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Home > England & Wales Companies > HILTON CROFT BPH LTD
Company Information for

HILTON CROFT BPH LTD

BRIGHTON, BN1,
Company Registration Number
08407552
Private Limited Company
Dissolved

Dissolved 2018-05-16

Company Overview

About Hilton Croft Bph Ltd
HILTON CROFT BPH LTD was founded on 2013-02-18 and had its registered office in Brighton. The company was dissolved on the 2018-05-16 and is no longer trading or active.

Key Data
Company Name
HILTON CROFT BPH LTD
 
Legal Registered Office
BRIGHTON
 
Filing Information
Company Number 08407552
Date formed 2013-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-05-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-28 03:49:48
Primary Source:Companies House
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Company Officers of HILTON CROFT BPH LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHNSTON
 Director 2013-03-01
TIMOTHY SHELTON
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2013-02-18 2013-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHNSTON HILTON CROFT SERVICE AND MAINTENANCE LTD Director 2013-03-01 CURRENT 2013-02-18 Liquidation
ANDREW JOHNSTON HILTON CROFT LTD Director 1998-12-23 CURRENT 1998-12-16 Active
TIMOTHY SHELTON HILTON CROFT SERVICE AND MAINTENANCE LTD Director 2013-03-01 CURRENT 2013-02-18 Liquidation
TIMOTHY SHELTON WOW INNOVATIONS (UK) LTD Director 2012-05-18 CURRENT 2012-05-10 Dissolved 2015-12-08
TIMOTHY SHELTON HORSHAM ACCOUNTANCY SERVICES LTD Director 1996-06-27 CURRENT 1996-06-25 Active

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.

DateDocument TypeDocument Description
2018-05-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-16LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2017
2016-12-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2016 FROM LITTLEHAVEN HOUSE 24-26 LITTLEHAVEN LANE HORSHAM WEST SUSSEX RH12 4HT
2016-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-224.20STATEMENT OF AFFAIRS/4.19
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0118/02/15 FULL LIST
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SHELTON / 01/01/2015
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHNSTON / 01/01/2015
2014-11-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0118/02/14 FULL LIST
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM LITTLEHAVEN HOUSE 24/26 LITTLEHAVEN LANE ROFFEY, HORSHAM WEST SUSSEX RH12 4HT UNITED KINGDOM
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SHELTON / 01/01/2014
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHNSTON / 01/01/2014
2013-04-17AP01DIRECTOR APPOINTED MR TIMOTHY SHELTON
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JOHNSTON / 01/03/2013
2013-04-17AP01DIRECTOR APPOINTED MR ANDREW JOHN JOHNSTON
2013-02-20AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-02-20SH0120/02/13 STATEMENT OF CAPITAL GBP 100
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2013-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to HILTON CROFT BPH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-12
Resolutions for Winding-up2016-04-12
Meetings of Creditors2016-03-22
Fines / Sanctions
No fines or sanctions have been issued against HILTON CROFT BPH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILTON CROFT BPH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Filed Financial Reports
Annual Accounts
2014-03-31

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 HILTON CROFT BPH LTD

Intangible Assets
Patents
We have not found any records of HILTON CROFT BPH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HILTON CROFT BPH LTD
Trademarks
We have not found any records of HILTON CROFT BPH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTON CROFT BPH LTD. 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 (33120 - Repair of machinery) as HILTON CROFT BPH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HILTON CROFT BPH LTD 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 TypeAppointment of Liquidators
Defending partyHILTON CROFT BPH LTDEvent Date2016-04-05
Jonathan James Beard and John Walters , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . : Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Marc Norman by email at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHILTON CROFT BPH LTDEvent Date2016-04-05
At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 05 April 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan James Beard , of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, BN1 1EE and John Walters , of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE , (IP Nos 9552 and 9315) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Marc Norman by email at brighton@begbies-traynor.com or by telephone on 01273 322960. A Johnston , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHILTON CROFT BPH LTDEvent Date2016-03-17
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 05 April 2016 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE , not later 12.00 noon on 12 November 2015. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. A list of names and addresses of the above Companys Creditors can be inspected at the offices of Begbies Traynor (Central) LLP at the above address between the hours of 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Any person who requires further information may contact Marc Norman by email at marc.norman@begbies-traynor.com or by telephone on 01273 322960.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILTON CROFT BPH LTD 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 CROFT BPH LTD 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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