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Home > England & Wales Companies > HPS (BUCKS) LTD
Company Information for

HPS (BUCKS) LTD

ASTON SANDFORD, BUCKINGHAMSHIRE, HP17,
Company Registration Number
07504165
Private Limited Company
Dissolved

Dissolved 2017-05-23

Company Overview

About Hps (bucks) Ltd
HPS (BUCKS) LTD was founded on 2011-01-25 and had its registered office in Aston Sandford. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data
Company Name
HPS (BUCKS) LTD
 
Legal Registered Office
ASTON SANDFORD
BUCKINGHAMSHIRE
 
Filing Information
Company Number 07504165
Date formed 2011-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-05-23
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-01-24 16:19:43
Primary Source:Companies House
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Company Officers of HPS (BUCKS) LTD

Current Directors
Officer Role Date Appointed
SIMON DAVID HARRIS
Director 2011-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID HARRIS H P S (CHESHAM) LTD Director 2009-09-21 CURRENT 2009-09-21 Dissolved 2017-05-02
SIMON DAVID HARRIS PROSPECT WORKS MANAGEMENT COMPANY LIMITED Director 2008-04-22 CURRENT 2005-02-25 Active

More director information

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.

DateDocument TypeDocument Description
2017-05-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016
2015-05-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2015
2014-07-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2014
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF
2013-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2013
2012-03-194.20STATEMENT OF AFFAIRS/4.19
2012-03-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM UNIT 3A WATERSIDE BUSINESS PARK WATERSIDE CHESHAM HP5 1PE ENGLAND
2011-03-24AA01CURREXT FROM 31/01/2012 TO 28/02/2012
2011-01-25LATEST SOC25/01/11 STATEMENT OF CAPITAL;GBP 10
2011-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HPS (BUCKS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-19
Petitions to Wind Up (Companies)2012-02-15
Fines / Sanctions
No fines or sanctions have been issued against HPS (BUCKS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HPS (BUCKS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of HPS (BUCKS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HPS (BUCKS) LTD
Trademarks
We have not found any records of HPS (BUCKS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPS (BUCKS) 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 (None Supplied) as HPS (BUCKS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HPS (BUCKS) 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 TypeFinal Meetings
Defending partyHPS (BUCKS) LIMITEDEvent Date2012-03-05
Notice is hereby given , that a Final Meeting of the Members will be held at 11:00 am on 16 December 2016 to be followed at 11:15 am on the same day by a meeting of the Creditors of the company. The meetings will be held at Fieldstead Insolvency Limited, 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. In addition the meeting is also convened for the purpose of approving the Liquidator's final report and receipts and payments account, providing the liquidator with his release and determining the manner in which the books, accounts and documents of the company and the liquidator shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting should be lodged at Fieldstead Insolvency Limited, 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB, no later than 12 noon on the working day immediately before the meetings. Place of Creditors Meeting: Fieldstead Insolvency Limited, 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB Name of office holder 1: David A Butler Office holder 1 IP number: 8695 Postal address of office holder(s): Fieldstead Insolvency Limited, 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB Office holder's telephone no and email address: 01296 433303 and Judith.hall@fieldstead.co.uk Capacity of office holder(s): Liquidator Alternative contact for enquiries on proceedings: Judith Hall Date of Appointment: 5 March 2012 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyHPS (BUCKS) LTDEvent Date2012-01-10
In the High Court of Justice (Chancery Division) Companies Court case number 00230 A Petition to wind up the above-named Company, Registration Number 07504165, of Unit 3A, Waterside Business Park, Waterside, Chesham, England HP5 1PE , presented on 10 January 2012 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 27 February 2012 , 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 24 February 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1586024/37/U.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HPS (BUCKS) 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 HPS (BUCKS) 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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