Dissolved
Dissolved 2017-04-24
Free data on 57M+ companies
Home > England & Wales Companies > HILLARD BLOODSTOCK & TRADING LIMITED
Company Information for HILLARD BLOODSTOCK & TRADING LIMITED
LONDON BRIDGE, LONDON, SE1,
|
Company Registration Number
 01108772 Private Limited Company
Dissolved 2017-04-24 |
Company Overview
About Hillard Bloodstock & Trading Ltd
HILLARD BLOODSTOCK & TRADING LIMITED was founded on 1973-04-16 and had its registered office in London Bridge. The company was dissolved on the 2017-04-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HILLARD BLOODSTOCK & TRADING LIMITED | ||
| Legal Registered Office | ||
| LONDON BRIDGE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01108772 | |
|---|---|---|
| Date formed | 1973-04-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-04-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 15:23:04 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of HILLARD BLOODSTOCK & TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
W.K. CORPORATE SERVICES LTD |
||
ANTHONY NATHAN SOLOMONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY NATHAN SOLOMONS |
Company Secretary | ||
JEAN SOLOMONS |
Director | ||
JENNIFER ANNE SOLOMONS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERNET COMPUTER BUREAU LIMITED | Company Secretary | 2018-01-11 | CURRENT | 1996-07-18 | Active | |
| DOMAIN REGISTRY SERVICES LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2017-11-16 | Active | |
| CHUMBERA HILL SERVICES LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2011-03-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 1 NELSON ST. SOUTHEND-ON-SEA ESSEX SS1 1EG | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 1 NELSON ST. SOUTHEND-ON-SEA ESSEX SS1 1EG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 32.665 | |
| AR01 | 26/03/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN SOLOMONS | |
| AP01 | DIRECTOR APPOINTED ANTHONY NATHAN SOLOMONS | |
| AP04 | CORPORATE SECRETARY APPOINTED W.K. CORPORATE SERVICES LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SOLOMONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SOLOMONS | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 32.665 | |
| AR01 | 26/03/14 FULL LIST | |
| AR01 | 26/03/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 26/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 26/03/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 26/03/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 26/03/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HILLARD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/12/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 19/01/99--------- £ SI 1588@.0025=3 £ IC 29/32 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
| 123 | NC INC ALREADY ADJUSTED 31/01/96 | |
| ORES04 | NC INC ALREADY ADJUSTED 31/01/96 | |
| 88(2)R | AD 31/01/96--------- £ SI 1038@.0025 | |
| 363s | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS | |
| 88(2)R | AD 16/01/95--------- £ SI 272@.0025 £ IC 25/25 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 26/03/94; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
| 363s | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 16/01/92 | |
| ORES04 | £ NC 100/150 16/01/92 | |
| 363a | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/91 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/90 | |
| ORES12 | VARYING SHARE RIGHTS AND NAMES 18/10/90 | |
| 122 | S-DIV 06/11/90 | |
| 363 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS | |
| ORES12 | VARYING SHARE RIGHTS AND NAMES 24/01/90 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HILLARD BLOODSTOCK & TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-11 |
| Appointment of Liquidators | 2016-01-26 |
| Notices to Creditors | 2016-01-26 |
| Resolutions for Winding-up | 2016-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against HILLARD BLOODSTOCK & TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HILLARD BLOODSTOCK & TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLARD BLOODSTOCK & TRADING LIMITED
Intangible Assets
Patents
We have not found any records of HILLARD BLOODSTOCK & TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HILLARD BLOODSTOCK & TRADING LIMITED
Income
Government Income
We have not found government income sources for HILLARD BLOODSTOCK & TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HILLARD BLOODSTOCK & TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HILLARD BLOODSTOCK & TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HILLARD BLOODSTOCK & TRADING LIMITED | Event Date | 2016-11-09 |
| Notice is hereby given, that a Final Meeting of the Members of the above named company will be held at 10.00 am on 9 January 2017. The meeting will be held at the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. The Meeting is called pursuant to Section 94 of the Insolvency Act 1986, for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the Company. The following Resolutions will be considered at the Meeting: that the Joint Liquidators receive their release. Proxies to be used at the Meeting must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, no later than 12.00 noon on the working day immediately before the Meeting. Date of Appointment: 11 January 2016. Office Holder details: Stephen Paul Grant, (IP No. 008929) and Anthony Malcolm Cork, (IP No. 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR Further details contact: Kelly Jones, Email: kelly.jones@wilkinskennedy.com Tel: 0207 403 1877. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HILLARD BLOODSTOCK & TRADING LIMITED | Event Date | 2016-01-21 |
| We, Stephen Paul Grant and Anthony Malcolm Cork, of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR give notice that we were appointed Joint Liquidators of the above-named Company on 11 January 2016 by a resolution of members. Notice is hereby given, that the Creditors of the above-named Company which is being voluntarily wound up, are required, on or before 25 February 2016 to prove their debts by sending to the undersigned Stephen Paul Grant of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Stephen Paul Grant , (IP No. 008929) and Anthony Malcolm Cork , (IP No. 009401) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . For further details contact: Kelly Jones, E-mail: kelly.jones@wilkinskennedy.com or Tel: 0207 403 1877. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HILLARD BLOODSTOCK & TRADING LIMITED | Event Date | 2016-01-11 |
| Stephen Paul Grant , (IP No. 008929) and Anthony Malcolm Cork , (IP No. 009401) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . : For further details contact: Kelly Jones, E-mail: kelly.jones@wilkinskennedy.com or Tel: 0207 403 1877. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HILLARD BLOODSTOCK & TRADING LIMITED | Event Date | 2016-01-11 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at 10 Constable Close, London NW11 6TY, on 11 January 2016 , the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That the Company be wound up voluntarily, and that Stephen Paul Grant , (IP No. 008929) and Anthony Malcolm Cork , (IP No. 009401) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding-up and that they may act jointly and severally. For further details contact: Kelly Jones, E-mail: kelly.jones@wilkinskennedy.com or Tel: 0207 403 1877. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLARD BLOODSTOCK & TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HILLARD BLOODSTOCK & TRADING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SE1