HPS NEWARK LIMITED

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

    Company NameHPS NEWARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04089581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HPS NEWARK LIMITED?

    • (7414) /

    Where is HPS NEWARK LIMITED located?

    Registered Office Address
    Holly House
    1 Inglewood Close
    NG24 3GR Newark
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HPS NEWARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for HPS NEWARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    3 pagesAA

    Annual return made up to Oct 13, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2009

    Statement of capital on Nov 05, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Jill Elizabeth Margaret Samuels on Oct 13, 2009

    2 pagesCH01

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

    3 pagesAA

    legacy

    3 pages363a

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

    3 pagesAA

    legacy

    6 pages363s

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

    3 pagesAA

    legacy

    6 pages363s

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

    3 pagesAA

    legacy

    6 pages363s

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

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2003

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2002

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2001

    4 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    2 pages288a

    Who are the officers of HPS NEWARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMUELS, Joy Margaret
    47 Edward Avenue
    NG24 4UZ Newark
    Nottinghamshire
    Secretary
    47 Edward Avenue
    NG24 4UZ Newark
    Nottinghamshire
    British72497040001
    SAMUELS, Jill Elizabeth Margaret
    Holly House
    1 Inglewood Close
    NG24 3GR Newark
    Nottinghamshire
    Director
    Holly House
    1 Inglewood Close
    NG24 3GR Newark
    Nottinghamshire
    EnglandBritish72497020001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    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