H U P Limited

Company Name	H U P Limited
Company Status	Dissolved
Company Number	00975602
Category	Private Limited Company
Incorporation Date	25 March 1970(54 years, 1 month ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	Panda Plastics Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Steven Franklin Plautus
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1996(26 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (closed 27 December 2011)
Role	Disc Jockey
Correspondence Address	29 Basing Hill London NW11 8TE

Secretary Name	Gerald Jones
Nationality	British
Status	Closed
Appointed	24 November 1997(27 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (closed 27 December 2011)
Role	Actor
Correspondence Address	29 Mill Lane Clophill Bedfordshire MK45 4BX

Director Name	Mr Peter Horrocks
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(22 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	22 Bealey Drive Bury Lancashire BL9 9NA

Director Name	Mr John Kneale
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(22 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Works Director
Correspondence Address	32 The Meadows Prestwich Manchester Lancashire M25 1DT

Director Name	Mr Raymond F Oldfield
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(22 years, 1 month after company formation)
Appointment Duration	-1 years, 5 months (resigned 18 October 1991)
Role	Company Director
Correspondence Address	11 Wordsworth Crescent Littleborough Lancashire OL15 0RB

Director Name	Mr Henry Plautus
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(22 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 1996)
Role	Company Director
Correspondence Address	29 Basing Hill London NW11 8TE

Secretary Name	Mr Henry Plautus
Nationality	British
Status	Resigned
Appointed	01 May 1992(22 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 1996)
Role	Company Director
Correspondence Address	29 Basing Hill London NW11 8TE

Director Name	Mr Paul Anthony Hazlehurst
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(22 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 November 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	558 Bury Road Rochdale Lancashire OL11 4DN

Director Name	Paul Carter
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazeldene Church Lane Caythorpe Grantham Lincolnshire NG32 3DU

Secretary Name	Mr Steven Franklin Plautus
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(26 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 17 December 1996)
Role	Disc Jockey
Correspondence Address	29 Basing Hill London NW11 8TE

Secretary Name	Mr Steven Franklin Plautus
Nationality	British
Status	Resigned
Appointed	17 December 1996(26 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 November 1997)
Role	Disc Jockey
Correspondence Address	29 Basing Hill London NW11 8TE

Location

Registered Address	53 York Street Heywood Lancashire OL10 4NR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£706,713
Cash	£40,260
Current Liabilities	£5,849

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2011	Voluntary strike-off action has been suspended (1 page)
13 October 2011	Voluntary strike-off action has been suspended (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
8 September 2011	Application to strike the company off the register (3 pages)
8 September 2011	Application to strike the company off the register (3 pages)
12 January 2011	Restoration by order of the court (4 pages)
12 January 2011	Restoration by order of the court (4 pages)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	Application to strike the company off the register (2 pages)
12 January 2010	Application to strike the company off the register (2 pages)
5 May 2009	Return made up to 01/05/09; full list of members (3 pages)
5 May 2009	Return made up to 01/05/09; full list of members (3 pages)
17 April 2009	Registered office changed on 17/04/2009 from 27 knowsley street bury lancashire BL9 0ST (1 page)
17 April 2009	Registered office changed on 17/04/2009 from 27 knowsley street bury lancashire BL9 0ST (1 page)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 May 2008	Return made up to 01/05/08; full list of members (3 pages)
1 May 2008	Return made up to 01/05/08; full list of members (3 pages)
8 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 May 2007	Return made up to 01/05/07; full list of members (2 pages)
21 May 2007	Return made up to 01/05/07; full list of members (2 pages)
11 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
11 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 June 2006	Return made up to 01/05/06; full list of members (6 pages)
2 June 2006	Return made up to 01/05/06; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
24 May 2005	Return made up to 01/05/05; full list of members (6 pages)
24 May 2005	Return made up to 01/05/05; full list of members (6 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
25 May 2004	Return made up to 01/05/04; full list of members (6 pages)
25 May 2004	Return made up to 01/05/04; full list of members (6 pages)
19 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
19 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 July 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
27 July 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
14 June 2003	Return made up to 01/05/03; full list of members (6 pages)
14 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 2002	Return made up to 01/05/02; full list of members (6 pages)
21 May 2002	Return made up to 01/05/02; full list of members (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
23 May 2001	Return made up to 01/05/01; full list of members (6 pages)
23 May 2001	Return made up to 01/05/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
17 May 2000	Return made up to 01/05/00; full list of members (6 pages)
17 May 2000	Return made up to 01/05/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
12 May 1999	Return made up to 01/05/99; full list of members (6 pages)
12 May 1999	Return made up to 01/05/99; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
18 May 1998	Return made up to 01/05/98; full list of members (6 pages)
18 May 1998	Return made up to 01/05/98; full list of members (6 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
30 March 1998	Accounts for a small company made up to 30 June 1996 (8 pages)
30 March 1998	Accounts for a small company made up to 30 June 1996 (8 pages)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	New secretary appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
29 April 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
29 April 1997	Secretary resigned;director resigned (1 page)
29 April 1997	Return made up to 01/05/97; no change of members (4 pages)
29 April 1997	Secretary resigned;director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
17 December 1996	Registered office changed on 17/12/96 from: 27 knowsley street bury lancashire BL9 0ST (1 page)
17 December 1996	Registered office changed on 17/12/96 from: 27 knowsley street bury lancashire BL9 0ST (1 page)
1 October 1996	New director appointed (2 pages)
13 June 1996	Return made up to 01/05/96; full list of members (6 pages)
13 June 1996	Return made up to 01/05/96; full list of members (6 pages)
13 June 1996	Registered office changed on 13/06/96 from: panda industrial park burnley road east whitewell bottoms rossendale lancs BB4 9NT (1 page)
13 June 1996	Registered office changed on 13/06/96 from: panda industrial park burnley road east whitewell bottoms rossendale lancs BB4 9NT (1 page)
20 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
20 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
16 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Company name changed panda plastics LIMITED\certificate issued on 18/03/96 (2 pages)
15 March 1996	Company name changed panda plastics LIMITED\certificate issued on 18/03/96 (2 pages)
23 November 1995	Director resigned (1 page)
23 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
22 May 1995	Return made up to 01/05/95; full list of members (8 pages)
22 May 1995	Return made up to 01/05/95; full list of members (8 pages)
20 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
20 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
25 March 1970	Incorporation (20 pages)
25 March 1970	Incorporation (20 pages)

H U P Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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