HPR Trading Limited

Company Name	HPR Trading Limited
Company Status	Dissolved
Company Number	00638988
Category	Private Limited Company
Incorporation Date	7 October 1959(64 years, 7 months ago)
Dissolution Date	9 May 2015 (8 years, 11 months ago)
Previous Names	William Kirk Limited and William Kirk Holdings Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Peter Brian Kirk
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1991(32 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (closed 09 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Top O The Stones Kiskhill Lane, Rainow Macclesfield Cheshire SK10 5UR

Director Name	Robert Charles Kirk
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1991(32 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (closed 09 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Albert Road Bollington Macclesfield Cheshire SK10 5HS

Director Name	Helen Mary Palin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1995(35 years, 12 months after company formation)
Appointment Duration	19 years, 7 months (closed 09 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Gawsworth Road Macclesfield Cheshire SK11 8UG

Secretary Name	Helen Mary Palin
Nationality	British
Status	Closed
Appointed	28 September 1995(35 years, 12 months after company formation)
Appointment Duration	19 years, 7 months (closed 09 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Gawsworth Road Macclesfield Cheshire SK11 8UG

Director Name	Albert Dennis Kirk
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(32 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 July 1995)
Role	Company Director
Correspondence Address	Riverside 9 Calder Close Bollington Macclesfield Cheshire SK10 5LJ

Director Name	John Frederick Kirk
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(32 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	The Bungalow Whiteley Green Bollington Macclesfield Cheshire SK10 5SJ

Director Name	Margaret Kirk
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(32 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	The Bungalow Whiteley Green Bollington Macclesfield Cheshire SK10 5SJ

Director Name	Margaret Langford
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(32 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	35 Ingersley Road Bollington Macclesfield Cheshire SK10 5RE

Director Name	Dorothy Brenda Swain
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(32 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	Withindale Withinlea Road Prestbury Macclesfield Cheshire SK10 4AT

Secretary Name	Peter Brian Kirk
Nationality	British
Status	Resigned
Appointed	16 December 1991(32 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	Briarlea 4 Highfield Road Bollington Macclesfield Cheshire SK10 5LR

Director Name	John Thomas Whittaker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(36 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1999)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Northfield Bungalow Flash Quarnford Buxton Derbyshire SK17 0SW

Location

Registered Address	7 St Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	H.m. Palin 29.96% Ordinary
10k at £1	P.b. Kirk 29.96% Ordinary
10k at £1	R.c. Kirk 29.96% Ordinary
750 at £1	D.b. Swain 2.25% Ordinary Non Voting
750 at £1	H.m. Palin 2.25% Ordinary Non Voting
750 at £1	P.b. Kirk 2.25% Ordinary Non Voting
750 at £1	R.c. Kirk 2.25% Ordinary Non Voting
375 at £1	S. Kirk 1.12% Ordinary Non Voting

Financials

Year	2014
Turnover	£6,016,646
Gross Profit	£1,214,561
Net Worth	£3,263,200
Cash	£692,199
Current Liabilities	£906,231

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

9 May 2015	Final Gazette dissolved following liquidation (1 page)
9 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2015	Return of final meeting in a members' voluntary winding up (11 pages)
10 October 2014	Liquidators statement of receipts and payments to 1 October 2014 (15 pages)
10 October 2014	Liquidators statement of receipts and payments to 1 October 2014 (15 pages)
10 October 2014	Liquidators' statement of receipts and payments to 1 October 2014 (15 pages)
2 November 2013	Satisfaction of charge 5 in full (4 pages)
2 November 2013	Satisfaction of charge 4 in full (4 pages)
2 November 2013	Satisfaction of charge 6 in full (4 pages)
2 November 2013	Satisfaction of charge 2 in full (4 pages)
9 October 2013	Registered office address changed from Adlington Industrial Estate London Road Adlington Macclesfield Cheshire SK10 4NL on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from Adlington Industrial Estate London Road Adlington Macclesfield Cheshire SK10 4NL on 9 October 2013 (2 pages)
8 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 2013	Appointment of a voluntary liquidator (1 page)
8 October 2013	Declaration of solvency (3 pages)
3 October 2013	Satisfaction of charge 7 in full (4 pages)
2 October 2013	Company name changed william kirk holdings LIMITED\certificate issued on 02/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-02 (3 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 33,375 (7 pages)
26 July 2012	Group of companies' accounts made up to 30 September 2011 (23 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
23 May 2011	Group of companies' accounts made up to 30 September 2010 (23 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
25 October 2010	Director's details changed for Robert Charles Kirk on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Robert Charles Kirk on 1 October 2009 (2 pages)
13 May 2010	Group of companies' accounts made up to 30 September 2009 (24 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
11 May 2009	Full accounts made up to 30 September 2008 (19 pages)
31 October 2008	Return made up to 30/09/08; full list of members (6 pages)
5 June 2008	Full accounts made up to 30 September 2007 (19 pages)
20 November 2007	Return made up to 30/09/07; no change of members (7 pages)
25 July 2007	Full accounts made up to 30 September 2006 (19 pages)
19 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2006	Full accounts made up to 30 September 2005 (17 pages)
13 October 2005	Return made up to 30/09/05; full list of members (8 pages)
3 June 2005	Full accounts made up to 30 September 2004 (18 pages)
12 October 2004	Return made up to 30/09/04; full list of members (8 pages)
17 May 2004	Full accounts made up to 30 September 2003 (19 pages)
17 October 2003	Return made up to 30/09/03; full list of members (8 pages)
17 April 2003	Full accounts made up to 30 September 2002 (16 pages)
8 October 2002	Return made up to 30/09/02; full list of members (8 pages)
24 July 2002	Full accounts made up to 30 September 2001 (15 pages)
30 October 2001	Return made up to 30/09/01; full list of members (8 pages)
1 June 2001	Full accounts made up to 30 September 2000 (16 pages)
17 November 2000	Return made up to 30/09/00; full list of members (8 pages)
15 May 2000	Full accounts made up to 30 September 1999 (16 pages)
16 November 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 April 1999	Director resigned (1 page)
19 March 1999	Company name changed william kirk LIMITED\certificate issued on 22/03/99 (2 pages)
2 December 1998	Return made up to 30/09/98; full list of members (6 pages)
14 October 1998	Memorandum and Articles of Association (12 pages)
29 September 1998	Full accounts made up to 30 September 1997 (16 pages)
12 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
29 May 1998	Â£ nc 5000/35000 30/04/98 (1 page)
10 November 1997	Return made up to 30/09/97; no change of members (4 pages)
26 March 1997	Full accounts made up to 30 September 1996 (17 pages)
6 November 1996	Return made up to 30/09/96; change of members (6 pages)
25 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1996	Memorandum and Articles of Association (12 pages)
6 June 1996	Full accounts made up to 30 September 1995 (18 pages)
6 June 1996	New director appointed (2 pages)
24 November 1995	Director resigned (1 page)
24 November 1995	Return made up to 30/09/95; full list of members (6 pages)
24 November 1995	Director resigned (1 page)
16 November 1995	New secretary appointed;new director appointed (2 pages)
3 November 1995	Secretary resigned (1 page)
1 September 1995	Director resigned (2 pages)
18 May 1995	Â£ ic 2800/2228 20/04/95 Â£ sr 572@1=572 (1 page)
11 May 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
15 March 1995	Full accounts made up to 30 September 1994 (14 pages)
27 November 1992	Particulars of mortgage/charge (4 pages)
28 February 1991	Memorandum and Articles of Association (8 pages)
8 March 1989	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1988	Particulars of mortgage/charge (3 pages)
10 March 1988	Particulars of mortgage/charge (3 pages)
7 October 1959	Certificate of incorporation (1 page)

HPR Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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