About

Registered Number: 04937665
Date of Incorporation: 20/10/2003 (21 years and 5 months ago)
Company Status: Liquidation
Registered Address: Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

 

Established in 2003, Hilton Services Ltd has its registered office in Sheffield, South Yorkshire. We do not know the number of employees at this company. There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKLIN, Kevin Lee 28 February 2006 26 October 2006 1
Secretary Name Appointed Resigned Total Appointments
WEBB, Christopher 15 November 2010 - 1
CONNOR, Tracey 20 October 2003 15 November 2010 1

Filing History

Document Type Date
LIQ03 - N/A 15 July 2017
4.68 - Liquidator's statement of receipts and payments 25 July 2016
4.68 - Liquidator's statement of receipts and payments 04 August 2015
4.68 - Liquidator's statement of receipts and payments 04 August 2014
4.40 - N/A 24 September 2013
2.24B - N/A 24 May 2013
2.34B - N/A 24 May 2013
2.23B - N/A 16 May 2013
2.17B - N/A 23 April 2013
AD01 - Change of registered office address 12 March 2013
2.12B - N/A 08 March 2013
DISS16(SOAS) - N/A 15 December 2012
GAZ1 - First notification of strike-off action in London Gazette 30 October 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 23 November 2011
AD01 - Change of registered office address 23 November 2011
DISS40 - Notice of striking-off action discontinued 19 November 2011
GAZ1 - First notification of strike-off action in London Gazette 01 November 2011
AA - Annual Accounts 04 January 2011
DISS40 - Notice of striking-off action discontinued 04 December 2010
AP01 - Appointment of director 02 December 2010
SH01 - Return of Allotment of shares 02 December 2010
AP03 - Appointment of secretary 02 December 2010
TM02 - Termination of appointment of secretary 02 December 2010
TM01 - Termination of appointment of director 02 December 2010
AP01 - Appointment of director 02 December 2010
TM01 - Termination of appointment of director 02 December 2010
AP01 - Appointment of director 02 December 2010
AR01 - Annual Return 02 December 2010
GAZ1 - First notification of strike-off action in London Gazette 02 November 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 02 May 2008
363s - Annual Return 09 November 2007
287 - Change in situation or address of Registered Office 31 May 2007
AA - Annual Accounts 24 May 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
363s - Annual Return 08 January 2007
287 - Change in situation or address of Registered Office 07 April 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 19 December 2005
AA - Annual Accounts 19 December 2005
288a - Notice of appointment of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 19 December 2005
363s - Annual Return 21 November 2005
GAZ1 - First notification of strike-off action in London Gazette 01 November 2005
287 - Change in situation or address of Registered Office 12 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
287 - Change in situation or address of Registered Office 25 October 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
NEWINC - New incorporation documents 20 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.