Liquidation
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Home > England & Wales Companies > HIRE POWER CONTRACTS (NORTHERN) LTD.
Company Information for HIRE POWER CONTRACTS (NORTHERN) LTD.
THE STABLES, 2 HILLMORTON WHARF, RUGBY, CV21 4PW,
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Company Registration Number
 03412143 Private Limited Company
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Company Overview
About Hire Power Contracts (northern) Ltd.
HIRE POWER CONTRACTS (NORTHERN) LTD. was founded on 1997-07-30 and has its registered office in Rugby. The organisation's status is listed as "Liquidation". Hire Power Contracts (northern) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HIRE POWER CONTRACTS (NORTHERN) LTD. | |
| Legal Registered Office | |
| THE STABLES 2 HILLMORTON WHARF RUGBY CV21 4PW Other companies in CM17 | |
Filing Information
| Company Number | 03412143 | |
|---|---|---|
| Company ID Number | 03412143 | |
| Date formed | 1997-07-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 30/09/2022 | |
| Latest return | 30/07/2015 | |
| Return next due | 27/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-10-07 00:58:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIRE POWER CONTRACTS (NORTHERN) LTD.
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Company Officers of HIRE POWER CONTRACTS (NORTHERN) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GLENYS HURST |
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GARY STEVEN SANDO |
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GLEN SANDO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY STEVEN SANDO |
Director | ||
ROBERT JOHN GROVES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIRE POWER CONTRACTS LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1988-02-18 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LRESSP | Resolutions passed:
| |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM The Robbins Building Albert Street Rugby Warwickshire CV21 2SD | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| TM02 | Termination of appointment of Greys Secretarial Services Limited on 2021-08-02 | |
| AP03 | Appointment of Mrs Aimee Blissett as company secretary on 2021-08-02 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
| PSC07 | CESSATION OF GARY STEPHEN SANDO AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period extended from 31/07/18 TO 31/12/18 | |
| PSC02 | Notification of Greys Secretarial Services Limited as a person with significant control on 2019-03-20 | |
| SH01 | 20/03/19 STATEMENT OF CAPITAL GBP 199 | |
| CH01 | Director's details changed for Mr Gary Steven Sando on 2019-03-20 | |
| TM02 | Termination of appointment of Glenys Hurst on 2019-03-11 | |
| AP04 | Appointment of Greys Secretarial Services Limited as company secretary on 2019-03-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM 10-12 Mulberry Green Old Harlow Essex CM17 0ET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN SANDO | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| CH01 | Director's details changed for Mr Gary Steven Sando on 2015-10-02 | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GARY STEVEN SANDO | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 30/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 30/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 30/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN SANDO / 30/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR GLEN SANDO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARY SANDO | |
| 88(2)R | AD 31/10/07--------- £ SI 98@1=98 £ IC 2/100 | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HIRE POWER CONTRACTS (NORTHERN) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2021-09-09 |
| Resolution | 2021-09-09 |
| Appointmen | 2021-09-09 |
Fines / Sanctions
No fines or sanctions have been issued against HIRE POWER CONTRACTS (NORTHERN) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HIRE POWER CONTRACTS (NORTHERN) LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIRE POWER CONTRACTS (NORTHERN) LTD.
Intangible Assets
Patents
We have not found any records of HIRE POWER CONTRACTS (NORTHERN) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for HIRE POWER CONTRACTS (NORTHERN) LTD.
Income
Government Income
We have not found government income sources for HIRE POWER CONTRACTS (NORTHERN) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HIRE POWER CONTRACTS (NORTHERN) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where HIRE POWER CONTRACTS (NORTHERN) LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | HIRE POWER CONTRACTS (NORTHERN) LTD. | Event Date | 2021-09-09 |
| Initiating party | Event Type | Resolution | |
| Defending party | HIRE POWER CONTRACTS (NORTHERN) LTD. | Event Date | 2021-09-09 |
| Initiating party | Event Type | Appointmen | |
| Defending party | HIRE POWER CONTRACTS (NORTHERN) LTD. | Event Date | 2021-09-09 |
| Name of Company: HIRE POWER CONTRACTS (NORTHERN) LTD. Company Number: 03412143 Nature of Business: Transport Registered office: The Robbins Building, Albert Street, Rugby, CV21 2SD Type of Liquidation… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIRE POWER CONTRACTS (NORTHERN) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HIRE POWER CONTRACTS (NORTHERN) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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