| Company Name | Hildentime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05746599 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2006(18 years, 2 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Dutton Taylor |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 18 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Riversdale Woolston Warrington Cheshire WA1 4PZ |
| Secretary Name | Amanda Jane Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(1 year, 3 months after company formation) |
| Appointment Duration | 10 years (closed 18 July 2017) |
| Role | Company Director |
| Correspondence Address | 14 Riversdale Martinscroft Warrington Cheshire WA1 4PZ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | 22 Warrington Road Lymm Cheshire WA13 9BG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm North and Thelwall |
| Built Up Area | Lymm |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Dutton Taylor 50.00% Ordinary A |
|---|---|
| 1 at £1 | Robert Dutton Taylor 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63 |
| Cash | £30,750 |
| Current Liabilities | £33,987 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2017 | Application to strike the company off the register (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 September 2016 | Current accounting period extended from 31 July 2016 to 30 September 2016 (1 page) |
| 18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 20 November 2015 | Statement of capital following an allotment of shares on 20 November 2015
|
| 20 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 23 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 10 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 1 April 2014 | Director's details changed for Robert Dutton Taylor on 1 January 2010 (2 pages) |
| 1 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Director's details changed for Robert Dutton Taylor on 1 January 2010 (2 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 13 May 2013 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 13 May 2013 (2 pages) |
| 18 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 19 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 May 2008 | Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page) |
| 18 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 July 2007 | New secretary appointed (2 pages) |
| 6 July 2007 | Secretary resigned (1 page) |
| 17 April 2007 | Return made up to 17/03/07; full list of members (3 pages) |
| 17 January 2007 | Secretary's particulars changed (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 16 May 2006 | Ad 03/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 May 2006 | New director appointed (2 pages) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | Incorporation (18 pages) |