Dissolved
Dissolved 2017-04-18
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Home > England & Wales Companies > HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED
Company Information for HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED
LYTHAM ST ANNES, LANCASHIRE, FY8,
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Company Registration Number
 03606291 Private Limited Company
Dissolved 2017-04-18 |
Company Overview
About Hibernation (archive Storage & Retrieval) Services Ltd
HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED was founded on 1998-07-29 and had its registered office in Lytham St Annes. The company was dissolved on the 2017-04-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED | ||
| Legal Registered Office | ||
| LYTHAM ST ANNES LANCASHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03606291 | |
|---|---|---|
| Date formed | 1998-07-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2017-04-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 15:09:25 |
| Companies House |
|
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Company Officers of HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULINE MARGARET TROUSDALE |
||
DAVID REID TROUSDALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER NIGEL TOTH |
Company Secretary | ||
PETER NIGEL TOTH |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DATA WASTE AND STORAGE LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | 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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 21/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM UNIT 16FF BLACK DYKE MILLS BRIGHOUSE ROAD, QUEENSBURY, BRADFORD WEST YORKSHIRE BD13 1QA | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/08/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/07/13 FULL LIST | |
| AR01 | 29/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REID TROUSDALE / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| GAZ1 | FIRST GAZETTE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/10/99 | |
| 363s | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/09/98--------- £ SI 100@1=100 £ IC 2/102 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CAPESIREN LIMITED CERTIFICATE ISSUED ON 26/08/98 | |
| SRES01 | ALTER MEM AND ARTS 29/07/98 | |
| 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
17 - Manufacture of paper and paper products
171 - Manufacture of pulp, paper and paperboard
17110 - Manufacture of pulp
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-24 |
| Meetings of Creditors | 2015-06-15 |
| Appointment of Liquidators | 2015-06-09 |
| Winding-Up Orders | 2014-11-27 |
| Petitions to Wind Up (Companies) | 2014-10-22 |
| Proposal to Strike Off | 2013-11-05 |
| Proposal to Strike Off | 2003-06-17 |
Fines / Sanctions
No fines or sanctions have been issued against HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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 HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED
Income
Government Income
We have not found government income sources for HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED. 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 (17110 - Manufacture of pulp) as HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED 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 | Final Meetings | |
|---|---|---|---|
| Defending party | HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED | Event Date | 2016-10-18 |
| In the County Court at Bradford case number 290 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, on 10 January 2017, at 10.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting, (together with a completed Proof of Debt if you have not already lodged one). Further details contact: Mrs Alleyne Tel: 01253 712231 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED | Event Date | 2015-06-08 |
| In the County Court at Bradford case number 290 A meeting of creditors of the above named company has been summoned by the Liquidator under the Insolvency Rules 1986 for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated and for the approval of the Liquidators administration costs. The meeting will be held at the office of the Liquidator at Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 on 7 July 2015 at 10.30 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting. The forms should be sent to the Liquidators address as shown above to enable your claims to be considered for voting purposes. Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED | Event Date | 2015-05-22 |
| In the County Court at Bradford case number 290 In accordance with Rule 4.106A I, James Richard Duckworth , Chartered Accountant of Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 22 May 2015 . Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED | Event Date | 2014-11-03 |
| In the High Court Of Justice case number 006672 Registered Address: UNIT 16FF BLACK DYKE MILLS, BRIGHOUSE ROAD, QUEENSBURY, BRADFORD, WEST YORKSHIRE, BD13 1QA Petition Filing Date: 19 Sep 2014 Petitioner Name:Commissioners for HM Revenue & Customs Petitioner Address: Receivables Finance, Barrington Road, Worthing, BN12 4XH Date of Resolution of Voluntary Winding-Up: N/A Capacity In Which OR Appointed Official Receiver Liquidator Date of OR Appointment: 3 November 2014 | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED | Event Date | 2014-09-19 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 6672 A Petition to wind up the above-named Company, Registration Number 03606291, of Unit 16FF Black Dyke Mills, Brighouse Road, Queensbury, Bradford, West Yorkshire, BD13 1QA, presented on 19 September 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 October 2014 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED | Event Date | 2013-11-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED | Event Date | 2003-06-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED 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 HIBERNATION (ARCHIVE STORAGE & RETRIEVAL) SERVICES LIMITED 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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