HYPERGRAPH LABORATORY SUPPLIES LIMITED
Overview
| Company Name | HYPERGRAPH LABORATORY SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05755677 |
| 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 HYPERGRAPH LABORATORY SUPPLIES LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HYPERGRAPH LABORATORY SUPPLIES LIMITED located?
| Registered Office Address | Sands Mill Huddersfield Road WF14 9DQ Mirfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYPERGRAPH LABORATORY SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for HYPERGRAPH LABORATORY SUPPLIES 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 | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 25 pages | AA | ||||||||||
Appointment of Mr John Raymond Crabtree as a secretary on Jul 20, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Timothy Edward Mullen as a secretary on Jul 20, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gregory Francis Kilmister as a director on Jul 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 27 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Mar 31, 2015 | 19 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Mark Wood as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Wood as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Masters as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Who are the officers of HYPERGRAPH LABORATORY SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRABTREE, John Raymond | Secretary | Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire | 236089520001 | |||||||
| MASTERS, Matthew Graham | Director | Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire | England | British | 183080130001 | |||||
| MULLEN, Timothy Edward | Secretary | Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire | British | 168488000001 | ||||||
| SOWERBY, Richard Anthony | Secretary | 49a Carr Hill Road Upper Cumberworth HD8 8XN Huddersfield | British | 60728080002 | ||||||
| WOOD, Mark Andrew Kenneth | Secretary | 52 Leeds Road YO8 4JQ Selby North Yorkshire | British | 113494040001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| DEDMAN, Julie Elizabeth | Director | Tappers Building Huddersfield Road WF14 9DQ Mirfield West Yorkshire | United Kingdom | British | 89055700002 | |||||
| DEDMAN, Simon William | Director | Hopton Brow 102 Hopton Lane WF14 8JP Mirfield West Yorkshire | England | British | 91173160001 | |||||
| KILMISTER, Gregory Francis | Director | Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire | Australia | Australian | 161659660001 | |||||
| LOUDEN, Nicholas William | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton On Trent | Wales | British | 76293900002 | |||||
| MCBRIDE, Richard Anthony | Director | 10 Buckingham Street WC2N 6DF London | Uk | British | 80081060003 | |||||
| SILVER, Mark Jonathan | Director | 10 Buckingham Street WC2N 6DF London | British | British | 42369970005 | |||||
| SLEETH, Alexander, Mr | Director | Brackenwood Mews Wynchwood Park CW2 5GQ Weston 6 Cheshire | United Kingdom | Scottish | 154283090002 | |||||
| SOWERBY, Richard Anthony | Director | 49a Carr Hill Road Upper Cumberworth HD8 8XN Huddersfield | England | British | 60728080002 | |||||
| WOOD, Mark Andrew Kenneth | Director | Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire | England | British | 113494040001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of HYPERGRAPH LABORATORY SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eclipse Acquisitions Limited | Apr 06, 2016 | Huddersfield Road WF14 9DQ Mirfield Sands Mill England | No | ||||||||||
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Natures of Control
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Does HYPERGRAPH LABORATORY SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Sep 08, 2010 Delivered On Sep 16, 2010 | Satisfied | Amount secured All monies due or to become due from any member of the group and by each debtor to any secured party on any account whatsoever 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, buildings, fixtures, fixed plant & machinery see image 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