Hyper Value Retail Limited

Company Name	Hyper Value Retail Limited
Company Status	Dissolved
Company Number	05726765
Category	Private Limited Company
Incorporation Date	1 March 2006(18 years, 2 months ago)
Dissolution Date	19 March 2024 (1 month, 1 week ago)
Previous Names	Activ8 Solutions Limited and Retail Agents 60 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Paul Patrick McGowan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	07 March 2006(6 days after company formation)
Appointment Duration	18 years (closed 19 March 2024)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Shore Road Blackrock Dundalk County Louth Irish

Secretary Name	Mr Robert Schneiderman
Nationality	British
Status	Resigned
Appointed	07 March 2006(6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Director Name	Mr Andrew John Pepper
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2008(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Frenche's Farmhouse Snow Hill Crawley Down West Sussex RH10 3EG

Secretary Name	Mr Lindsay Howard Gunn
Nationality	British
Status	Resigned
Appointed	22 April 2009(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7 River Court Brighouse Road Middlesbrough TS2 1RT

Secretary Name	Miss Inca Lockhart-Ross
Status	Resigned
Appointed	01 October 2013(7 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 June 2022)
Role	Company Director
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	hilcouk.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	84 Grosvenor Street London W1K 3JZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Hilco Capital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,122,336
Gross Profit	£632,980
Net Worth	-£2,458,542
Cash	£41,396
Current Liabilities	£3,049,621

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 April 2008	Delivered on: 24 April 2008 Persons entitled: Filefigure Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

4 April 2008

Delivered on: 24 April 2008
Persons entitled: Filefigure Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

24 August 2023	Satisfaction of charge 1 in full (1 page)
31 July 2023	Solvency Statement dated 17/07/23 (1 page)
31 July 2023	Statement of capital on 31 July 2023 GBP 4 (3 pages)
31 July 2023	Resolutions RES13 ‐ Cancellation of share premium account/amount credited to a reserve 17/07/2023 (2 pages)
31 July 2023	Statement by Directors (1 page)
31 July 2023	Solvency Statement dated 17/07/23 (1 page)
30 May 2023	Full accounts made up to 31 December 2022 (16 pages)
10 March 2023	Confirmation statement made on 1 March 2023 with updates (5 pages)
20 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2022	Statement of capital following an allotment of shares on 16 June 2022 GBP 4 (3 pages)
20 June 2022	Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022 (1 page)
17 June 2022	Full accounts made up to 1 January 2022 (15 pages)
8 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 2 January 2021 (16 pages)
30 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
29 January 2021	Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021 (1 page)
31 December 2020	Accounts for a small company made up to 28 December 2019 (28 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 29 December 2018 (14 pages)
15 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
16 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
19 October 2017	Registered office address changed from 7 River Court Brighouse Road Middlesbrough TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from 7 River Court Brighouse Road Middlesbrough TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 (1 page)
1 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
20 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 2 January 2016 (13 pages)
11 October 2016	Full accounts made up to 2 January 2016 (13 pages)
1 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (3 pages)
1 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (3 pages)
9 October 2015	Full accounts made up to 3 January 2015 (12 pages)
9 October 2015	Full accounts made up to 3 January 2015 (12 pages)
9 October 2015	Full accounts made up to 3 January 2015 (12 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (3 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (3 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (3 pages)
14 November 2014	Termination of appointment of Andrew John Pepper as a director on 12 November 2014 (1 page)
14 November 2014	Termination of appointment of Andrew John Pepper as a director on 12 November 2014 (1 page)
8 October 2014	Full accounts made up to 28 December 2013 (12 pages)
8 October 2014	Full accounts made up to 28 December 2013 (12 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 November 2013	Appointment of Miss Inca Lockhart-Ross as a secretary (1 page)
25 November 2013	Termination of appointment of Lindsay Gunn as a secretary (1 page)
25 November 2013	Termination of appointment of Lindsay Gunn as a secretary (1 page)
25 November 2013	Appointment of Miss Inca Lockhart-Ross as a secretary (1 page)
27 September 2013	Full accounts made up to 29 December 2012 (11 pages)
27 September 2013	Full accounts made up to 29 December 2012 (11 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Secretary's details changed for Mr Lindsay Howard Gunn on 11 March 2013 (2 pages)
12 March 2013	Secretary's details changed for Mr Lindsay Howard Gunn on 11 March 2013 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 1 January 2011 (14 pages)
3 October 2011	Full accounts made up to 1 January 2011 (14 pages)
3 October 2011	Full accounts made up to 1 January 2011 (14 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Secretary's details changed for Mr Lindsay Howard Gunn on 1 March 2011 (1 page)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Secretary's details changed for Mr Lindsay Howard Gunn on 1 March 2011 (1 page)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Secretary's details changed for Mr Lindsay Howard Gunn on 1 March 2011 (1 page)
28 September 2010	Full accounts made up to 2 January 2010 (15 pages)
28 September 2010	Full accounts made up to 2 January 2010 (15 pages)
28 September 2010	Full accounts made up to 2 January 2010 (15 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
28 October 2009	Full accounts made up to 3 January 2009 (15 pages)
28 October 2009	Full accounts made up to 3 January 2009 (15 pages)
28 October 2009	Full accounts made up to 3 January 2009 (15 pages)
16 May 2009	Secretary appointed lindsay howard gunn (2 pages)
16 May 2009	Appointment terminated secretary robert schneiderman (1 page)
16 May 2009	Appointment terminated secretary robert schneiderman (1 page)
16 May 2009	Secretary appointed lindsay howard gunn (2 pages)
30 March 2009	Return made up to 01/03/09; full list of members (3 pages)
30 March 2009	Return made up to 01/03/09; full list of members (3 pages)
24 July 2008	Full accounts made up to 31 December 2007 (13 pages)
24 July 2008	Full accounts made up to 31 December 2007 (13 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 March 2008	Return made up to 01/03/08; full list of members (3 pages)
4 March 2008	Return made up to 01/03/08; full list of members (3 pages)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
13 November 2007	Company name changed retail agents 60 LIMITED\certificate issued on 13/11/07 (2 pages)
13 November 2007	Company name changed retail agents 60 LIMITED\certificate issued on 13/11/07 (2 pages)
19 October 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
19 October 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
1 October 2007	Full accounts made up to 30 November 2006 (13 pages)
1 October 2007	Full accounts made up to 30 November 2006 (13 pages)
6 March 2007	Return made up to 01/03/07; full list of members (2 pages)
6 March 2007	Return made up to 01/03/07; full list of members (2 pages)
26 October 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
26 October 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
16 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
16 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 April 2006	Company name changed ACTIV8 solutions LIMITED\certificate issued on 12/04/06 (3 pages)
12 April 2006	Company name changed ACTIV8 solutions LIMITED\certificate issued on 12/04/06 (3 pages)
11 April 2006	New director appointed (4 pages)
11 April 2006	New director appointed (4 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
14 March 2006	Registered office changed on 14/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
14 March 2006	Secretary resigned (1 page)
1 March 2006	Incorporation (16 pages)
1 March 2006	Incorporation (16 pages)