HYPERTAG LIMITED
Overview
| Company Name | HYPERTAG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04279253 |
| 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 HYPERTAG LIMITED?
- (7260) /
Where is HYPERTAG LIMITED located?
| Registered Office Address | Salisbury House Station Road CB1 2LA Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYPERTAG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for HYPERTAG LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||||||
Statement of affairs with form 4.19 | 14 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 23 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0EY on Nov 25, 2010 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 19 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||||||
Registered office address changed from 14-18 Heddon Street London W1B 4DA on May 17, 2010 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge CB4 0WS on Mar 17, 2010 | 2 pages | AD01 | ||||||||||||||
Appointment of Simon Charles Loach as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Susan Dixon as a secretary | 2 pages | TM02 | ||||||||||||||
legacy | 6 pages | MG01 | ||||||||||||||
Termination of appointment of Elaine Haines as a director | 1 pages | TM01 | ||||||||||||||
legacy | 21 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
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legacy | 21 pages | 363a | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 4 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 5 pages | AA | ||||||||||||||
Who are the officers of HYPERTAG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOACH, Simon Charles | Secretary | Station Road CB1 2LA Cambridge Salisbury House United Kingdom | British | 148863390001 | ||||||
| MORGAN, Jonathan James | Director | 77 Vinery Road CB1 3DW Cambridge Cambridgeshire | British | Director | 80046340002 | |||||
| DIXON, Susan Elizabeth | Secretary | St Andrews Road CB4 1DL Cambridge St Andrews House Cambridgeshire | Other | 162809970001 | ||||||
| HARKER, Rachel Patience Groves | Secretary | 14 Howard Court CB5 8RB Cambridge | British | Company Director | 77908170003 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| HAINES, Elaine Mary | Director | 15 Alexander Chase CB6 3SN Ely Cambridgeshire | United Kingdom | British | Commercial Director | 114398680001 | ||||
| HARDY, Nicholas John Garstang | Director | 23 Ward Road CB1 3SU Cambridge Cambridgeshire | Uk | British | Company Director | 152846820001 | ||||
| HARKER, Rachel Patience Groves | Director | 14 Howard Court CB5 8RB Cambridge | Jersey | British | Mechanical Design Engineer | 77908170003 | ||||
| WINN, John Michael | Director | 8 The Mallards River Lane CB5 8HJ Cambridge | United Kingdom | British | Software Developer & Student | 77908230001 | ||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Does HYPERTAG LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 14, 2009 Delivered On Dec 29, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 28, 2005 Delivered On Feb 17, 2005 | 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 HYPERTAG LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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