HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED

Overview

Company Name	HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05557965
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2005
Date of Cessation	Jan 08, 2021

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 (BRACKNELL) HOLDINGS LIMITED?

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

Where is HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED located?

Registered Office Address	c/o HEWLETT-PACKARD LIMITED Amen Corner Cain Road RG12 1HN Bracknell Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 08, 2020

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Sep 21, 2020

Liquidators' statement of receipts and payments to Jul 30, 2020

7 pages

LIQ03

Sep 07, 2019

Appointment of a voluntary liquidator

3 pages

600

Aug 19, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 31, 2019	LRESSP

Aug 19, 2019

Declaration of solvency

6 pages

LIQ01

Jul 31, 2019

Appointment of Philippa Anne Oram as a director on Jul 29, 2019

2 pages

AP01

Jul 31, 2019

Termination of appointment of Juzer Shaikhali as a director on Jul 29, 2019

1 pages

TM01

Jul 31, 2019

Termination of appointment of Miral Hamani-Samaan as a director on Jul 29, 2019

1 pages

TM01

Jan 18, 2019

Termination of appointment of Tara Dawn Trower as a secretary on Jan 11, 2019

1 pages

TM02

Oct 04, 2018

legacy

1 pages

SH20

Oct 04, 2018

Statement of capital on Oct 04, 2018

Capital: GBP 4

3 pages

SH19

Oct 04, 2018

legacy

1 pages

CAP-SS

Oct 04, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 04/10/2018	RES13

Sep 20, 2018

Confirmation statement made on Sep 08, 2018 with updates

4 pages

CS01

Sep 11, 2018

Director's details changed for Ms Miral Hamani-Samaan on Sep 01, 2018

2 pages

CH01

Jun 26, 2018

Full accounts made up to Oct 31, 2017

18 pages

Apr 17, 2018

Statement of capital following an allotment of shares on Apr 12, 2018

Capital: GBP 4

3 pages

SH01

Mar 25, 2018

Appointment of Miral Hamani-Samaan as a director on Mar 22, 2018

2 pages

AP01

Mar 25, 2018

Termination of appointment of Thomas Andrew Whitfield Jones as a director on Mar 22, 2018

1 pages

TM01

Sep 26, 2017

Confirmation statement made on Sep 08, 2017 with no updates

3 pages

CS01

Aug 07, 2017

Appointment of Mr Thomas Andrew Whitfield Jones as a director on Aug 04, 2017

2 pages

AP01

Aug 07, 2017

Termination of appointment of Miral Hamani as a director on Aug 04, 2017

1 pages

TM01

Jul 28, 2017

Full accounts made up to Oct 31, 2016

17 pages

Sep 26, 2016

Confirmation statement made on Sep 08, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ORAM, Philippa Anne c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Jul 29, 2019		Director	c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire	United Kingdom	British	1966-12	216446590001
KING, Diana Mary 107 Valon Road Arborfield RG2 9QJ Reading Berkshire	Sep 08, 2005	Oct 14, 2005	Secretary	107 Valon Road Arborfield RG2 9QJ Reading Berkshire		British		107487490001
ORMROD, James Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire	Oct 14, 2005	Aug 14, 2006	Secretary	Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire		British		108478490004
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				147344180001
PUTLAND, Roberto c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Aug 31, 2011	May 01, 2014	Secretary	c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom				162785940001
TROWER, Tara Dawn c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	May 01, 2014	Jan 11, 2019	Secretary	c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom				187393640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 08, 2005	Sep 08, 2005	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	Sep 08, 2005	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
HAMANI, Miral c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Apr 22, 2015	Aug 04, 2017	Director	c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Switzerland	French	1980-10	197048610001
HAMANI-SAMAAN, Miral c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Mar 22, 2018	Jul 29, 2019	Director	c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Switzerland	French	1980-10	244575520002
IVES, Christopher Murphy 26 Route De Valliere 1236 Cartigny Switzerland	Sep 08, 2005	Dec 01, 2007	Director	26 Route De Valliere 1236 Cartigny Switzerland		Canadian	1963-5	107487480001
JONES, Thomas Andrew Whitfield c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Aug 04, 2017	Mar 22, 2018	Director	c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire	England	British	1966-11	198382930001
LAMBTON, Mark Norman 8 Broadlands Close Bentley GU10 5LE Farnham Surrey	Sep 26, 2005	Sep 30, 2005	Director	8 Broadlands Close Bentley GU10 5LE Farnham Surrey	England	British	1963-1	92693400001
LETELIER, Sergio Erik c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Aug 04, 2008	Apr 16, 2015	Director	c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	France	French	1979-1	132467640015
ORMROD, James Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire	May 02, 2007	May 17, 2007	Director	Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire		British	1967-5	108478490004
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 c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Aug 01, 2007	Jul 29, 2019	Director	c/o Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	England	British	1966-4	123578150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hewlett-Packard Holdings Limited

Apr 06, 2016

Cain Road

RG12 1HN Bracknell

Amen Corner

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	4309759

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2019	Commencement of winding up
Jan 08, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 31, 2019
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Jul 31, 2019

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.
license: CC0