Liquidation
Company Information for HILCLARE LIMITED
LEONARD CURTIS, 9TH FLOOR, 7 PARK ROW, LEEDS, LS1 5HD,
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Company Registration Number
09101549
Private Limited Company
Liquidation |
Company Name | ||||||
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HILCLARE LIMITED | ||||||
Legal Registered Office | ||||||
LEONARD CURTIS, 9TH FLOOR 7 PARK ROW LEEDS LS1 5HD Other companies in M3 | ||||||
Previous Names | ||||||
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Company Number | 09101549 | |
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Company ID Number | 09101549 | |
Date formed | 2014-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/05/2022 | |
Account next due | 29/02/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 06:33:09 |
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Registered address | Last known status | Formation date | ||
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HILCLARE LIGHTING LIMITED | UNIT 17 NAAS ROAD BUSINESS PARK DUBLIN 12 D12R859 | Dissolved | Company formed on the 2005-08-31 |
Officer | Role | Date Appointed |
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WENDY LITTMAN |
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PHILIP ISAAC HODARI |
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CHRISTOPHER PEARSON |
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SIMONE SARA PEPPI |
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KEITH JOHN RICHARDSON |
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RUTH PATRICIA TOPHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUMALEAF LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
BRINKLEY BOLLINGTON LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
PILOT GROUP INVESTMENTS LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
ROMACO SPV 4 LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
ROMACO SPV 5 LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
ECCLES NEW ROAD LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
LOW DEE MEMBRANES LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
LOW DEE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
LEDCLEVER LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
TWM TRAFFIC CONTROL SYSTEMS LIMITED | Director | 2017-03-27 | CURRENT | 2002-06-07 | Active | |
ROMACO SPV 3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
ALLTHINGSULTRASOUND LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
LOANPROBES.COM LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
HODALE PROPERTIES LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
ROMACO SPV 2 LIMITED | Director | 2016-06-07 | CURRENT | 2016-05-13 | Active | |
DP MED INVESTCO LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
CRYSTALIS SOLUTIONS LIMITED | Director | 2016-02-02 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
PILOT GROUP TECHNOLOGY LIMITED | Director | 2016-02-02 | CURRENT | 2016-01-13 | Active | |
AWMC RESTAURANTS LTD | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
ESL INVESTCO LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
ALTVENTURES LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
48 GREENWOOD STREET LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
SYMSIS LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
RENJO LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
WHYVIEW LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
DOOR4LIFE LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
COLLDEVAR LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
BRINKLEY ROCHDALE LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
LX3 NEWCO 1 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
LX3 NEWCO 2 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2018-08-07 | |
IMIOS LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2016-07-19 | |
PILOT GROUP MEDICAL LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
DPCO LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Liquidation | |
CRYSTALISED LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
CRYSTAL CLEAR EDUCATION SOLUTIONS LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
LARAYUS LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Dissolved 2016-02-09 | |
D&P HOLLAND LIMITED | Director | 2011-09-26 | CURRENT | 2009-03-17 | Liquidation | |
NCJPS PLAYING FIELDS LIMITED | Director | 2011-02-19 | CURRENT | 2005-05-26 | Active | |
ROSEBEECH LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-09 | Active - Proposal to Strike off | |
DP (GROUP) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Liquidation | |
DP DATA LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active - Proposal to Strike off | |
PILOT GROUP SERVICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
PILOT GROUP LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Active | |
ROMACO LIMITED | Director | 2010-06-08 | CURRENT | 2010-04-22 | Active | |
CETRA IT LIMITED | Director | 2010-04-14 | CURRENT | 2010-03-16 | Liquidation | |
DP DATA SYSTEMS LIMITED | Director | 2010-02-18 | CURRENT | 2010-01-07 | Liquidation | |
CSP2 LIMITED | Director | 2010-01-11 | CURRENT | 2009-10-20 | Dissolved 2016-06-28 | |
PILOT GROUP ENTERPRISE IT LIMITED | Director | 2009-10-20 | CURRENT | 2005-12-16 | Active | |
DP MEDIMAGING LIMITED | Director | 2009-09-21 | CURRENT | 2009-06-11 | Active | |
ELECTRIC SYSTEMS LIMITED | Director | 2006-04-20 | CURRENT | 2006-01-24 | Active | |
BRINKLEY INVESTMENTS LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
D & P HOLDINGS LIMITED | Director | 2004-12-09 | CURRENT | 2004-07-06 | Liquidation | |
D P PHARMA LIMITED | Director | 1997-02-06 | CURRENT | 1997-02-06 | Liquidation | |
BROOKLAWN ESTATES LIMITED | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active | |
CARNARVON STREET PROPERTIES LIMITED | Director | 1997-01-24 | CURRENT | 1997-01-24 | Active | |
D & P DATA SYSTEMS LIMITED | Director | 1992-05-29 | CURRENT | 1992-05-29 | Liquidation | |
TWM TRAFFIC CONTROL SYSTEMS LIMITED | Director | 2017-03-27 | CURRENT | 2002-06-07 | Active | |
ELECTRIC SYSTEMS LIMITED | Director | 2016-01-05 | CURRENT | 2006-01-24 | Active | |
ANALOGY LIMITED | Director | 2015-10-11 | CURRENT | 2006-04-13 | Active | |
SILVERDALE CERAMICS LIMITED | Director | 2012-12-20 | CURRENT | 1991-09-27 | Dissolved 2015-05-12 | |
ELECTRIC SYSTEMS LIMITED | Director | 2006-04-20 | CURRENT | 2006-01-24 | Active | |
URBAN ZOO STUDIOS LIMITED | Director | 2018-03-26 | CURRENT | 2013-02-13 | Active | |
PILOT GROUP INVESTMENTS LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
ROMACO SPV 4 LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
ROMACO SPV 5 LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
IMAGING FIRST LIMITED | Director | 2017-05-22 | CURRENT | 2012-01-04 | Active | |
TWM TRAFFIC CONTROL SYSTEMS LIMITED | Director | 2017-03-27 | CURRENT | 2002-06-07 | Active | |
ROMACO SPV 3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
ROMACO SPV 2 LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
DP MED INVESTCO LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
CRYSTALISED LIMITED | Director | 2016-02-02 | CURRENT | 2012-04-04 | Active | |
CRYSTALIS SOLUTIONS LIMITED | Director | 2016-02-02 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
RENJO LIMITED | Director | 2016-02-02 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
WHYVIEW LIMITED | Director | 2016-02-02 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
PILOT GROUP TECHNOLOGY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
ESL INVESTCO LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
ROMACO SECURITY TRUSTEE LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
ROMACO SPV 1 LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
IMIOS LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2016-07-19 | |
ROMACO LIMITED | Director | 2014-03-06 | CURRENT | 2010-04-22 | Active | |
PILOT GROUP MEDICAL LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
DPCO LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Liquidation | |
LARAYUS LIMITED | Director | 2012-09-20 | CURRENT | 2011-10-26 | Dissolved 2016-02-09 | |
D P PHARMA LIMITED | Director | 2012-09-20 | CURRENT | 1997-02-06 | Liquidation | |
D & P DATA SYSTEMS LIMITED | Director | 2012-09-20 | CURRENT | 1992-05-29 | Liquidation | |
D & P HOLDINGS LIMITED | Director | 2012-09-20 | CURRENT | 2004-07-06 | Liquidation | |
ELECTRIC SYSTEMS LIMITED | Director | 2012-09-20 | CURRENT | 2006-01-24 | Active | |
DP DATA SYSTEMS LIMITED | Director | 2012-09-20 | CURRENT | 2010-01-07 | Liquidation | |
CETRA IT LIMITED | Director | 2012-09-20 | CURRENT | 2010-03-16 | Liquidation | |
PILOT GROUP LIMITED | Director | 2012-09-20 | CURRENT | 2010-07-29 | Active | |
PILOT GROUP SERVICES LIMITED | Director | 2012-09-20 | CURRENT | 2010-08-05 | Active | |
D&P HOLLAND LIMITED | Director | 2012-09-20 | CURRENT | 2009-03-17 | Liquidation | |
DP MEDIMAGING LIMITED | Director | 2012-09-20 | CURRENT | 2009-06-11 | Active | |
DP (GROUP) LIMITED | Director | 2012-09-20 | CURRENT | 2010-12-10 | Liquidation | |
PILOT GROUP ENTERPRISE IT LIMITED | Director | 2012-09-20 | CURRENT | 2005-12-16 | Active | |
TWM TRAFFIC CONTROL SYSTEMS LIMITED | Director | 2017-03-27 | CURRENT | 2002-06-07 | Active | |
ELECTRIC SYSTEMS LIMITED | Director | 2016-09-28 | CURRENT | 2006-01-24 | Active | |
NICHE FOOD GROUP LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 17/11/23 FROM Unit 6 Hurstfield Industrial Estate Stockport SK5 7BB England | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 22/09/23 FROM Unit 1 Calder Trading Estate 370 Bradford Road Brighouse West Yorkshire HD6 4DJ England | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
29/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/05/22 TO 29/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091015490003 | |
CERTNM | Company name changed pilot group infrastructure LIMITED\certificate issued on 07/03/22 | |
PSC07 | CESSATION OF PILOT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIE JAMES MACPHERSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANTHONY LAWLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/22 FROM 15 Carnarvon Street Manchester M3 1HJ | |
TM02 | Termination of appointment of Wendy Littman on 2022-03-04 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY CHRISTOPHER LAWLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091015490002 | |
AA01 | Previous accounting period shortened from 31/05/21 TO 30/05/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091015490001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091015490001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN RICHARDSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED STUART EVANS | |
AP01 | DIRECTOR APPOINTED ARCHIE MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH PATRICIA TOPHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091015490002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
PSC05 | Change of details for Electric Systems Holdings Limited as a person with significant control on 2017-10-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
RES15 | CHANGE OF COMPANY NAME 30/10/17 | |
CERTNM | COMPANY NAME CHANGED THE PILOT GROUP (INFRASTRUCTURE) LIMITED CERTIFICATE ISSUED ON 30/10/17 | |
RES15 | CHANGE OF COMPANY NAME 24/10/17 | |
CERTNM | COMPANY NAME CHANGED LEDCLEVER LIMITED CERTIFICATE ISSUED ON 24/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091015490001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS RUTH PATRICIA TOPHAM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PEARSON | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/15 TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN RICHARDSON | |
AP01 | DIRECTOR APPOINTED PHILIP ISAAC HODARI | |
SH01 | 06/10/14 STATEMENT OF CAPITAL GBP 10 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Resolutions for Winding-up | 2023-11-17 |
Appointment of Liquidators | 2023-11-17 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 HILCLARE LIMITED
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as HILCLARE LIMITED are:
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. |