HILLSBORO PNEUMATICS LTD - company is dissolved. This is historic information.

Company Overview

About Hillsboro Pneumatics Ltd

HILLSBORO PNEUMATICS LTD was founded on 1981-09-29 and had its registered office in 9 James Street South. The company was dissolved on the 2015-09-10 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
HILLSBORO PNEUMATICS LTD

9 JAMES STREET SOUTH BELFAST BT2 8DN Other companies in BT2

Filing Information

Company Number		NI015159
Date formed		1981-09-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-01-31
Date Dissolved		2015-09-10
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-09-22 10:03:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLSBORO PNEUMATICS LTD

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Company Officers of HILLSBORO PNEUMATICS LTD

Current Directors

Officer	Role	Date Appointed
SARAH ELIZABETH NESBITT	Company Secretary	1981-09-29
SARAH ELIZABETH NESBITT	Director	1981-09-29
WILFRED TOAL	Director	2011-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORMAN WILLS	Director	2009-01-30	2010-02-04
DAVID WESLEY ALEXANDER MURDOCK	Director	1981-09-29	2009-01-30
MARK DONNELLY	Director	2007-03-05	2008-02-28
RONALD MOFFETT	Director	1981-09-29	2006-06-07
JAMES WESLEY S MURDOCK	Director	1981-09-29	2003-01-31
GEORGE MCCOUBREY	Director	1981-09-29	1999-04-30

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
2015-09-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-10	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 29/05/2015
2015-06-10	4.73(NI)	CREDITOR'S RETURN OF FINAL MEETING
2015-03-12	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 08/03/2015
2014-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2014 FROM C/O ARTHUR BOYD & COMPANY, FRANKLIN HOUSE 12 BRUNSWICK STREET BELFAST ANTRIM BT2 7GE
2014-03-12	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 08/03/2014
2013-04-03	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 08/03/2013
2012-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2012 FROM OLD COACH ROAD HILLSBOROUGH CO.DOWN BT26 6PB
2012-03-15	4.21(NI)	STATEMENT OF AFFAIRS/4.20(NI)
2012-03-15	LRESC(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2012-03-15	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-03	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-07-19	LATEST SOC	19/07/11 STATEMENT OF CAPITAL;GBP 7000
2011-07-19	AR01	26/04/11 FULL LIST
2011-07-19	AP01	DIRECTOR APPOINTED MR WILFRED TOAL
2010-10-21	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-07-06	AR01	26/04/10 FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH NESBITT / 26/04/2010
2010-03-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN WILLS
2009-05-22	371S(NI)	26/04/09 ANNUAL RETURN SHUTTLE
2009-05-22	AC(NI)	31/01/09 ANNUAL ACCTS
2009-02-23	296(NI)	CHANGE OF DIRS/SEC
2008-07-10	AC(NI)	31/01/08 ANNUAL ACCTS
2008-07-01	371SR(NI)	26/04/08
2008-02-20	296(NI)	CHANGE OF DIRS/SEC
2007-12-17	AC(NI)	31/01/07 ANNUAL ACCTS
2007-06-14	371S(NI)	26/04/07 ANNUAL RETURN SHUTTLE
2006-11-28	AC(NI)	31/01/06 ANNUAL ACCTS
2006-07-21	296(NI)	CHANGE OF DIRS/SEC
2006-06-28	371S(NI)	26/04/06 ANNUAL RETURN SHUTTLE
2006-01-07	AC(NI)	31/01/05 ANNUAL ACCTS
2005-04-16	371S(NI)	26/04/05 ANNUAL RETURN SHUTTLE
2004-07-21	AC(NI)	31/01/04 ANNUAL ACCTS
2004-06-08	371S(NI)	26/04/04 ANNUAL RETURN SHUTTLE
2003-08-21	233(NI)	CHANGE OF ARD
2003-05-21	UDM+A(NI)	UPDATED MEM AND ARTS
2003-05-15	371S(NI)	26/04/03 ANNUAL RETURN SHUTTLE
2003-04-08	AC(NI)	30/09/02 ANNUAL ACCTS
2003-03-05	296(NI)	CHANGE OF DIRS/SEC
2003-02-21	CNRES(NI)	RESOLUTION TO CHANGE NAME
2002-06-13	AC(NI)	30/09/01 ANNUAL ACCTS
2002-05-12	371S(NI)	26/04/02 ANNUAL RETURN SHUTTLE
2001-06-04	AC(NI)	30/09/00 ANNUAL ACCTS
2001-04-28	371S(NI)	26/04/01 ANNUAL RETURN SHUTTLE
2001-04-11	402(NI)	PARS RE MORTAGE
2000-07-06	AC(NI)	30/09/99 ANNUAL ACCTS
2000-05-30	371S(NI)	26/04/00 ANNUAL RETURN SHUTTLE
1999-07-03	371S(NI)	26/04/99 ANNUAL RETURN SHUTTLE
1999-05-27	AC(NI)	30/09/98 ANNUAL ACCTS
1998-05-26	AC(NI)	30/09/97 ANNUAL ACCTS
1998-05-12	G98-2(NI)	RETURN OF ALLOT OF SHARES
1998-04-17	371S(NI)	26/04/98 ANNUAL RETURN SHUTTLE
1998-03-05	296(NI)	CHANGE OF DIRS/SEC
1997-05-19	AC(NI)	30/09/96 ANNUAL ACCTS
1997-04-21	371S(NI)	26/04/97 ANNUAL RETURN SHUTTLE
1996-06-14	371S(NI)	26/04/96 ANNUAL RETURN SHUTTLE
1996-05-21	AC(NI)	30/09/95 ANNUAL ACCTS
1996-01-28	296(NI)	CHANGE OF DIRS/SEC
1995-06-14	371S(NI)	26/04/95 ANNUAL RETURN SHUTTLE
1995-06-09	AC(NI)	30/09/94 ANNUAL ACCTS
1994-12-05	UDM+A(NI)	UPDATED MEM AND ARTS
1994-12-05	295(NI)	CHANGE IN SIT REG ADD
1994-12-02	CNRES(NI)	RESOLUTION TO CHANGE NAME

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to HILLSBORO PNEUMATICS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-04-24
Notices to Creditors	2012-03-16

Fines / Sanctions

No fines or sanctions have been issued against HILLSBORO PNEUMATICS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2001-04-11	Outstanding	BANK OF IRELAND
CHARGE OVER ALL BOOK DEBTS	1986-07-11	Satisfied	NORTHERN BANK
FLOATING CHARGE	1986-07-11	Satisfied	NORTHERN BANK

Intangible Assets

Patents

We have not found any records of HILLSBORO PNEUMATICS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HILLSBORO PNEUMATICS LTD

Trademarks

We have not found any records of HILLSBORO PNEUMATICS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HILLSBORO PNEUMATICS 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 (7487 - Other business activities) as HILLSBORO PNEUMATICS LTD are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where HILLSBORO PNEUMATICS 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 Type	Final Meetings
Defending party	HILLSBORO PNEUMATICS LIMITED	Event Date	2015-04-24
Notice is hereby given pursuant to Articles 91 and 92 of The Insolvency (Northern Ireland) Order 1989 , that the Annual and Final Meeting of the Members and Creditors of the above-named Company, will be held at the offices of Arthur Boyd & Company, 5th Floor, Causeway Tower, 9 James Street South, Belfast, BT2 8DN , on 29 May 2015 at 11.00 am and 11.30 am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. Forms of proxy if intended to be used, must be lodged at 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN no later than 12 noon on 28 May 2015 . It is not necessary for the proxy to be a Member or Creditor.

Initiating party		Event Type	Notices to Creditors
Defending party	HILLSBORO PNEUMATICS LTD	Event Date	2012-03-16
(In Creditors Voluntary Liquidation) (Company Number NI 015159) Principal Trading Address: Old Coach Road, Hillsborough, Co Down BT26 6PB. Notice is hereby given pursuant to Rule 4.113 of the Insolvency Rules (Northern Ireland) 1991 that on 9 March 2012, Arthur Boyd, of Arthur Boyd & Company, Franklin House, 12 Brunswick Street, Belfast BT2 7GE was appointed Liquidator of the above named Company (Creditors Voluntary Winding up). Creditors of the Company who have not already done so should submit their claims in writing to me at the following address not later than 11 May 2012. Arthur Boyd & Company, Franklin House, 12 Brunswick Street, Belfast BT2 7GE Arthur Boyd , Liquidator 9 March 2012.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HILLSBORO PNEUMATICS 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 HILLSBORO PNEUMATICS 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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