HPG SAWSTON LIMITED
Overview
| Company Name | HPG SAWSTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02131276 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HPG SAWSTON LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HPG SAWSTON LIMITED located?
| Registered Office Address | 1st Floor 24 High Street Whittlesford CB22 4LT Canbridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HPG SAWSTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.A.E.C. HOWARD LIMITED | Sep 08, 2000 | Sep 08, 2000 |
| FINEDON AGGREGATES LIMITED | Dec 20, 1990 | Dec 20, 1990 |
| C.A.E.C. HOWARD (ESTATE SERVICES) LIMITED | May 13, 1987 | May 13, 1987 |
What are the latest accounts for HPG SAWSTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for HPG SAWSTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Registered office address changed from 93 Regent Street Cambridge CB2 1AW to 1st Floor 24 High Street Whittlesford Canbridge CB22 4LT on Nov 20, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Amies as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomas Amies as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Riley as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 16 pages | AA | ||||||||||
Appointment of Mr William John Ashworth Bullough as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 16 pages | AA | ||||||||||
Termination of appointment of David Saunderson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HPG SAWSTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEWES, Nicholas Cecil John | Director | 24 High Street Whittlesford CB22 4LT Canbridge 1st Floor | England | British | 64093580002 | |||||
| BULLOUGH, William John Ashworth | Director | 24 High Street Whittlesford CB22 4LT Canbridge 1st Floor | England | British | 69640700001 | |||||
| AMIES, Thomas George Timothy | Secretary | 93 Regent Street Cambridge CB2 1AW | British | 139488480001 | ||||||
| BEWES, Caroline Laura Elizabeth Margaret | Secretary | Beechwood 25 Newton Road Little Shelford CB22 5HL Cambridge Cambridgeshire | British | 116253070001 | ||||||
| HOWARD, Judith | Secretary | The Glebe House 5 Grange Lane Cople MK44 3TT Bedford Bedfordshire | British | 107652540002 | ||||||
| AMIES, Thomas George Timothy | Director | 93 Regent Street Cambridge CB2 1AW | United Kingdom | British | 139488480001 | |||||
| BEWES, Caroline Laura Elizabeth Margaret | Director | Beechwood 25 Newton Road Little Shelford CB22 5HL Cambridge Cambridgeshire | England | British | 116253070001 | |||||
| GRIMES, Thomas Edward | Director | 2 Green Meadow Little Heath EN6 1LL Potters Bar Hertfordshire | British | 60094770002 | ||||||
| HOWARD, Brian Edward | Director | The Glebe House Cople MK44 3TT Bedford Bedfordshire | England | British | 2384280001 | |||||
| HOWARD, Judith | Director | The Glebe House 5 Grange Lane Cople MK44 3TT Bedford Bedfordshire | England | British | 107652540002 | |||||
| PETITT, James Walter | Director | Woodhaven 8 Ellison Lane Hardwick CB3 7QA Cambridge Cambridgeshire | British | 3371040001 | ||||||
| RILEY, Martin Rupert | Director | 93 Regent Street Cambridge CB2 1AW | England | British | 8171470001 | |||||
| SAUNDERSON, David James | Director | 93 Regent Street Cambridge CB2 1AW | England | British | 114401100002 | |||||
| WOOD, Elliott Arthur John | Director | The Old Granary CB3 7HN Great Eversden Cambridgeshire | British | 4217060001 |
Does HPG SAWSTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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