Dissolved
Dissolved 2016-10-20
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Company Information for HIPS HOMES LIMITED
CROWN ROAD, NORWICH, NR1,
|
Company Registration Number
 05658538 Private Limited Company
Dissolved 2016-10-20 |
Company Overview
About Hips Homes Ltd
HIPS HOMES LIMITED was founded on 2005-12-20 and had its registered office in Crown Road. The company was dissolved on the 2016-10-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HIPS HOMES LIMITED | |
| Legal Registered Office | |
| CROWN ROAD NORWICH | |
Filing Information
| Company Number | 05658538 | |
|---|---|---|
| Date formed | 2005-12-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2016-10-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 15:31:37 |
| Companies House |
|
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Company Officers of HIPS HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ROBERT PETT |
||
SHELLEY JEAN GRINT |
||
DAVID JONATHAN JONES |
||
DAVID ROBERT PETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOHN HOGSTON |
Company Secretary | ||
MARTIN JOSEPH GILMOUR |
Director | ||
STEVEN CAMERON GILMOUR |
Director | ||
PETER JOHN HOGSTON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MJP CONVEYANCING LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
| MOVE AND LOG LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
| MORGAN JONES & PETT LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
| MOVE AND LOG LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active |
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 09/05/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 90 ST FAITHS LANE NORWICH NR1 1NE | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2013:AMENDING FORM | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2012 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.18B | NOTICE OF EXTENSION OF TIME PERIOD | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2011 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DJ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 26/01/10 STATEMENT OF CAPITAL;GBP 2500 | |
| AR01 | 20/12/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT PETT / 20/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT PETT / 20/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN JONES / 20/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY JEAN GRINT / 20/12/2009 | |
| AP03 | SECRETARY APPOINTED DAVID ROBERT PETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HOGSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOGSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GILMOUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILMOUR | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED SHELLEY GRINT | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ | |
| 363a | RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 2 THE CLOSE NORWICH NORFOLK NR1 4DY | |
| 88(2)R | AD 01/04/07--------- £ SI 150@1=150 £ IC 2350/2500 | |
| 88(2)R | AD 01/04/07--------- £ SI 846@1=846 £ IC 1504/2350 | |
| 88(2)R | AD 01/04/07--------- £ SI 1503@1=1503 £ IC 1/1504 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 19/04/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | £ NC 100/240000 19/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288b | DIRECTOR 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
7260 - Other computer related activities Licences & Regulatory approval
We could not find any licences issued to HIPS HOMES 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 | 2016-05-11 |
| Meetings of Creditors | 2010-09-22 |
| Appointment of Administrators | 2010-07-29 |
Fines / Sanctions
No fines or sanctions have been issued against HIPS HOMES 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 | BARCLAYS 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 HIPS HOMES LIMITED
Intangible Assets
Patents
We have not found any records of HIPS HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIPS HOMES LIMITED
Income
Government Income
We have not found government income sources for HIPS HOMES 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 (7260 - Other computer related activities) as HIPS HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIPS HOMES 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 | Meetings of Creditors | |
|---|---|---|---|
| Defending party | HIPS HOMES LIMITED | Event Date | 2010-09-17 |
| Notice is hereby given that a meeting of creditors of HIPs Homes Limited will be held at 90 St Faiths Lane, Norwich NR1 1NE on 08 October 2010 at 11.30 am to consider the Joint Administrators proposals under Legislation: Paragraph 49 of Schedule B1 Legislation section: of the Insolvency Act 1986 and to consider establishing a Creditors Committee. A creditor will be entitled to vote only if a written statement of claim is sent to me at the offices of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (fax: 01603 877549) not later than 12.00 noon on 7 October 2010 and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the meeting to the above address. A company may vote either by proxy or through a representative appointed by board resolution. Chris Williams , Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | HIPS HOMES LIMITED | Event Date | 2010-07-21 |
| In the Norwich County Court case number 937 Principal Trading Address: 18-20 Prince of Wales Road, Norwich, Norfolk Chris Williams and Andrew McTear (IP Nos 008772 and 007242 ), both of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE . Enquiries should be sent to McTear Williams & Wood, 90 Faith Lane, Norwich, NR1 1NE, (office: 01603 877540, fax: 01603 877549 or by email to info@mv-w.com. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIPS HOMES 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 HIPS HOMES 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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