HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED

Overview

Company Name	HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04599536
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2002
Date of Cessation	Sep 07, 2016

Summary

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

What is the purpose of HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED located?

Registered Office Address	Cain Road Bracknell RG12 1HN Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2013

What is the status of the latest annual return for HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED?

Annual Return

Last Annual Return	Nov 25, 2014

What are the latest filings for HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Aug 04, 2015

Declaration of solvency

3 pages

4.70

Aug 04, 2015

Appointment of a voluntary liquidator

2 pages

600

Aug 04, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 14, 2015	LRESSP

Jun 10, 2015

Termination of appointment of Juzer Shaikhali as a director on Jun 04, 2015

1 pages

TM01

Apr 21, 2015

Appointment of Ms Tara Dawn Trower as a director on Apr 17, 2015

AP01

Apr 21, 2015

Termination of appointment of Sergio Erik Letelier as a director on Apr 16, 2015

1 pages

TM01

Dec 17, 2014

Annual return made up to Nov 25, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 1	SH01

Oct 21, 2014

legacy

6 pages

SH20

Oct 21, 2014

Statement of capital on Oct 21, 2014

Capital: GBP 1

4 pages

SH19

Oct 21, 2014

legacy

1 pages

CAP-SS

Oct 21, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled & authority to file documents 15/10/2014	RES13

Jun 05, 2014

Full accounts made up to Oct 31, 2013

12 pages

May 02, 2014

Appointment of Ms Tara Dawn Trower as a secretary

2 pages

AP03

May 02, 2014

Termination of appointment of Roberto Putland as a secretary

1 pages

TM02

Dec 06, 2013

Annual return made up to Nov 25, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2013	Statement of capital on Dec 06, 2013 Capital: GBP 1	SH01

Dec 24, 2012

Full accounts made up to Oct 31, 2012

14 pages

Dec 19, 2012

Annual return made up to Nov 25, 2012 with full list of shareholders

4 pages

AR01

Dec 29, 2011

Full accounts made up to Oct 31, 2011

13 pages

Dec 20, 2011

Annual return made up to Nov 25, 2011 with full list of shareholders

3 pages

AR01

Sep 05, 2011

Appointment of Mr Roberto Putland as a secretary

1 pages

AP03

Sep 05, 2011

Termination of appointment of Thomas Perkins as a secretary

1 pages

TM02

Jul 18, 2011

Full accounts made up to Oct 31, 2010

13 pages

Dec 16, 2010

Annual return made up to Nov 25, 2010 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TROWER, Tara Dawn Cain Road Bracknell RG12 1HN Berkshire	May 01, 2014		Secretary	Cain Road Bracknell RG12 1HN Berkshire				187393590001
TROWER, Tara Dawn Cain Road Bracknell RG12 1HN Berkshire	Apr 17, 2015		Director	Cain Road Bracknell RG12 1HN Berkshire	England	British	1972-3	134963980001
JOHN, Gareth Luke Sefton Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfield Buckinghamshire	Nov 25, 2002	Aug 13, 2004	Secretary	Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfield Buckinghamshire		British		84135060001
MORRIS, Jennifer Ann Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfiled Buckinghamshire	Aug 13, 2004	Oct 14, 2005	Secretary	Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfiled Buckinghamshire		Usa		99846950001
ORMROD, James Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire	Oct 14, 2005	Dec 01, 2009	Secretary	Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire		British		108478490004
PERKINS, Thomas Clark Cain Road Bracknell RG12 1HN Berkshire	Dec 01, 2009	Aug 31, 2011	Secretary	Cain Road Bracknell RG12 1HN Berkshire				147347310001
PUTLAND, Roberto Cain Road Bracknell RG12 1HN Berkshire	Aug 31, 2011	May 01, 2014	Secretary	Cain Road Bracknell RG12 1HN Berkshire				162793780001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 25, 2002	Nov 25, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARNOLD JR, Richard Spencer Etogesstrasse 18c 76275 Ettlingen Germany	Dec 01, 2007	Aug 04, 2008	Director	Etogesstrasse 18c 76275 Ettlingen Germany		United States Citizen	1963-5	126368910001
BOTHWELL, Andrew Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	Nov 25, 2002	Aug 01, 2007	Director	Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	United Kingdom	British	1946-9	84210010001
DEAN, Christopher Richard 5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire	Sep 19, 2005	Sep 30, 2005	Director	5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire		British	1956-7	73195420002
DEAN, Christopher Richard 5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire	Aug 08, 2005	Aug 22, 2005	Director	5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire		British	1956-7	73195420002
LAMBTON, Mark Norman 8 Broadlands Close Bentley GU10 5LE Farnham Surrey	Dec 21, 2005	Dec 22, 2005	Director	8 Broadlands Close Bentley GU10 5LE Farnham Surrey	England	British	1963-1	92693400001
LETELIER, Sergio Erik Cain Road Bracknell RG12 1HN Berkshire	Aug 04, 2008	Apr 16, 2015	Director	Cain Road Bracknell RG12 1HN Berkshire	France	French	1979-1	132467640015
MURPHY IVES, Christopher Clarke Hurst 26 Route De La Valliere FOREIGN Cartigny Geneva 1236 Switzerland	Dec 06, 2002	Dec 01, 2007	Director	26 Route De La Valliere FOREIGN Cartigny Geneva 1236 Switzerland		Canadian	1963-5	84978420001
ORMROD, James Granary Cottage Greenmoor Hills Farm Woodcote RG8 0RW Reading Berkshire	Jul 17, 2006	Aug 14, 2006	Director	Granary Cottage Greenmoor Hills Farm Woodcote RG8 0RW Reading Berkshire		British	1967-5	108478490003
SHAIKHALI, Juzer Cain Road Bracknell RG12 1HN Berkshire	Aug 01, 2007	Jun 04, 2015	Director	Cain Road Bracknell RG12 1HN Berkshire	England	British	1966-4	123578150001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 25, 2002	Nov 25, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2015	Commencement of winding up
Sep 07, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 14, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 14, 2015

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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