HP RESTAURANTS LTD
Overview
| Company Name | HP RESTAURANTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08223605 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HP RESTAURANTS LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is HP RESTAURANTS LTD located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HP RESTAURANTS LTD?
| Company Name | From | Until |
|---|---|---|
| ENSCO 955 LIMITED | Sep 21, 2012 | Sep 21, 2012 |
What is the status of the latest annual return for HP RESTAURANTS LTD?
| Annual Return |
|
|---|
What are the latest filings for HP RESTAURANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Martin Roy Ashcroft as a secretary on Sep 19, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Gateley Incorporations Limited as a director on Sep 19, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gateley Secretaries Limited as a secretary on Sep 19, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael James Ward as a director on Sep 19, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Orlando Gusmeo Peracca as a director on Sep 19, 2013 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed ensco 955 LIMITED\certificate issued on 20/09/13 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Appointment of Mr Martin Roy Ashcroft as a director on Sep 19, 2013 | 2 pages | AP01 | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HP RESTAURANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHCROFT, Martin Roy | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | 181843380001 | |||||||||||
| ASHCROFT, Martin Roy | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 167212050001 | |||||||||
| PERACCA, Orlando Gusmeo | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | Italian | 74431870004 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
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