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Hilton Lane Associates Limited

Hilton Lane Associates Limited is a dissolved company incorporated on 8 December 2004 with the registered office located in Newcastle, Staffordshire. Hilton Lane Associates Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 6 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05308316
Private limited company
Age
20 years
Incorporated 8 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Currie Young Ltd
10 King Street
Newcastle Under Lyme
ST5 1EL
Address changed on 3 Dec 2021 (3 years ago)
Previous address was C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Options Management Limited
PSC
Shareholders, PSCs & Group Structure
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Options Management T/A Boxlogix Limited
Paul Thomas Ure is a mutual person.
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Recycling Options Limited
Paul Thomas Ure is a mutual person.
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On The Go Recycling Limited
Paul Thomas Ure is a mutual person.
Active
Options To Go Limited
Paul Thomas Ure is a mutual person.
Active
Refreshing Options To Go Limited
Paul Thomas Ure is a mutual person.
Active
Refreshing Options Limited
Paul Thomas Ure is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£352.68K
Decreased by £49.05K (-12%)
Total Liabilities
-£330.89K
Decreased by £39.5K (-11%)
Net Assets
£21.79K
Decreased by £9.55K (-30%)
Debt Ratio (%)
94%
Increased by 1.62% (+2%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
3 Years Ago on 3 Dec 2021
Registered Address Changed
5 Years Ago on 5 Nov 2020
Voluntary Liquidator Appointed
5 Years Ago on 4 Nov 2020
Compulsory Gazette Notice
5 Years Ago on 3 Nov 2020
Accounting Period Shortened
5 Years Ago on 19 Dec 2019
Charge Satisfied
6 Years Ago on 21 Oct 2019
Charge Satisfied
6 Years Ago on 21 Oct 2019
Registered Address Changed
6 Years Ago on 6 Aug 2019
Ms Ann Elizabeth Wainwright Appointed
6 Years Ago on 6 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jan 2024
Liquidators' statement of receipts and payments to 18 October 2023
Submitted on 30 Nov 2023
Liquidators' statement of receipts and payments to 18 October 2022
Submitted on 18 Dec 2022
Liquidators' statement of receipts and payments to 18 October 2021
Submitted on 20 Dec 2021
Registered office address changed from C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB to C/O Currie Young Ltd 10 King Street Newcastle Under Lyme ST5 1EL on 3 December 2021
Submitted on 3 Dec 2021
Registered office address changed from Options House Silverdale Business Park Silverdale Newcastle ST5 6PA England to C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 5 November 2020
Submitted on 5 Nov 2020
Statement of affairs
Submitted on 4 Nov 2020
Resolutions
Submitted on 4 Nov 2020
Appointment of a voluntary liquidator
Submitted on 4 Nov 2020
Repayment History
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