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Hilton Meats (Cookstown) Limited

Hilton Meats (Cookstown) Limited is a dissolved company incorporated on 15 February 1984 with the registered office located in Omagh, County Tyrone. Hilton Meats (Cookstown) Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 17 October 2017 (8 years ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
NI017248
Private limited company
Northern Ireland Company
Age
41 years
Incorporated 15 February 1984
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
52 Doogary Road
Omagh
BT79 0BQ
Northern Ireland
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in Northern Ireland • Born in Jan 1965
Director • British • Lives in UK • Born in Jan 1967
Mr Walter Terence Acheson
PSC • British • Lives in Northern Ireland • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Foyle Food Group Limited
James Acheson, Tracey Elizabeth Acheson, and 1 more are mutual people.
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Foyle Food Group Holdings Limited
James Acheson, Tracey Elizabeth Acheson, and 1 more are mutual people.
Active
Dadra Limited
James Acheson, Tracey Elizabeth Acheson, and 1 more are mutual people.
Active
Donegal Meat Processors
James Acheson and Tracey Elizabeth Acheson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£723K
Increased by £262K (+57%)
Turnover
£52.78M
Increased by £2.19M (+4%)
Employees
72
Increased by 5 (+7%)
Total Assets
£8.54M
Decreased by £860K (-9%)
Total Liabilities
-£6.46M
Decreased by £781K (-11%)
Net Assets
£2.08M
Decreased by £79K (-4%)
Debt Ratio (%)
76%
Decreased by 1.39% (-2%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 1 Aug 2017
Application To Strike Off
8 Years Ago on 24 Jul 2017
Nigel Owens Mcilwaine Obe Resigned
8 Years Ago on 1 Jul 2017
Nigel Owens Mcilwaine Obe Resigned
8 Years Ago on 1 Jul 2017
Confirmation Submitted
8 Years Ago on 10 May 2017
Registered Address Changed
8 Years Ago on 10 Feb 2017
Confirmation Submitted
9 Years Ago on 23 May 2016
Group Accounts Submitted
9 Years Ago on 18 Mar 2016
New Charge Registered
9 Years Ago on 21 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2017
Application to strike the company off the register
Submitted on 24 Jul 2017
Termination of appointment of Nigel Owens Mcilwaine Obe as a director on 1 July 2017
Submitted on 4 Jul 2017
Termination of appointment of Nigel Owens Mcilwaine Obe as a secretary on 1 July 2017
Submitted on 4 Jul 2017
Confirmation statement made on 29 April 2017 with updates
Submitted on 10 May 2017
Registered office address changed from Sandholes Road Derryloran Industrial Estate Cookstown Co Tyrone BT80 9LU to 52 Doogary Road Omagh BT79 0BQ on 10 February 2017
Submitted on 10 Feb 2017
Annual return made up to 29 April 2016 with full list of shareholders
Submitted on 23 May 2016
Group of companies' accounts made up to 31 December 2014
Submitted on 18 Mar 2016
Registration of charge NI0172480001, created on 21 December 2015
Submitted on 22 Dec 2015
Repayment History
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