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF to C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE on 19 April 2023 (2 pages)
19 April 2023	Statement of affairs (10 pages)
2 March 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
10 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
15 July 2022	Termination of appointment of Lorraine Jones as a secretary on 15 July 2022 (1 page)
15 July 2022	Satisfaction of charge 032664410003 in full (1 page)
26 April 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
9 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
12 April 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
11 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 February 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
13 February 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
15 January 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
15 January 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
4 November 2015	Registered office address changed from Units 1-3 Buckley Road Ind Estate Buckley Road Rochdale OL12 9EF to 2 - 3 Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Units 1-3 Buckley Road Ind Estate Buckley Road Rochdale OL12 9EF to 2 - 3 Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF on 4 November 2015 (1 page)
4 November 2015	Appointment of Mr Jutu Miah as a director on 9 October 2015 (2 pages)
4 November 2015	Registered office address changed from Units 1-3 Buckley Road Ind Estate Buckley Road Rochdale OL12 9EF to 2 - 3 Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF on 4 November 2015 (1 page)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
4 November 2015	Appointment of Mr Jutu Miah as a director on 9 October 2015 (2 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
4 November 2015	Appointment of Mr Jutu Miah as a director on 9 October 2015 (2 pages)
19 October 2015	Registration of charge 032664410004, created on 8 October 2015 (13 pages)
19 October 2015	Registration of charge 032664410004, created on 8 October 2015 (13 pages)
19 October 2015	Registration of charge 032664410004, created on 8 October 2015 (13 pages)
14 October 2015	Registration of charge 032664410003, created on 8 October 2015 (8 pages)
14 October 2015	Registration of charge 032664410003, created on 8 October 2015 (8 pages)
14 October 2015	Registration of charge 032664410003, created on 8 October 2015 (8 pages)
9 October 2015	Termination of appointment of Stuart John Beswick as a director on 8 October 2015 (2 pages)
9 October 2015	Termination of appointment of Patricia Rose Mcvey as a director on 8 October 2015 (2 pages)
9 October 2015	Termination of appointment of Lorraine Jones as a director on 8 October 2015 (2 pages)
9 October 2015	Termination of appointment of Lorraine Jones as a director on 8 October 2015 (2 pages)
9 October 2015	Termination of appointment of Patricia Rose Mcvey as a director on 8 October 2015 (2 pages)
9 October 2015	Termination of appointment of Lorraine Jones as a director on 8 October 2015 (2 pages)
9 October 2015	Termination of appointment of Peter Wilfred Moore as a director on 8 October 2015 (2 pages)
9 October 2015	Termination of appointment of Peter Wilfred Moore as a director on 8 October 2015 (2 pages)
9 October 2015	Termination of appointment of Peter Wilfred Moore as a director on 8 October 2015 (2 pages)
9 October 2015	Termination of appointment of Stuart John Beswick as a director on 8 October 2015 (2 pages)
9 October 2015	Termination of appointment of Stuart John Beswick as a director on 8 October 2015 (2 pages)
9 October 2015	Termination of appointment of Patricia Rose Mcvey as a director on 8 October 2015 (2 pages)
19 December 2014	Total exemption small company accounts made up to 31 October 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 October 2014 (9 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (7 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (7 pages)
10 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (7 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 October 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 October 2012 (7 pages)
13 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
17 February 2012	Termination of appointment of Jason Wild as a director (3 pages)
17 February 2012	Termination of appointment of Jason Wild as a director (3 pages)
2 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
21 December 2011	Director's details changed for Lorraine Jones on 31 October 2011 (2 pages)
21 December 2011	Director's details changed for Jason Wild on 31 October 2011 (2 pages)
21 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
21 December 2011	Director's details changed for Lorraine Jones on 31 October 2011 (2 pages)
21 December 2011	Director's details changed for Stuart John Beswick on 31 October 2011 (2 pages)
21 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
21 December 2011	Director's details changed for Peter Wilfred Moore on 31 October 2011 (2 pages)
21 December 2011	Director's details changed for Jason Wild on 31 October 2011 (2 pages)
21 December 2011	Director's details changed for Stuart John Beswick on 31 October 2011 (2 pages)
21 December 2011	Director's details changed for Peter Wilfred Moore on 31 October 2011 (2 pages)
6 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
14 December 2010	Appointment of Patricia Rose Mcvey as a director (3 pages)
14 December 2010	Appointment of Patricia Rose Mcvey as a director (3 pages)
24 November 2010	Annual return made up to 31 October 2010 (16 pages)
24 November 2010	Annual return made up to 31 October 2010 (16 pages)
14 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 December 2009	Annual return made up to 21 October 2009 (16 pages)
1 December 2009	Annual return made up to 21 October 2009 (16 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
26 January 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
6 November 2008	Return made up to 21/10/08; full list of members (4 pages)
6 November 2008	Director's change of particulars / peter moore / 06/11/2008 (1 page)
6 November 2008	Return made up to 21/10/08; full list of members (4 pages)
6 November 2008	Director's change of particulars / peter moore / 06/11/2008 (1 page)
15 August 2008	Appointment terminated director john schofield (1 page)
15 August 2008	Appointment terminated director john schofield (1 page)
27 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
16 November 2007	Return made up to 21/10/07; full list of members (3 pages)
16 November 2007	Return made up to 21/10/07; full list of members (3 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
23 May 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
23 May 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Return made up to 21/10/06; full list of members (3 pages)
1 November 2006	Return made up to 21/10/06; full list of members (3 pages)
6 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
6 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
31 October 2005	Return made up to 21/10/05; full list of members 363(287) ‐ Registered office changed on 31/10/05 363(288) ‐ Director's particulars changed (7 pages)
31 October 2005	Return made up to 21/10/05; full list of members 363(287) ‐ Registered office changed on 31/10/05 363(288) ‐ Director's particulars changed (7 pages)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	New director appointed (1 page)
9 May 2005	Secretary's particulars changed (1 page)
9 May 2005	Secretary's particulars changed (1 page)
15 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
15 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
30 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
16 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
13 February 2004	Registered office changed on 13/02/04 from: greengrove mill dye house lane rochdale lancashire OL16 2QN (1 page)
13 February 2004	Registered office changed on 13/02/04 from: greengrove mill dye house lane rochdale lancashire OL16 2QN (1 page)
27 October 2003	Return made up to 21/10/03; full list of members (6 pages)
27 October 2003	Return made up to 21/10/03; full list of members (6 pages)
8 July 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
8 July 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
16 November 2002	Return made up to 21/10/02; full list of members (6 pages)
16 November 2002	Return made up to 21/10/02; full list of members (6 pages)
26 April 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
26 April 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
25 October 2001	Return made up to 21/10/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 363(288) ‐ Director's particulars changed (6 pages)
25 October 2001	Return made up to 21/10/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 363(288) ‐ Director's particulars changed (6 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Secretary resigned (1 page)
17 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
17 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
24 November 2000	Director's particulars changed (1 page)
24 November 2000	Director's particulars changed (1 page)
23 November 2000	Return made up to 21/10/00; full list of members (6 pages)
23 November 2000	Return made up to 21/10/00; full list of members (6 pages)
21 December 1999	Full accounts made up to 31 October 1999 (8 pages)
21 December 1999	Full accounts made up to 31 October 1999 (8 pages)
15 December 1999	Company name changed hillside design & marketing LTD\certificate issued on 16/12/99 (2 pages)
15 December 1999	Company name changed hillside design & marketing LTD\certificate issued on 16/12/99 (2 pages)
26 October 1999	Return made up to 21/10/99; full list of members (6 pages)
26 October 1999	Return made up to 21/10/99; full list of members (6 pages)
24 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
24 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
17 November 1998	Return made up to 21/10/98; no change of members (6 pages)
17 November 1998	Return made up to 21/10/98; no change of members (6 pages)
14 October 1998	Accounts for a dormant company made up to 31 October 1997 (7 pages)
14 October 1998	Accounts for a dormant company made up to 31 October 1997 (7 pages)
29 January 1998	Return made up to 21/10/97; full list of members (5 pages)
29 January 1998	Return made up to 21/10/97; full list of members (5 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New director appointed (2 pages)
30 April 1997	Company name changed grandplayer LTD\certificate issued on 01/05/97 (2 pages)
30 April 1997	Company name changed grandplayer LTD\certificate issued on 01/05/97 (2 pages)
29 April 1997	Registered office changed on 29/04/97 from: 39A leicester road salford M7 4AS (1 page)
29 April 1997	Registered office changed on 29/04/97 from: 39A leicester road salford M7 4AS (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
21 October 1996	Incorporation (12 pages)
21 October 1996	Incorporation (12 pages)

Hillside Printing Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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