HILTON VENDING SERVICES & EQUIPMENT LIMITED - company is dissolved. This is historic information.

Company Overview

About Hilton Vending Services & Equipment Ltd

HILTON VENDING SERVICES & EQUIPMENT LIMITED was founded on 1992-03-27 and had its registered office in Estate Westbury. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
HILTON VENDING SERVICES & EQUIPMENT LIMITED

ESTATE WESTBURY WILTSHIRE BA13 4QT Other companies in BA13

Filing Information

Company Number		02701173
Date formed		1992-03-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-04-30
Date Dissolved		2016-01-26
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-02-12 16:38:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTON VENDING SERVICES & EQUIPMENT LIMITED

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Company Officers of HILTON VENDING SERVICES & EQUIPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH GWENDOLINE KILLIAN	Company Secretary	1993-04-03
MARTIN HILTON KILLIAN	Director	1992-03-27
SARAH GWENDOLINE KILLIAN	Director	1996-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY KILLIAN	Company Secretary	1992-04-15	1993-04-03
SARAH GWENDOLINE KILLIAN	Company Secretary	1992-03-27	1992-04-15
SARAH GWENDOLINE KILLIAN	Director	1992-03-27	1992-04-15
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1992-03-27	1992-03-27
WILDMAN & BATTELL LIMITED	Nominated Director	1992-03-27	1992-03-27

More director information

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
2016-01-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-30	DS01	APPLICATION FOR STRIKING-OFF
2015-09-10	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13	AR01	27/03/15 FULL LIST
2014-12-19	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07	AR01	27/03/14 FULL LIST
2014-01-06	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-08	AR01	27/03/13 FULL LIST
2013-01-08	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-04-06	AR01	27/03/12 FULL LIST
2011-11-23	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-03-31	AR01	27/03/11 FULL LIST
2010-10-15	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-19	AR01	27/03/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH GWENDOLINE KILLIAN / 27/03/2010
2010-04-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / SARAH GWENDOLINE KILLIAN / 27/03/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HILTON KILLIAN / 27/03/2010
2009-08-26	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-05	363a	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-12-22	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-08	363a	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-16	363a	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-05	363a	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-04	363s	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/04 FROM: UNIT 6-8 SHAILS LANE INDUSTRIAL ESTATE TROWBRIDGE WILTSHIRE BA14 8NS
2004-04-05	363s	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-15	363s	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-04	363s	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-27	363s	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-18	288c	DIRECTOR'S PARTICULARS CHANGED
2000-09-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/00 FROM: ARGYLE HOUSE 2 PARK STREET TROWBRIDGE WILTSHIRE BA14 0AT
2000-04-13	363s	RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-24	363s	RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1999-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-27	363s	RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1998-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-04	363s	RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
1997-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-24	363s	RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1996-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-29	288	SECRETARY'S PARTICULARS CHANGED
1996-01-29	288	NEW DIRECTOR APPOINTED
1995-03-31	363s	RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
1995-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-20	363s	RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
1993-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-27	363s	RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
1993-04-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-16	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-07-16	ELRES	S366A DISP HOLDING AGM 22/05/92
1992-07-16	ELRES	S386 DISP APP AUDS 22/05/92
1992-04-28	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-04-01	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1992-03-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77330 - Renting and leasing of office machinery and equipment (including computers)

Licences & Regulatory approval

We could not find any licences issued to HILTON VENDING SERVICES & EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HILTON VENDING SERVICES & EQUIPMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HILTON VENDING SERVICES & EQUIPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.41	9
MortgagesNumMortOutstanding	0.27	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.14	9

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors

Provisions For Liabilities Charges	2013-04-30	£ 6,528
Provisions For Liabilities Charges	2012-04-30	£ 4,264
Provisions For Liabilities Charges	2012-04-30	£ 4,264
Provisions For Liabilities Charges	2011-04-30	£ 5,483

Creditors and other liabilities

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 100
Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2011-04-30	£ 100
Cash Bank In Hand	2013-04-30	£ 1,752
Cash Bank In Hand	2012-04-30	£ 2,606
Cash Bank In Hand	2012-04-30	£ 2,606
Cash Bank In Hand	2011-04-30	£ 2,427
Current Assets	2013-04-30	£ 75,466
Current Assets	2012-04-30	£ 79,175
Current Assets	2012-04-30	£ 79,175
Current Assets	2011-04-30	£ 70,560
Debtors	2013-04-30	£ 27,155
Debtors	2012-04-30	£ 32,217
Debtors	2012-04-30	£ 32,217
Debtors	2011-04-30	£ 28,066
Fixed Assets	2013-04-30	£ 32,689
Fixed Assets	2012-04-30	£ 25,651
Fixed Assets	2012-04-30	£ 25,651
Fixed Assets	2011-04-30	£ 32,793
Shareholder Funds	2013-04-30	£ 283
Shareholder Funds	2012-04-30	£ 2,553
Shareholder Funds	2012-04-30	£ 2,553
Shareholder Funds	2011-04-30	£ 2,535
Stocks Inventory	2013-04-30	£ 46,559
Stocks Inventory	2012-04-30	£ 44,352
Stocks Inventory	2012-04-30	£ 44,352
Stocks Inventory	2011-04-30	£ 40,067
Tangible Fixed Assets	2013-04-30	£ 32,689
Tangible Fixed Assets	2012-04-30	£ 25,651
Tangible Fixed Assets	2012-04-30	£ 25,651
Tangible Fixed Assets	2011-04-30	£ 32,793

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HILTON VENDING SERVICES & EQUIPMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HILTON VENDING SERVICES & EQUIPMENT LIMITED

Trademarks

We have not found any records of HILTON VENDING SERVICES & EQUIPMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HILTON VENDING SERVICES & EQUIPMENT 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 (56290 - Other food services) as HILTON VENDING SERVICES & EQUIPMENT LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED	£ 1,406,047
PABULUM LIMITED	£ 1,363,994
ARAMARK LIMITED	£ 1,023,789
HOPWELLS LTD	£ 968,135
CATER LINK LIMITED	£ 281,840
TAYLOR SHAW LIMITED	£ 141,202
SELECTA U.K. LIMITED	£ 58,139
GV GROUP (GATE VENTURES) LIMITED	£ 40,560
CARE VENDING SERVICES LIMITED	£ 23,106
KAFEVEND GROUP LIMITED	£ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136

Outgoings

Business Rates/Property Tax

No properties were found where HILTON VENDING SERVICES & EQUIPMENT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HILTON VENDING SERVICES & EQUIPMENT 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 HILTON VENDING SERVICES & EQUIPMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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