HPH Finance Holdco UK Limited

Company Name	HPH Finance Holdco UK Limited
Company Status	Dissolved
Company Number	04966805
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)
Dissolution Date	18 August 2010 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Patrick Adam Charles Fox
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2009(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 August 2010)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	43 Ravenscourt Road London W6 0UJ

Director Name	Pamela Ann Scholes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2009(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 August 2010)
Role	Company Director
Correspondence Address	74 Artillery Mansions 75 Victoria Street London SW1 0HZ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Closed
Appointed	01 June 2007(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 18 August 2010)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Michael Ian Burke
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Chief Executive
Correspondence Address	24 Talbot Road Highgate London N6 4QR

Director Name	Mr Lee Dale Ginsberg
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ridings 30 Hurstwood South Ascot Berkshire SL5 9SP

Secretary Name	Frances Bingham
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	157 Abbeville Road London SW4 9JJ

Director Name	Kevin Brian Connolly
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 2004(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 2006)
Role	Finance Director
Correspondence Address	The Old Tea Shop Church Street Welford On Avon Warwickshire CV37 8EJ

Director Name	Miss Frances Bingham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(1 year, 8 months after company formation)
Appointment Duration	5 days (resigned 09 August 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Grafton Mansions Venn Street London SW4 0AY

Secretary Name	Stewart Harries
Nationality	British
Status	Resigned
Appointed	31 October 2006(2 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 June 2007)
Role	Chartered Accountant
Correspondence Address	26 Hastings Drive Surbiton Surrey KT6 5NX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Holmes Place Management Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(2 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2006)
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	HCHP (Holdings) Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2009)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	C/O Begbies Traynor(Central) Llp 32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,043,000
Current Liabilities	£1,043,000

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 August 2010	Final Gazette dissolved following liquidation (1 page)
18 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
18 May 2010	Liquidators statement of receipts and payments to 11 May 2010 (5 pages)
18 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
18 May 2010	Liquidators' statement of receipts and payments to 11 May 2010 (5 pages)
27 November 2009	Declaration of solvency (3 pages)
27 November 2009	Declaration of solvency (3 pages)
20 November 2009	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 20 November 2009 (1 page)
20 November 2009	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 20 November 2009 (1 page)
18 November 2009	Appointment of a voluntary liquidator (1 page)
18 November 2009	Appointment of a voluntary liquidator (1 page)
18 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-02 (1 page)
18 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 July 2009	Full accounts made up to 31 December 2008 (11 pages)
13 July 2009	Full accounts made up to 31 December 2008 (11 pages)
10 March 2009	Director appointed pamela ann scholes (4 pages)
10 March 2009	Director appointed pamela ann scholes (4 pages)
4 March 2009	Director appointed patrick fox (3 pages)
4 March 2009	Director appointed patrick fox (3 pages)
26 February 2009	Appointment terminated director hchp (holdings) LIMITED (1 page)
26 February 2009	Appointment Terminated Director hchp (holdings) LIMITED (1 page)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
10 November 2008	Director's Change of Particulars / holmes place holdings LIMITED / 08/10/2008 / Surname was: holmes place holdings LIMITED, now: hchp (holdings) LIMITED (1 page)
10 November 2008	Director's change of particulars / holmes place holdings LIMITED / 08/10/2008 (1 page)
26 September 2008	Full accounts made up to 31 December 2007 (11 pages)
26 September 2008	Full accounts made up to 31 December 2007 (11 pages)
13 February 2008	Return made up to 31/01/08; full list of members (2 pages)
13 February 2008	Return made up to 31/01/08; full list of members (2 pages)
16 January 2008	Location of register of members (1 page)
16 January 2008	Location of register of members (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (12 pages)
19 June 2007	Full accounts made up to 31 December 2006 (12 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New secretary appointed (1 page)
6 June 2007	New secretary appointed (1 page)
2 March 2007	Registered office changed on 02/03/07 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ (1 page)
2 March 2007	Registered office changed on 02/03/07 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ (1 page)
26 February 2007	Director's particulars changed (2 pages)
26 February 2007	Director's particulars changed (2 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 31/01/07; full list of members (2 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 31/01/07; full list of members (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: 100 aldersgate street london EC1A 4LX (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 100 aldersgate street london EC1A 4LX (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
11 January 2007	Full accounts made up to 31 December 2005 (12 pages)
11 January 2007	Full accounts made up to 31 December 2005 (12 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
7 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
16 February 2006	Return made up to 31/01/06; full list of members (2 pages)
16 February 2006	Return made up to 31/01/06; full list of members (2 pages)
12 January 2006	Secretary's particulars changed (1 page)
12 January 2006	Secretary's particulars changed (1 page)
3 January 2006	Full accounts made up to 31 December 2004 (11 pages)
3 January 2006	Full accounts made up to 31 December 2004 (11 pages)
19 September 2005	Particulars of mortgage/charge (14 pages)
19 September 2005	Particulars of mortgage/charge (14 pages)
14 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
27 June 2005	Particulars of mortgage/charge (14 pages)
27 June 2005	Particulars of mortgage/charge (14 pages)
25 February 2005	Return made up to 31/01/05; full list of members (7 pages)
25 February 2005	Return made up to 31/01/05; full list of members (7 pages)
9 December 2004	Return made up to 17/11/04; full list of members (7 pages)
9 December 2004	Return made up to 17/11/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 June 2004	Registered office changed on 29/06/04 from: 17A old court place london W8 4HP (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 17A old court place london W8 4HP (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
3 February 2004	Particulars of mortgage/charge (13 pages)
3 February 2004	Particulars of mortgage/charge (13 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 December 2003	Accounting reference date shortened from 30/11/04 to 31/12/03 (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 4TH floor, 17A old court place kensington london W8 4HP (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 4TH floor, 17A old court place kensington london W8 4HP (1 page)
18 December 2003	Accounting reference date shortened from 30/11/04 to 31/12/03 (1 page)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New director appointed (4 pages)
25 November 2003	New director appointed (6 pages)
25 November 2003	New director appointed (4 pages)
25 November 2003	New director appointed (6 pages)
25 November 2003	New secretary appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Secretary resigned (1 page)
17 November 2003	Incorporation (17 pages)

HPH Finance Holdco UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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