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Home > England & Wales Companies > HILTON CLEANING SERVICES LTD
Company Information for

HILTON CLEANING SERVICES LTD

LEIGH ADAMS LLP, BRENTMEAD HOUSE, LONDON, N12 9RU,
Company Registration Number
04549560
Private Limited Company
Liquidation

Company Overview

About Hilton Cleaning Services Ltd
HILTON CLEANING SERVICES LTD was founded on 2002-10-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Hilton Cleaning Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HILTON CLEANING SERVICES LTD
 
Legal Registered Office
LEIGH ADAMS LLP
BRENTMEAD HOUSE
LONDON
N12 9RU
Other companies in N12
 
Previous Names
ROSEGLEN (LONDON) LIMITED03/11/2003
Filing Information
Company Number 04549560
Company ID Number 04549560
Date formed 2002-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2007
Account next due 30/11/2008
Latest return 01/10/2007
Return next due 29/10/2008
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 20:59:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTON CLEANING SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAMPINGTON LTD   HARMO LIMITED   WHEEL IT ACCOUNTANCY SERVICES LTD
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Companies with same name HILTON CLEANING SERVICES LTD
The following companies were found which have the same name as HILTON CLEANING SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILTON CLEANING SERVICES SERANGOON NORTH AVENUE 2 Singapore 550140 Dissolved Company formed on the 2015-01-27

Company Officers of HILTON CLEANING SERVICES LTD

Current Directors
Officer Role Date Appointed
TRACY CONNOR
Company Secretary 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CHARLES WEBB
Director 2004-09-13 2010-11-16
GILLIAN SARA WEBB
Director 2003-10-01 2004-09-13
CHRISTOPHER RONALD WEBB
Company Secretary 2002-10-01 2003-10-01
MARTIN CHARLES WEBB
Director 2002-10-01 2003-10-01
THEYDON SECRETARIES LIMITED
Nominated Secretary 2002-10-01 2002-10-01
THEYDON NOMINEES LIMITED
Nominated Director 2002-10-01 2002-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-06-07LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2017
2017-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2017
2016-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2016
2016-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2016
2016-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2015
2015-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2015
2015-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2014
2014-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2014
2013-09-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2013
2013-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2013
2012-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2012
2012-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2012
2011-08-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2011
2011-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2011
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WEBB
2010-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2010
2010-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2010
2009-09-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2009
2008-09-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-09-084.20STATEMENT OF AFFAIRS/4.19
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 30 FONTAYNE AVENUE CHIGWELL ESSEX IG7 5HF
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-11-05363sRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2006-11-09363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-21363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 20 BRITTEN COURT ABBEY LANE LONDON E15 2RS
2004-10-14363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-10-07395PARTICULARS OF MORTGAGE/CHARGE
2004-09-22288bDIRECTOR RESIGNED
2004-09-22288aNEW DIRECTOR APPOINTED
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-18363aRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS; AMEND
2003-11-27288bDIRECTOR RESIGNED
2003-11-27288bSECRETARY RESIGNED
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-27288aNEW SECRETARY APPOINTED
2003-11-27363aRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-11-03CERTNMCOMPANY NAME CHANGED ROSEGLEN (LONDON) LIMITED CERTIFICATE ISSUED ON 03/11/03
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY LONDON E14 9XL
2003-04-03288cSECRETARY'S PARTICULARS CHANGED
2003-02-26225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04
2002-12-11288aNEW SECRETARY APPOINTED
2002-11-0488(2)RAD 10/10/02--------- £ SI 100@1=100 £ IC 2/102
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-09288bSECRETARY RESIGNED
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-10-09288bDIRECTOR RESIGNED
2002-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7470 - Other cleaning activities



Licences & Regulatory approval
We could not find any licences issued to HILTON CLEANING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2008-09-10
Fines / Sanctions
No fines or sanctions have been issued against HILTON CLEANING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-07 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HILTON CLEANING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HILTON CLEANING SERVICES LTD
Trademarks
We have not found any records of HILTON CLEANING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTON CLEANING SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7470 - Other cleaning activities) as HILTON CLEANING SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HILTON CLEANING SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyHILTON CLEANING SERVICES LIMITEDEvent Date2008-09-03
In accordance with Rule 4.106 of the Insolvency Rules 1986, notice is hereby given that Martin Linton and Paul Weber were appointed Joint Liquidators of the above company by a Resolution of the Creditors passed on the 27 August 2008. Notice is hereby given that the creditors of the above-named company which is being voluntarily wound up, are required, on or before 23 October 2008, to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors, if any, to Martin Linton, of Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU the Joint Liquidator of the said company and, if so required by notice in writing from the said Joint Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. M. H. Linton FCA, Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILTON CLEANING SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILTON CLEANING SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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