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Company Information for

H.P. PNEUMATIC SOLUTIONS LTD.

12 CARDEN PLACE, ABERDEEN, AB10 1UR,

Company Registration Number

SC289749

Private Limited Company

Liquidation

Company Overview

About H.p. Pneumatic Solutions Ltd.

H.P. PNEUMATIC SOLUTIONS LTD. was founded on 2005-09-01 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". H.p. Pneumatic Solutions Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
H.P. PNEUMATIC SOLUTIONS LTD.

12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB12

Filing Information

Company Number		SC289749
Company ID Number		SC289749
Date formed		2005-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2014
Account next due		30/06/2016
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 23:44:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H.P. PNEUMATIC SOLUTIONS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARP COST ENGINEERING LTD. G.M.R. SERVICES LIMITED

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Company Officers of H.P. PNEUMATIC SOLUTIONS LTD.

Current Directors

Officer	Role	Date Appointed
PHILLIP WOOD	Director	2007-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIONA ANNE HAWKINS	Company Secretary	2006-03-01	2014-11-21
STUART HAWKINS	Director	2005-09-29	2014-07-02
MARK PETRIE	Director	2005-09-01	2006-10-21
BRIAN REID LTD.	Nominated Secretary	2005-09-01	2005-09-01
STEPHEN MABBOTT LTD.	Nominated Director	2005-09-01	2005-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILLIP WOOD	SPARTAN AIR LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2016-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2016 FROM UNIT B, BADENTOY BUSINESS CENTRE BADENTOY INDUSTRIAL ESTATE PORTLETHEN, ABERDEEN ABERDEENSHIRE AB12 4YD
2016-03-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2016 FROM UNIT B, BADENTOY BUSINESS CENTRE BADENTOY INDUSTRIAL ESTATE PORTLETHEN, ABERDEEN ABERDEENSHIRE AB12 4YD
2016-03-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-18	AR01	01/09/15 FULL LIST
2015-06-29	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-11-25	TM02	APPOINTMENT TERMINATED, SECRETARY FIONA HAWKINS
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-18	AR01	01/09/14 FULL LIST
2014-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WOOD / 02/07/2014
2014-09-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / FIONA ANNE HAWKINS / 02/07/2014
2014-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART HAWKINS
2014-06-30	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-09-04	AR01	01/09/13 FULL LIST
2013-08-23	SH01	10/06/13 STATEMENT OF CAPITAL GBP 6
2013-08-21	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-12-12	AR01	01/09/12 FULL LIST
2012-11-08	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2012-09-25	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-12-16	AR01	01/09/11 FULL LIST
2011-10-05	DISS40	DISS40 (DISS40(SOAD))
2011-10-03	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-09-30	GAZ1	FIRST GAZETTE
2010-10-13	AR01	01/09/10 FULL LIST
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WOOD / 01/09/2010
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART HAWKINS / 01/09/2010
2010-08-24	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-17	AR01	01/09/09 FULL LIST
2009-11-17	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-11	363s	RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS
2008-04-15	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-12-12	363s	RETURN MADE UP TO 01/09/07; CHANGE OF MEMBERS
2007-12-12	88(2)R	AD 03/08/07--------- £ SI 2@1=2 £ IC 2/4
2007-11-29	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-11-26	288a	NEW DIRECTOR APPOINTED
2007-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/07 FROM: FIRST FLOOR 21 CARDEN PLACE ABERDEEN AB10 1UQ
2007-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-11-21	288b	DIRECTOR RESIGNED
2006-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/06 FROM: UNIT B, BADENTOY PARK BADENTOY INDUSTRIAL ESTATE PORTLETHEN ABERDEEN AB12 4YD
2006-09-22	363a	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-03-27	288a	NEW SECRETARY APPOINTED
2006-03-23	288a	NEW DIRECTOR APPOINTED
2006-03-20	288a	NEW SECRETARY APPOINTED
2006-02-03	288a	NEW DIRECTOR APPOINTED
2006-02-03	88(2)R	AD 29/09/05--------- £ SI 2@1=2 £ IC 2/4
2005-09-05	288b	SECRETARY RESIGNED
2005-09-05	288b	DIRECTOR RESIGNED
2005-09-01	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

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

Licences & Regulatory approval

We could not find any licences issued to H.P. PNEUMATIC SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2018-09-25
Appointment of Liquidators	2016-03-29
Resolutions for Winding-up	2016-03-29
Proposal to Strike Off	2011-09-30

Fines / Sanctions

No fines or sanctions have been issued against H.P. PNEUMATIC SOLUTIONS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2007-11-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2006-11-30	Outstanding	RBS INVOICE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

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 H.P. PNEUMATIC SOLUTIONS LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 6
Called Up Share Capital	2011-09-30	£ 6
Current Assets	2012-09-30	£ 194,603
Current Assets	2011-09-30	£ 180,986
Debtors	2012-09-30	£ 164,603
Debtors	2011-09-30	£ 150,986
Fixed Assets	2012-09-30	£ 25,969
Fixed Assets	2011-09-30	£ 29,625
Shareholder Funds	2012-09-30	£ 17,645
Shareholder Funds	2011-09-30	£ 9,938
Stocks Inventory	2012-09-30	£ 30,000
Stocks Inventory	2011-09-30	£ 30,000
Tangible Fixed Assets	2012-09-30	£ 1,969
Tangible Fixed Assets	2011-09-30	£ 2,625

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of H.P. PNEUMATIC SOLUTIONS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for H.P. PNEUMATIC SOLUTIONS LTD.

Trademarks

We have not found any records of H.P. PNEUMATIC SOLUTIONS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.P. PNEUMATIC SOLUTIONS 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 (33120 - Repair of machinery) as H.P. PNEUMATIC SOLUTIONS LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where H.P. PNEUMATIC SOLUTIONS 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	H.P. PNEUMATIC SOLUTIONS LIMITED	Event Date	2018-09-21
Notice is hereby given in accordance with section 106 of the Insolvency Act 1986 that the final meeting of creditors of the above company will be held at 10 am on Tuesday 30 October 2018 at 12 Carden Place, Aberdeen, AB10 1UR for the purposes of receiving an account of the winding-up from the liquidator, together with any explanation, that may be given by him. The meeting will also consider, and if thought fit, pass resolutions approving the liquidators release and authorising the liquidator to dispose of the companys accounting records three months after the date of the final meeting. Michael J M Reid CA : reidm@mestonreid.com : Liquidator : Meston Reid & Co :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HP PNEUMATIC SOLUTIONS LIMITED	Event Date	2016-03-11
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen, AB10 1UR :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HP PNEUMATIC SOLUTIONS LIMITED	Event Date	2016-03-11
Registered Office: Unit B, Badentoy Business Centre, Badentoy Industrial Estate, Portlethen, Aberdeen, AB12 4YD At an extraordinary general meeting of the sole member of the above company duly convened and held at 9.45 am on 11 March 2016 at 9 Carden Place, Aberdeen AB10 1UR, the following special resolution was passed: That the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company and accordingly, that the company be wound up voluntarily. The following ordinary resolution was also passed: That Michael James Meston Reid , CA of Meston Reid & Co , 12 Carden Place. Aberdeen, AB10 1UR be and is hereby appointed liquidator for the purposes of the voluntary winding up. Phillip Wood : Chairman :

Initiating party		Event Type	Proposal to Strike Off
Defending party	H.P. PNEUMATIC SOLUTIONS LTD.	Event Date	2011-09-30

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ALRUBA SPORTS LIMITED	Event Date	2009-02-09
In the High Court of Justice (Chancery Division) Companies Court case number 10835 A Petition to wind up the above-named Company of 3 Charnwood Street, Derby, Derbyshire DE1 2GY , presented on 9 February 2009 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, Strand, London WC2A 2LL , on 25 March 2009 , 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 March 2009. 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 6363. (Ref SLR 1393103/37/J/CAM.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H.P. PNEUMATIC SOLUTIONS 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 H.P. PNEUMATIC SOLUTIONS LTD. any grants or awards.

Ownership

We could not find any group structure information

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