HPR TRADING LIMITED

Overview

Company Name	HPR TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00638988
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1959
Date of Cessation	May 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HPR TRADING LIMITED?

Freight transport by road (49410) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is HPR TRADING LIMITED located?

Registered Office Address	7 St Petersgate SK1 1EB Stockport Cheshire
Undeliverable Registered Office Address	No

What were the previous names of HPR TRADING LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM KIRK HOLDINGS LIMITED	Mar 22, 1999	Mar 22, 1999
WILLIAM KIRK LIMITED	Oct 07, 1959	Oct 07, 1959

What are the latest accounts for HPR TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What is the status of the latest annual return for HPR TRADING LIMITED?

Annual Return

Last Annual Return	Sep 30, 2012

What are the latest filings for HPR TRADING LIMITED?

Filings

Date

Description

Document

Type

May 09, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 09, 2015

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Oct 10, 2014

Liquidators' statement of receipts and payments to Oct 01, 2014

15 pages

4.68

Nov 02, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Nov 02, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Nov 02, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Nov 02, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Oct 09, 2013

Registered office address changed from Adlington Industrial Estate London Road Adlington Macclesfield Cheshire SK10 4NL on Oct 09, 2013

2 pages

AD01

Oct 08, 2013

Appointment of a voluntary liquidator

1 pages

600

Oct 08, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 08, 2013

Declaration of solvency

3 pages

4.70

Oct 03, 2013

Satisfaction of charge 7 in full

4 pages

MR04

Oct 02, 2013

Certificate of change of name

Company name changed william kirk holdings LIMITED\certificate issued on 02/10/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 02, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 02, 2013	RES15

Oct 10, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2012	Statement of capital on Oct 10, 2012 Capital: GBP 33,375	SH01

Jul 26, 2012

Group of companies' accounts made up to Sep 30, 2011

23 pages

Oct 20, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

7 pages

AR01

May 23, 2011

Group of companies' accounts made up to Sep 30, 2010

23 pages

Oct 25, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

7 pages

AR01

Oct 25, 2010

Director's details changed for Robert Charles Kirk on Oct 01, 2009

2 pages

CH01

May 13, 2010

Group of companies' accounts made up to Sep 30, 2009

24 pages

Nov 09, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

6 pages

AR01

May 11, 2009

Full accounts made up to Sep 30, 2008

19 pages

Oct 31, 2008

legacy

6 pages

363a

Jun 05, 2008

Full accounts made up to Sep 30, 2007

19 pages

Nov 20, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of HPR TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PALIN, Helen Mary 105 Gawsworth Road SK11 8UG Macclesfield Cheshire	Sep 28, 1995		Secretary	105 Gawsworth Road SK11 8UG Macclesfield Cheshire		British		Accountant	45370340001
KIRK, Peter Brian Top O The Stones Kiskhill Lane, Rainow SK10 5UR Macclesfield Cheshire			Director	Top O The Stones Kiskhill Lane, Rainow SK10 5UR Macclesfield Cheshire	England	British	1957-7	Director	14545820003
KIRK, Robert Charles 2 Albert Road Bollington SK10 5HS Macclesfield Cheshire			Director	2 Albert Road Bollington SK10 5HS Macclesfield Cheshire	England	British	1953-7	Director	21877700002
PALIN, Helen Mary 105 Gawsworth Road SK11 8UG Macclesfield Cheshire	Sep 28, 1995		Director	105 Gawsworth Road SK11 8UG Macclesfield Cheshire	England	British	1953-8	Accountant	45370340001
KIRK, Peter Brian Briarlea 4 Highfield Road Bollington SK10 5LR Macclesfield Cheshire		Sep 28, 1995	Secretary	Briarlea 4 Highfield Road Bollington SK10 5LR Macclesfield Cheshire		British			14545820001
KIRK, Albert Dennis Riverside 9 Calder Close Bollington SK10 5LJ Macclesfield Cheshire		Jul 29, 1995	Director	Riverside 9 Calder Close Bollington SK10 5LJ Macclesfield Cheshire		British	1930-1	Director	10033750001
KIRK, John Frederick The Bungalow Whiteley Green Bollington SK10 5SJ Macclesfield Cheshire		Apr 20, 1995	Director	The Bungalow Whiteley Green Bollington SK10 5SJ Macclesfield Cheshire		British	1923-7	Director	21877730001
KIRK, Margaret The Bungalow Whiteley Green Bollington SK10 5SJ Macclesfield Cheshire		Apr 20, 1995	Director	The Bungalow Whiteley Green Bollington SK10 5SJ Macclesfield Cheshire		British	1926-9	Director	21877720001
LANGFORD, Margaret 35 Ingersley Road Bollington SK10 5RE Macclesfield Cheshire		Sep 28, 1995	Director	35 Ingersley Road Bollington SK10 5RE Macclesfield Cheshire		British	1932-9	Director	21877710001
SWAIN, Dorothy Brenda Withindale Withinlea Road Prestbury SK10 4AT Macclesfield Cheshire		Sep 28, 1995	Director	Withindale Withinlea Road Prestbury SK10 4AT Macclesfield Cheshire		British	1927-8	Director	4500070001
WHITTAKER, John Thomas Northfield Bungalow Flash Quarnford SK17 0SW Buxton Derbyshire	May 08, 1996	Apr 01, 1999	Director	Northfield Bungalow Flash Quarnford SK17 0SW Buxton Derbyshire	England	British	1948-3	Transport Manager	63149790001

View Detailed Information on Officers and People with Significant Control

Does HPR TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Credit agreement	Created On Nov 13, 1992 Delivered On Nov 27, 1992	Satisfied	Amount secured £19676.82
	Short particulars All right title and interest in and to all sums payable under the insurance please see doc M149C for details.
	Persons Entitled Close Brothers Limited
	Transactions Nov 27, 1992Registration of a charge (395) Oct 03, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 17, 1988 Delivered On Jul 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a units 10 & 10A adlington trading estate. Poynton, cheshire, and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 05, 1988Registration of a charge Nov 02, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Mar 07, 1988 Delivered On Mar 10, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 7 adlington trading estate. Poynton cheshire title no: ch 283865 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 10, 1988Registration of a charge Nov 02, 2013Satisfaction of a charge (MR04)
Charge	Created On Apr 11, 1986 Delivered On Apr 21, 1986	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 14.7.72.
	Short particulars A specific charge over all book & other debts now & from time to time due owing (see M55).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 1986Registration of a charge Nov 02, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Feb 01, 1985 Delivered On Feb 18, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Approx 2.104 acres of f/h land on the west side of junction road leek, staffordshire described in a conveyance dated 1/2/85.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 1985Registration of a charge
Mortgage debenture	Created On Jul 14, 1972 Delivered On Jul 28, 1972	Satisfied	Amount secured All moneys due etc
	Short particulars Undertaking and all property and assets present and future including goodwill fixed & floating charges (see doc 28).
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 28, 1972Registration of a charge Nov 02, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 17, 1960 Delivered On Oct 19, 1960	Satisfied	Amount secured All moneys due etc
	Short particulars "Thorn bank", "thorn bank bungalow" and "thorn bank garage" whitney green, nr. Bollington low, macclesfield.
	Persons Entitled District Bank LTD
	Transactions Oct 19, 1960Registration of a charge Oct 25, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HPR TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2015	Dissolved on
Oct 02, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vincent Andrew Simmons 7 St Petersgate Stockport SK1 1EB Cheshire	practitioner	7 St Petersgate Stockport SK1 1EB Cheshire	Oct 02, 2013

View Detailed Information on Insolvency Cases

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.
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