HPHR LIMITED
Overview
| Company Name | HPHR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04439846 |
| 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 HPHR LIMITED?
- (7450) /
Where is HPHR LIMITED located?
| Registered Office Address | Elwell Watchorn & Saxton Llp Cumberland House 35 Park Row NG1 6EE Nottingham Notts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HPHR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What is the status of the latest annual return for HPHR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HPHR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2012 | 6 pages | 4.68 | ||||||||||
Resignation of a liquidator | 1 pages | 4.33 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2011 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Nicola Eddy as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2010 | 6 pages | 4.68 | ||||||||||
Secretary's details changed for Mr Graeme Eddy on Jul 30, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Graeme Eddy on Jul 30, 2010 | 2 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2009 | 7 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HPHR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDDY, Graeme | Secretary | Greenburn Close NG2 6QL Nottingham 21 Nottinghamshire England | British | 72814760001 | ||||||
| EDDY, Graeme | Director | Greenburn Close NG2 6QL Nottingham 21 Nottinghamshire England | United Kingdom | British | 72814760001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| EDDY, Nicola Jayne | Director | 21 Greenburn Close NG2 6QL Nottingham Nottinghamshire | England | British | 142131230001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does HPHR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 16, 2004 Delivered On Apr 27, 2004 | Satisfied | 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 HPHR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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