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Home > England & Wales Companies > HILBRE FACILITIES MANAGEMENT LTD
Company Information for

HILBRE FACILITIES MANAGEMENT LTD

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, MANCHESTER, M45 7TA,
Company Registration Number
08132539
Private Limited Company
Liquidation

Company Overview

About Hilbre Facilities Management Ltd
HILBRE FACILITIES MANAGEMENT LTD was founded on 2012-07-05 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Hilbre Facilities Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HILBRE FACILITIES MANAGEMENT LTD
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
MANCHESTER
M45 7TA
Other companies in SK3
 
Filing Information
Company Number 08132539
Company ID Number 08132539
Date formed 2012-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 22:22:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILBRE FACILITIES MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACTION LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   QAP CONSULTANCY LTD   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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Company Officers of HILBRE FACILITIES MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
HERJINDER HELSBY
Director 2012-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERJINDER HELSBY MANCHESTER SECURITY MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active

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
2020-12-01GAZ2Final Gazette dissolved via compulsory strike-off
2020-09-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-30
2019-07-17600Appointment of a voluntary liquidator
2019-07-15LIQ10Removal of liquidator by court order
2019-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-30
2018-06-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-30
2017-06-094.68 Liquidators' statement of receipts and payments to 2017-03-30
2016-09-261.4Notice of completion of liquidation voluntary arrangement
2016-05-064.20Volunatary liquidation statement of affairs with form 4.19
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 44 Europa Business Park Bird Hall Lane Stockport Cheshire SK3 0XA England
2016-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-241.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-09-29
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM Unit 19 Kingston Mill Chestergate Stockport Cheshire SK3 0AL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0105/07/15 ANNUAL RETURN FULL LIST
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM Building 67 Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XA
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-101.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0105/07/14 ANNUAL RETURN FULL LIST
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 081325390002
2013-12-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0105/07/13 ANNUAL RETURN FULL LIST
2012-09-05MG01Particulars of a mortgage or charge / charge no: 1
2012-07-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to HILBRE FACILITIES MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-13
Resolutions for Winding-up2016-04-13
Meetings of Creditors2016-03-22
Fines / Sanctions
No fines or sanctions have been issued against HILBRE FACILITIES MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-27 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
ALL ASSETS DEBENTURE 2012-09-05 Outstanding CLOSE INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-07-05 £ 99,738

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILBRE FACILITIES MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-05 £ 1
Cash Bank In Hand 2012-07-05 £ 11,209
Current Assets 2012-07-05 £ 72,036
Debtors 2012-07-05 £ 60,039
Fixed Assets 2012-07-05 £ 23,245
Shareholder Funds 2012-07-05 £ 4,457
Stocks Inventory 2012-07-05 £ 788
Tangible Fixed Assets 2012-07-05 £ 5,245

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILBRE FACILITIES MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HILBRE FACILITIES MANAGEMENT LTD
Trademarks
We have not found any records of HILBRE FACILITIES MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILBRE FACILITIES MANAGEMENT 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 (80100 - Private security activities) as HILBRE FACILITIES MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HILBRE FACILITIES MANAGEMENT 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 TypeAppointment of Liquidators
Defending partyHILBRE FACILITIES MANAGEMENT LTDEvent Date2016-03-31
Martin Maloney and John Titley , both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA . : For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHILBRE FACILITIES MANAGEMENT LTDEvent Date2016-03-31
At a general meeting of the above-named Company duly convened and held at Leonard Curtis House, Elms Square, Bury New Road, M45 7TA, on 31 March 2016 the following resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Martin Maloney and Leonard Curtis , both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA , (IP Nos. 9628 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930 Ms Herjinder Helsby , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHILBRE FACILITIES MANAGEMENT LTDEvent Date2016-03-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 31 March 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA , between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. Further details contact: Martin Maloney, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILBRE FACILITIES MANAGEMENT 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 HILBRE FACILITIES MANAGEMENT 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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