The Hillary Step Limited

Company Name	The Hillary Step Limited
Company Status	Dissolved
Company Number	05025473
Category	Private Limited Company
Incorporation Date	26 January 2004(20 years, 3 months ago)
Dissolution Date	6 October 2020 (3 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Rob William Goater
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(2 months after company formation)
Appointment Duration	16 years, 6 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Upper Chorlton Road Whalley Range Manchester Greater Manchester M16 0BH

Secretary Name	Helen Dolan
Nationality	British
Status	Closed
Appointed	01 April 2004(2 months after company formation)
Appointment Duration	16 years, 6 months (closed 06 October 2020)
Role	Lawyer
Correspondence Address	199 Upper Chorlton Road Whalley Range Manchester Greater Manchester M16 0BH

Director Name	Mr Kuba Brudnicki
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 September 2017(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	199 Upper Chorlton Road Whalley Range Manchester Greater Manchester M16 0BH

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	thehillarystep.co.uk
Telephone	0161 8811978
Telephone region	Manchester

Location

Registered Address	199 Upper Chorlton Road Whalley Range Manchester Greater Manchester M16 0BH
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Whalley Range
Built Up Area	Greater Manchester

Shareholders

99 at £1	Mr Robin William Goater 100.00% Ordinary

Financials

Year	2014
Net Worth	-£72,114
Cash	£22,117
Current Liabilities	£32,652

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

6 November 2011	Delivered on: 11 November 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 November 2011

Delivered on: 11 November 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020	First Gazette notice for voluntary strike-off (1 page)
1 April 2020	Satisfaction of charge 1 in full (1 page)
1 April 2020	Termination of appointment of Kuba Brudnicki as a director on 1 April 2020 (1 page)
1 April 2020	Application to strike the company off the register (1 page)
27 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
29 January 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
13 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
4 February 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
9 February 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
6 February 2018	Change of details for Mr Robin William Goater as a person with significant control on 6 April 2016 (2 pages)
20 November 2017	Appointment of Mr Kuba Brudnicki as a director on 1 September 2017 (2 pages)
20 November 2017	Appointment of Mr Kuba Brudnicki as a director on 1 September 2017 (2 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 March 2017	Director's details changed for Mr Rob William Goater on 15 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Rob William Goater on 15 March 2017 (2 pages)
15 March 2017	Secretary's details changed for Helen Dolan on 15 March 2017 (1 page)
15 March 2017	Secretary's details changed for Helen Dolan on 15 March 2017 (1 page)
1 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
22 February 2017	Director's details changed for Mr Rob William Goater on 6 April 2016 (2 pages)
22 February 2017	Director's details changed for Mr Rob William Goater on 6 April 2016 (2 pages)
5 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 99 (4 pages)
5 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 99 (4 pages)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 99 (4 pages)
5 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 99 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 99 (4 pages)
29 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 99 (4 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Rob William Goater on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Rob William Goater on 26 January 2010 (2 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 February 2009	Return made up to 26/01/09; full list of members (3 pages)
12 February 2009	Return made up to 26/01/09; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 September 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 February 2008	Return made up to 26/01/08; full list of members (2 pages)
13 February 2008	Return made up to 26/01/08; full list of members (2 pages)
17 April 2007	Registered office changed on 17/04/07 from: 42 wood road manchester greater manchester M16 8BL (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 42 wood road manchester greater manchester M16 8BL (1 page)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
16 February 2007	Secretary's particulars changed (1 page)
16 February 2007	Location of debenture register (1 page)
16 February 2007	Location of debenture register (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 23 wood road manchester greater manchester M16 8BH (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 23 wood road manchester greater manchester M16 8BH (1 page)
16 February 2007	Return made up to 26/01/07; full list of members (2 pages)
16 February 2007	Secretary's particulars changed (1 page)
16 February 2007	Return made up to 26/01/07; full list of members (2 pages)
16 February 2007	Location of register of members (1 page)
16 February 2007	Location of register of members (1 page)
28 February 2006	Return made up to 26/01/06; full list of members (2 pages)
28 February 2006	Return made up to 26/01/06; full list of members (2 pages)
17 August 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
17 August 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
17 February 2005	Return made up to 26/01/05; full list of members (6 pages)
17 February 2005	Return made up to 26/01/05; full list of members (6 pages)
17 April 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
17 April 2004	Registered office changed on 17/04/04 from: 465 chester road old trafford manchester M16 9HD (1 page)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	Ad 01/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 April 2004	Ad 01/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
17 April 2004	New director appointed (2 pages)
17 April 2004	Registered office changed on 17/04/04 from: 465 chester road old trafford manchester M16 9HD (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
26 January 2004	Incorporation (9 pages)
26 January 2004	Incorporation (9 pages)