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Home > England & Wales Companies > H S P SHEFFIELD LIMITED
Company Information for

H S P SHEFFIELD LIMITED

38 LANGHAM STREET, LONDON, W1W 7AR,
Company Registration Number
01148528
Private Limited Company
Liquidation

Company Overview

About H S P Sheffield Ltd
H S P SHEFFIELD LIMITED was founded on 1973-11-29 and has its registered office in . The organisation's status is listed as "Liquidation". H S P Sheffield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
H S P SHEFFIELD LIMITED
 
Legal Registered Office
38 LANGHAM STREET
LONDON
W1W 7AR
Other companies in W1W
 
Filing Information
Company Number 01148528
Company ID Number 01148528
Date formed 1973-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2004
Account next due 07/07/2006
Latest return 22/11/2004
Return next due 20/12/2005
Type of accounts DORMANT
Last Datalog update: 2018-10-04 22:56:10
Primary Source:Companies House
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Company Officers of H S P SHEFFIELD LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS SCOTT PLATT
 Director 2005-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA LOUISE KIRBY
 Company Secretary 2000-01-01 2006-10-31
SAMANTHA LOUISE KIRBY
 Director 2002-09-10 2006-10-31
MICHAEL FRANCIS GASICK
 Director 2003-05-12 2005-05-13
PETER CALLAN
 Director 2002-11-06 2003-08-08
KASHYAP PANDYA
 Director 1999-07-07 2003-08-08
TODD ALAN ADAMS
 Director 2001-08-07 2003-04-11
JAN DE KONING
 Director 2001-04-26 2003-01-30
ELIOT SWAN
 Director 2001-04-26 2002-11-06
BRIAN MCCLUSKIE
 Director 2001-04-26 2002-05-10
RICHARD DANIEL CARROLL
 Director 2001-08-07 2001-11-16
DESMOND MARK CHRISTOPHER DOYLE
 Director 1999-07-07 2001-07-24
GORDON STANLEY PAPWORTH
 Company Secretary 1996-02-29 2000-01-01
ANTONINO ALLENZA
 Director 1994-05-31 1999-07-07
TIMOTHY REDMAYNE WIGHTMAN
 Director 1994-05-27 1999-07-07
MICHAEL RONALD KLINCKE
 Director 1994-05-31 1997-04-30
COLIN MCGREGOR
 Director 1991-11-22 1996-10-22
ANTONINO ALLENZA
 Company Secretary 1994-05-31 1996-02-29
LINDA BROOK VINES
 Company Secretary 1991-11-22 1994-05-31
NEVILLE BLAKEY
 Director 1991-11-22 1994-05-31
ROWLAND GIBBS
 Director 1991-11-22 1994-05-31
DAVID DIXON HEWITT
 Director 1991-11-22 1994-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS SCOTT PLATT WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED Director 2016-05-25 CURRENT 2010-03-18 Active
NICOLAS SCOTT PLATT WERNER UK SALES & DISTRIBUTION LTD. Director 2016-05-25 CURRENT 1968-09-19 Active
NICOLAS SCOTT PLATT SHOCK TEC (UK) LIMITED Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2015-12-28
NICOLAS SCOTT PLATT HQC DEVELOPMENTS LIMITED Director 2011-03-04 CURRENT 1996-05-24 Dissolved 2013-12-10
NICOLAS SCOTT PLATT HQC (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2003-12-22 Dissolved 2013-12-10
NICOLAS SCOTT PLATT HQC (LEIGH) LIMITED Director 2011-03-04 CURRENT 2011-02-09 Dissolved 2013-12-10
NICOLAS SCOTT PLATT HQC LIMITED Director 2011-03-04 CURRENT 1986-07-31 Dissolved 2015-04-20
NICOLAS SCOTT PLATT SCOTT MANAGEMENT CONSULTING LIMITED Director 2010-06-25 CURRENT 2010-06-25 Dissolved 2017-05-15
NICOLAS SCOTT PLATT APW MANUFACTURING SOLUTIONS LIMITED Director 2010-01-11 CURRENT 2009-12-22 Dissolved 2015-12-25
NICOLAS SCOTT PLATT 00701364 LIMITED Director 2005-05-13 CURRENT 1961-08-22 Liquidation
NICOLAS SCOTT PLATT APW ELECTRONICS GROUP LIMITED Director 2005-05-13 CURRENT 1994-01-20 Active
NICOLAS SCOTT PLATT HSP STRATHCLYDE LIMITED Director 2005-05-13 CURRENT 1988-11-03 Liquidation
NICOLAS SCOTT PLATT APW ENCLOSURE SYSTEMS (UK) LIMITED Director 2005-05-13 CURRENT 1969-09-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-13AC92Restoration by order of the court
2008-11-27GAZ2Final Gazette dissolved via compulsory strike-off
2008-08-274.72Voluntary liquidation creditors final meeting
2008-08-274.40Notice of ceasing to act as a voluntary liquidator
2008-04-024.68 Liquidators' statement of receipts and payments to 2008-09-12
2007-10-184.68Liquidators' statement of receipts and payments
2007-01-26288bSecretary resigned;director resigned
2006-11-14287Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY
2006-09-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2006-09-27600Appointment of a voluntary liquidator
2006-09-224.20Voluntary liquidation statement of affairs
2006-09-14287Registered office changed on 14/09/06 from: electron way chandlers ford eastleigh hampshire SO53 4ZR
2006-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/04
2005-05-26244Delivery ext'd 3 mth 31/08/04
2005-05-26288bDirector resigned
2005-05-26288aNew director appointed
2005-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/03
2004-11-30363sReturn made up to 22/11/04; full list of members
2004-05-18244Delivery ext'd 3 mth 31/08/03
2004-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/02
2004-01-09363sReturn made up to 22/11/03; full list of members
2003-10-13288bDirector resigned
2003-08-29288bDIRECTOR RESIGNED
2003-08-29288bDIRECTOR RESIGNED
2003-06-10288aNew director appointed
2003-05-19288bDIRECTOR RESIGNED
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-20363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-11-28288bDIRECTOR RESIGNED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-05-17288bDIRECTOR RESIGNED
2001-11-28288bDIRECTOR RESIGNED
2001-11-27363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-11-07RES13INDEMNITIES 25/10/01
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-10288bDIRECTOR RESIGNED
2001-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-06-11288aNEW DIRECTOR APPOINTED
2001-06-06288aNEW DIRECTOR APPOINTED
2001-05-11288aNEW DIRECTOR APPOINTED
2001-02-23288cDIRECTOR'S PARTICULARS CHANGED
2001-02-01288cSECRETARY'S PARTICULARS CHANGED
2000-12-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-12-19363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-10-31225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
2000-04-05AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-10288aNEW SECRETARY APPOINTED
2000-01-10288bSECRETARY RESIGNED
1999-10-14287REGISTERED OFFICE CHANGED ON 14/10/99 FROM: C/O RUBICON GROUP PLC PACKWOOD HOUSE GUILD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6RP
1999-08-10288bDIRECTOR RESIGNED
1999-08-10288bDIRECTOR RESIGNED
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-20288aNEW DIRECTOR APPOINTED
1999-02-17AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-11-25363sRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-08-07AUDAUDITOR'S RESIGNATION
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/98
1998-01-22363sRETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to H S P SHEFFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H S P SHEFFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1988-03-14 Outstanding BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1981-12-02 Outstanding BARCLAYS BANK LTD
GUARANTEE & DEBENTURE 1980-12-29 Outstanding BARCLAYS BANK LTD
DEBENTURE 1979-06-22 Outstanding BARCLAYS BANK LTD
Intangible Assets
Patents
We have not found any records of H S P SHEFFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H S P SHEFFIELD LIMITED
Trademarks
We have not found any records of H S P SHEFFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H S P SHEFFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as H S P SHEFFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H S P SHEFFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H S P SHEFFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H S P SHEFFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 7AR