| Company Name | Hilton Consultancy Planning And Construction Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03647135 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1998(25 years, 6 months ago) |
| Dissolution Date | 7 December 2020 (3 years, 4 months ago) |
| Previous Name | Nelix Computers Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Secretary Name | Beverley Hilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(1 year, 3 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 07 December 2020) |
| Role | Company Director |
| Correspondence Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED |
| Director Name | Mrs Beverley Hilton |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2016(18 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 07 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED |
| Director Name | Mr John Benjamin Hilton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2000(1 year, 3 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 16 March 2017) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | Albion House, 163-167 King Street, Dukinfield Cheshire SK16 4LF |
| Director Name | LOR (Nominees) Limited (Corporation) |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Correspondence Address | Chester House 11/13 St Peters Street Ashton Under Lyne Lancashire OL6 7TG |
| Secretary Name | LOR (Secretary) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Correspondence Address | Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF |
Contact
| Telephone | 01457 877266 |
|---|---|
| Telephone region | Glossop |
Location
| Registered Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Beverly Hilton 50.00% Ordinary |
|---|---|
| 1 at £1 | John Benjamin Hilton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £201,644 |
| Cash | £14,331 |
| Current Liabilities | £80,336 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 7 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2020 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 10 December 2019 | Liquidators' statement of receipts and payments to 7 October 2019 (14 pages) |
| 2 November 2018 | Registered office address changed from Albion House, 163-167 King Street, Dukinfield Cheshire SK16 4LF to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 2 November 2018 (2 pages) |
| 31 October 2018 | Declaration of solvency (5 pages) |
| 31 October 2018 | Resolutions
|
| 31 October 2018 | Appointment of a voluntary liquidator (3 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 8 November 2017 | Previous accounting period extended from 28 February 2017 to 31 July 2017 (1 page) |
| 8 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 8 November 2017 | Previous accounting period extended from 28 February 2017 to 31 July 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 9 October 2017 | Cessation of John Benjamin Hilton as a person with significant control on 16 March 2017 (1 page) |
| 9 October 2017 | Notification of Beverley Hilton as a person with significant control on 16 March 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 9 October 2017 | Notification of Beverley Hilton as a person with significant control on 16 March 2017 (2 pages) |
| 9 October 2017 | Cessation of John Benjamin Hilton as a person with significant control on 16 March 2017 (1 page) |
| 3 May 2017 | Termination of appointment of John Benjamin Hilton as a director on 16 March 2017 (1 page) |
| 3 May 2017 | Termination of appointment of John Benjamin Hilton as a director on 16 March 2017 (1 page) |
| 6 April 2017 | Appointment of Mrs Beverley Hilton as a director on 10 October 2016 (2 pages) |
| 6 April 2017 | Appointment of Mrs Beverley Hilton as a director on 10 October 2016 (2 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 9 October 2014 | Director's details changed for John Benjamin Hilton on 10 October 2013 (2 pages) |
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Secretary's details changed for Beverley Hilton on 10 October 2013 (1 page) |
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Director's details changed for John Benjamin Hilton on 10 October 2013 (2 pages) |
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Secretary's details changed for Beverley Hilton on 10 October 2013 (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 13 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 4 January 2013 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 26 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for John Benjamin Hilton on 9 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for John Benjamin Hilton on 9 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for John Benjamin Hilton on 9 October 2009 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 26 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 20 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 16 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 25 May 2006 | Registered office changed on 25/05/06 from: chester house 11/13 st peters street, ashton under lyne lancashire OL6 7TG (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: chester house 11/13 st peters street, ashton under lyne lancashire OL6 7TG (1 page) |
| 7 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 19 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 7 November 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 15 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 15 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 29 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 29 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 16 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | Director resigned (1 page) |
| 29 March 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | Secretary resigned (1 page) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | Accounting reference date extended from 31/10/99 to 28/02/00 (1 page) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | Accounting reference date extended from 31/10/99 to 28/02/00 (1 page) |
| 23 March 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Company name changed nelix computers LIMITED\certificate issued on 11/02/00 (2 pages) |
| 10 February 2000 | Company name changed nelix computers LIMITED\certificate issued on 11/02/00 (2 pages) |
| 20 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 9 October 1998 | Incorporation (15 pages) |
| 9 October 1998 | Incorporation (15 pages) |