| Company Name | HP Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07825835 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2011(12 years, 6 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher David Grieves |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hallmark Court 132 Manchester Road Rochdale Lancashire OL11 4SQ |
| Director Name | Mr Richard Thomas McGawley |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
| Secretary Name | Christopher David Grieves |
|---|---|
| Status | Closed |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hallmark Court 132 Manchester Road Rochdale Lancashire OL11 4SQ |
Location
| Registered Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Grieves 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Mcgawley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,288 |
| Cash | £3,316 |
| Current Liabilities | £79,825 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Charges
| 1 July 2013 | Delivered on: 11 July 2013 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Bricklayers arms 48 market place middleton manchester t/no.LA265075. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 20 December 2011 | Delivered on: 3 February 2012 Satisfied on: 11 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bricklayers arms, 48 market place, middleton t/no LA265075 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied |
| 25 November 2011 | Delivered on: 29 November 2011 Satisfied on: 6 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 30 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2019 | Voluntary strike-off action has been suspended (1 page) |
| 28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2019 | Application to strike the company off the register (3 pages) |
| 8 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 9 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 11 September 2018 | Previous accounting period shortened from 31 October 2018 to 31 July 2018 (1 page) |
| 31 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 2 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 17 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 6 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 7 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 1 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 6 August 2013 | Satisfaction of charge 1 in full (4 pages) |
| 6 August 2013 | Satisfaction of charge 1 in full (4 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 11 July 2013 | Registration of charge 078258350003 (11 pages) |
| 11 July 2013 | Registration of charge 078258350003 (11 pages) |
| 11 July 2013 | Satisfaction of charge 2 in full (4 pages) |
| 11 July 2013 | Satisfaction of charge 2 in full (4 pages) |
| 14 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Particulars of a mortgage or charge/co extend / charge no: 2 (10 pages) |
| 3 February 2012 | Particulars of a mortgage or charge/co extend / charge no: 2 (10 pages) |
| 29 November 2011 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
| 29 November 2011 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
| 3 November 2011 | Director's details changed for Richard Thomas Mcgawley on 3 November 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Richard Thomas Mcgawley on 3 November 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Richard Thomas Mcgawley on 3 November 2011 (2 pages) |
| 27 October 2011 | Incorporation
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| 27 October 2011 | Incorporation
|