Company NameHilton & Bromley Ltd.
Company StatusDissolved
Company Number04715131
CategoryPrivate Limited Company
Incorporation Date28 March 2003(21 years, 1 month ago)
Dissolution Date21 July 2009 (14 years, 9 months ago)
Previous NameTXY Management Limited

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NamePaul Maurice West
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2003(1 month, 2 weeks after company formation)
Appointment Duration6 years, 2 months (closed 21 July 2009)
RoleFurniture Manufacturer
Correspondence Address13 Almond Tree Road
Cheadle Hulme
Cheshire
SK8 6HW
Secretary NameRuth Hilton
NationalityBritish
StatusClosed
Appointed15 May 2003(1 month, 2 weeks after company formation)
Appointment Duration6 years, 2 months (closed 21 July 2009)
RoleCompany Director
Correspondence Address13 Almond Tree Road
Cheadle Hulme
Cheshire
SK8 6HW
Director Name1st Cert Formations Limited (Corporation)
StatusResigned
Appointed28 March 2003(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Director NameReportaction Limited (Corporation)
StatusResigned
Appointed28 March 2003(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Secretary Name1st Cert Formations Ltd (Corporation)
StatusResigned
Appointed28 March 2003(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS

Location

Registered AddressUnit 35 Water Street
Meadow Mill Industrial Estate
Stockport
SK1 2BU
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£19,002
Cash£116
Current Liabilities£77,401

Accounts

Latest Accounts31 August 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

21 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
28 April 2008Return made up to 28/03/08; full list of members (3 pages)
28 March 2007Return made up to 28/03/07; full list of members (2 pages)
21 March 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 May 2006Return made up to 28/03/06; full list of members (6 pages)
6 December 2005Total exemption small company accounts made up to 31 August 2005 (7 pages)
26 May 2005Return made up to 28/03/05; full list of members (2 pages)
7 February 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 December 2004Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
27 April 2004Return made up to 28/03/04; full list of members
  • 363(287) ‐ Registered office changed on 27/04/04
(6 pages)
22 October 2003Registered office changed on 22/10/03 from: 13 almond tree road cheadle hulme cheadle cheshire SK8 6HW (1 page)
24 September 2003Company name changed txy management LIMITED\certificate issued on 24/09/03 (2 pages)
27 May 2003Registered office changed on 27/05/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN (1 page)
24 May 2003New secretary appointed (1 page)
24 May 2003New director appointed (1 page)
7 May 2003Director resigned (1 page)
7 May 2003Secretary resigned;director resigned (1 page)