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HILTON BUILDING SERVICES (PROJECTS) LIMITED

Learn more about HILTON BUILDING SERVICES (PROJECTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERWAY ST., NOTTINGHAM, NG2 3AD

HILTON BUILDING SERVICES (PROJECTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00257384
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.06.26
last member list: 2013.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2014.03.31
overdue: OVERDUE
last made update: 2012.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2014.04.13
overdue: OVERDUE
last made update: 2013.03.16
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.04
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.08
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.13
Form type: LATEST SOC
Document description: 13/04/13 STATEMENT OF CAPITAL;GBP 75008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.22
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRENVILLE GREEN / 16/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR KYM CHRISTOPHER ELLINGTON / 13/03/2010
Form type: CH01
Date: 2010.04.07
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SECRETARY'S CHANGE OF PARTICULARS / MR KYM CHRISTOPHER ELLINGTON / 16/03/2010
Form type: CH03
Date: 2010.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM
Form type: 288b
Date: 2009.04.20
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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DIRECTOR APPOINTED MR KYM CHRISTOPHER ELLINGTON
Form type: 288a
Date: 2009.04.16
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SECRETARY APPOINTED MR KYM CHRISTOPHER ELLINGTON
Form type: 288a
Date: 2009.04.16
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY HILTON
Form type: 288b
Date: 2009.04.16
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APPOINTMENT TERMINATED SECRETARY GEOFFREY HILTON
Form type: 288b
Date: 2009.04.16
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GAUNT
Form type: 288b
Date: 2009.04.16
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DIRECTOR APPOINTED MR NEIL GRENVILLE GREEN
Form type: 288a
Date: 2009.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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COMPANY NAME CHANGED, WILLOUGHBY (288) LIMITED, CERTIFICATE ISSUED ON 21/12/06
Form type: CERTNM
Date: 2006.12.21
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.09.19
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
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COMPANY NAME CHANGED, HILTON BUILDING SERVICES LIMITED, CERTIFICATE ISSUED ON 07/11/00
Form type: CERTNM
Date: 2000.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.06
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ALTER MEMORANDUM 31/10/00
Form type: WRES01
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: WRES13
Document description: RE-DEFINITIONS 31/10/00
Document type: ANNOTATION
Date: 2000.11.06
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/10/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.25

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Company directors and board members:

KYM CHRISTOPHER ELLINGTON (current)
Secretary, MANAGEMENT ACCOUNTANT, 2008.07.01
WATERWAY ST. NOTTINGHAM ,
NG2 3AD
KYM CHRISTOPHER ELLINGTON (current)
Director, MANAGEMENT ACCOUNTANT, 2008.07.01
138 DERBY ROAD , ILKESTON
DE7 9HN, DERBYSHIRE
NEIL GRENVILLE GREEN (current)
Director, 2008.07.01
27 KNOLE ROAD WOLLATON , NOTTINGHAM
NG8 2DB, NOTTINGHAMSHIRE
GEOFFREY RICHARD HILTON (resigned)
Secretary, CHAIRMAN, 2000.10.31 - 2008.07.01
HIGH VIEW HOUSE WIDMERPOOL LANE KEYWORTH , NOTTINGHAM
NG12 5BA
PETER WILLIAM HILTON (resigned)
Secretary, 1991.06.24 - 2000.10.31
9 THE PADDOCKS EDWALTON , NOTTINGHAM
NG12 4AR, NOTTINGHAMSHIRE
MICHAEL LAWRENCE GAUNT (resigned)
Director, 1998.01.12 - 2008.07.01
40 FLOWERY LEYS LANE , ALFRETON
DE55 7HA, DERBYSHIRE
GEOFFREY RICHARD HILTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.24 - 2008.07.01
HIGH VIEW HOUSE WIDMERPOOL LANE KEYWORTH , NOTTINGHAM
NG12 5BA
PETER WILLIAM HILTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.24 - 2000.10.31
9 THE PADDOCKS EDWALTON , NOTTINGHAM
NG12 4AR, NOTTINGHAMSHIRE
LAWRENCE REGINALD VINCENT SIMPSON (resigned)
Director, SURVEYOR, 1991.06.24 - 2003.12.31
12 BROWNHILL CLOSE CROPWELL BISHOP , NOTTINGHAM
NG12 3DN, NOTTINGHAMSHIRE

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Information about the Private Limited Company HILTON BUILDING SERVICES (PROJECTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data