| Company Name | HGPC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04924797 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 6 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Timothy John Savage |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 13 April 2010) |
| Role | Barrister |
| Correspondence Address | 18 Tivydale Cawthorne Barnsley South Yorkshire S75 4EH |
| Secretary Name | Joanne Louise Savage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 13 April 2010) |
| Role | Jeweller |
| Correspondence Address | 18 Tivydale Cawthorne Barnsley South Yorkshire S75 4EH |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Fft Accountants Reedham House 31 King Street West Manchester Lancs M3 2PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,001 |
| Current Liabilities | £444,926 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2008 | Application for striking-off (1 page) |
| 17 October 2008 | Application for striking-off (1 page) |
| 4 June 2008 | Return made up to 07/10/06; full list of members (3 pages) |
| 4 June 2008 | Return made up to 07/10/07; full list of members (3 pages) |
| 4 June 2008 | Director's change of particulars / timothy savage / 31/01/2007 (1 page) |
| 4 June 2008 | Return made up to 07/10/07; full list of members (3 pages) |
| 4 June 2008 | Secretary's Change of Particulars / joanne savage / 31/01/2007 / HouseName/Number was: , now: 18; Street was: the croft hillside, now: tivydale; Area was: thurlstone, now: cawthorne; Post Town was: sheffield, now: barnsley; Post Code was: S36 9QJ, now: S75 4EH (1 page) |
| 4 June 2008 | Secretary's change of particulars / joanne savage / 31/01/2007 (1 page) |
| 4 June 2008 | Director's Change of Particulars / timothy savage / 31/01/2007 / HouseName/Number was: , now: 18; Street was: the croft, now: tivydale; Area was: hillside thurlstone, now: cawthorne; Post Town was: sheffield, now: barnsley; Post Code was: S36 9QJ, now: S75 4EH (1 page) |
| 4 June 2008 | Return made up to 07/10/06; full list of members (3 pages) |
| 9 December 2006 | Particulars of mortgage/charge (3 pages) |
| 9 December 2006 | Particulars of mortgage/charge (3 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 25 April 2006 | Return made up to 07/10/05; full list of members (2 pages) |
| 25 April 2006 | Return made up to 07/10/05; full list of members (2 pages) |
| 6 April 2006 | Registered office changed on 06/04/06 from: the croft hillside thurlstone sheffield south yorkshire S36 9QJ (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: the croft hillside thurlstone sheffield south yorkshire S36 9QJ (1 page) |
| 15 November 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 18 January 2005 | Return made up to 07/10/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 07/10/04; full list of members (6 pages) |
| 12 January 2005 | Particulars of mortgage/charge (3 pages) |
| 12 January 2005 | Particulars of mortgage/charge (3 pages) |
| 26 June 2004 | Particulars of mortgage/charge (3 pages) |
| 26 June 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Ad 28/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 2004 | Ad 28/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 March 2004 | Particulars of mortgage/charge (3 pages) |
| 5 March 2004 | Particulars of mortgage/charge (3 pages) |
| 24 February 2004 | Particulars of mortgage/charge (4 pages) |
| 24 February 2004 | Particulars of mortgage/charge (4 pages) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | Registered office changed on 26/01/04 from: the coach house,, noblethorpe, silkstone, barnsley S75 4NG (1 page) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | Registered office changed on 26/01/04 from: the coach house,, noblethorpe, silkstone, barnsley S75 4NG (1 page) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Incorporation (16 pages) |