HPL KENSINGTON LIMITED
Overview
| Company Name | HPL KENSINGTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02412288 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HPL KENSINGTON LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is HPL KENSINGTON LIMITED located?
| Registered Office Address | One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HPL KENSINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENSINGTON GROUP HOLDINGS LIMITED | Aug 09, 1989 | Aug 09, 1989 |
What are the latest accounts for HPL KENSINGTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HPL KENSINGTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2019 | 6 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX England to One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on Jan 16, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Andrew George Sulston as a director on Dec 14, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Termination of appointment of Carsten Fuhlendorf as a director on Apr 18, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Carsten Fuhlendorf as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthias Simon Emil Magnor as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Juergen Paul Josef Burger as a director on Dec 09, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Juergen Paul Josef Burger as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Mark Jennings as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Registered office address changed from Hellman House Lakeside Industrial Estate Colnbrook Slough Berkshire SL3 0EL to C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX on Nov 27, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of HPL KENSINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRACE, Nigel | Secretary | Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | 165519390001 | |||||||
| CONNOR, Andrew | Director | Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | England | British | 140077640003 | |||||
| MAGNOR, Matthias Simon Emil | Director | Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | Germany | German | 223662650001 | |||||
| SULSTON, Andrew George | Director | Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | England | British | 100840520001 | |||||
| BULLEY, Graham Stuart | Secretary | 4 Reed Place Towpath TW17 9LL Shepperton Middlesex | British | 71071900001 | ||||||
| COULTER, Nicola Gail | Secretary | 2 Oak Tree Drive Lane End HP14 3EH High Wycombe Buckinghamshire | British | 23121990001 | ||||||
| JONES, Peter | Secretary | Flat 3 59 The Avenue TW9 2AL Richmond Surrey | British | 45939570001 | ||||||
| LUCAS, Julia Catherine | Secretary | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire United Kingdom | 158199450001 | |||||||
| BULLEY, Graham Stuart | Director | Conifers Coopers Hill Lane TW20 0JX Englefield Green Surrey | United Kingdom | British | 71071900005 | |||||
| BULLEY, Graham Stuart | Director | 4 Reed Place Towpath TW17 9LL Shepperton Middlesex | United Kingdom | British | 71071900001 | |||||
| BURGER, Juergen Paul Josef | Director | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire England | Germany | German | 209156760001 | |||||
| FINBOW, Nicholas Cyril | Director | Beechwood Avenue TW16 7QL Sunbury-On-Thames 29 Middlesex | United Kingdom | British | 147442510001 | |||||
| FUHLENDORF, Carsten | Director | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire England | Germany | German | 223663280001 | |||||
| HELLAMANN, Jost | Director | Humannstr.34 FOREIGN Hamburg Germany 22609 Germany | German | 123169440001 | ||||||
| HELLMANN, Klaus Walter Charles | Director | Prof.-Hacck-Str. 21,D 49076 Osnsbruck German | Germany | 93731360001 | ||||||
| HESKE, Ralf | Director | Hauskoppel 19c Witzhave 22969 Germany | Germany | German | 133484100001 | |||||
| HRADZIRA, Klaus | Director | Lakeside Industrial Estate Colnbrook SL3 0EL Slough Hellman House Berkshire | Austria | Austrian | 158888910001 | |||||
| JENNINGS, Adrian Mark | Director | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire England | England | British | 197275590001 | |||||
| JONES, Peter | Director | Flat 3 59 The Avenue TW9 2AL Richmond Surrey | United Kingdom | British | 45939570001 | |||||
| MEYER, Martin | Director | 15 The Woodlands WS13 6XE Lichfield Staffordshire | German | 77876670002 | ||||||
| NEAL, Dominic Sean | Director | Lakeside Industrial Estate Colnbrook SL3 0EL Slough Hellmann House Berkshire | Uk | British | 147442490001 | |||||
| RADEMA, Ben | Director | Douglassingel 25 1119 Mc Schipol Rijk FOREIGN The Netherlands Holland | Dutch | 65467370002 | ||||||
| WELLS, Colin | Director | Barton Turf Park Road SL2 4PE Slough Berkshire | Uk | British | 15425960006 | |||||
| WYATT, Alan Henry | Director | Rivendell 108 Mount Harry Road TN13 3SN Sevenoaks Kent | British | 56184020001 |
Who are the persons with significant control of HPL KENSINGTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hellmann Worldwide Logistics Limited | Apr 06, 2016 | Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire England | No | ||||||||||
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Natures of Control
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Does HPL KENSINGTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 07, 1994 Delivered On Jul 19, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Deposit agreement | Created On Aug 18, 1992 Delivered On Sep 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the -rovisions contained in the agreement (or otherwise howsoever). See form 395 and continuation sheet relevant to this charge. | ||||
Persons Entitled
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Transactions
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Does HPL KENSINGTON 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