H.P.M. 2 LIMITED

Overview

Company Name	H.P.M. 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05386254
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2005
Date of Cessation	Dec 01, 2015

Summary

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

What is the purpose of H.P.M. 2 LIMITED?

Development of building projects (41100) / Construction

Where is H.P.M. 2 LIMITED located?

Registered Office Address	Bridge House 4 Borough High Street London Bridge SE1 9QR London
Undeliverable Registered Office Address	No

What are the latest accounts for H.P.M. 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for H.P.M. 2 LIMITED?

Annual Return

Last Annual Return	Mar 09, 2014

What are the latest filings for H.P.M. 2 LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 18, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 23, 2015

Previous accounting period shortened from Sep 30, 2014 to Sep 29, 2014

1 pages

AA01

Nov 05, 2014

Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on Nov 05, 2014

1 pages

AD01

Oct 31, 2014

Annual return made up to Mar 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2014	Statement of capital on Oct 31, 2014 Capital: GBP 1	SH01

Jun 30, 2014

Full accounts made up to Sep 30, 2013

10 pages

Jul 26, 2013

Annual return made up to Mar 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2013	Statement of capital on Jul 26, 2013 Capital: GBP 1	SH01

Jul 04, 2013

Full accounts made up to Sep 30, 2012

10 pages

Oct 17, 2012

Annual return made up to Mar 09, 2012 with full list of shareholders

4 pages

AR01

Aug 04, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 03, 2012

Full accounts made up to Sep 30, 2011

10 pages

Jul 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 26, 2012

legacy

3 pages

MG02

Feb 01, 2012

legacy

6 pages

MG01

Jan 19, 2012

Termination of appointment of Stephen Brook as a secretary

1 pages

TM02

Jan 19, 2012

Appointment of Mrs Melanie Jayne Omirou as a secretary

2 pages

AP03

Dec 22, 2011

Change of name notice

2 pages

CONNOT

Oct 27, 2011

legacy

3 pages

MG02

Oct 27, 2011

legacy

3 pages

MG02

Oct 20, 2011

Termination of appointment of Romy Summerskill as a director

1 pages

TM01

Oct 20, 2011

Appointment of Mrs Melanie Jayne Omirou as a director

2 pages

AP01

Jul 29, 2011

Full accounts made up to Sep 30, 2010

9 pages

Mar 14, 2011

Annual return made up to Mar 09, 2011 with full list of shareholders

4 pages

AR01

Jan 11, 2011

Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010

3 pages

AA01

Dec 01, 2010

Termination of appointment of Melanie Omirou as a director

2 pages

TM01

View All Filings

Who are the officers of H.P.M. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OMIROU, Melanie Jayne Edison Road Crouch End N8 8AE London 24-25 United Kingdom	Jan 19, 2012		Secretary	Edison Road Crouch End N8 8AE London 24-25 United Kingdom					166048920001
OMIROU, Melanie Jayne Edison Road Crouch End N8 8AE London 24-25 United Kingdom	Oct 15, 2011		Director	Edison Road Crouch End N8 8AE London 24-25 United Kingdom	United Kingdom	British	1977-1	Director	112009920001
BROOK, Stephen Oliver 29 York Street W1H 1EZ London	May 16, 2007	Jan 19, 2012	Secretary	29 York Street W1H 1EZ London		British			85501660001
MULLARKEY, Bridget 41 Court Way Colindale NW9 6JG London	Mar 09, 2005	May 16, 2007	Secretary	41 Court Way Colindale NW9 6JG London		British			110738000001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Mar 09, 2005	Mar 09, 2005	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
OMIROU, Melanie Jayne Edison Road N8 8AE London 24-25 United Kingdom	May 09, 2007	Oct 28, 2010	Director	Edison Road N8 8AE London 24-25 United Kingdom	United Kingdom	British	1977-1	Property Developers	112009920001
SUMMERSKILL, Romy Elizabeth Edison Road N8 8AE London 24-25 United Kingdom	Mar 09, 2005	Oct 15, 2011	Director	Edison Road N8 8AE London 24-25 United Kingdom	United Kingdom	British	1967-1	Director	119026740001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Mar 09, 2005	Mar 09, 2005	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Does H.P.M. 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 25, 2012 Delivered On Feb 01, 2012	Satisfied	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 The goodwill, book debts, the undertaking & all property & assets present & future, including uncalled capital see image for full details.
	Persons Entitled Rst Residential Investments Limited
	Transactions Feb 01, 2012Registration of a charge (MG01) Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 26, 2010 Delivered On Apr 29, 2010	Satisfied	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 F/H land and buildings 150-156 abbey street london t/no:TGL289849FULL title interest in the property or in the proceeds.
	Persons Entitled Aldermore Bank PLC
	Transactions Apr 29, 2010Registration of a charge (MG01) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 26, 2010 Delivered On Apr 29, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Aldermore Bank PLC
	Transactions Apr 29, 2010Registration of a charge (MG01) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 30, 2009 Delivered On Nov 12, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at 150-156 abbey street london t/no. TGL289849 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 12, 2009Registration of a charge (MG01) Apr 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 30, 2009 Delivered On Nov 12, 2009	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 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 National Westminster Bank PLC
	Transactions Nov 12, 2009Registration of a charge (MG01) Apr 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Second debenture	Created On Nov 18, 2008 Delivered On Nov 27, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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, see image for full details.
	Persons Entitled Acorn Homes (GB) Limited
	Transactions Nov 27, 2008Registration of a charge (395) Apr 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 28, 2007 Delivered On Oct 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Acorn Homes (GB) Limited
	Transactions Oct 11, 2007Registration of a charge (395) Apr 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 06, 2007 Delivered On Jun 25, 2007	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 The Royal Bank of Scotland PLC
	Transactions Jun 25, 2007Registration of a charge (395) Apr 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 06, 2007 Delivered On Jun 25, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 150-156 abbey street london t/no TGL289849. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 25, 2007Registration of a charge (395) Apr 29, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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