Company NameHPT Technologies Limited
Company StatusDissolved
Company Number05607124
CategoryPrivate Limited Company
Incorporation Date31 October 2005(18 years, 6 months ago)
Dissolution Date4 May 2010 (13 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Directors

Director NameJason Lee Martin
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2007(1 year, 8 months after company formation)
Appointment Duration2 years, 10 months (closed 04 May 2010)
RoleSales
Correspondence Address57 Parkway
Stockport
Cheshire
SK3 0QH
Director NameAlexandra Jane Smith
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address258 Oldham Road
Rishworth
W Yorkshire
HX6 4QB
Secretary NameLaura Hindley
NationalityBritish
StatusResigned
Appointed28 June 2006(7 months, 4 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Holmdale
Heathfields Square Uppermill
Oldham
Lancashire
OL3 6EX
Secretary NameHPT Technologies Ltd (Corporation)
StatusResigned
Appointed31 October 2005(same day as company formation)
Correspondence Address1 Holmdale
Heathfield Square
Uppermill
Lancashire
OL3 6EX

Location

Registered AddressUnit 3a Buckley Road
Ind Estate Buckley Road
Rochdale
Lancs
OL12 9EF
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardHealey
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£25,408
Current Liabilities£83,610

Accounts

Latest Accounts31 October 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

4 May 2010Final Gazette dissolved following liquidation (1 page)
4 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2010Completion of winding up (1 page)
4 February 2010Completion of winding up (1 page)
8 July 2008Order of court to wind up (1 page)
8 July 2008Order of court to wind up (1 page)
5 June 2008Appointment Terminated Secretary laura hindley (1 page)
5 June 2008Appointment terminated secretary laura hindley (1 page)
11 April 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
11 April 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
16 November 2007Return made up to 31/10/07; full list of members (6 pages)
16 November 2007Return made up to 31/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/11/07
(6 pages)
3 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
3 August 2007Accounts made up to 31 October 2006 (1 page)
13 July 2007New director appointed (1 page)
13 July 2007Director resigned (1 page)
13 July 2007New director appointed (1 page)
13 July 2007Director resigned (1 page)
18 May 2007Return made up to 31/10/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/05/07
(6 pages)
18 May 2007Return made up to 31/10/06; full list of members; amend (6 pages)
4 April 2007Registered office changed on 04/04/07 from: 420 old durham rd gateshead tyne and wear NE9 5DQ (1 page)
4 April 2007Registered office changed on 04/04/07 from: 420 old durham rd gateshead tyne and wear NE9 5DQ (1 page)
9 December 2006Return made up to 31/10/06; full list of members (6 pages)
9 December 2006Return made up to 31/10/06; full list of members (6 pages)
10 August 2006Director's particulars changed (1 page)
10 August 2006Director's particulars changed (1 page)
31 July 2006Secretary resigned (1 page)
31 July 2006Secretary resigned (1 page)
6 July 2006New secretary appointed (2 pages)
6 July 2006New secretary appointed (2 pages)
31 October 2005Incorporation (9 pages)
31 October 2005Incorporation (9 pages)