HPC HEALTHLINE LIMITED

Overview

Company Name	HPC HEALTHLINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02078379
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1986
Date of Cessation	Jun 20, 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 HPC HEALTHLINE LIMITED?

(5190) /

Where is HPC HEALTHLINE LIMITED located?

Registered Office Address	Phillip Roberts & Partners 25b The Borough GU9 7NJ Farnham Surrey
Undeliverable Registered Office Address	No

What were the previous names of HPC HEALTHLINE LIMITED?

Previous Company Names
Company Name	From	Until
HEALTHLINE PRODUCTS LIMITED	Aug 14, 1990	Aug 14, 1990
SAFER RELATIONS LIMITED	Mar 05, 1987	Mar 05, 1987
EQUALTRY LIMITED	Nov 28, 1986	Nov 28, 1986

What are the latest accounts for HPC HEALTHLINE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest annual return for HPC HEALTHLINE LIMITED?

Annual Return

Last Annual Return	Oct 31, 2006

What are the latest filings for HPC HEALTHLINE LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2014

Liquidators' statement of receipts and payments to Mar 11, 2014

5 pages

4.68

Mar 20, 2014

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 14, 2014

Liquidators' statement of receipts and payments to Feb 11, 2014

5 pages

4.68

Aug 14, 2013

Liquidators' statement of receipts and payments to Aug 11, 2013

5 pages

4.68

Feb 26, 2013

Liquidators' statement of receipts and payments to Feb 11, 2013

5 pages

4.68

Aug 16, 2012

Registered office address changed from * Philip a Roberts Customs House 9-10 Hampshire Terrace Portsmouth PO1 2QF* on Aug 16, 2012

2 pages

AD01

Aug 16, 2012

Liquidators' statement of receipts and payments to Aug 11, 2012

5 pages

4.68

Feb 17, 2012

Liquidators' statement of receipts and payments to Feb 11, 2012

5 pages

4.68

Aug 22, 2011

Liquidators' statement of receipts and payments to Aug 11, 2011

5 pages

4.68

Apr 07, 2011

Liquidators' statement of receipts and payments to Feb 11, 2011

5 pages

4.68

Aug 31, 2010

Liquidators' statement of receipts and payments to Aug 11, 2010

5 pages

4.68

Feb 26, 2010

Liquidators' statement of receipts and payments to Feb 11, 2010

5 pages

4.68

Aug 26, 2009

Liquidators' statement of receipts and payments to Aug 11, 2009

5 pages

4.68

Feb 24, 2009

Liquidators' statement of receipts and payments to Feb 11, 2009

5 pages

4.68

Feb 16, 2008

Statement of affairs

6 pages

4.20

Feb 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 16, 2008

Appointment of a voluntary liquidator

1 pages

600

Jan 30, 2008

legacy

1 pages

287

Nov 05, 2007

legacy

1 pages

288b

Oct 16, 2007

legacy

1 pages

288b

Sep 12, 2007

Accounts for a medium company made up to Dec 31, 2006

16 pages

Sep 12, 2007

Accounts for a medium company made up to Dec 31, 2005

18 pages

Sep 09, 2007

legacy

1 pages

288b

Jan 05, 2007

legacy

9 pages

363s

View All Filings

Who are the officers of HPC HEALTHLINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRICHARD, Jason Matthew 181 Richmond Road KT2 5DD Kingston Upon Thames Surrey	Jun 29, 2005		Secretary	181 Richmond Road KT2 5DD Kingston Upon Thames Surrey		British		106602780001
PRICHARD, Barry Peter Aldgate Lodge Church Road PE9 3TD Ketton Rutland	Jun 29, 2005		Director	Aldgate Lodge Church Road PE9 3TD Ketton Rutland	United Kingdom	British	1943-6	106602710001
PRICHARD, Jason Matthew 181 Richmond Road KT2 5DD Kingston Upon Thames Surrey	Jun 29, 2005		Director	181 Richmond Road KT2 5DD Kingston Upon Thames Surrey	England	British	1969-8	106602780001
PRICHARD, Scott Grey Sands Sandy Lane KT11 2EL Cobham Surrey	Jun 29, 2005		Director	Grey Sands Sandy Lane KT11 2EL Cobham Surrey	United Kingdom	British	1971-4	106602800001
HARE-SCOTT, Nigel Trewren 3 Staffords Churchgate Street CM17 0JR Old Harlow Essex		Oct 20, 1993	Secretary	3 Staffords Churchgate Street CM17 0JR Old Harlow Essex		British		4555820001
MUMFORD, Frederick Augustus 17 Ludgate Avenue DY11 6JP Kidderminster Worcestershire	Oct 20, 1993	Jun 29, 2005	Secretary	17 Ludgate Avenue DY11 6JP Kidderminster Worcestershire		British		148876400001
ABDULLAH, Abdul Rashid Bin, Dato Apt 165-2 Sri Wangsaria Jalan Ara Bangsar 59100 Kaula Lumpur Malysia	Mar 09, 1998	Oct 15, 2003	Director	Apt 165-2 Sri Wangsaria Jalan Ara Bangsar 59100 Kaula Lumpur Malysia		Malaysian	1944-6	57381680002
BIN AWANG, Ghazali Lot 7312 Jalan Nilam 3 Taman Setia Gombak 53100 Kuala Lumpur Malaysia	Nov 09, 1994	Oct 15, 2003	Director	Lot 7312 Jalan Nilam 3 Taman Setia Gombak 53100 Kuala Lumpur Malaysia		Malaysian	1947-3	41082970001
CAPITO, John Erik Causeway Farm School Lane Pirbright GU24 0JN Woking Surrey		Dec 31, 1994	Director	Causeway Farm School Lane Pirbright GU24 0JN Woking Surrey		British	1931-10	6700810001
CH'NG, Soo Keong 56 Lengkuk Zaaba Taman Tun Dr. Ismail FOREIGN Kuala Lumpur 60000 Malaysia	Jun 29, 2005	Aug 23, 2007	Director	56 Lengkuk Zaaba Taman Tun Dr. Ismail FOREIGN Kuala Lumpur 60000 Malaysia		Malaysian	1949-2	106871590001
GRANVILLE, John Ferrers 22 Willowbridge Road N1 2LA London		Jun 11, 1993	Director	22 Willowbridge Road N1 2LA London		British	1938-2	7477610001
HARE-SCOTT, Nigel Trewren 3 Staffords Churchgate Street CM17 0JR Old Harlow Essex		Jul 26, 1993	Director	3 Staffords Churchgate Street CM17 0JR Old Harlow Essex	England	British	1951-1	4555820001
HOW, Wan Hong Wisma Guthrie 21 Jalan Gelenggang Lamansara Height FOREIGN Kuala Lumpur Malaysia	Jun 11, 1993	Aug 31, 1994	Director	Wisma Guthrie 21 Jalan Gelenggang Lamansara Height FOREIGN Kuala Lumpur Malaysia		Malaysian	1943-9	26183690001
KHALID IBRAHIM, Abdul, Tan Sri Dato Wisma Guthrie PO BOX 12516 Kuala Lumpur West Malaysia Malaysia	Aug 17, 1994	Jan 02, 2004	Director	Wisma Guthrie PO BOX 12516 Kuala Lumpur West Malaysia Malaysia		Malaysian	1946-12	40221190001
KHOO, Eng Choo No. 26, Jalan Bangkung Bukit Bandaraya Kuala Lumpur 59100 Malaysia	Oct 15, 2003	Jun 29, 2005	Director	No. 26, Jalan Bangkung Bukit Bandaraya Kuala Lumpur 59100 Malaysia		Malaysian	1943-4	80184070001
KIRK, Harold Scott 6 Hall Drive Hardwick CB3 7QN Cambridge Cambridgeshire		Mar 15, 1993	Director	6 Hall Drive Hardwick CB3 7QN Cambridge Cambridgeshire		British	1952-3	39860880002
LEONG, Low Pew 5, Jalan Delta Ss20/12, Damansara Utama Petaling Jaya 47400 Malaysia	Jun 29, 2005	Oct 29, 2007	Director	5, Jalan Delta Ss20/12, Damansara Utama Petaling Jaya 47400 Malaysia		Malaysian	1948-9	106839370001
MARRIOTT, Michael John 11 Blythe Road ME15 7TR Maidstone Kent		Jun 11, 1993	Director	11 Blythe Road ME15 7TR Maidstone Kent		British	1950-5	26183670001
MASKAN, Abdul Wahab 8 Jalan Setiabakti 5 Bukit Damansara FOREIGN Kuala Lumpur 50490 Malaysia	Jan 02, 2004	Jun 29, 2005	Director	8 Jalan Setiabakti 5 Bukit Damansara FOREIGN Kuala Lumpur 50490 Malaysia		Malaysian	1950-12	95626920001
MOHD ALI, Mustafa 32 Jalan Setiakasih 50490 Damansara Heigts Kuala Lumpar Malaysian	Jan 18, 1995	Oct 15, 2003	Director	32 Jalan Setiakasih 50490 Damansara Heigts Kuala Lumpar Malaysian		Malaysia	1937-3	41852910001
MUMFORD, Frederick Augustus 17 Ludgate Avenue DY11 6JP Kidderminster Worcestershire	Jan 01, 1995	Jun 29, 2005	Director	17 Ludgate Avenue DY11 6JP Kidderminster Worcestershire	England	British	1950-8	148876400001
ROSE, Harvey Leslie 97 Holywell Road Studham LU6 2PD Dunstable Bedfordshire		Aug 31, 1994	Director	97 Holywell Road Studham LU6 2PD Dunstable Bedfordshire	Uk	British	1947-9	31407840001
SMITH, David Neil 25 Home Close NN12 8AY Greens Norton Northamptonshire	Jan 21, 1994	Jun 29, 2005	Director	25 Home Close NN12 8AY Greens Norton Northamptonshire	England	British	1954-4	107840070001
TONG, Poh Keow, Madam No 14 Jalan 21/46 Damansara Utama Petaling Jaya, 47400 Selangor Malaysia	Oct 15, 2003	Jun 29, 2005	Director	No 14 Jalan 21/46 Damansara Utama Petaling Jaya, 47400 Selangor Malaysia		Malaysian	1954-11	93303180001

View Detailed Information on Officers and People with Significant Control

Does HPC HEALTHLINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 01, 2004 Delivered On Jul 06, 2004	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Bumiputra Commerce Bank Berhad
	Transactions Jul 06, 2004Registration of a charge (395)
Debenture	Created On Dec 21, 1997 Delivered On Jan 09, 1998	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 09, 1998Registration of a charge (395)
Deed of rent deposit	Created On Feb 12, 1992 Delivered On Feb 20, 1992	Outstanding	Amount secured £9612 due from the company to the chargee
	Short particulars £9,612 see form 395.
	Persons Entitled Peel Developments Ampthill Limited
	Transactions Feb 20, 1992Registration of a charge (395)
Guarantee & debenture	Created On Aug 29, 1990 Delivered On Sep 06, 1990	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Sep 06, 1990Registration of a charge

View Detailed Information on Charges

Does HPC HEALTHLINE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2008	Commencement of winding up
Jun 20, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Anthony Roberts Customs House 9-10 Hampshire Terrace PO1 2QF Portsmouth	practitioner	Customs House 9-10 Hampshire Terrace PO1 2QF Portsmouth	Feb 12, 2008

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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