HPL GROUP PLC
Overview
| Company Name | HPL GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03970438 |
| 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 GROUP PLC?
- (2811) /
- (2875) /
Where is HPL GROUP PLC located?
| Registered Office Address | POPPLETON AND APPLEBY 34-35 Ludgate Hill B3 1EH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HPL GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| HARTSHILL PRECISION HOLDINGS LIMITED | Jun 28, 2000 | Jun 28, 2000 |
| HARTSHILL PRECISION LIMITED | Apr 12, 2000 | Apr 12, 2000 |
What are the latest accounts for HPL GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for HPL GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2011 | 12 pages | 4.68 | ||||||||||
Registered office address changed from 15 Queens Road Coventry West Midlands CV1 3DE on Jun 24, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Stuart Martin Le Cornu on Apr 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jane Margaret Le Cornu on Apr 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Geoffrey Fieldhouse on Apr 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Robert Forryan on Apr 12, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Statement of affairs | 7 pages | SA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Certificate of change of name and re-registration from Private to Public Limited Company | 1 pages | CERT7 | ||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||
Balance Sheet | 1 pages | BS | ||||||||||
legacy | 1 pages | 43(3)e | ||||||||||
legacy | 1 pages | 43(3) | ||||||||||
Who are the officers of HPL GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORRYAN, Andrew Robert | Secretary | 11 Ash Drive CV10 0XL Nuneaton Warwickshire | British | 55132280002 | ||||||
| FIELDHOUSE, Paul Geoffrey | Director | 5 Wadebridge Drive CV11 6SY Nuneaton Warwickshire | England | British | 55132360001 | |||||
| FORRYAN, Andrew Robert | Director | 11 Ash Drive CV10 0XL Nuneaton Warwickshire | United Kingdom | British | 55132280002 | |||||
| LE CORNU, Jane Margaret | Director | The Manor House 18 Coventry Road, Pailton CV23 0QD Rugby Warwickshire | United Kingdom | British | 69332580001 | |||||
| LE CORNU, Stuart Martin | Director | The Manor House 18 Coventry Road Pailton CV23 0QD Rugby Warwickshire | United Kingdom | British | 59958840001 |
Does HPL GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 28, 2000 Delivered On Jul 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The land on the north side of pool road, nuneaton t/n WK370014 together with the benefits of all rights, licences, guarantees, rents, deposits contracts and other benefits contained or referred to in the legal charge. | ||||
Persons Entitled
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Transactions
| ||||
| Legal mortgage | Created On Jun 28, 2000 Delivered On Jul 04, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as land on the north side of pool road nuneaton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 28, 2000 Delivered On Jul 01, 2000 | 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. | ||||
Persons Entitled
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Transactions
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Does HPL GROUP PLC 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