Hipley House Imports Limited

Company Name	Hipley House Imports Limited
Company Status	Dissolved
Company Number	02578245
Category	Private Limited Company
Incorporation Date	30 January 1991(33 years, 3 months ago)
Dissolution Date	3 January 2017 (7 years, 4 months ago)
Previous Name	Single Marketing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mrs Christina Cramer Bayley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1991(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	18 Oldfield Wood Woking Surrey GU22 8AN

Director Name	Mr Jeffrey Hamilton Bayley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1991(same day as company formation)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	18 Oldfield Wood Woking Surrey GU22 8AN

Secretary Name	Mrs Christina Cramer Bayley
Nationality	British
Status	Closed
Appointed	30 January 1991(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Oldfield Wood Woking Surrey GU22 8AN

Director Name	Daniel Fowler
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	216 Main Road Duston Northampton Northamptonshire NN5 6RE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.singlemarketing.co.uk/
Telephone	01483 771152
Telephone region	Guildford

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2013
Turnover	£2,273,464
Gross Profit	£413,429
Net Worth	£163,774
Cash	£205,213
Current Liabilities	£357,499

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

3 January 2017	Final Gazette dissolved following liquidation (1 page)
3 January 2017	Final Gazette dissolved following liquidation (1 page)
3 October 2016	Return of final meeting in a members' voluntary winding up (8 pages)
3 October 2016	Return of final meeting in a members' voluntary winding up (8 pages)
6 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-14 (1 page)
30 September 2015	Registered office address changed from Hipley House Hipley Street Woking Surrey GU22 9LQ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 30 September 2015 (2 pages)
30 September 2015	Registered office address changed from Hipley House Hipley Street Woking Surrey GU22 9LQ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 30 September 2015 (2 pages)
23 September 2015	Declaration of solvency (3 pages)
23 September 2015	Declaration of solvency (3 pages)
23 September 2015	Appointment of a voluntary liquidator (1 page)
23 September 2015	Appointment of a voluntary liquidator (1 page)
11 September 2015	Company name changed single marketing LIMITED\certificate issued on 11/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-11 (3 pages)
11 September 2015	Company name changed single marketing LIMITED\certificate issued on 11/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-11 (3 pages)
12 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
12 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
10 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (6 pages)
10 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (6 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (6 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (6 pages)
10 January 2014	Director's details changed for Jeffrey Hamilton Bayley on 9 December 2013 (2 pages)
10 January 2014	Director's details changed for Jeffrey Hamilton Bayley on 9 December 2013 (2 pages)
10 January 2014	Director's details changed for Jeffrey Hamilton Bayley on 9 December 2013 (2 pages)
9 January 2014	Secretary's details changed for Mrs Christina Cramer Bayley on 9 December 2013 (1 page)
9 January 2014	Secretary's details changed for Mrs Christina Cramer Bayley on 9 December 2013 (1 page)
9 January 2014	Secretary's details changed for Mrs Christina Cramer Bayley on 9 December 2013 (1 page)
9 January 2014	Director's details changed for Mrs Christina Cramer Bayley on 9 December 2013 (2 pages)
9 January 2014	Director's details changed for Jeffrey Hamilton Bayley on 9 December 2013 (2 pages)
9 January 2014	Director's details changed for Jeffrey Hamilton Bayley on 9 December 2013 (2 pages)
9 January 2014	Director's details changed for Mrs Christina Cramer Bayley on 9 December 2013 (2 pages)
9 January 2014	Director's details changed for Jeffrey Hamilton Bayley on 9 December 2013 (2 pages)
9 January 2014	Director's details changed for Mrs Christina Cramer Bayley on 9 December 2013 (2 pages)
25 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
25 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
8 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
7 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Jeffrey Hamilton Bayley on 3 February 2010 (2 pages)
23 February 2010	Director's details changed for Jeffrey Hamilton Bayley on 3 February 2010 (2 pages)
23 February 2010	Director's details changed for Christina Cramer Bayley on 3 February 2010 (2 pages)
23 February 2010	Director's details changed for Christina Cramer Bayley on 3 February 2010 (2 pages)
23 February 2010	Director's details changed for Jeffrey Hamilton Bayley on 3 February 2010 (2 pages)
23 February 2010	Director's details changed for Christina Cramer Bayley on 3 February 2010 (2 pages)
16 March 2009	Return made up to 30/01/09; full list of members (4 pages)
16 March 2009	Return made up to 30/01/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 February 2008	Return made up to 30/01/08; full list of members (3 pages)
7 February 2008	Return made up to 30/01/08; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2007	Ad 02/02/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2007	Ad 02/02/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 March 2007	Return made up to 30/01/07; full list of members (7 pages)
3 March 2007	Return made up to 30/01/07; full list of members (7 pages)
13 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 March 2006	Return made up to 30/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2006	Return made up to 30/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 September 2005	Registered office changed on 19/09/05 from: bassett house 5 southwell park road camberley surrey GU15 3PU (1 page)
19 September 2005	Registered office changed on 19/09/05 from: bassett house 5 southwell park road camberley surrey GU15 3PU (1 page)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 March 2005	Return made up to 30/01/05; full list of members (7 pages)
1 March 2005	Return made up to 30/01/05; full list of members (7 pages)
12 February 2004	Return made up to 30/01/04; full list of members (7 pages)
12 February 2004	Return made up to 30/01/04; full list of members (7 pages)
10 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
14 February 2003	Return made up to 30/01/03; full list of members (7 pages)
14 February 2003	Return made up to 30/01/03; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 February 2002	Return made up to 30/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 February 2002	Return made up to 30/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
13 February 2001	Return made up to 30/01/01; full list of members (6 pages)
13 February 2001	Return made up to 30/01/01; full list of members (6 pages)
4 May 2000	Full accounts made up to 30 June 1999 (9 pages)
4 May 2000	Full accounts made up to 30 June 1999 (9 pages)
18 February 2000	Return made up to 30/01/00; full list of members (6 pages)
18 February 2000	Return made up to 30/01/00; full list of members (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 February 1999	Return made up to 30/01/99; no change of members (4 pages)
18 February 1999	Return made up to 30/01/99; no change of members (4 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
13 February 1998	Return made up to 30/01/98; full list of members (6 pages)
13 February 1998	Return made up to 30/01/98; full list of members (6 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
1 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
14 February 1997	Return made up to 30/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 February 1997	Return made up to 30/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 May 1996	Full accounts made up to 30 June 1995 (13 pages)
6 May 1996	Full accounts made up to 30 June 1995 (13 pages)
12 March 1996	Return made up to 30/01/96; no change of members (4 pages)
12 March 1996	Return made up to 30/01/96; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
30 January 1991	Incorporation (13 pages)
30 January 1991	Incorporation (13 pages)

Hipley House Imports Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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