HIP FACILITIES GROUP LIMITED
Overview
| Company Name | HIP FACILITIES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05735405 |
| 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 HIP FACILITIES GROUP LIMITED?
- (7487) /
Where is HIP FACILITIES GROUP LIMITED located?
| Registered Office Address | 4 Park Road RH1 1BT Redhill Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIP FACILITIES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for HIP FACILITIES GROUP 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 | ||||||||||
Registered office address changed from Castle Court, 41 London Road Reigate Surrey RH2 9RJ on Jun 02, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of HIP FACILITIES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WING, Stephen Martin | Secretary | 4 Park Road RH1 1BT Redhill Surrey | British | 28914380001 | ||||||
| WING, Stephen Martin | Director | 4 Park Road RH1 1BT Redhill Surrey | United Kingdom | British | Company Director | 28914380001 | ||||
| CULLEY, Kenneth | Director | Coombesbury Farm Cottage Coombesbury Lane Boxford RG20 8DE Newbury Berkshire | United Kingdom | British | Director | 72217420001 | ||||
| HARRISON, Peter | Director | 55 Arthur Road Wimbledon SW19 7DN London | British | Director | 141644200001 | |||||
| SMITH, Jeffrey Edward | Director | 86 Blackborough Road RH2 7DF Reigate Surrey | England | British | Company Director | 100549010001 | ||||
| STEINKOPF, Max David | Director | Flat 82 25 Porchester Place W2 2PF London | Canada | Canadian | Executive | 71373290001 |
Does HIP FACILITIES GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 15, 2008 Delivered On Jan 15, 2008 | Outstanding | Amount secured All monies due or to become due from the borrower and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title interest and benefit in and to book debts and the rights related to shares. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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