| Company Name | Hyperion Motor Racing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05329696 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2005(19 years, 3 months ago) |
| Dissolution Date | 22 January 2009 (15 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Charles Hindle |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Montem Road London SE23 1SH |
| Secretary Name | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Director Name | Richard John Fores |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Langley Way Marlow Buckinghamshire SL7 2RQ |
| Secretary Name | Mr Stephen Charles Hindle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Montem Road London SE23 1SH |
| Director Name | Peter Scholey Dunn |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2007(2 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 08 March 2007) |
| Role | Company Director |
| Correspondence Address | 74 Boulevard D'Italie Monaco Mc98000 Foreign |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £250,138 |
| Gross Profit | £60,099 |
| Net Worth | -£191,967 |
| Cash | £1,553 |
| Current Liabilities | £308,620 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2008 | Notice of move from Administration to Dissolution (12 pages) |
| 22 October 2008 | Administrator's progress report to 16 October 2008 (12 pages) |
| 10 July 2008 | Registered office changed on 10/07/2008 from c/o resolve partners LLP 107-111 fleet street london EC4A 2AB (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from c/o gunn partners LLP 107-111 fleet street london EC4A 2AB (1 page) |
| 3 June 2008 | Administrator's progress report to 15 November 2008 (11 pages) |
| 1 March 2008 | Statement of administrator's proposal (28 pages) |
| 31 January 2008 | Result of meeting of creditors (4 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page) |
| 22 November 2007 | Appointment of an administrator (1 page) |
| 16 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2007 | Particulars of mortgage/charge (3 pages) |
| 18 April 2007 | Director resigned (1 page) |
| 28 February 2007 | Director resigned (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: unit 3 sudbury road littlemaplestead halstead essex CO9 2SE (1 page) |
| 28 February 2007 | Secretary resigned (1 page) |
| 28 February 2007 | Ad 12/02/07--------- £ si 500@1=500 £ ic 2/502 (2 pages) |
| 28 February 2007 | Nc inc already adjusted 12/02/07 (1 page) |
| 28 February 2007 | New secretary appointed (2 pages) |
| 28 February 2007 | New director appointed (3 pages) |
| 28 February 2007 | Resolutions
|
| 28 February 2007 | Ad 12/02/07--------- £ si 498@1=498 £ ic 502/1000 (2 pages) |
| 19 February 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 31 March 2006 | Particulars of mortgage/charge (5 pages) |
| 13 February 2006 | Return made up to 11/01/06; full list of members (7 pages) |
| 9 February 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 12 March 2005 | Particulars of mortgage/charge (9 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | Registered office changed on 25/01/05 from: certax accounting 32 grange walk london SE1 3DT (1 page) |
| 14 January 2005 | Director resigned (1 page) |
| 14 January 2005 | Registered office changed on 14/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | Incorporation (6 pages) |