HIPACK LIMITED

Overview

Company Name	HIPACK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01904585
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1985
Date of Cessation	Jul 29, 2014

Summary

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

What is the purpose of HIPACK LIMITED?

(2121) /

Where is HIPACK LIMITED located?

Registered Office Address	81 Station Road Marlow SL7 1NS Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for HIPACK LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 1996

What is the status of the latest annual return for HIPACK LIMITED?

Annual Return

Last Annual Return	Dec 31, 1996

What are the latest filings for HIPACK LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 15, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 14, 2000

Receiver's abstract of receipts and payments

3 pages

3.6

Jan 14, 2000

legacy

1 pages

405(2)

Oct 05, 1999

Receiver's abstract of receipts and payments

3 pages

3.6

Oct 05, 1999

Receiver's abstract of receipts and payments

3 pages

3.6

Sep 24, 1998

Receiver's abstract of receipts and payments

2 pages

3.6

Mar 02, 1998

Administrative Receiver's report

9 pages

3.10

Feb 10, 1998

Appointment of a liquidator

1 pages

4.31

Sep 05, 1997

Order of court to wind up

1 pages

COCOMP

Aug 22, 1997

legacy

pages

405(1)

Aug 18, 1997

Court order notice of winding up

1 pages

F14

Jul 20, 1997

legacy

1 pages

288b

Jul 08, 1997

legacy

1 pages

287

Jul 04, 1997

Appointment of a voluntary liquidator

1 pages

600

Jul 04, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 04, 1997

Declaration of solvency

3 pages

4.70

Mar 13, 1997

Full accounts made up to Apr 30, 1996

14 pages

Jan 25, 1997

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 25, 1997	legacy	363(353)

Sep 06, 1996

Auditor's resignation

1 pages

AUD

Apr 22, 1996

Accounts for a small company made up to Jun 30, 1995

7 pages

Jan 12, 1996

legacy

6 pages

363s

Jul 17, 1995

legacy

1 pages

225(1)

May 20, 1995

legacy

2 pages

403a

May 11, 1995

legacy

2 pages

288

View All Filings

Who are the officers of HIPACK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
ATHEY, Martin Vivian Bayham Abbey Lamberhurst TN3 8BG Tunbridge Wells The Bell House Kent	May 05, 1995		Secretary	Bayham Abbey Lamberhurst TN3 8BG Tunbridge Wells The Bell House Kent	British			13938300001
LOVE, William Samuel Longrafters Sheethanger Lane Felden HP3 0BG Hemel Hempstead Hertfordshire	May 05, 1995		Director	Longrafters Sheethanger Lane Felden HP3 0BG Hemel Hempstead Hertfordshire	British	1953-6	Company Director	43137700001
BLEASDALE, Carol Rankin 1 Bridge Row Carlton In Lindrick S81 9ER Worksop Nottinghamshire		May 05, 1995	Secretary	1 Bridge Row Carlton In Lindrick S81 9ER Worksop Nottinghamshire	British			24596200001
BIRCH, John Donald 55 Dore Road Dore S17 3NA Sheffield South Yorkshire		May 05, 1995	Director	55 Dore Road Dore S17 3NA Sheffield South Yorkshire	British	1933-7	Managing Director	2928680001
BLEASDALE, Michael 1 Bridge Row Carlton In Lindrick S81 9ER Worksop Nottinghamshire		May 30, 1997	Director	1 Bridge Row Carlton In Lindrick S81 9ER Worksop Nottinghamshire	British	1941-7	Sales Director	58655620001

View Detailed Information on Officers and People with Significant Control

Does HIPACK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 01, 1989 Delivered On Feb 14, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises on the north side of fitzwilliam road rotherham. Title no syk 75590 including all fixtures & fittings (other than trade fixtures and fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 14, 1989Registration of a charge
Mortgage	Created On Feb 01, 1989 Delivered On Feb 14, 1989	Satisfied	Amount secured £90,000
	Short particulars F/H premises on the north side of fitzwilliam road rotherham title no. Syk 75590.
	Persons Entitled M Bleasdale J D Birch G R Foden
	Transactions Feb 14, 1989Registration of a charge May 20, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 06, 1989 Delivered On Jan 10, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 10, 1989Registration of a charge Aug 20, 1997Appointment of a receiver or manager (405 (1)) Jan 13, 2000Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 2

View Detailed Information on Charges

Does HIPACK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 1997	Petition date
Aug 13, 1997	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Joan Yvonne Venvil Hill House Highgate Hill N19 5UU London	practitioner	Hill House Highgate Hill N19 5UU London

Date	Type
Jan 06, 1989	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David Frederick Wilson Wilson Pitts Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	practitioner	Wilson Pitts Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	Aug 19, 1997	Jan 12, 2000
Julian Pitts Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	practitioner	Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	Aug 19, 1997	Jan 12, 2000

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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