Hylton Group Ltd was registered on 24 December 1990 with its registered office in Stoke On Trent, it has a status of "Liquidation". The organisation does not have any directors listed in the Companies House registry. We do not know the number of employees at this business.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 18 March 2019 | |
| RESOLUTIONS - N/A | 16 March 2019 | |
| LIQ01 - N/A | 16 March 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 March 2019 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| MR04 - N/A | 02 May 2018 | |
| MR04 - N/A | 02 May 2018 | |
| MR04 - N/A | 02 May 2018 | |
| MR04 - N/A | 02 May 2018 | |
| MR04 - N/A | 02 May 2018 | |
| MR04 - N/A | 02 May 2018 | |
| MR04 - N/A | 30 April 2018 | |
| MR04 - N/A | 30 April 2018 | |
| CS01 - N/A | 29 December 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| CS01 - N/A | 28 December 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AR01 - Annual Return | 30 December 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| RESOLUTIONS - N/A | 25 September 2012 | |
| CC04 - Statement of companies objects | 25 September 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 August 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 10 May 2011 | |
| AD01 - Change of registered office address | 04 February 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 287 - Change in situation or address of Registered Office | 14 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 January 2009 | |
| 353 - Register of members | 14 January 2009 | |
| 395 - Particulars of a mortgage or charge | 27 September 2008 | |
| 395 - Particulars of a mortgage or charge | 26 September 2008 | |
| 395 - Particulars of a mortgage or charge | 11 July 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| RESOLUTIONS - N/A | 08 March 2008 | |
| MEM/ARTS - N/A | 08 March 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363a - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 363a - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| 287 - Change in situation or address of Registered Office | 08 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 395 - Particulars of a mortgage or charge | 24 September 2004 | |
| 395 - Particulars of a mortgage or charge | 22 September 2004 | |
| 395 - Particulars of a mortgage or charge | 18 September 2004 | |
| 395 - Particulars of a mortgage or charge | 17 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 363a - Annual Return | 06 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2002 | |
| 395 - Particulars of a mortgage or charge | 05 December 2002 | |
| 395 - Particulars of a mortgage or charge | 05 December 2002 | |
| 395 - Particulars of a mortgage or charge | 30 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| AA - Annual Accounts | 18 April 2002 | |
| 363a - Annual Return | 27 February 2002 | |
| 287 - Change in situation or address of Registered Office | 27 February 2002 | |
| 395 - Particulars of a mortgage or charge | 03 October 2001 | |
| AA - Annual Accounts | 08 May 2001 | |
| 363a - Annual Return | 09 January 2001 | |
| 395 - Particulars of a mortgage or charge | 16 September 2000 | |
| 395 - Particulars of a mortgage or charge | 13 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
| 363a - Annual Return | 18 January 2000 | |
| 353 - Register of members | 18 January 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363a - Annual Return | 04 January 1999 | |
| AA - Annual Accounts | 30 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1998 | |
| 395 - Particulars of a mortgage or charge | 24 January 1998 | |
| 363a - Annual Return | 22 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1997 | |
| AA - Annual Accounts | 31 July 1997 | |
| 363a - Annual Return | 06 March 1997 | |
| 363a - Annual Return | 09 January 1997 | |
| AA - Annual Accounts | 14 July 1996 | |
| 363x - Annual Return | 20 December 1995 | |
| AA - Annual Accounts | 11 September 1995 | |
| 395 - Particulars of a mortgage or charge | 16 August 1995 | |
| RESOLUTIONS - N/A | 27 February 1995 | |
| RESOLUTIONS - N/A | 27 February 1995 | |
| RESOLUTIONS - N/A | 27 February 1995 | |
| MEM/ARTS - N/A | 27 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1995 | |
| 123 - Notice of increase in nominal capital | 27 February 1995 | |
| 363x - Annual Return | 16 December 1994 | |
| AA - Annual Accounts | 13 May 1994 | |
| 363x - Annual Return | 23 December 1993 | |
| AA - Annual Accounts | 25 May 1993 | |
| RESOLUTIONS - N/A | 28 April 1993 | |
| RESOLUTIONS - N/A | 28 April 1993 | |
| RESOLUTIONS - N/A | 28 April 1993 | |
| MEM/ARTS - N/A | 28 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1993 | |
| 123 - Notice of increase in nominal capital | 28 April 1993 | |
| 288 - N/A | 26 January 1993 | |
| 363x - Annual Return | 10 January 1993 | |
| AA - Annual Accounts | 31 July 1992 | |
| 395 - Particulars of a mortgage or charge | 04 March 1992 | |
| 395 - Particulars of a mortgage or charge | 04 March 1992 | |
| 395 - Particulars of a mortgage or charge | 04 March 1992 | |
| 395 - Particulars of a mortgage or charge | 04 March 1992 | |
| 395 - Particulars of a mortgage or charge | 03 March 1992 | |
| 395 - Particulars of a mortgage or charge | 03 March 1992 | |
| 395 - Particulars of a mortgage or charge | 03 March 1992 | |
| 395 - Particulars of a mortgage or charge | 03 March 1992 | |
| MEM/ARTS - N/A | 20 February 1992 | |
| RESOLUTIONS - N/A | 19 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1992 | |
| 288 - N/A | 19 January 1992 | |
| 288 - N/A | 19 January 1992 | |
| 363x - Annual Return | 14 January 1992 | |
| 288 - N/A | 04 January 1992 | |
| CERTNM - Change of name certificate | 14 November 1991 | |
| 288 - N/A | 27 June 1991 | |
| 395 - Particulars of a mortgage or charge | 26 June 1991 | |
| 395 - Particulars of a mortgage or charge | 26 June 1991 | |
| 395 - Particulars of a mortgage or charge | 20 June 1991 | |
| 288 - N/A | 30 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1991 | |
| RESOLUTIONS - N/A | 03 April 1991 | |
| RESOLUTIONS - N/A | 03 April 1991 | |
| RESOLUTIONS - N/A | 03 April 1991 | |
| 395 - Particulars of a mortgage or charge | 03 April 1991 | |
| 395 - Particulars of a mortgage or charge | 03 April 1991 | |
| 395 - Particulars of a mortgage or charge | 03 April 1991 | |
| 395 - Particulars of a mortgage or charge | 03 April 1991 | |
| MEM/ARTS - N/A | 03 April 1991 | |
| 123 - Notice of increase in nominal capital | 03 April 1991 | |
| CERTNM - Change of name certificate | 27 March 1991 | |
| 395 - Particulars of a mortgage or charge | 21 March 1991 | |
| 395 - Particulars of a mortgage or charge | 21 March 1991 | |
| 395 - Particulars of a mortgage or charge | 21 March 1991 | |
| 395 - Particulars of a mortgage or charge | 21 March 1991 | |
| 288 - N/A | 18 March 1991 | |
| 288 - N/A | 18 March 1991 | |
| 288 - N/A | 18 March 1991 | |
| 288 - N/A | 18 March 1991 | |
| 287 - Change in situation or address of Registered Office | 18 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 March 1991 | |
| NEWINC - New incorporation documents | 24 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 September 2008 | Fully Satisfied |
N/A |
| Legal charge | 19 September 2008 | Outstanding |
N/A |
| Legal charge | 10 September 2004 | Fully Satisfied |
N/A |
| Debenture | 10 September 2004 | Fully Satisfied |
N/A |
| Legal charge | 10 September 2004 | Fully Satisfied |
N/A |
| Legal charge | 10 September 2004 | Fully Satisfied |
N/A |
| Legal charge | 29 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 29 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 28 November 2002 | Fully Satisfied |
N/A |
| Charge on book debts | 01 October 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 06 September 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 06 September 2000 | Fully Satisfied |
N/A |
| Legal charge | 21 January 1998 | Fully Satisfied |
N/A |
| Charge | 14 August 1995 | Fully Satisfied |
N/A |
| Legal charge | 21 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 21 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 21 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 21 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 21 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 21 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 21 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 21 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 18 June 1991 | Fully Satisfied |
N/A |
| Legal charge | 18 June 1991 | Fully Satisfied |
N/A |
| Legal charge | 19 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 19 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 19 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 19 March 1991 | Fully Satisfied |
N/A |
| Debenture | 19 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 19 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 19 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 19 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 19 March 1991 | Fully Satisfied |
N/A |
