HYPERAMA CASH AND CARRY LIMITED
Overview
| Company Name | HYPERAMA CASH AND CARRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02710768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYPERAMA CASH AND CARRY LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HYPERAMA CASH AND CARRY LIMITED located?
| Registered Office Address | Bull Close Road Lenton Industrial Estate NG7 2UT Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYPERAMA CASH AND CARRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for HYPERAMA CASH AND CARRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a dormant company made up to Jan 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of HYPERAMA CASH AND CARRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRLEY, Peter Robert | Secretary | 20 Burleigh Road West Bridgford NG2 6FQ Nottingham Nottinghamshire | British | Finance Director | 104842980001 | |||||
| FAIRLEY, Peter Robert | Director | 20 Burleigh Road West Bridgford NG2 6FQ Nottingham Nottinghamshire | England | British | Finance Director | 104842980001 | ||||
| JOHAL, Markhan Singh | Director | 5 Park Valley The Park NG7 1BS Nottingham Nottinghamshire | England | British | Company Director/Secretary | 10878270001 | ||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| CROOKES, Michael Anthony | Secretary | 2 Hartford Close S8 8SL Sheffield | British | Accountant | 76287130002 | |||||
| HOPKINS, Trevor Gordon | Secretary | 218 Charlbury Road NG8 1NJ Nottingham Nottinghamshire England | British | 64622030001 | ||||||
| JOHAL, Markhan Singh | Secretary | 5 Park Valley The Park NG7 1BS Nottingham Nottinghamshire | British | Company Director/Secretary | 10878270001 | |||||
| PATHAK, Rameshchandra Balubhai | Secretary | Ashcroft 40 Welland Rise Sibbertoft LE16 9UD Market Harborough Leicestershire | British | Chartered Accountant | 174174460001 | |||||
| RYBCZAK, Myron | Secretary | The Hollies 3 Central Avenue DE72 3JZ Borrowash Derbyshire | British | Finance Director | 7518500001 | |||||
| WALLACE, James Keillor | Secretary | 2 Mulberries Court Allestree DE22 2HL Derby | British | Finance Director | 42884400001 | |||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| KHERA, Karamjit Singh | Director | 20 Pelham Crescent The Park NG7 1AW Nottingham Nottinghamshire | Indian | Company Director | 10878290001 | |||||
| RYBCZAK, Myron | Director | The Hollies 3 Central Avenue DE72 3JZ Borrowash Derbyshire | British | Finance Director | 7518500001 | |||||
| SANGHA, Surat Singh | Director | 11 Cavendish Crescent North The Park NG7 1BA Nottingham | British | Company Director | 10953830002 |
Does HYPERAMA CASH AND CARRY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattel mortgage | Created On Jun 30, 1993 Delivered On Jul 05, 1993 | Outstanding | Amount secured £6000,00 and all other monies due or to become due from the company to the chargee | |
Short particulars The chattels listed on the reverse of the form 395 see form 395 M192C fore full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 25, 1992 Delivered On Sep 04, 1992 | 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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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