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.
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
APPOINTMENT TERMINATED, DIRECTOR MARTIN SKINNER
REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
50 LOTHIAN ROAD
SPECIAL RESOLUTION TO WIND UP
29/12/15 STATEMENT OF CAPITAL;GBP 1
14/11/15 FULL LIST
APPOINTMENT TERMINATED, DIRECTOR PRISCILLA DAVIES
APPOINTMENT TERMINATED, DIRECTOR GUY PIGACHE
DIRECTOR APPOINTED MARTIN ROBERT SKINNER
DIRECTOR APPOINTED ANNA NICOLE KURZON
FULL ACCOUNTS MADE UP TO 31/12/14
17/11/14 STATEMENT OF CAPITAL;GBP 1
14/11/14 FULL LIST
FULL ACCOUNTS MADE UP TO 31/12/13
06/12/13 STATEMENT OF CAPITAL;GBP 1
14/11/13 FULL LIST
FULL ACCOUNTS MADE UP TO 31/12/12
14/11/12 FULL LIST
FULL ACCOUNTS MADE UP TO 31/12/11
DIRECTOR APPOINTED IAN BARRASS
APPOINTMENT TERMINATED, DIRECTOR ROGER GREVILLE
14/11/11 FULL LIST
FULL ACCOUNTS MADE UP TO 31/12/10
14/11/10 FULL LIST
APPOINTMENT TERMINATED, DIRECTOR ANTONIE WOODBURY
FULL ACCOUNTS MADE UP TO 31/12/09
DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL GREVILLE / 15/12/2009
DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE PAUL WOODBURY / 04/01/2010
DIRECTOR'S CHANGE OF PARTICULARS / GUY ROLAND MARC PIGACHE / 04/01/2010
DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA ANN DAVIES / 04/01/2010
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 HGP5 LIMITED
Mortgages / Charges
Total # Mortgages/Charges
Mortgages Partially Satisifed
Details of Mortgagee Charges
HGP5 LIMITED does not have any mortgage charges so there is no mortgagee data available
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
We have not found any records of HGP5 LIMITED registering or being granted any patents
We do not have the domain name information for HGP5 LIMITED
We have not found any records of HGP5 LIMITED registering or being granted any trademarks
We have not found government income sources for HGP5 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 (74990 - Non-trading company) as HGP5 LIMITED are:
No properties were found where HGP5 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.
Mark Jeremy Orton of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH : Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at firstname.lastname@example.org.
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 23 March 2016 (in respect of each of the above companies) Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John David Thomas Milsom and Allan Watson Graham of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 23 March 2016 . Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0) 20 7311 8229 or at email@example.com. Martin Robert Skinner , Director :
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 12 May 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 12 May 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 23 March 2016 . Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0) 20 7311 8229 or at firstname.lastname@example.org. John David Thomas Milsom , Joint Liquidator Dated: 4 April 2016
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HGP5 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 HGP5 LIMITED any grants or awards.
We could not find any group structure information
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