00475198 LIMITED
In Liquidation
General Information
NAME
00475198 LIMITED
COMPANY NUMBER
00475198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/11/1949
(74 years and 11 months old)
WEBSITE
www.hil.in
CONFIRMATION STATEMENT MADE UP TO
13/10/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
13/06/1984
06/08/1987
DILLONS NEWSAGENTS LIMITED.
View all previous names
BERKSHIRE
RG18 0UX
Barn Close
Yattendon
Berkshire
RG18 0UX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARTRIDGE INVESTMENTS LIMITED | Company is dissolved | View Report |
| HIL LIMITED | In Liquidation | View Report |
| HIL (OXFORD) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 11/03/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 11/03/2024 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
Credit Risk Overview
Want to learn more about 00475198 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 00475198 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 00475198 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2013 - Present (11 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 17 Past: 90 |
View Report |
|
06/11/1991 - Present (33years) Born in Nov 1944 |
Resigned | Director |
Current: 4 Past: 49 |
View Report |
|
06/11/1991 - Present (33years) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
06/11/1991 - Present (33years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
06/11/1991 - Present (33years) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 11/03/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 11/03/2024 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 21/02/2024 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 05/02/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 20/12/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 14/11/2023 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 21/09/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 17/08/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 17/08/2023 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 25/07/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 25/07/2023 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 17/10/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 05/08/2015 | Robert Peter Richard Iliffe (917435316) has left the board |
| 10/03/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 11/11/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 05/09/2013 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 28/12/2012 | New Board Member Robert Peter Richard Iliffe (917435316) Appointed |
| 28/12/2012 | Robert Peter Richard Iliffe (900113922) has left the board |
| 30/11/2012 | New Confirmation Statement filed |
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