Dissolved
Dissolved 2014-04-27
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Company Information for HIPSCO LTD
PRESTON, LANCASHIRE, PR25,
|
Company Registration Number
 05428419 Private Limited Company
Dissolved 2014-04-27 |
Company Overview
About Hipsco Ltd
HIPSCO LTD was founded on 2005-04-19 and had its registered office in Preston. The company was dissolved on the 2014-04-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HIPSCO LTD | |
| Legal Registered Office | |
| PRESTON LANCASHIRE | |
Filing Information
| Company Number | 05428419 | |
|---|---|---|
| Date formed | 2005-04-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-04-30 | |
| Date Dissolved | 2014-04-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 23:36:19 |
| Companies House |
|
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Company Officers of HIPSCO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD WILLIAM RICHMOND |
||
JAMES WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW BROWN |
Director | ||
SAMANTHA JAYNE RICHMOND |
Company Secretary | ||
STUART COWGILL |
Company Secretary | ||
SAMANTHA JAYNE ROBINSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIQUIDOLOGY ELIQUIDS LTD | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
| THE PROTEIN LAB (UK) LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
| HOUSE TREE LTD | Director | 2012-03-21 | CURRENT | 2010-06-21 | Dissolved 2015-03-02 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM UNIT K7, ST ANNES BUSINESS PARK SNOWDON ROAD LYTHAM ST. ANNES LANCASHIRE FY8 3DP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
| LATEST SOC | 17/06/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON / 13/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RICHMOND / 13/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN / 13/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED JAMES WILSON | |
| 288a | DIRECTOR APPOINTED ANDREW BROWN | |
| 288b | APPOINTMENT TERMINATED SECRETARY SAMANTHA RICHMOND | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 9 GARDEN STREET ST. ANNES LANCS FY8 2AA | |
| 363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to HIPSCO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-11-19 |
Fines / Sanctions
No fines or sanctions have been issued against HIPSCO LTD 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 | THE ROYAL BANK OF SCOTLAND PLC |
Income
Government Income
We have not found government income sources for HIPSCO 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 (7487 - Other business activities) as HIPSCO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HIPSCO 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 | Final Meetings | |
|---|---|---|---|
| Defending party | HIPSCO LIMITED | Event Date | 2013-11-15 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that the Final General Meeting of the members and creditors of the above named company will be held at T H Associates, Chandler House, 5 Talbot Road, Leyland PR25 2ZF on 22 January 2014 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted, to receive any explanation which may be given by the Liquidator and to consider the resolutions detailed below. The Liquidators final report and receipts and payments account be approved. The Liquidator obtain his release. The Liquidator be authorised to destroy the books and records of the company 12 months after the dissolution of the company. Notice is also given that that there are insufficient funds within the case and therefore there will not be a dividend to any class of creditor. A proxy form for use at the meeting must be returned by 12.00 noon on the first business day before the day of the meetings, to entitle you to vote by proxy at the meetings. Date of Appointment: 10 February 2011. For further details contact: Timothy J Hargreaves, (IP No. 008637) of T H Associates, Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF. Email: info@tha-corporaterecovery.co.uk, Tel: 01772 641146. T J Hargreaves , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIPSCO 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 HIPSCO 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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