Dissolved 2017-11-10
Company Information for HP ADVISORS LIMITED
BRITANNIA ROAD, LONDON, N12 9RU,
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Company Registration Number
07470189
Private Limited Company
Dissolved Dissolved 2017-11-10 |
Company Name | |
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HP ADVISORS LIMITED | |
Legal Registered Office | |
BRITANNIA ROAD LONDON N12 9RU Other companies in GU8 | |
Company Number | 07470189 | |
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Date formed | 2010-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-11-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 17:18:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HP ADVISORS LLC | 6735 TELEGRAPH RD STE 110 BLOOMFIELD HILLS Michigan 48301 | UNKNOWN | Company formed on the 2014-10-29 | |
HP ADVISORS INC | 2499 GLADES ROAD BOCA RATON FL 33431 | Inactive | Company formed on the 2005-04-20 | |
HP ADVISORS LLC | 9002 WURZBACH RD SAN ANTONIO TX 78240 | Active | Company formed on the 2019-03-12 | |
HP Advisors, LLC | 4 UNIVERSITY AVE. PROVIDENCE RI 02906 | Active | Company formed on the 2020-10-24 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA HAMILTON PETCH |
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ANTHONY DAVID HERRING |
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JOHN ANTHONY HERRING |
||
NICOLA SUSAN HERRING |
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ROBERT FRANCIS HILL PETCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ATHENAEUM SECRETARIES LIMITED |
Company Secretary | ||
ATHENAEUM DIRECTORS LIMITED |
Director | ||
SIMON JOHN PESKETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAEGER RETAIL LIMITED | Director | 2017-12-14 | CURRENT | 2017-03-24 | In Administration | |
DAYS DEPARTMENT STORES LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-20 | Active | |
AUSTIN REED LIMITED | Director | 2016-06-02 | CURRENT | 2016-05-26 | Active | |
BORDER I.P. LIMITED | Director | 2016-02-02 | CURRENT | 2014-12-15 | Active | |
PSL2021 REALISATIONS LIMITED | Director | 2015-09-01 | CURRENT | 2005-05-19 | In Administration | |
DUVETCO LIMITED | Director | 2015-09-01 | CURRENT | 2008-08-01 | In Administration/Administrative Receiver | |
SKY BORDER LOGISTICS LIMITED | Director | 2015-09-01 | CURRENT | 2009-06-22 | In Administration/Administrative Receiver | |
THE GIBSON GROUP (SCOTLAND) LIMITED | Director | 2015-09-01 | CURRENT | 1992-11-12 | Active | |
PROQUIP IP LIMITED | Director | 2015-09-01 | CURRENT | 2002-12-20 | Active | |
PROQUIP GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2002-12-20 | Active | |
EWM HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2001-01-19 | Active | |
EWM (FINANCIAL SERVICES) LIMITED | Director | 2015-09-01 | CURRENT | 1992-07-03 | Active | |
PROQUIP LIMITED | Director | 2015-09-01 | CURRENT | 2002-12-20 | Active | |
BM RETAIL LIMITED | Director | 2015-09-01 | CURRENT | 2001-01-19 | In Administration | |
JENDES ADVISERS LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
JANE NORMAN INTERNATIONAL LIMITED | Director | 2014-06-17 | CURRENT | 2014-03-28 | Active | |
WHITE CORN LIMITED | Director | 2014-03-13 | CURRENT | 2002-09-23 | Liquidation | |
MIGRATION SOLUTIONS LTD | Director | 2013-09-20 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
JANE NORMAN LIMITED | Director | 2013-04-12 | CURRENT | 2011-02-04 | Dissolved 2016-09-22 | |
HAPPY CHILD INTERNATIONAL | Director | 2011-10-10 | CURRENT | 2006-09-14 | Active | |
MIGRATION SOLUTIONS HOLDINGS LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | In Administration/Administrative Receiver | |
THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED | Director | 2006-10-31 | CURRENT | 2006-08-22 | Active | |
EM2020 REALISATIONS LIMITED | Director | 2005-06-03 | CURRENT | 1946-04-27 | In Administration | |
HIGHFIELD SCHOOL (LIPHOOK) LIMITED | Director | 1997-07-01 | CURRENT | 1975-07-29 | Active | |
JENDES ADVISERS LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
FHP CONSULTANTS LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
RYE GOLF CLUB COMPANY LIMITED | Director | 2017-04-29 | CURRENT | 1894-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM BOROUGH FARM PORTSMOUTH ROAD GODALMING SURREY GU8 5JY | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICOLA SUSAN HERRING | |
AP01 | DIRECTOR APPOINTED ANTHONY DAVID HERRING | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS HILL PETCH / 29/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA HAMILTON PETCH / 29/02/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM BEACON HILL ROLVENDEN ROAD BENENDEN KENT TN17 4BU UNITED KINGDOM | |
AR01 | 31/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED AMANDA HAMILTON PETCH | |
AP01 | DIRECTOR APPOINTED ROBERT FRANCIS HILL PETCH | |
AP01 | DIRECTOR APPOINTED JOHN ANTHONY HERRING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ATHENAEUM SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHENAEUM DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PESKETT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2014-11-11 |
Resolutions for Winding-up | 2014-11-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors Due Within One Year | 2012-12-31 | £ 156,144 |
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Creditors Due Within One Year | 2011-12-31 | £ 128,411 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HP ADVISORS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 55,475 |
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Cash Bank In Hand | 2011-12-31 | £ 162,817 |
Current Assets | 2012-12-31 | £ 948,960 |
Current Assets | 2011-12-31 | £ 512,496 |
Debtors | 2012-12-31 | £ 893,485 |
Debtors | 2011-12-31 | £ 349,679 |
Shareholder Funds | 2012-12-31 | £ 792,816 |
Shareholder Funds | 2011-12-31 | £ 405,721 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as HP ADVISORS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | HP ADVISORS LIMITED | Event Date | 2014-10-27 |
Pursuant to section 109 of the Insolvency Act 1986 Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP, both of Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HP ADVISORS LIMITED | Event Date | 2014-10-27 |
At a General Meeting of the members of the above named company, duly convened and held at the offices of SGH Martineau LLP, One America Square, Crosswall, London EC3N 2SG on 27 October 2014 the following resolutions were passed numbers 1 as Special Resolution and numbers 2 and 3 as Ordinary Resolutions: 1. That the company be wound up voluntarily. 2. That Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP of Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU be and they are hereby appointed Joint Liquidators for the purposes of such winding up. 3. That any act required or authorised under any enactment to be done by the Joint Liquidators, is to be done by all or any one of the persons for the time being holding the office of the Joint Liquidator. Martin Henry Linton FCA FABRP (IP No 5998 ) and Paul Adam Weber ACA FCCA FABRP (IP No 9400 ), Joint Liquidators , Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . : | |||
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. |