HAP UK LIMITED
Overview
| Company Name | HAP UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04773346 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAP UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAP UK LIMITED located?
| Registered Office Address | 5 & 6 Northumberland Building Queen Square BA1 2JE Bath Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HEALTH ADVOCACY PARTNERSHIP LIMITED | May 21, 2003 | May 21, 2003 |
What are the latest accounts for HAP UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for HAP UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HAP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 21, 2014 no member list | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 3 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2014 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to May 21, 2013 no member list | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2012 no member list | 3 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to May 21, 2011 no member list | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas Shawne Westbrook on May 29, 2011 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 3 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to May 21, 2010 no member list | 3 pages | AR01 | ||||||||||
Secretary's details changed for Wk Company Services Limited on May 20, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Margaret White as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Ligo as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Noreen Winter as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Antrobus as a director | 2 pages | TM01 | ||||||||||
Appointment of Adrienne Margaret Westbrook as a director | 3 pages | AP01 | ||||||||||
Who are the officers of HAP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WK COMPANY SERVICES LIMITED | Secretary | & 6 Northumberland Building Queen Square BA1 2JE Bath 5 Avon United Kingdom |
| 101282840001 | ||||||||||
| SMITH, Emma Clare Edney | Director | 5 & 6 Northumberland Building Queen Square BA1 2JE Bath Somerset | England | British | 148121680001 | |||||||||
| WESTBROOK, Adrienne Margaret | Director | 5 & 6 Northumberland Building Queen Square BA1 2JE Bath Somerset | England | British | 16145680003 | |||||||||
| WESTBROOK, Nicholas Shawne | Director | 5 & 6 Northumberland Building Queen Square BA1 2JE Bath Somerset | England | British | 16145690003 | |||||||||
| ANTROBUS, Robert William | Director | 1 Geoffrey Farrant Walk TA1 1PU Taunton Somerset | British | 100442100001 | ||||||||||
| CARDY, Sarah Patricia | Director | 42 Forest Road SN12 7AB Melksham Wiltshire | England | British | 75361160002 | |||||||||
| CUTMORE, Anthony Ernest | Director | 15 Millcross BS21 5JL Clevedon Bristol | British | 94401960001 | ||||||||||
| LIGO, Jeffrey Steven | Director | 2 Grange Court Bratton BA13 4TU Westbury Wiltshire | United Kingdom | British | 105610250001 | |||||||||
| LONG, Josephine Mary | Director | 51 Provident Place TA6 7DU Bridgwater Somerset | British | 105275700001 | ||||||||||
| WHITE, Margaret | Director | Bowden Crescent SN12 7AS Melksham 32 Wiltshire | British | 100808350002 | ||||||||||
| WINTER, Noreen | Director | 9 Matford Hill SN15 3NX Chippenham Wiltshire | British | 105610280001 | ||||||||||
| WK INCORPORATIONS LIMITED | Director | 5 & 6 Northumberland Building Queen Square BA1 2JE Bath Avon | 101282830001 |
Does HAP UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 16, 2007 Delivered On Aug 21, 2007 | 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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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