Company NameHPBS Records Limited
Company StatusDissolved
Company Number07040389
CategoryPrivate Limited Company
Incorporation Date14 October 2009(14 years, 6 months ago)
Dissolution Date10 July 2012 (11 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2231Reproduction of sound recording
SIC 18201Reproduction of sound recording

Directors

Director NameMr Stephen Colin Holder
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2009(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStanmore House 64-68 Blackburn Street
Radcliffe
Manchester
M26 2JS
Director NameMr Andrew James Gorton
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2010(2 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 10 July 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStanmore House 64-68 Blackburn Street
Radcliffe
Manchester
M26 2JS

Location

Registered AddressStanmore House 64-68 Blackburn Street
Radcliffe
Manchester
M26 2JS
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe East
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2010 (13 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

10 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012First Gazette notice for voluntary strike-off (1 page)
27 March 2012First Gazette notice for voluntary strike-off (1 page)
15 March 2012Application to strike the company off the register (4 pages)
15 March 2012Application to strike the company off the register (4 pages)
7 November 2011Annual return made up to 14 October 2011 with a full list of shareholders
Statement of capital on 2011-11-07
  • GBP 500
(4 pages)
7 November 2011Annual return made up to 14 October 2011 with a full list of shareholders
Statement of capital on 2011-11-07
  • GBP 500
(4 pages)
28 February 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 February 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
17 November 2010Registered office address changed from Stanmore House 64-68 Blackburn Street Radcliffe Graeter Manchester M26 2JS on 17 November 2010 (1 page)
17 November 2010Registered office address changed from Stanmore House 64-68 Blackburn Street Radcliffe Graeter Manchester M26 2JS on 17 November 2010 (1 page)
26 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
26 October 2010Director's details changed for Mr Stephen Colin Holder on 14 October 2010 (2 pages)
26 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
26 October 2010Director's details changed for Mr Stephen Colin Holder on 14 October 2010 (2 pages)
19 February 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 19 February 2010 (2 pages)
19 February 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 19 February 2010 (2 pages)
16 February 2010Appointment of Andrew James Gorton as a director (2 pages)
16 February 2010Appointment of Andrew James Gorton as a director (2 pages)
14 October 2009Incorporation (21 pages)
14 October 2009Incorporation (21 pages)