Active - Proposal to Strike off
Company Information for HILLCLOCK TOBACCO & NEWS LIMITED
225 Hilltown, Dundee, DD3 7AG,
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Company Registration Number
SC253173
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HILLCLOCK TOBACCO & NEWS LIMITED | |
Legal Registered Office | |
225 Hilltown Dundee DD3 7AG Other companies in DD3 | |
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 |
Last Datalog update: | 2023-01-12 04:29:51 |
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Officer | Role | Date Appointed |
---|---|---|
FAKHAR IQBAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMJAD ALI ABBASI |
Director | ||
AMJAD ALI ABBASI |
Company Secretary | ||
QAMAR IQBAL AHMED |
Company Secretary | ||
NAZAR IQBAL |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAHORI GRILL DUNDEE LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2015-11-10 | |
PAKISTAN SOCIETY DUNDEE | Director | 2013-01-27 | CURRENT | 2004-01-27 | Dissolved 2015-01-30 | |
HAJVERI CASH & CARRY LTD | Director | 2012-02-07 | CURRENT | 2011-06-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/19 FROM 19 Dundonald Street Dundee DD3 7QA | |
RES02 | Resolutions passed:
| |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:<ul><li>Transfer of shares 01/08/2013</ul> | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMJAD ALI ABBASI | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AMJAD ABBASI | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 23/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMJAD ALI ABBASI / 24/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMJAD ALI ABBASI / 24/07/2012 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 23/07/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMJAD ALI ABBASI / 01/01/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/10 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
AR01 | 23/07/08 FULL LIST | |
AR01 | 23/07/07 CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMJAD ALI ABBASI / 01/04/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMJAD ALI ABBASI / 01/04/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 1 BUCHANAN STREET DUNDEE DD4 6DS | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 1 BUCHANAN STREET DUNDEE DD4 6DS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 65-67 PROVOST ROAD DUNDEE ANGUS DD3 8AG | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 13A MAINS ROAD HILL TOWN DUNDEE DD3 7RH | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S366A DISP HOLDING AGM 23/07/03 | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 23/07/03 | |
ELRES | S386 DISP APP AUDS 23/07/03 | |
88(2)R | AD 23/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2014-12-16 |
Proposal to Strike Off | 2012-07-27 |
Proposal to Strike Off | 2011-11-18 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 HILLCLOCK TOBACCO & NEWS LIMITED
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:
Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
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Defending party | HILLCLOCK TOBACCO & NEWS LIMITED | Event Date | 2014-12-02 |
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 Type | Proposal to Strike Off | |
Defending party | HILLCLOCK TOBACCO & NEWS LIMITED | Event Date | 2012-07-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HILLCLOCK TOBACCO & NEWS LIMITED | Event Date | 2011-11-18 |
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. |