About

Registered Number: 03512145
Date of Incorporation: 17/02/1998 (26 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 13/12/2019 (4 years and 10 months ago)
Registered Address: 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

 

Based in Stoke Prior, Bromsgrove, Hp Mouldings Ltd was setup in 1998, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Pearson, Karl, Pearson, Kenneth George, Pearson, Susan Margaret, Pugh, Dennis William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Karl 01 April 2009 - 1
PEARSON, Kenneth George 31 March 1998 01 April 2009 1
PEARSON, Susan Margaret 31 March 1998 07 July 1998 1
PUGH, Dennis William 31 March 1998 07 July 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 December 2019
LIQ14 - N/A 13 September 2019
LIQ03 - N/A 26 September 2018
LIQ03 - N/A 13 September 2017
4.68 - Liquidator's statement of receipts and payments 23 September 2016
AD01 - Change of registered office address 30 July 2015
RESOLUTIONS - N/A 29 July 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 29 July 2015
4.20 - N/A 29 July 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 19 February 2015
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 19 December 2013
MR04 - N/A 28 May 2013
MR04 - N/A 28 May 2013
MR01 - N/A 28 May 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 19 December 2012
MG01 - Particulars of a mortgage or charge 17 March 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 07 January 2010
288a - Notice of appointment of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 20 March 2008
353 - Register of members 19 March 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 02 April 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 14 March 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 25 February 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 04 April 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 26 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
AA - Annual Accounts 06 April 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
363b - Annual Return 22 April 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
SA - Shares agreement 17 September 1998
88(2)P - N/A 17 September 1998
RESOLUTIONS - N/A 17 July 1998
RESOLUTIONS - N/A 17 July 1998
RESOLUTIONS - N/A 17 July 1998
RESOLUTIONS - N/A 17 July 1998
RESOLUTIONS - N/A 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 July 1998
123 - Notice of increase in nominal capital 17 July 1998
225 - Change of Accounting Reference Date 23 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1998
287 - Change in situation or address of Registered Office 17 June 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
395 - Particulars of a mortgage or charge 15 June 1998
CERTNM - Change of name certificate 06 March 1998
NEWINC - New incorporation documents 17 February 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2013 Outstanding

N/A

Fixed & floating charge 02 March 2012 Fully Satisfied

N/A

Debenture 02 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.