HYPER RIG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHYPER RIG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06288021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HYPER RIG LIMITED?

    • (7221) /
    • (7222) /
    • (7260) /

    Where is HYPER RIG LIMITED located?

    Registered Office Address
    311 High Road
    IG10 1AH Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYPER RIG LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for HYPER RIG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to May 29, 2013

    13 pages4.68

    Registered office address changed from 1st Floor 172 Hoe Street Walthamstow London E17 4QH on Jun 11, 2012

    3 pagesAD01

    Statement of affairs with form 4.19

    4 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 30, 2012

    LRESEX

    Accounts for a dormant company made up to Jun 30, 2010

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 20, 2011 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2011

    Statement of capital on Jul 27, 2011

    • Capital: GBP 300
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 20, 2010 with full list of shareholders

    15 pagesAR01

    legacy

    5 pagesMG01

    Accounts for a dormant company made up to Jun 30, 2009

    3 pagesAA

    legacy

    6 pages363a

    Accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363a

    Incorporation

    14 pagesNEWINC

    Who are the officers of HYPER RIG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Michelle
    37 Coburn Street
    E2 2AB London
    Secretary
    37 Coburn Street
    E2 2AB London
    British93341210001
    COLEMAN, Michael Joseph
    37 Coborn Street
    E3 2AB London
    Director
    37 Coborn Street
    E3 2AB London
    United KingdomBritish6531260004

    Does HYPER RIG LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 18, 2010
    Delivered On Mar 20, 2010
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    All rights, title and interest in the monies, see image for full details.
    Persons Entitled
    • Shieldpoint 22 Limited
    Transactions
    • Mar 20, 2010Registration of a charge (MG01)

    Does HYPER RIG LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2013Dissolved on
    May 30, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex
    practitioner
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex

    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