HPT (1005) LIMITED

Overview

Company Name	HPT (1005) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06350348
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2007
Date of Cessation	Oct 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HPT (1005) LIMITED?

(7499) /

Where is HPT (1005) LIMITED located?

Registered Office Address	Chancery Pavilion Boycott Avenue, Oldbrook MK6 2TA Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of HPT (1005) LIMITED?

Previous Company Names
Company Name	From	Until
H. P. T (1005) LIMITED	Jan 18, 2008	Jan 18, 2008
EFX PROPERTY INVESTORS 1005 LIMITED	Aug 22, 2007	Aug 22, 2007

What are the latest accounts for HPT (1005) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for HPT (1005) LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 13, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 30, 2010

Application to strike the company off the register

3 pages

DS01

Sep 02, 2009

legacy

3 pages

363a

May 15, 2009

legacy

2 pages

288a

May 14, 2009

legacy

1 pages

288b

Nov 06, 2008

Accounts made up to Aug 31, 2008

5 pages

Oct 07, 2008

legacy

3 pages

363a

Mar 10, 2008

legacy

1 pages

123

Mar 10, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Mar 06, 2008

legacy

1 pages

288b

Mar 06, 2008

legacy

1 pages

288a

Feb 12, 2008

Memorandum and Articles of Association

12 pages

Feb 08, 2008

Certificate of change of name

Company name changed H. P. t (1005) LIMITED\certificate issued on 08/02/08

2 pages

CERTNM

Jan 24, 2008

Memorandum and Articles of Association

18 pages

Jan 22, 2008

legacy

1 pages

123

Jan 22, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jan 18, 2008

Certificate of change of name

Company name changed efx property investors 1005 limi ted\certificate issued on 18/01/08

2 pages

CERTNM

Aug 22, 2007

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of HPT (1005) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHANCERY NOMINEE SERVICES LIMITED Chancery Pavilion Boycott Avenue Oldbrook MK6 2TA Milton Keynes Buckinghamshire	Aug 22, 2007		Secretary	Chancery Pavilion Boycott Avenue Oldbrook MK6 2TA Milton Keynes Buckinghamshire					98153140001
FIELDS, John James Michael London Road Broughton Village MK10 9LT Milton Keynes Lingfield House Buckinghamshire	Apr 01, 2009		Director	London Road Broughton Village MK10 9LT Milton Keynes Lingfield House Buckinghamshire	England	British	1955-12	Management	137625640001
JAMES, Stephen 9a De Montfort Road CV8 1DF Kenilworth Warwickshire	Feb 06, 2008	Mar 31, 2009	Director	9a De Montfort Road CV8 1DF Kenilworth Warwickshire	United Kingdom	British	1956-3	Accountant	79633850001
NASH, David William 10 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Bucks	Aug 22, 2007	Feb 06, 2008	Director	10 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Bucks	United Kingdom	British	1982-12	Tax Manager	142215550001

View Detailed Information on Officers and People with Significant Control

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.
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