| Company Name | HPH Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05413735 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2005(19 years ago) |
| Dissolution Date | 8 December 2016 (7 years, 4 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 Patrick Clarke |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2005(4 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 08 December 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 140 Constantine Way Bilston West Midlands WV14 8GU |
| Secretary Name | David Robert Louis Van Der Does |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2008(3 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 08 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 York Avenue Wolverhampton West Midlands WV3 9BU |
| Director Name | Mr John Ronald Chadwick |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hop Pole House Underhill Street Bridgnorth Shropshire WV16 4BB |
| Secretary Name | Lidewei Betlem |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hop Pole House Underhill Street Bridgnorth Shropshire WV16 4BB |
Location
| Registered Address | Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£25,104 |
| Current Liabilities | £52,672 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 8 September 2016 | Notice of final account prior to dissolution (1 page) |
| 8 September 2016 | Notice of final account prior to dissolution (1 page) |
| 5 July 2016 | INSOLVENCY:annual progress report for period up to 20/06/2016 (8 pages) |
| 5 July 2016 | INSOLVENCY:annual progress report for period up to 20/06/2016 (8 pages) |
| 18 January 2016 | Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 January 2016 (1 page) |
| 30 June 2015 | Insolvency:annual progress report for period up to 20/06/2015 (8 pages) |
| 30 June 2015 | Insolvency:annual progress report for period up to 20/06/2015 (8 pages) |
| 2 April 2015 | INSOLVENCY:Progress report ends 20/06/2015 (6 pages) |
| 2 April 2015 | INSOLVENCY:Progress report ends 20/06/2015 (6 pages) |
| 23 March 2015 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 20/06/2013 (6 pages) |
| 23 March 2015 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 20/06/2013 (6 pages) |
| 16 January 2014 | Registered office address changed from 6-7 Ludgate Square Ludgate Square London EC4M 7AS on 16 January 2014 (2 pages) |
| 16 January 2014 | Registered office address changed from 6-7 Ludgate Square Ludgate Square London EC4M 7AS on 16 January 2014 (2 pages) |
| 14 August 2012 | Registered office address changed from 140 Constantine Way Bilston West Midlands WV14 8GU on 14 August 2012 (2 pages) |
| 14 August 2012 | Appointment of a liquidator (2 pages) |
| 14 August 2012 | Appointment of a liquidator (2 pages) |
| 14 August 2012 | Registered office address changed from 140 Constantine Way Bilston West Midlands WV14 8GU on 14 August 2012 (2 pages) |
| 14 May 2012 | Order of court to wind up (2 pages) |
| 14 May 2012 | Order of court to wind up (2 pages) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2012 | Application to strike the company off the register (3 pages) |
| 22 February 2012 | Application to strike the company off the register (3 pages) |
| 8 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 8 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 8 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 22 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 16 September 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 16 September 2008 | Registered office changed on 16/09/2008 from lee house, 6A highfield road edgbaston birmingham wm B15 3ED (1 page) |
| 16 September 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 16 September 2008 | Location of debenture register (1 page) |
| 16 September 2008 | Location of register of members (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from lee house, 6A highfield road edgbaston birmingham wm B15 3ED (1 page) |
| 16 September 2008 | Location of register of members (1 page) |
| 16 September 2008 | Location of debenture register (1 page) |
| 14 July 2008 | Secretary appointed david robert louis van der does (1 page) |
| 14 July 2008 | Appointment terminated secretary lidewei betlem (1 page) |
| 14 July 2008 | Secretary appointed david robert louis van der does (1 page) |
| 14 July 2008 | Appointment terminated secretary lidewei betlem (1 page) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 25 June 2007 | Return made up to 05/04/07; full list of members (6 pages) |
| 25 June 2007 | Return made up to 05/04/07; full list of members (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 25 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 30 September 2005 | Registered office changed on 30/09/05 from: 140 constantine way bilston west midlands WV14 8GU (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: 140 constantine way bilston west midlands WV14 8GU (1 page) |
| 10 August 2005 | New director appointed (1 page) |
| 10 August 2005 | New director appointed (1 page) |
| 9 August 2005 | Director resigned (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: hop pole house, underhill street bridgnorth shropshire WV16 4BB (1 page) |
| 9 August 2005 | Director resigned (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: hop pole house, underhill street bridgnorth shropshire WV16 4BB (1 page) |
| 5 April 2005 | Incorporation (14 pages) |
| 5 April 2005 | Incorporation (14 pages) |