OPENBOOK HIPS LIMITED
Overview
| Company Name | OPENBOOK HIPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05491661 |
| 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 OPENBOOK HIPS LIMITED?
- (5118) /
Where is OPENBOOK HIPS LIMITED located?
| Registered Office Address | One New Change EC4M 9AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPENBOOK HIPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPENBOOK ESTATES LIMITED | Jun 27, 2005 | Jun 27, 2005 |
What are the latest accounts for OPENBOOK HIPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for OPENBOOK HIPS 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 | ||||||||||
Full accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
Secretary's details changed for Gravitas Company Secretarial Services Limited on May 03, 2011 | 3 pages | CH04 | ||||||||||
Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on May 05, 2011 | 2 pages | AD01 | ||||||||||
Director's details changed for Timir Patel on Nov 02, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Giles Patrick Cyril Mackay on Nov 02, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||
Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on Aug 03, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Gravitas Company Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Jun 30, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2007 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jun 30, 2006 | 11 pages | AA | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of OPENBOOK HIPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Timir | Secretary | 129 Burdon Lane SM2 7DB Cheam Surrey | British | 114730780001 | ||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One |
| 48725320001 | ||||||||||
| COLEMAN, Barnaby William | Director | 56 Windsor Crescent BA11 2EA Frome Somerset | British | 93650730002 | ||||||||||
| MACKAY, Giles Patrick Cyril | Director | Chelsea Harbour SW10 0XF London 6th Floor The Chambers | England | British | 57807880003 | |||||||||
| PATEL, Timir | Director | Chelsea Harbour SW10 0XF London 6th Floor The Chambers | United Kingdom | British | 114730780001 | |||||||||
| SNOWBALL, Timothy William | Director | 56 Canterbury Way Croxley Green WD3 3SS Rickmansworth Hertfordshire | United Kingdom | British | 66061090002 | |||||||||
| WITHERSPOON, Mark | Secretary | Oaklands Spring Lane RH13 0RT Slinfold West Sussex | British | 90946030001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| BUCKLEY, Gerard | Director | 57 Aberdeen Road Highbury N5 2XB London | United Kingdom | Irish | 93327370002 | |||||||||
| COLEMAN, Maria Bernadetta | Director | 2 Grange Road Saltford BS31 3AR Bristol Avon | British | 78224770001 | ||||||||||
| CURRIE, Patrick Regan | Director | 37a Onslow Gardens SW7 3PY London | British | 86400410001 | ||||||||||
| WITHERSPOON, Mark | Director | Oaklands Spring Lane RH13 0RT Slinfold West Sussex | British | 90946030001 | ||||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does OPENBOOK HIPS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 31, 2007 Delivered On Aug 13, 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. See the mortgage charge document for full details. | ||||
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