HPL PROTOTYPES C LIMITED

Overview

Company Name	HPL PROTOTYPES C LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09444944
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2015
Date of Cessation	Sep 26, 2017

Summary

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

What is the purpose of HPL PROTOTYPES C LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is HPL PROTOTYPES C LIMITED located?

Registered Office Address	Windmill Industrial Estate Birmingham Road Allesley CV5 9QE Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for HPL PROTOTYPES C LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2016

What are the latest filings for HPL PROTOTYPES C LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 12, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 11, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 29, 2017

Application to strike the company off the register

3 pages

DS01

Mar 02, 2017

Confirmation statement made on Feb 17, 2017 with updates

6 pages

CS01

Nov 04, 2016

Accounts for a dormant company made up to Feb 28, 2016

2 pages

Mar 29, 2016

Annual return made up to Feb 17, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 300	SH01

Feb 17, 2015

Incorporation

47 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2015	Statement of capital on Feb 17, 2015 Capital: GBP 300	SH01

View All Filings

Who are the officers of HPL PROTOTYPES C LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LE CORNU, Stuart Birmingham Road Allesley CV5 9QE Coventry Windmill Industrial Estate England	Feb 17, 2015	Secretary	Birmingham Road Allesley CV5 9QE Coventry Windmill Industrial Estate England				195088760001
FIELDHOUSE, Paul Geoffrey Birmingham Road Allesley CV5 9QE Coventry Windmill Industrial Estate England	Feb 17, 2015	Director	Birmingham Road Allesley CV5 9QE Coventry Windmill Industrial Estate England	England	British	1952-3	55132360001
FORRYAN, Andrew Robert Birmingham Road Allesley CV5 9QE Coventry Widmill Industrial Estate England	Feb 17, 2015	Director	Birmingham Road Allesley CV5 9QE Coventry Widmill Industrial Estate England	England	British	1961-4	55132280002
LE CORNU, Stuart Martin Birmingham Road Allesley CV5 9QE Coventry Windmill Industrial Estate England	Feb 17, 2015	Director	Birmingham Road Allesley CV5 9QE Coventry Windmill Industrial Estate England	United Kingdom	British	1954-3	59958840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HPL PROTOTYPES C LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Le Cornu Birmingham Road Allesley CV5 9QE Coventry Windmill Industrial Estate England	Apr 06, 2016	Birmingham Road Allesley CV5 9QE Coventry Windmill Industrial Estate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew Robert Forryan Birmingham Road Allesley CV5 9QE Coventry Windmill Industrial Estate England	Apr 06, 2016	Birmingham Road Allesley CV5 9QE Coventry Windmill Industrial Estate England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons 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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