HYPARK LEASING LIMITED

Overview

Company Name	HYPARK LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03979362
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2000
Date of Cessation	Dec 16, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HYPARK LEASING LIMITED?

(7487) /

Where is HYPARK LEASING LIMITED located?

Registered Office Address	5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff South Glamorgan
Undeliverable Registered Office Address	No

What were the previous names of HYPARK LEASING LIMITED?

Previous Company Names
Company Name	From	Until
SEVCO 1151 LIMITED	Apr 25, 2000	Apr 25, 2000

What are the latest accounts for HYPARK LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for HYPARK LEASING LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2013

Liquidators' statement of receipts and payments to Jul 03, 2013

5 pages

4.68

Sep 16, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 07, 2013

Liquidators' statement of receipts and payments to Jan 03, 2013

5 pages

4.68

Feb 07, 2013

Liquidators' statement of receipts and payments to Jul 03, 2012

5 pages

4.68

Feb 07, 2013

Liquidators' statement of receipts and payments to Jan 03, 2012

5 pages

4.68

Aug 15, 2011

Liquidators' statement of receipts and payments to Jul 03, 2011

5 pages

4.68

Jan 27, 2011

Liquidators' statement of receipts and payments to Jan 03, 2011

5 pages

4.68

Jul 23, 2010

Liquidators' statement of receipts and payments to Jul 03, 2010

5 pages

4.68

Jan 14, 2010

Liquidators' statement of receipts and payments to Jan 03, 2010

5 pages

4.68

Jul 10, 2009

Liquidators' statement of receipts and payments to Jul 03, 2009

5 pages

4.68

Jul 11, 2008

Statement of affairs with form 4.19

7 pages

4.20

Jul 11, 2008

Appointment of a voluntary liquidator

1 pages

600

Jul 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 04, 2008	LRESEX

Jul 10, 2008

legacy

2 pages

88(3)

Jul 10, 2008

legacy

2 pages

88(2)

Jul 10, 2008

legacy

1 pages

123

Jul 10, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of increasing authorised share capital	RES04

Jun 24, 2008

legacy

1 pages

287

Apr 18, 2008

legacy

6 pages

363s

Oct 20, 2007

legacy

2 pages

403a

Oct 03, 2007

legacy

1 pages

287

Apr 13, 2007

legacy

6 pages

363s

Oct 02, 2006

legacy

1 pages

288c

Sep 11, 2006

legacy

1 pages

403a

View All Filings

Who are the officers of HYPARK LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIRBY, Susan 293 Altolusso Bute Terrace CF10 2FJ Cardiff South Glamorgan	Mar 01, 2006		Secretary	293 Altolusso Bute Terrace CF10 2FJ Cardiff South Glamorgan		British			111640550001
KIRBY, Philip John 293 Altolusso Bute Terrace CF10 2FJ Cardiff South Glamorgan	May 15, 2000		Director	293 Altolusso Bute Terrace CF10 2FJ Cardiff South Glamorgan		British	1953-2	Company Director	62788210003
RAYMOND, Rhian Louise 3 Heol Waldsassen Pencoed CF35 5LW Bridgend	Apr 08, 2002	Mar 01, 2006	Secretary	3 Heol Waldsassen Pencoed CF35 5LW Bridgend		British			81714960003
THOMAS, Betsan Wyn 38 Alexandra Road Canton CF5 1NU Cardiff South Glamorgan	May 02, 2000	May 15, 2000	Secretary	38 Alexandra Road Canton CF5 1NU Cardiff South Glamorgan		British		Lawyer	74793840001
WHITELEY, David Alan Ffynon Pantrhosla Llangewydd CF32 0EU Bridgend Mid Glamorgan	May 15, 2000	Apr 08, 2002	Secretary	Ffynon Pantrhosla Llangewydd CF32 0EU Bridgend Mid Glamorgan		Welsh		Solicitor	67441190004
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Apr 25, 2000	May 02, 2000	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
BERRY, Stephen Richard 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan	May 02, 2000	May 15, 2000	Director	27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan	United Kingdom	British	1968-8	Lawyer	117104600001
EVANS, John 6 Ger Nant Forge Mill CF82 7FE Ystrad Mynach Mid Glamorgan	Apr 09, 2002	Jul 31, 2002	Director	6 Ger Nant Forge Mill CF82 7FE Ystrad Mynach Mid Glamorgan		British	1962-3	Company Director	76725830001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Apr 25, 2000	May 02, 2000	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Does HYPARK LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 30, 2005 Delivered On Oct 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 15 mount stuart square cardiff bay cardiff. 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 Hsbc Bank PLC
	Transactions Oct 04, 2005Registration of a charge (395) Oct 20, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 30, 2004 Delivered On Oct 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All securities guarantees and indemnities and the proceeds of any insurance.
	Persons Entitled Hermes Lease Finance PLC
	Transactions Oct 13, 2004Registration of a charge (395) Nov 25, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over sub-hiring agreements	Created On Jan 28, 2004 Delivered On Jan 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the sub-hiring agreements together with the full benefits and advantage of the monies payable under the sub-hiring agreements together with the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the chargor in connection with the sub-hiring agreement in respect of the goods comprised therein.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jan 31, 2004Registration of a charge (395) Nov 25, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over sub-hiring agreements	Created On Jan 28, 2004 Delivered On Jan 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the sub-hiring agreements together with the full benefits and advantage of the monies payable under the sub-hiring agreements together with the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the chargor in connection with the sub-hiring agreement in respect of the goods comprised therein.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jan 31, 2004Registration of a charge (395) Nov 25, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over sub-hiring agreements	Created On Jan 27, 2004 Delivered On Jan 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the sub-hiring agreements together with the full benefits and advantage of the monies payable under the sub-hiring agreements together with the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the chargor in connection with the sub-hiring agreement in respect of the goods comprised therein.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jan 31, 2004Registration of a charge (395) Nov 25, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over sub-hiring agreements	Created On Jan 27, 2004 Delivered On Jan 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the sub-hiring agreements together with the full benefits and advantage of the monies payable under the sub-hiring agreements together with the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the chargor in connection with the sub-hiring agreement in respect of the goods comprised therein.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jan 31, 2004Registration of a charge (395) Nov 25, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over sub-hiring agreements	Created On Jan 27, 2004 Delivered On Jan 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the sub-hiring agreements together with the full benefits and advantage of the monies payable under the sub-hiring agreements together with the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the chargor in connection with the sub-hiring agreement in respect of the goods comprised therein.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jan 31, 2004Registration of a charge (395) Nov 25, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Aug 22, 2003 Delivered On Aug 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sub-hire agreements, all moneys payable under the sub-hire agreements, the benefit of all indemnities and guarantees, the interest in moneys payable under any insurances. See the mortgage charge document for full details.
	Persons Entitled United Dominions Trust Limited
	Transactions Aug 23, 2003Registration of a charge (395) Nov 25, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over sub-hiring agreements	Created On Jul 31, 2003 Delivered On Aug 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the sub-hiring agreements together with full benefits and advantage of the monies payable under the sub-hiring agreements. The benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the sub-hiring agreements.
	Persons Entitled Julian Hodge Bank Limited - Business Finance, Carlyle Finance Limited, Carlyle Asset Financelimited
	Transactions Aug 01, 2003Registration of a charge (395) Nov 25, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over sub-hiring agreements	Created On Jul 31, 2003 Delivered On Aug 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the sub-hiring agreements together with the full benefits and advantage of the monies payable under the sub-hiring agreements. The benefit of all guarantees, imdemnities, negotiable instruments and securities taken by the company in connection with the sub-hiring agreements.
	Persons Entitled Julian Hodge Bank Limited - Business Finance, Carlyle Finance Limited, Carlyle Asset Financelimited
	Transactions Aug 01, 2003Registration of a charge (395) Nov 25, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 09, 2003 Delivered On May 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge or sub-hiring agreements previously or at any time hereafter entered into with any customer of the chargor relting to goods now or hereafter owned by the company under lease agreement hire purchase agreement conditional sale agreement and/or lease purchase agreements together with the full benefit and advantage of and the monies payable under the sub-hiring agreements together with the benefit of all guarantees indemnities negotiable instruments and securities. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions May 09, 2003Registration of a charge (395) Nov 25, 2005Statement of satisfaction of a charge in full or part (403a)
Master assignment	Created On Nov 19, 2002 Delivered On Dec 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1) all monies due and to become due to the company under the sub-hire agreements; 2) the benefit of all guarantees, indemnities and negotiable instruments and securities taken by the company in connection with the assigned agreements.
	Persons Entitled Limited and Sovereign Investment LTD Sovereign Finance PLC, Sovereign Corporate LTD, Sovereign Commercial LTD, Sovereign Businessfinance LTD, Sovereign Financial Services (Manchester) LTD, Sovereign Equipment Finance LTD, Sovereign Fiancial Products LTD, Sovereign Leasingltd, Sovereign Leasing (Northern) LTD, Sovereign
	Transactions Dec 06, 2002Registration of a charge (395) Sep 11, 2006Statement of satisfaction of a charge in full or part (403a)
Certificate of assignment (pursuant to a master assignment of even date)	Created On Nov 19, 2002 Delivered On Dec 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1) all monies due and to become due to the company under the sub-hire agreements; 2) the benefit of all guarantees, indemnities and negotiable instruments and securities taken by the company in connection with the assigned agreements.
	Persons Entitled Sovereign Finance PLC
	Transactions Dec 06, 2002Registration of a charge (395) Sep 11, 2006Statement of satisfaction of a charge in full or part (403a)
Master agreement and charge	Created On Sep 18, 2002 Delivered On Sep 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any agreement made whether before on or after the date of the charge. See the mortgage charge document for full details.
	Persons Entitled Assetfinance Limited, Assetfinance City Investments Limited, Assetfinance December (A) Limitedand Others (as Defined Therein) Together the Finance Company
	Transactions Sep 19, 2002Registration of a charge (395) Nov 25, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 09, 2002 Delivered On Apr 17, 2002	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 Hsbc Bank PLC
	Transactions Apr 17, 2002Registration of a charge (395)

View Detailed Information on Charges

Does HYPARK LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2013	Dissolved on
Jul 04, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Richard Dewey Begbies Traynor 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff	practitioner	Begbies Traynor 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff	Jul 04, 2008
David Hill Begbies Traynor 5th Floor CF11 9HB Riverside House 31 Cathedral Road Cardiff,	practitioner	Begbies Traynor 5th Floor CF11 9HB Riverside House 31 Cathedral Road Cardiff,	Jul 04, 2008

View Detailed Information on Insolvency Cases

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.
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