HPM & ADDO LTD

Overview

Company Name	HPM & ADDO LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01906031
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1985
Date of Cessation	May 02, 2016

Summary

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

What is the purpose of HPM & ADDO LTD?

Printing n.e.c. (18129) / Manufacturing

Where is HPM & ADDO LTD located?

Registered Office Address	Fourth Floor Toronto Square Toronto Street LS1 2HJ Leeds
Undeliverable Registered Office Address	No

What were the previous names of HPM & ADDO LTD?

Previous Company Names
Company Name	From	Until
HILLPRINT MEDIA LIMITED	Oct 21, 2003	Oct 21, 2003
HILLPRINT LIMITED	Jan 10, 1989	Jan 10, 1989
THOMAS HILL PRINT (1985) LIMITED	Sep 10, 1985	Sep 10, 1985
FERDOM LIMITED	Apr 17, 1985	Apr 17, 1985

What are the latest accounts for HPM & ADDO LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for HPM & ADDO LTD?

Filings

Date

Description

Document

Type

May 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 02, 2016

Appointment of an administrator

pages

2.12B

Feb 02, 2016

Notice of move from Administration to Dissolution on Jan 27, 2016

21 pages

2.35B

Dec 07, 2015

Administrator's progress report to Oct 30, 2015

21 pages

2.24B

Oct 26, 2015

Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on Oct 26, 2015

2 pages

AD01

Sep 10, 2015

Notice of extension of period of Administration

1 pages

2.31B

Jun 08, 2015

Administrator's progress report to Apr 30, 2015

19 pages

2.24B

Jan 12, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Dec 23, 2014

Statement of administrator's proposal

30 pages

2.17B

Dec 15, 2014

Registered office address changed from Prime House Park 2000 Heighington Lane Business Park Newton Aycliffe County Durham DL5 6AR to 9Th Floor Bond Court Leeds LS1 2JZ on Dec 15, 2014

2 pages

AD01

Nov 12, 2014

Appointment of an administrator

1 pages

2.12B

Oct 29, 2014

Satisfaction of charge 019060310010 in full

4 pages

MR04

Oct 29, 2014

Satisfaction of charge 019060310009 in full

4 pages

MR04

Oct 23, 2014

Annual return made up to Oct 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2014	Statement of capital on Oct 23, 2014 Capital: GBP 79,000	SH01

Oct 15, 2014

Termination of appointment of Richard Thomas Mortimer as a secretary on Sep 30, 2014

1 pages

TM02

Oct 15, 2014

Termination of appointment of Richard Thomas Mortimer as a director on Sep 30, 2014

1 pages

TM01

Jul 23, 2014

Annual return made up to Jun 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2014	Statement of capital on Jul 23, 2014 Capital: GBP 79,000	SH01

Jul 23, 2014

Appointment of Mr Keiran John Bayley as a director on May 31, 2014

2 pages

AP01

Jul 23, 2014

Director's details changed for Mr Richard Thomas Mortimer on May 31, 2014

2 pages

CH01

Jun 16, 2014

Certificate of change of name

Company name changed hillprint media LIMITED\certificate issued on 16/06/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 16, 2014	Change company name resolution on Jun 16, 2014	RES15
change-of-name	Jun 16, 2014	Change of name by resolution	NM01

Dec 23, 2013

Total exemption small company accounts made up to Mar 31, 2013

10 pages

Dec 23, 2013

Registration of charge 019060310010

7 pages

MR01

Dec 12, 2013

Termination of appointment of Richard Lister as a director

1 pages

TM01

Dec 06, 2013

Registration of charge 019060310009

7 pages

MR01

Jul 04, 2013

Annual return made up to Jun 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2013	Statement of capital following an allotment of shares on Jul 04, 2013	SH01

View All Filings

Who are the officers of HPM & ADDO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYLEY, Keiran John Toronto Street LS1 2HJ Leeds Fourth Floor Toronto Square	May 31, 2014		Director	Toronto Street LS1 2HJ Leeds Fourth Floor Toronto Square	England	British	1979-6	181397910002
CONNELL, Valerie Eden Road DL5 5QY Newton Aycliffe 29 Co Durham	Apr 01, 2009	Oct 31, 2011	Secretary	Eden Road DL5 5QY Newton Aycliffe 29 Co Durham		British		137583350001
GROVES, Peter 8 Limpton Gate Spitalfields TS15 9JA Yarm Cleveland	Jan 01, 1994	Apr 01, 2009	Secretary	8 Limpton Gate Spitalfields TS15 9JA Yarm Cleveland		British		37554590001
JACKSON, Terence George Glengarry 395 Thornaby Road Thornaby Village TS17 8QN Stockton On Tees		Dec 20, 1993	Secretary	Glengarry 395 Thornaby Road Thornaby Village TS17 8QN Stockton On Tees		British		74363830001
MORTIMER, Richard Thomas Prime House Park 2000 Heighington Lane DL5 6AR Business Park Newton Aycliffe County Durham	Oct 31, 2011	Sep 30, 2014	Secretary	Prime House Park 2000 Heighington Lane DL5 6AR Business Park Newton Aycliffe County Durham				171064410001
ANTHONY, John Newsam Delegate Cottage Fellside NE46 1RB Hexham Northumberland		Feb 05, 2012	Director	Delegate Cottage Fellside NE46 1RB Hexham Northumberland	United Kingdom	British	1927-1	37840020002
CONNELL, Valerie Prime House Park 2000 Heighington Lane DL5 6AR Business Park Newton Aycliffe County Durham	Apr 01, 2010	Oct 31, 2011	Director	Prime House Park 2000 Heighington Lane DL5 6AR Business Park Newton Aycliffe County Durham	England	British	1960-3	154038790001
DRENNAN, Margaret 22 Riverside South Church DL14 6XT Bishop Auckland County Durham	Jul 02, 2008	Oct 31, 2009	Director	22 Riverside South Church DL14 6XT Bishop Auckland County Durham		British	1959-11	62255560002
DRENNAN, Margaret 22 Riverside South Church DL14 6XT Bishop Auckland County Durham	Sep 01, 1998	Jan 01, 2006	Director	22 Riverside South Church DL14 6XT Bishop Auckland County Durham		British	1959-11	62255560002
GREEN, Peter 37 The Vale Elm Tree Farm TS19 0XL Stockton On Tees Cleveland		Jan 31, 1997	Director	37 The Vale Elm Tree Farm TS19 0XL Stockton On Tees Cleveland	England	British	1945-11	49133370001
GROVES, Peter 8 Limpton Gate Spitalfields TS15 9JA Yarm Cleveland		Mar 25, 2011	Director	8 Limpton Gate Spitalfields TS15 9JA Yarm Cleveland	United Kingdom	British	1956-6	37554590001
JACKSON, Terence George Glengarry 395 Thornaby Road Thornaby Village TS17 8QN Stockton On Tees		Dec 20, 1993	Director	Glengarry 395 Thornaby Road Thornaby Village TS17 8QN Stockton On Tees		British	1948-11	74363830001
LISTER, Richard Lyle 38 Russell Street Waterhouses DH7 9AR Durham County Durham	Jun 01, 2007	Apr 08, 2013	Director	38 Russell Street Waterhouses DH7 9AR Durham County Durham	England	British	1970-4	122586320001
METCALFE, Caroline Mary 315 Durham Road NE9 5AH Gateshead Tyne & Wear	Jul 02, 2008	Jul 31, 2009	Director	315 Durham Road NE9 5AH Gateshead Tyne & Wear	United Kingdom	British	1959-1	63638760001
MORTIMER, Richard Thomas Prime House Park 2000 Heighington Lane DL5 6AR Business Park Newton Aycliffe County Durham		Sep 30, 2014	Director	Prime House Park 2000 Heighington Lane DL5 6AR Business Park Newton Aycliffe County Durham	England	British	1952-4	12349090001
SMITH, Ian Paul The Ldoge The Stables PH4 4GD West Herrington Sunderland	Sep 01, 1998	May 31, 2007	Director	The Ldoge The Stables PH4 4GD West Herrington Sunderland		British	1962-7	62255580002
TAYLOR, Antony John Prime House Park 2000 Heighington Lane DL5 6AR Business Park Newton Aycliffe County Durham	Apr 01, 2010	Apr 16, 2011	Director	Prime House Park 2000 Heighington Lane DL5 6AR Business Park Newton Aycliffe County Durham	England	British	1948-4	22432000001
VASS, Christopher Gareth Prime House Park 2000 Heighington Lane DL5 6AR Business Park Newton Aycliffe County Durham	Apr 01, 2010	Sep 30, 2010	Director	Prime House Park 2000 Heighington Lane DL5 6AR Business Park Newton Aycliffe County Durham	United Kingdom	British	1957-1	14263320001

View Detailed Information on Officers and People with Significant Control

Does HPM & ADDO LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 20, 2013 Delivered On Dec 23, 2013	Satisfied
	Brief description 2004 heidelberg CD74-5 + l-c five colour offset printing press with coating unit serial no. 450705. all the company’s present or future indebtedness to city business finance LTD whether solely or jointly with any other person or persons and whether as principle or surety or actually or contingently, together with any other costs, charges and legal expenses (on a full indemnity basis) charged or incurred by city business finance LTD; including those arising from city business finance LTD perfecting or enforcing or attempting to enforce the said charge or any other security (and it’s rights thereunder) held by city business finance LTD from time to time. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled City Business Finance LTD T/a Print Finance
	Transactions Dec 23, 2013Registration of a charge (MR01) Oct 29, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Dec 06, 2013 Delivered On Dec 06, 2013	Satisfied
	Brief description 2001 muller martini presto saddle stitcher s/N.NN9452 Z0508690, apollo compensating stacker s/N.NN26099, 2004 heidelberg stahl RFH66 th/kh folder s/N.fh.habo.00259, 2004 heidelberg polar 92X guillotine s/N.7411215, 2002 heidelberg polar 115E s/N.7231426, 1981 heidelberg gto-52 press s/N.675427, 2001 norpak 2001 polyprocessor s/N.0006038.. All the company’s present or future indebtedness to city business finance LTD whether solely or jointly with any other person or persons and whether as principle or surety or actually or contingently, together with any other costs, charges and legal expenses (on a full indemnity basis) charged or incurred by city business finance LTD; including those arising from city business finance LTD perfecting or enforcing or attempting to enforce the said charge or any other security (and it’s rights thereunder) held by city business finance LTD from time to time.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled City Business Finance LTD T/a Print Finance
	Transactions Dec 06, 2013Registration of a charge (MR01) Oct 29, 2014Satisfaction of a charge (MR04)
Chattel mortgage	Created On Apr 12, 2012 Delivered On Apr 14, 2012	Outstanding	Amount secured £38,500 due or to become due from the company to the chargee
	Short particulars Asset make - norpak model - 2001 polyprocessor chassis/serial number registration number - 0902062. asset make - polar- 2MODEL - guilotine model 92X chassis/serial number registration number - 7417215.
	Persons Entitled Trustees of Hillprint LTD Directors Pension Scheme
	Transactions Apr 14, 2012Registration of a charge (MG01)
Chattel mortgage	Created On Jul 04, 2008 Delivered On Jul 19, 2008	Outstanding	Amount secured £30,000.00 due or to become due from the company to the chargee
	Short particulars Muller martini presto saddle stitcher equipped with four compact feeders type 1551 folder feeder 1528 and belt delivery behind trimmer machine serial no KA508690.
	Persons Entitled Richard Thomas Mortimer Peter Groves Margaret Drennan and North East Trustees Limited in Their Capacity as Trustees of Hillprint Limited Directors Pension Scheme
	Transactions Jul 19, 2008Registration of a charge (395)
All assets debenture	Created On Jun 27, 2008 Delivered On Jul 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 02, 2008Registration of a charge (395)
Debenture	Created On Oct 28, 1999 Delivered On Nov 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Gmac Commercial Credit Limited
	Transactions Nov 02, 1999Registration of a charge (395) Mar 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed charge	Created On Jun 16, 1998 Delivered On Jun 20, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of hire purchase agreement numbered 70/216/ils/17055652-2
	Short particulars First fixed charge over heidelberg mo press with print unit serial no 602031, muller martini 1509 saddle stitching line 6 stations 3 feeders type 1516 1522 trimmer & box delivery no;-99 20668 0853 stahl automatic folding machine T52-f/t 46782 199049 stahl folding machine T52-f 36999 157144 and polar mohr 115 guillotine 4531 443.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jun 20, 1998Registration of a charge (395) Mar 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 07, 1986 Delivered On Apr 17, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold & l/hold property, bldgs and fixtures (including trade fixtures) fixed plant and machinery, bookdebts, goodwill uncalled capital undertakings and assets and all the property described in the schedule attached to doc M14 (see for full details).
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 17, 1986Registration of a charge
Legal charge	Created On Apr 07, 1986 Delivered On Apr 09, 1986	Satisfied	Amount secured £36,750.
	Short particulars Land and buildings at cockton hill bishop auckland durham.
	Persons Entitled The County Council of Durham
	Transactions Apr 09, 1986Registration of a charge Aug 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 07, 1986 Delivered On May 25, 1986	Satisfied	Amount secured £41,215.25
	Short particulars F/Hold printing works at cockton hill bishop auckland co. Durham. 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 Thos. Hill Print Limited
	Transactions May 25, 1986Registration of a charge Mar 26, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HPM & ADDO LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2014	Administration started
Jan 27, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Lee Van Lockwood 9th Floor Bond Court LS1 2JZ Leeds	practitioner	9th Floor Bond Court LS1 2JZ Leeds
Robert Alexander Henry Maxwell 9th Floor Bond Court LS1 2JZ Leeds	practitioner	9th Floor Bond Court LS1 2JZ Leeds

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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