About

Registered Number: 06824160
Date of Incorporation: 19/02/2009 (15 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 30/08/2018 (5 years and 8 months ago)
Registered Address: 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ

 

Based in Altrincham, Hgp Direct (UK) Ltd was registered on 19 February 2009, it's status at Companies House is "Dissolved". We do not know the number of employees at the company. The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UNSWORTH, Elaine Susan 19 February 2009 - 1
UNSWORTH, Peter Anthony 19 February 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 August 2018
LIQ14 - N/A 30 May 2018
LIQ03 - N/A 01 September 2017
4.68 - Liquidator's statement of receipts and payments 01 August 2016
AD01 - Change of registered office address 05 October 2015
F10.2 - N/A 14 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 10 August 2015
RESOLUTIONS - N/A 23 July 2015
4.20 - N/A 23 July 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 24 February 2014
CH01 - Change of particulars for director 24 February 2014
CH01 - Change of particulars for director 24 February 2014
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 20 February 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 16 December 2010
AA01 - Change of accounting reference date 11 October 2010
AD01 - Change of registered office address 22 July 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
288a - Notice of appointment of directors or secretaries 25 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
287 - Change in situation or address of Registered Office 17 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
NEWINC - New incorporation documents 19 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.