T. A. Hilliard (Covent Garden) Limited

Company Name	T. A. Hilliard (Covent Garden) Limited
Company Status	Dissolved
Company Number	01286899
Category	Private Limited Company
Incorporation Date	18 November 1976(47 years, 5 months ago)
Dissolution Date	7 September 2019 (4 years, 7 months ago)
Previous Name	Unistar Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Bernard Arthur White
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(14 years, 11 months after company formation)
Appointment Duration	27 years, 10 months (closed 07 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	144 Broadgate Whaplode Drove Spalding Lincolnshire PE12 0TW

Director Name	Mr Jeffrey Thomas Hilliard
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(14 years, 11 months after company formation)
Appointment Duration	27 years, 10 months (closed 07 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dents Farm Buckland Road Lower Kingswood Surrey KT20 7EJ

Director Name	Mr Steven John Turnbull
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(34 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 07 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Highfield Road Dartford Kent DA1 2JS

Secretary Name	Jeffrey Thomas Hilliard
Status	Closed
Appointed	17 March 2018(41 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 07 September 2019)
Role	Company Director
Correspondence Address	21 Highfield Road Dartford Kent DA1 2JS

Director Name	Rita Jessie Christina Hilliard
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Downs Farm Reigate Road Ewell Surrey KT17 3BX

Director Name	George James Porter
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wash Cottage Danacre Road Earsham Bungay Suffolk NR35 2SE

Director Name	Nicholas Charles Tytherleigh
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Ilex Trees London Road Mickleham Dorking Surrey RH5 6EH

Director Name	Thomas Albert Hilliard
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 11 months after company formation)
Appointment Duration	26 years, 4 months (resigned 17 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage Beech Drive Kingswood Surrey KT20 6PS

Secretary Name	Nicholas Charles Tytherleigh
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Ilex Trees London Road Mickleham Dorking Surrey RH5 6EH

Secretary Name	Mr Jeffrey Thomas Hilliard
Nationality	British
Status	Resigned
Appointed	01 December 1993(17 years after company formation)
Appointment Duration	24 years, 3 months (resigned 17 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dents Farm Buckland Road Lower Kingswood Surrey KT20 7EJ

Contact

Website	spaldingtaxis.com

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

999 at £1	T.a. Hilliard LTD 99.90% Ordinary
1 at £1	Thomas Albert Hilliard 0.10% Ordinary

Financials

Year	2014
Net Worth	£822,337
Cash	£29,092
Current Liabilities	£353,580

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

22 December 1999	Delivered on: 5 January 2000 Satisfied on: 12 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 13 harleston industrial estate, mendham lane, harleston, norfolk as comprised in a transfer dated 22.12.99. Fully Satisfied
12 January 1999	Delivered on: 18 January 1999 Satisfied on: 6 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property and land situate in cradge bank spalding lincolnshire. See the mortgage charge document for full details. Fully Satisfied
15 August 1984	Delivered on: 29 August 1984 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a bank guarantee in favour of saphir marketing limited for the period covering 1/6/84 - 31/10//84. Particulars: The sum of Â£10,000 plus interest held by the bank on an account in the name of the bank and earmarked re the company. Outstanding
27 July 1984	Delivered on: 1 August 1984 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee to h & h jersey growers (1972) LTD for the period to 31/8/84. on any account whatsoever. Particulars: The sum of Â£5000 with interest held by the bank on an account in the name of the bank and earmarked re - the company. Outstanding
15 June 1983	Delivered on: 22 June 1983 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to bankers guarantee to h & h jersey growers(1972) limited for Â£10,000 for the period 1/5/83 to 31/8/83. Particulars: The sum of Â£10,000 plus interest held by the bank on an account in the name of the bank and earmarked re the company. Outstanding

Filing History

7 September 2019	Final Gazette dissolved following liquidation (1 page)
7 June 2019	Return of final meeting in a members' voluntary winding up (13 pages)
1 May 2018	Liquidators' statement of receipts and payments to 21 March 2018 (14 pages)
21 March 2018	Appointment of Jeffrey Thomas Hilliard as a secretary on 17 March 2018 (2 pages)
21 March 2018	Termination of appointment of Thomas Albert Hilliard as a director on 17 March 2018 (1 page)
21 March 2018	Termination of appointment of Jeffrey Thomas Hilliard as a secretary on 17 March 2018 (1 page)
8 June 2017	Liquidators' statement of receipts and payments to 21 March 2017 (12 pages)
8 June 2017	Liquidators' statement of receipts and payments to 21 March 2017 (12 pages)
13 January 2017	Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages)
13 January 2017	Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages)
17 May 2016	Satisfaction of charge 3 in full (4 pages)
17 May 2016	Satisfaction of charge 2 in full (4 pages)
17 May 2016	Satisfaction of charge 2 in full (4 pages)
17 May 2016	Satisfaction of charge 1 in full (4 pages)
17 May 2016	Satisfaction of charge 1 in full (4 pages)
17 May 2016	Satisfaction of charge 3 in full (4 pages)
7 April 2016	Registered office address changed from The Downs Farm, Reigate Road Epsom Surrey KT17 3BY to 141 Parrock Street Gravesend Kent DA12 1EY on 7 April 2016 (2 pages)
7 April 2016	Registered office address changed from The Downs Farm, Reigate Road Epsom Surrey KT17 3BY to 141 Parrock Street Gravesend Kent DA12 1EY on 7 April 2016 (2 pages)
5 April 2016	Declaration of solvency (3 pages)
5 April 2016	Declaration of solvency (3 pages)
5 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 (1 page)
5 April 2016	Appointment of a voluntary liquidator (1 page)
5 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 LRESSP ‐ Special resolution to wind up on 2016-03-22 LRESSP ‐ Special resolution to wind up on 2016-03-22 (1 page)
5 April 2016	Appointment of a voluntary liquidator (1 page)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (7 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (7 pages)
30 October 2015	Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
30 October 2015	Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (7 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (7 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (7 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (7 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 March 2011	Appointment of Mr Steven John Turnbull as a director (2 pages)
1 March 2011	Appointment of Mr Steven John Turnbull as a director (2 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mr Bernard Arthur White on 13 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Bernard Arthur White on 13 November 2009 (2 pages)
17 October 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
17 October 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
26 January 2009	Total exemption full accounts made up to 31 January 2008 (11 pages)
26 January 2009	Total exemption full accounts made up to 31 January 2008 (11 pages)
23 December 2008	Director's change of particulars / bernard white / 23/12/2008 (1 page)
23 December 2008	Director's change of particulars / bernard white / 23/12/2008 (1 page)
13 November 2008	Return made up to 31/10/08; full list of members (4 pages)
13 November 2008	Return made up to 31/10/08; full list of members (4 pages)
22 November 2007	Full accounts made up to 31 January 2007 (13 pages)
22 November 2007	Full accounts made up to 31 January 2007 (13 pages)
15 November 2007	Return made up to 31/10/07; full list of members (3 pages)
15 November 2007	Location of register of members (1 page)
15 November 2007	Return made up to 31/10/07; full list of members (3 pages)
15 November 2007	Location of register of members (1 page)
15 November 2007	Registered office changed on 15/11/07 from: downs farm 140 reigate road ewell surrey KT17 3BX (1 page)
15 November 2007	Location of debenture register (1 page)
15 November 2007	Location of debenture register (1 page)
15 November 2007	Registered office changed on 15/11/07 from: downs farm 140 reigate road ewell surrey KT17 3BX (1 page)
14 November 2006	Full accounts made up to 31 January 2006 (13 pages)
14 November 2006	Full accounts made up to 31 January 2006 (13 pages)
13 November 2006	Return made up to 31/10/06; full list of members (3 pages)
13 November 2006	Return made up to 31/10/06; full list of members (3 pages)
30 November 2005	Full accounts made up to 31 January 2005 (13 pages)
30 November 2005	Full accounts made up to 31 January 2005 (13 pages)
1 November 2005	Return made up to 31/10/05; full list of members (3 pages)
1 November 2005	Return made up to 31/10/05; full list of members (3 pages)
30 November 2004	Return made up to 31/10/04; full list of members (7 pages)
30 November 2004	Return made up to 31/10/04; full list of members (7 pages)
17 November 2004	Full accounts made up to 31 January 2004 (13 pages)
17 November 2004	Full accounts made up to 31 January 2004 (13 pages)
17 November 2003	Return made up to 31/10/03; full list of members (7 pages)
17 November 2003	Return made up to 31/10/03; full list of members (7 pages)
14 July 2003	Full accounts made up to 31 January 2003 (14 pages)
14 July 2003	Full accounts made up to 31 January 2003 (14 pages)
20 November 2002	Full accounts made up to 31 January 2002 (12 pages)
20 November 2002	Full accounts made up to 31 January 2002 (12 pages)
16 November 2002	Return made up to 31/10/02; full list of members (7 pages)
16 November 2002	Return made up to 31/10/02; full list of members (7 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
28 November 2001	Full accounts made up to 31 January 2001 (12 pages)
28 November 2001	Full accounts made up to 31 January 2001 (12 pages)
4 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
28 November 2000	Full accounts made up to 31 January 2000 (12 pages)
28 November 2000	Full accounts made up to 31 January 2000 (12 pages)
21 November 2000	Return made up to 31/10/00; full list of members (7 pages)
21 November 2000	Return made up to 31/10/00; full list of members (7 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
21 November 1999	Return made up to 31/10/99; full list of members (7 pages)
21 November 1999	Return made up to 31/10/99; full list of members (7 pages)
5 October 1999	Full accounts made up to 31 January 1999 (12 pages)
5 October 1999	Full accounts made up to 31 January 1999 (12 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
18 January 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Particulars of mortgage/charge (3 pages)
9 November 1998	Return made up to 31/10/98; no change of members (7 pages)
9 November 1998	Return made up to 31/10/98; no change of members (7 pages)
22 September 1998	Full accounts made up to 31 January 1998 (11 pages)
22 September 1998	Full accounts made up to 31 January 1998 (11 pages)
2 November 1997	Return made up to 31/10/97; full list of members (9 pages)
2 November 1997	Return made up to 31/10/97; full list of members (9 pages)
31 October 1997	Full accounts made up to 31 January 1997 (11 pages)
31 October 1997	Full accounts made up to 31 January 1997 (11 pages)
28 November 1996	Full accounts made up to 31 January 1996 (10 pages)
28 November 1996	Full accounts made up to 31 January 1996 (10 pages)
30 October 1996	Return made up to 31/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 October 1996	Return made up to 31/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 November 1995	Full accounts made up to 31 January 1995 (10 pages)
29 November 1995	Full accounts made up to 31 January 1995 (10 pages)
23 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 November 1995	Secretary's particulars changed (2 pages)
23 November 1995	Secretary's particulars changed (2 pages)

T. A. Hilliard (Covent Garden) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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