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Company Information for

HILLCLOCK TOBACCO & NEWS LIMITED

225 Hilltown, Dundee, DD3 7AG,
Company Registration Number
SC253173
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hillclock Tobacco & News Ltd
HILLCLOCK TOBACCO & NEWS LIMITED was founded on 2003-07-23 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Hillclock Tobacco & News Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HILLCLOCK TOBACCO & NEWS LIMITED
 
Legal Registered Office
225 Hilltown
Dundee
DD3 7AG
Other companies in DD3
 
Filing Information
Company Number SC253173
Company ID Number SC253173
Date formed 2003-07-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB819175217  
Last Datalog update: 2023-01-12 04:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLCLOCK TOBACCO & NEWS LIMITED
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Company Officers of HILLCLOCK TOBACCO & NEWS LIMITED

Current Directors
Officer Role Date Appointed
FAKHAR IQBAL
Director 2003-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
AMJAD ALI ABBASI
Director 2004-09-01 2013-07-31
AMJAD ALI ABBASI
Company Secretary 2006-07-31 2013-01-01
QAMAR IQBAL AHMED
Company Secretary 2003-07-23 2006-07-31
NAZAR IQBAL
Director 2003-10-01 2005-12-31
ONLINE CORPORATE SECRETARIES LIMITED
Nominated Secretary 2003-07-23 2003-07-23
ONLINE NOMINEES LIMITED
Nominated Director 2003-07-23 2003-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAKHAR IQBAL LAHORI GRILL DUNDEE LTD Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-11-10
FAKHAR IQBAL PAKISTAN SOCIETY DUNDEE Director 2013-01-27 CURRENT 2004-01-27 Dissolved 2015-01-30
FAKHAR IQBAL HAJVERI CASH & CARRY LTD Director 2012-02-07 CURRENT 2011-06-15 Liquidation

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
2023-01-17Final Gazette dissolved via compulsory strike-off
2022-11-15Compulsory strike-off action has been suspended
2022-11-15Compulsory strike-off action has been suspended
2022-10-11FIRST GAZETTE notice for compulsory strike-off
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-07-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09DISS40Compulsory strike-off action has been discontinued
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM 19 Dundonald Street Dundee DD3 7QA
2018-12-18RES02Resolutions passed:
  • Resolution of re-registration
2018-12-17AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-12-17RT01Administrative restoration application
2018-09-11GAZ2Final Gazette dissolved via compulsory strike-off
2018-08-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-08-22DISS40DISS40 (DISS40(SOAD))
2017-08-22DISS40DISS40 (DISS40(SOAD))
2017-08-12DISS16(SOAS)Compulsory strike-off action has been suspended
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-08-02DISS40Compulsory strike-off action has been discontinued
2016-07-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0123/07/15 ANNUAL RETURN FULL LIST
2015-06-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27RES13Resolutions passed:<ul><li>Transfer of shares 01/08/2013</ul>
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR AMJAD ALI ABBASI
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0123/07/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AR0123/07/13 ANNUAL RETURN FULL LIST
2013-10-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMJAD ABBASI
2013-05-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AA31/07/11 TOTAL EXEMPTION SMALL
2012-10-02DISS40DISS40 (DISS40(SOAD))
2012-10-01AR0123/07/12 FULL LIST
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / AMJAD ALI ABBASI / 24/07/2012
2012-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / AMJAD ALI ABBASI / 24/07/2012
2012-07-27GAZ1FIRST GAZETTE
2012-03-07AR0123/07/11 NO CHANGES
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AMJAD ALI ABBASI / 01/01/2012
2012-01-18DISS40DISS40 (DISS40(SOAD))
2011-11-18GAZ1FIRST GAZETTE
2011-07-08AA31/07/10 TOTAL EXEMPTION SMALL
2011-05-03AA31/07/09 TOTAL EXEMPTION SMALL
2010-09-24AR0123/07/10 FULL LIST
2010-05-04AA31/07/08 TOTAL EXEMPTION FULL
2010-03-11AR0123/07/08 FULL LIST
2010-03-11AR0123/07/07 CHANGES
2010-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / AMJAD ALI ABBASI / 01/04/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AMJAD ALI ABBASI / 01/04/2009
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 1 BUCHANAN STREET DUNDEE DD4 6DS
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 1 BUCHANAN STREET DUNDEE DD4 6DS
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 65-67 PROVOST ROAD DUNDEE ANGUS DD3 8AG
2008-11-05AA31/07/07 TOTAL EXEMPTION FULL
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 13A MAINS ROAD HILL TOWN DUNDEE DD3 7RH
2007-12-18288aNEW SECRETARY APPOINTED
2007-12-18288bSECRETARY RESIGNED
2007-09-07AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-09-29AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-20363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-03410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-14288bDIRECTOR RESIGNED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-09-30AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-09-07363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-07-15410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-01363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-01-23288aNEW DIRECTOR APPOINTED
2003-08-15288aNEW SECRETARY APPOINTED
2003-08-15288aNEW DIRECTOR APPOINTED
2003-07-29288bSECRETARY RESIGNED
2003-07-29ELRESS366A DISP HOLDING AGM 23/07/03
2003-07-29288bDIRECTOR RESIGNED
2003-07-29ELRESS252 DISP LAYING ACC 23/07/03
2003-07-29ELRESS386 DISP APP AUDS 23/07/03
2003-07-2988(2)RAD 23/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to HILLCLOCK TOBACCO & NEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2014-12-16
Proposal to Strike Off2012-07-27
Proposal to Strike Off2011-11-18
Fines / Sanctions
No fines or sanctions have been issued against HILLCLOCK TOBACCO & NEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-06-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2006-03-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-07-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HILLCLOCK TOBACCO & NEWS LIMITED

Intangible Assets
Patents
We have not found any records of HILLCLOCK TOBACCO & NEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLCLOCK TOBACCO & NEWS LIMITED
Trademarks
We have not found any records of HILLCLOCK TOBACCO & NEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLCLOCK TOBACCO & NEWS 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as HILLCLOCK TOBACCO & NEWS LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where HILLCLOCK TOBACCO & NEWS 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 Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyHILLCLOCK TOBACCO & NEWS LIMITEDEvent Date2014-12-02
On 2 December 2014 , a petition was presented to Dundee Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that HILLCLOCK TOBACCO & NEWS LIMITED, 19 Dundonald Street, Dundee, DD3 7QA (registered office) SC253173 be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dundee Sheriff Court, 6 West Bell Street, Dundee within 8 days of intimation, service and advertisement. J . Noonan : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1067580/GBE :
 
Initiating party Event TypeProposal to Strike Off
Defending partyHILLCLOCK TOBACCO & NEWS LIMITEDEvent Date2012-07-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyHILLCLOCK TOBACCO & NEWS LIMITEDEvent Date2011-11-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLCLOCK TOBACCO & NEWS 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 HILLCLOCK TOBACCO & NEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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