Dissolved
Dissolved 2015-01-09
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Company Information for HILLIER UPVC LIMITED
PONTYPOOL, GWENT, NP4 0JH,
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Company Registration Number
 05373760 Private Limited Company
Dissolved 2015-01-09 |
Company Overview
About Hillier Upvc Ltd
HILLIER UPVC LIMITED was founded on 2005-02-23 and had its registered office in Pontypool. The company was dissolved on the 2015-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HILLIER UPVC LIMITED | |
| Legal Registered Office | |
| PONTYPOOL GWENT NP4 0JH Other companies in NP4 | |
Filing Information
| Company Number | 05373760 | |
|---|---|---|
| Date formed | 2005-02-23 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-01-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 01:23:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLIER UPVC LIMITED
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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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 6 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE WALES | |
| LATEST SOC | 26/02/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM SUITE 5 BRECON HOUSE WILLIAM BROWN, CLOSE LLANTARNAM INDUSTRIAL PARK, CWMBRAN GWENT NP44 3AB | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID HILLIER / 10/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| 363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 6 NEW STREET PONTNEWYDD CWMBRAN NP44 1EE | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to HILLIER UPVC 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 | 2014-08-22 |
| Resolutions for Winding-up | 2013-06-03 |
| Appointment of Liquidators | 2013-06-03 |
Fines / Sanctions
No fines or sanctions have been issued against HILLIER UPVC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HILLIER UPVC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.43 | 9 |
| MortgagesNumMortOutstanding | 0.31 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing
Filed Financial Reports
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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 HILLIER UPVC LIMITED
Intangible Assets
Patents
We have not found any records of HILLIER UPVC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HILLIER UPVC LIMITED
Income
Government Income
We have not found government income sources for HILLIER UPVC 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 (43342 - Glazing) as HILLIER UPVC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HILLIER UPVC 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 | HILLIER UPVC LIMITED | Event Date | 2014-08-15 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at Pentre Farm House, Mamhilad, Gwent NP4 0JH on 30 September 2014 at 1.00 pm followed by a meeting of Creditors at 1.30 pm at the same address and on the same day for the purposes of having an account laid before them and of receiving the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator and of determining whether the Liquidator should be granted his release. Any Member or Creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a Member or Creditor. Further details are available from B G Mitchell , Liquidator , Pentre Farm House, Mamhilad, Gwent NP4 0JH . Telephone: 01495 785511. Fax: 01495 785707. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HILLIER UPVC LIMITED | Event Date | 2013-05-24 |
| At a General Meeting of the members of the above named company, duly convened and held at Bruce & Co , 1a Maryport Street, Usk, Monmouthshire NP15 1AB on 24 May 2013 , the following Resolutions were passed: Special Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution: Mr B G Mitchell of Barry Mitchell & Company , Pentre Farm House, Mamhilad, Gwent NP4 0JH be and is hereby appointed Liquidator for the purposes of such winding up. For further details or information: Barry Mitchell (IP no 418) at Pentre Farm House, Mamhilad, Gwent NP4 0JH . Tel no: 01495 785511 : Fax no: 01495 785707 Philip David Hillier , Director . Date of Appointment: 24 May 2013 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HILLIER UPVC LIMITED | Event Date | 2013-05-24 |
| Barry Gibson Mitchell , Pentre Farm House, Mamhilad, Gwent NP4 0JH . Further information about this case is available from: Barry Mitchell (liquidator), Pentre Farm House, Mamhilad, Gwent NP4 0JH. Tel no: 01495 785511. Fax no: 01495 785707 : 418 (ICAEW) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLIER UPVC 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 HILLIER UPVC 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. |
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Other companies at postcode NP4 0JH