HIPSCO LTD
Overview
| Company Name | HIPSCO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05428419 |
| 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 HIPSCO LTD?
- (7487) /
Where is HIPSCO LTD located?
| Registered Office Address | Chandler House 5 Talbot Road Leyland PR25 2ZF Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIPSCO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for HIPSCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2013 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2012 | 7 pages | 4.68 | ||||||||||
Registered office address changed from Unit K7, St Annes Business Park Snowdon Road Lytham St. Annes Lancashire FY8 3DP on Feb 18, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Andrew Brown as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for James Wilson on Apr 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Brown on Apr 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Richmond on Apr 13, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HIPSCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHMOND, Richard William | Director | 37 Leach Lane St Annes FY8 3AN Lancashire | England | English | Financial Adviser | 69655990002 | ||||
| WILSON, James | Director | 3 Rixton Grove FY5 4PU Cleveleys Lancashire | United Kingdom | British | Web Designer | 107988290001 | ||||
| COWGILL, Stuart | Secretary | Castledene 59 Headroomgate Road FY8 3BD Lytham St. Annes Lancashire | British | 114005890001 | ||||||
| RICHMOND, Samantha Jayne | Secretary | 37 Leach Lane FY8 3AN Lytham St. Annes Lancashire | British | 113934340002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BROWN, Andrew | Director | 319 Highfield Road FY4 3JZ Blackpool Lancashire | England | British | Web Designer | 107988270001 | ||||
| ROBINSON, Samantha Jayne | Director | 37 Leach Lane FY8 3AN Lytham St. Annes Lancashire | British | Mortgage Broker | 113934340001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does HIPSCO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 11, 2008 Delivered On Mar 14, 2008 | 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 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
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Transactions
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Does HIPSCO LTD 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