H.R.P. (EXPORTS) LIMITED
Overview
| Company Name | H.R.P. (EXPORTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00544550 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.R.P. (EXPORTS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is H.R.P. (EXPORTS) LIMITED located?
| Registered Office Address | 15 Bruntcliffe Avenue Leeds 27 Industrial Estate LS27 0LL Morley Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.R.P. (EXPORTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for H.R.P. (EXPORTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL on Feb 18, 2016 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Amanda Pilgrim as a director on Nov 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr per Olof Goran Bertland as a director on Nov 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr John David Billson as a director on Nov 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Andrej Karlin as a director on Nov 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amanda Pilgrim as a secretary on Nov 17, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kingsley Wilton Curtis as a director on Sep 03, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of H.R.P. (EXPORTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERTLAND, Per Olof Goran | Director | Bruntcliffe Avenue Leeds 27 Industrial Estate LS27 0LL Morley 15 Leeds | Sweden | Swedish | 101206670002 | |||||
| BILLSON, John David | Director | Bruntcliffe Avenue Leeds 27 Industrial Estate LS27 0LL Morley 15 Leeds | United Kingdom | British | 203105580001 | |||||
| KARLIN, Simon Andrej | Director | Bruntcliffe Avenue Leeds 27 Industrial Estate LS27 0LL Morley 15 Leeds | Sweden | Swedish | 203104930001 | |||||
| MERRITT, David John | Secretary | Sicklesmere House Little Whelnetham Sicklesmere IP30 0BX Bury St Edmunds Suffolk | British | 37762780001 | ||||||
| PILGRIM, Amanda | Secretary | Rougham Industrial Estate Rougham IP30 9XA Bury St. Edmunds Suffolk | British | 56226460002 | ||||||
| SHAND, Richard Edward | Secretary | Tibenham Farm Long Row, Tibenham NR16 1PD Norwich Norfolk | British | 67118680001 | ||||||
| ALGER, Thomas Richard | Director | Albany Cottage 8 Oatlands Close KT13 9ED Weybridge Surrey | England | British | 7207600001 | |||||
| CURTIS, Kingsley Wilton | Director | Rougham Industrial Estate Rougham IP30 9XA Bury St. Edmunds Suffolk | United Kingdom | British | 7207610003 | |||||
| PILGRIM, Amanda | Director | Rougham Industrial Estate Rougham IP30 9XA Bury St. Edmunds Suffolk | United Kingdom | British | 56226460002 | |||||
| SHAND, Richard Edward | Director | Tibenham Farm Long Row, Tibenham NR16 1PD Norwich Norfolk | England | British | 67118680001 | |||||
| HRP HOLDINGS LIMITED | Director | Rougham Industrial Estate Rougham IP30 9ND Bury St Edmunds Suffolk | 15302760001 |
Does H.R.P. (EXPORTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further guarantee & debenture | Created On Jan 07, 1982 Delivered On Jan 15, 1982 | Outstanding | Amount secured All monied due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. | |
Short particulars Charged by the principal deed & further deeds. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Sep 19, 1979 Delivered On Oct 02, 1979 | Outstanding | Amount secured All monies due or to become due from the company nd/or all or any of the other companies named therein the chargee on any account whatsoever. | |
Short particulars All that, property undertaking and assets charged by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On May 16, 1975 Delivered On May 28, 1975 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of th e other companies named therein the chargee on any account whatsoever. | |
Short particulars All that, property undertaking and assets charged by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 21, 1972 Delivered On Dec 29, 1972 | Outstanding | Amount secured All monied due or to become due from the company and/or all or any of the companies listed in col 1 to the bank. To the chargee on any account whatsoever. | |
Short particulars Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed and floating charge (see doc. 37 for details). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0