HIPS DIRECT LIMITED
Overview
| Company Name | HIPS DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05808724 |
| 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 HIPS DIRECT LIMITED?
- (7487) /
Where is HIPS DIRECT LIMITED located?
| Registered Office Address | Nine Looms, Leighton Road Neston CH64 3SW Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIPS DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for HIPS DIRECT 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 | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ms Carolyn Jill Farthing on May 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Pauline Mary Scott on May 08, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Dawn Wakeham as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
Who are the officers of HIPS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARTHING, Carolyn Jill | Director | Nine Looms Leighton Road CH64 3SW Neston Cheshire | United Kingdom | British | 96218550002 | |||||
| GARDE, Howard | Director | Nine Looms Leighton Road CH64 3SW Neston Cheshire | United Kingdom | British | 87168570001 | |||||
| SCOTT, Pauline Mary | Director | Spinney Croft Tarvin Road WA6 6UX Frodsham Cheshire | United Kingdom | British | 126465680001 | |||||
| FARTHING, Carolyn Jill | Secretary | Nine Looms Leighton Road CH64 3SW Neston Cheshire | British | 96218550002 | ||||||
| ANDERTON, Christopher Charles | Director | Edge View Farm Paddock Hill, Mobberley WA16 7DF Knutsford | England | British | 127207790001 | |||||
| CADD, Alyson | Director | 12 Shawclough Road BB4 9JZ Waterfoot Lancashire | British | 126465750001 | ||||||
| GORST, Richard Charles | Director | Lymewood 4 Melrose Crescent, Poynton SK12 1UT Stockport | Great Britain | British | 127207780001 | |||||
| WAKEHAM, Dawn Sandra | Director | 60 The Looms CH64 6RF Parkgate Cheshire | United Kingdom | British | 162376170001 |
Does HIPS DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 23, 2007 Delivered On May 30, 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. | ||||
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