About

Registered Number: 06044285
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Liquidation
Registered Address: HUDSON ADVISORS UK LIMITED, 17 Dominion Street, London, EC2M 2EF

 

Hopetoun (No 1) Ltd was established in 2007, it's status at Companies House is "Liquidation". The companies directors are Morar, Neal, Vernier, Vincent, Brennan, John. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENNAN, John 27 July 2016 04 May 2018 1
Secretary Name Appointed Resigned Total Appointments
MORAR, Neal 06 May 2015 03 October 2017 1
VERNIER, Vincent 06 October 2017 08 July 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 01 October 2019
LIQ01 - N/A 01 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 01 October 2019
TM01 - Termination of appointment of director 22 August 2019
TM02 - Termination of appointment of secretary 22 August 2019
CS01 - N/A 15 January 2019
AP01 - Appointment of director 20 December 2018
TM01 - Termination of appointment of director 18 December 2018
AA - Annual Accounts 18 September 2018
MR04 - N/A 21 June 2018
TM01 - Termination of appointment of director 07 June 2018
AP01 - Appointment of director 01 March 2018
CS01 - N/A 18 January 2018
TM01 - Termination of appointment of director 10 January 2018
CH01 - Change of particulars for director 30 November 2017
TM02 - Termination of appointment of secretary 18 October 2017
TM01 - Termination of appointment of director 18 October 2017
AP03 - Appointment of secretary 18 October 2017
AP01 - Appointment of director 18 October 2017
AA - Annual Accounts 14 September 2017
MR04 - N/A 08 June 2017
CS01 - N/A 09 January 2017
AP01 - Appointment of director 27 July 2016
AP01 - Appointment of director 27 July 2016
AA - Annual Accounts 26 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 12 May 2015
AD01 - Change of registered office address 06 May 2015
AP03 - Appointment of secretary 06 May 2015
AP01 - Appointment of director 06 May 2015
AP01 - Appointment of director 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
MR01 - N/A 26 February 2015
AR01 - Annual Return 21 January 2015
MR04 - N/A 28 October 2014
MR04 - N/A 15 October 2014
AA - Annual Accounts 30 September 2014
MR04 - N/A 22 July 2014
AR01 - Annual Return 17 February 2014
MR01 - N/A 15 February 2014
MR01 - N/A 04 January 2014
AP01 - Appointment of director 14 December 2013
AP01 - Appointment of director 14 December 2013
AP01 - Appointment of director 14 December 2013
AP01 - Appointment of director 14 December 2013
TM01 - Termination of appointment of director 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 17 January 2013
TM02 - Termination of appointment of secretary 19 September 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 20 January 2010
AUD - Auditor's letter of resignation 03 December 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 05 November 2009
CH03 - Change of particulars for secretary 17 October 2009
CH01 - Change of particulars for director 17 October 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 28 January 2009
363s - Annual Return 30 January 2008
225 - Change of Accounting Reference Date 19 December 2007
AA - Annual Accounts 05 November 2007
MEM/ARTS - N/A 04 September 2007
395 - Particulars of a mortgage or charge 17 August 2007
RESOLUTIONS - N/A 11 August 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 August 2007
287 - Change in situation or address of Registered Office 25 June 2007
225 - Change of Accounting Reference Date 20 March 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
287 - Change in situation or address of Registered Office 17 February 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 February 2015 Fully Satisfied

N/A

A registered charge 12 February 2014 Fully Satisfied

N/A

A registered charge 31 December 2013 Fully Satisfied

N/A

Debenture 03 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.