THE HOP POLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE HOP POLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03831410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE HOP POLES LIMITED?

    • (5540) /

    Where is THE HOP POLES LIMITED located?

    Registered Office Address
    117 Stockport Road, Marple
    Stockport
    SK6 6AF Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HOP POLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for THE HOP POLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Aug 25, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2011

    Statement of capital on Oct 05, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2010

    7 pagesAA

    Annual return made up to Aug 25, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    7 pagesAA

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Aug 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2004

    7 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Aug 31, 2003

    7 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 29, 2003

    legacy

    363(288)

    Who are the officers of THE HOP POLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEONARD, Antony John
    27 Connell Drive
    BN2 6RT Brighton
    Secretary
    27 Connell Drive
    BN2 6RT Brighton
    BritishMarketing Manager82276570001
    MCCARTAN, Dominic
    27 Connell Drive
    BN2 6RT Brighton
    Director
    27 Connell Drive
    BN2 6RT Brighton
    United KingdomBritishCo. Director66139700002
    SHIELDS, Kerstin
    44 Stroudwater Park
    KT13 0DT Weybridge
    Surrey
    Secretary
    44 Stroudwater Park
    KT13 0DT Weybridge
    Surrey
    British66708730001
    SHIELDS, Thomas Martin
    9 The Laurels
    Oatlands Drive
    KT13 9LF Weybridge
    Surrey
    Secretary
    9 The Laurels
    Oatlands Drive
    KT13 9LF Weybridge
    Surrey
    British74297910001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Does THE HOP POLES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 12, 2010
    Delivered On Mar 24, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    13 middle street brighton t/no:ESX327470 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 24, 2010Registration of a charge (MG01)
    Debenture
    Created On Jan 14, 2010
    Delivered On Feb 04, 2010
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 04, 2010Registration of a charge (MG01)

    Does THE HOP POLES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 20, 2019Dissolved on
    Jun 30, 2014Conclusion of winding up
    Jul 16, 2012Commencement of winding up
    May 25, 2012Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester

    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