Liquidation
Company Information for HEWLETT-PACKARD CAIN HOLDINGS LIMITED
GROUND FLOOR, 210 WHARFEDALE ROAD, WINNERSH TRIANGLE, BERKSHIRE, RG41 5TP,
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Company Registration Number
04310138
Private Limited Company
Liquidation |
Company Name | |
---|---|
HEWLETT-PACKARD CAIN HOLDINGS LIMITED | |
Legal Registered Office | |
GROUND FLOOR 210 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG41 5TP Other companies in RG12 | |
Company Number | 04310138 | |
---|---|---|
Company ID Number | 04310138 | |
Date formed | 2001-10-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-09-06 07:36:26 |
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Officer | Role | Date Appointed |
---|---|---|
TARA DAWN TROWER |
||
MIRAL HAMANI-SAMAAN |
||
BAS VAN DER GOORBERGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ANDREW WHITFIELD JONES |
Director | ||
MIRAL HAMANI |
Director | ||
JUZER SHAIKHALI |
Director | ||
SERGIO ERIK LETELIER |
Director | ||
ROBERTO PUTLAND |
Company Secretary | ||
THOMAS CLARK PERKINS |
Company Secretary | ||
JAMES ORMROD |
Company Secretary | ||
RICHARD SPENCER ARNOLD JR |
Director | ||
CHRISTOPHER CLARKE HURST MURPHY IVES |
Director | ||
ANDREW BOTHWELL |
Director | ||
JAMES ORMROD |
Director | ||
JENNIFER ANN MORRIS |
Company Secretary | ||
CHRISTOPHER RICHARD DEAN |
Director | ||
GARETH LUKE SEFTON JOHN |
Company Secretary | ||
CHRISTOPHER RICHARD DEAN |
Director | ||
STEPHEN GILL |
Director | ||
PHILIP JAMES LAWLER |
Director | ||
ANDREW PETER BRIGSTOCKE ISHERWOOD |
Director | ||
ANTHONY PAUL MCQUILLAN |
Company Secretary | ||
NEVILLE PAWSEY |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRAL HAMANI-SAMAAN | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA ANNE ORAM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM C/O C/O Hewlett-Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-25 GBP 1.00 | |
CAP-SS | Solvency Statement dated 20/06/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
TM02 | Termination of appointment of Tara Dawn Trower on 2019-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
PSC05 | Change of details for Hewlett Packard Enterprise Company as a person with significant control on 2018-11-07 | |
CH01 | Director's details changed for Ms Miral Hamani-Samaan on 2018-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MIRAL HAMANI-SAMAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW WHITFIELD JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
PSC05 | Change of details for Hewlett Packard Enterprise Limited as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Hewlett-Packard Holdings Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANDREW WHITFIELD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRAL HAMANI | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1475 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1475 | |
SH01 | 26/10/15 STATEMENT OF CAPITAL GBP 1475 | |
AP01 | DIRECTOR APPOINTED MR BAS VAN DER GOORBERGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUZER SHAIKHALI | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED MS MIRAL HAMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO LETELIER | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1474 | |
AR01 | 24/10/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 21/10/14 STATEMENT OF CAPITAL GBP 1474 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/10/14 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED & AUTHORITY TO FILE DOCUMENTS 15/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AP03 | SECRETARY APPOINTED MS TARA DAWN TROWER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1474 | |
AR01 | 24/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 24/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM HEWLETT PACKARD LTD CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 24/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ERIK LETELIER / 24/10/2011 | |
AP03 | SECRETARY APPOINTED MR ROBERTO PUTLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 24/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUZER SHAIKHALI / 24/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ERIK LETELIER / 24/10/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 28/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AP03 | SECRETARY APPOINTED MR THOMAS CLARK PERKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUZER SHAIKHALI / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ERIK LETELIER / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SERGIO ERIK LETELIER | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ARNOLD JR | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 20/10/05--------- £ SI 33@1=33 £ IC 1441/1474 | |
88(2)R | AD 20/10/05--------- £ SI 1440@1=1440 £ IC 1/1441 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 13/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Notices to | 2021-07-30 |
Appointmen | 2021-07-30 |
Resolution | 2021-07-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEWLETT-PACKARD CAIN HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | HEWLETT-PACKARD CAIN HOLDINGS LIMITED | Event Date | 2021-07-30 |
Initiating party | Event Type | Appointmen | |
Defending party | HEWLETT-PACKARD CAIN HOLDINGS LIMITED | Event Date | 2021-07-30 |
Company Number: 04310138 Name of Company: HEWLETT-PACKARD CAIN HOLDINGS LIMITED Nature of Business: Non Trading Registered office: Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, Unit… | |||
Initiating party | Event Type | Resolution | |
Defending party | HEWLETT-PACKARD CAIN HOLDINGS LIMITED | Event Date | 2021-07-30 |
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. |