HILSTONE CORPORATION LIMITED

Liquidation (when checked on 1 May 2015)

Address

HILSTONE CORPORATION LIMITED
BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR
(1,007 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 May 2015)
Annual Return Overdue (checked on 1 May 2015)
Company Registration No.:
02906739
Incorporation Date:
9 Mar 1994
Financial Year End:
30 Dec
Capital:
£90,000.00 on 13 May 2011
For period ending:
31 Dec 2009
Filed on:
1 Nov 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Mar 2011
Filed on:
13 May 2011
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Map


Notices published in the Gazette

19 Dec 2014

HILSTONE CORPORATION LIMITED (Company Number 02906739) Registered office: Bridge House, London Bridge, London, SE1 9QR Principal trading address: 5th Floor, 1 Great Cumberland Place, London, W1H 7AL Notice is hereby given that a final meeting of the members of Hilstone Corporation Limited will be held at 10.00 am on 17 February 2015, to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Joint Liquidators obtain their release from office. Proxies to be used at the meeting must be returned to the offices of Wilkins Kennedy, Bridge House, London Bridge, London, SE1 9QR, no later than 12 noon on the working day immediately before the meetings. Date of appointment: 15 December 2011. Office Holder details: Stephen Paul Grant, (IP No. 008929) and Anthony Malcolm Cork, (IP No. 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR Should you require any further details, please contact Chloe Edges at chloe.edges@wilkinskennedy.com or on 0207 403 1877. Stephen Paul Grant, Joint Liquidator 15 December 2014

Recently Filed Documents - 83 available


Directors and Secretaries

Michael Bokenham
25 Mar 1994 ⇒ Present ( 22 Years ) Director
Alan Brookes
11 May 1995 ⇒ Present ( 21 Years ) Director
Celia Denee
4 May 1995 ⇒ Present ( 21 Years ) Company Secretary

Previous Addresses

5TH FLOOR 1 GREAT CUMBERLAND PLACE
LONDON
W1H 7AL
Changed 4 Jan 2012

SUITE 3
6TH FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE LONDON
W1J 6BR
Changed 16 Sep 2008

26-28 MOUNT ROW
MAYFAIR
LONDON
W1Y 5DA
Changed 10 Jan 2002

53 GROSVENOR STREET
MAYFAIR
LONDON
W1X 9FH
Changed 21 Dec 1998

ALBERT BRIDGE HOUSE
127 ALBERT BRIDGE ROAD
LONDON
SW11 4PL
Changed 25 Jul 1995

ST PAULS HOUSE
WARWICK LANE
LONDON
EC4P 4BN
Changed 28 Jun 1995

C/O COUDERT BROTHERS
20 OLD BAILEY
LONDON
EC4M 7JP
Changed 15 Feb 1995

84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y 0HP
Changed 9 Jun 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hilstonecorporation.co.uk
www.hilstonecorporation.com
www.hilstonecorporation.and
www.hilstonecorporation.support
www.hilstonecorporation.org
www.hilstonecorporation.net
www.hilstonecorporation.business

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 1 Nov 2010 11
31 Dec 2008 13 Oct 2009 10
31 Dec 2007 24 Oct 2008 10
31 Dec 2006 21 Dec 2007 12
31 Dec 2005 12 Oct 2006 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

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