Company NameD. C. Hill & Son (Textiles) Limited
Company StatusDissolved
Company Number01099374
CategoryPrivate Limited Company
Incorporation Date28 February 1973(51 years, 1 month ago)
Dissolution Date6 August 2014 (9 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Donald Cecil Hill
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1992(19 years, 7 months after company formation)
Appointment Duration21 years, 10 months (closed 06 August 2014)
RoleWholesaler
Correspondence Address15 Springfield Grove
Sunbury On Thames
Middlesex
TW16 6NT
Secretary NameMs Denese Boffin
NationalityBritish
StatusClosed
Appointed24 September 1992(19 years, 7 months after company formation)
Appointment Duration21 years, 10 months (closed 06 August 2014)
RoleCompany Director
Correspondence Address18 Heatherlands
Sunbury On Thames
Middlesex
TW16 7QU

Location

Registered Address311 High Road
Loughton
Essex
IG10 1AH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

999 at £1Mr Donald Cecil Hill
99.90%
Ordinary
1 at £1Ms Denese Boffin
0.10%
Ordinary

Financials

Year2014
Net Worth£320,885
Cash£307,921
Current Liabilities£19,111

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 August 2014Final Gazette dissolved following liquidation (1 page)
6 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2014Final Gazette dissolved following liquidation (1 page)
6 May 2014Return of final meeting in a members' voluntary winding up (9 pages)
6 May 2014Return of final meeting in a members' voluntary winding up (9 pages)
17 February 2014Liquidators' statement of receipts and payments to 14 January 2014 (9 pages)
17 February 2014Liquidators statement of receipts and payments to 14 January 2014 (9 pages)
17 February 2014Liquidators' statement of receipts and payments to 14 January 2014 (9 pages)
24 January 2013Registered office address changed from Treviot House, 186-192, High Road, Ilford, Essex. IG1 1LR on 24 January 2013 (2 pages)
24 January 2013Registered office address changed from Treviot House, 186-192, High Road, Ilford, Essex. IG1 1LR on 24 January 2013 (2 pages)
23 January 2013Declaration of solvency (3 pages)
23 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 January 2013Appointment of a voluntary liquidator (1 page)
23 January 2013Declaration of solvency (3 pages)
23 January 2013Appointment of a voluntary liquidator (1 page)
23 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
24 September 2012Annual return made up to 24 September 2012 with a full list of shareholders
Statement of capital on 2012-09-24
  • GBP 1,000
(4 pages)
24 September 2012Annual return made up to 24 September 2012 with a full list of shareholders
Statement of capital on 2012-09-24
  • GBP 1,000
(4 pages)
30 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
30 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
31 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
24 June 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
24 June 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
13 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
14 August 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
14 August 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
1 October 2008Return made up to 24/09/08; full list of members (3 pages)
1 October 2008Return made up to 24/09/08; full list of members (3 pages)
28 May 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
28 May 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
8 November 2007Return made up to 24/09/07; full list of members (2 pages)
8 November 2007Return made up to 24/09/07; full list of members (2 pages)
23 September 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
23 September 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
20 October 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
20 October 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
17 October 2006Return made up to 24/09/06; full list of members (2 pages)
17 October 2006Return made up to 24/09/06; full list of members (2 pages)
30 September 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
30 September 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
29 September 2005Return made up to 24/09/05; full list of members (2 pages)
29 September 2005Return made up to 24/09/05; full list of members (2 pages)
13 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
13 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
7 October 2004Return made up to 24/09/04; full list of members (5 pages)
7 October 2004Return made up to 24/09/04; full list of members (5 pages)
1 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
1 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
18 September 2003Return made up to 24/09/03; full list of members (5 pages)
18 September 2003Return made up to 24/09/03; full list of members (5 pages)
8 October 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
8 October 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
8 October 2002Return made up to 24/09/02; full list of members (5 pages)
8 October 2002Return made up to 24/09/02; full list of members (5 pages)
4 October 2001Return made up to 24/09/01; full list of members (5 pages)
4 October 2001Return made up to 24/09/01; full list of members (5 pages)
20 September 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
20 September 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
9 October 2000Return made up to 24/09/00; full list of members (5 pages)
9 October 2000Return made up to 24/09/00; full list of members (5 pages)
18 September 2000Full accounts made up to 31 December 1999 (10 pages)
18 September 2000Full accounts made up to 31 December 1999 (10 pages)
30 September 1999Return made up to 24/09/99; full list of members (5 pages)
30 September 1999Return made up to 24/09/99; full list of members (5 pages)
21 September 1999Full accounts made up to 31 December 1998 (10 pages)
21 September 1999Full accounts made up to 31 December 1998 (10 pages)
26 October 1998Full accounts made up to 31 December 1997 (10 pages)
26 October 1998Full accounts made up to 31 December 1997 (10 pages)
15 October 1998Return made up to 24/09/98; full list of members (6 pages)
15 October 1998Return made up to 24/09/98; full list of members (6 pages)
21 October 1997Return made up to 24/09/97; full list of members (6 pages)
21 October 1997Return made up to 24/09/97; full list of members (6 pages)
8 October 1996Return made up to 24/09/96; full list of members (6 pages)
8 October 1996Return made up to 24/09/96; full list of members (6 pages)
10 July 1996Full accounts made up to 31 December 1995 (10 pages)
10 July 1996Full accounts made up to 31 December 1995 (10 pages)
31 October 1995Return made up to 24/09/95; full list of members (12 pages)
31 October 1995Return made up to 24/09/95; full list of members (12 pages)
20 September 1995Full accounts made up to 31 December 1994 (11 pages)
20 September 1995Full accounts made up to 31 December 1994 (11 pages)
13 December 1982Accounts made up to 30 June 1982 (15 pages)
13 December 1982Accounts made up to 30 June 1982 (15 pages)
25 November 1982Annual return made up to 25/08/82 (4 pages)
25 November 1982Annual return made up to 25/08/82 (4 pages)