Dissolved 2017-02-15
Company Information for HPG SAWSTON LIMITED
WHITTLESFORD, CANBRIDGE, CB22,
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Company Registration Number
02131276
Private Limited Company
Dissolved Dissolved 2017-02-15 |
Company Name | ||||
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HPG SAWSTON LIMITED | ||||
Legal Registered Office | ||||
WHITTLESFORD CANBRIDGE | ||||
Previous Names | ||||
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Company Number | 02131276 | |
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Date formed | 1987-05-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2017-02-15 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS CECIL JOHN BEWES |
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WILLIAM JOHN ASHWORTH BULLOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS GEORGE TIMOTHY AMIES |
Company Secretary | ||
THOMAS GEORGE TIMOTHY AMIES |
Director | ||
MARTIN RUPERT RILEY |
Director | ||
DAVID JAMES SAUNDERSON |
Director | ||
CAROLINE LAURA ELIZABETH MARGARET BEWES |
Company Secretary | ||
CAROLINE LAURA ELIZABETH MARGARET BEWES |
Director | ||
JUDITH HOWARD |
Director | ||
JUDITH HOWARD |
Company Secretary | ||
BRIAN EDWARD HOWARD |
Director | ||
THOMAS EDWARD GRIMES |
Director | ||
ELLIOTT ARTHUR JOHN WOOD |
Director | ||
JAMES WALTER PETITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HPG GONVILLE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
THE KINGHAM HILL TRUST | Director | 2016-11-30 | CURRENT | 1941-03-10 | Active | |
HOWARD LANGFORD LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
BEWES LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
HOWARD CAPITAL LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
HPG DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
HOWARD CAMBRIDGE LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
HOWARD EQUITY HOLDINGS LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
HOWARD RESIDENTIAL LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
CAMBRIDGE AHEAD | Director | 2013-11-11 | CURRENT | 2012-12-04 | Active | |
PROPERTY COMPANY (LIQUIDATE) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
HOWARD SILBURY LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
HPG HOUNSLOW LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Dissolved 2014-01-24 | |
HOWARD REGENT LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-06 | Active | |
HPG STORTFORD LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-02 | Liquidation | |
SHELFORD GOSPEL TRUST | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
HPG STEVENAGE LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-11 | Liquidation | |
ADVANCED INTERIORS LIMITED | Director | 2007-05-31 | CURRENT | 1997-03-12 | Dissolved 2016-11-21 | |
HOWARD PROPERTY SERVICES LIMITED | Director | 2006-10-06 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
HOWARD INVESTMENT COMPANY LIMITED | Director | 2006-10-06 | CURRENT | 2005-09-08 | Active | |
HOWARD VENTURES LIMITED | Director | 2006-10-06 | CURRENT | 2006-08-03 | Active | |
HOWARD CRESCENT LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
HOWARD HAVERHILL LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Active | |
BUSHMEAD MANAGEMENT COMPANY LIMITED | Director | 2002-11-27 | CURRENT | 1989-12-12 | Dissolved 2015-12-10 | |
HOWARD STANSTED LIMITED | Director | 2001-10-08 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
HOWARD GROVE LIMITED | Director | 2001-03-13 | CURRENT | 2001-03-13 | Active | |
HOWARD DEVELOPMENTS LTD | Director | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
HOWARD LEWISHAM LIMITED | Director | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
MEDIX UK NOMINEES LIMITED | Director | 2000-05-18 | CURRENT | 2000-05-15 | Active | |
AIRLITE FINANCE LIMITED | Director | 2000-05-02 | CURRENT | 1959-09-07 | Active | |
HOWARD (BUSHMEAD) LIMITED | Director | 1999-09-28 | CURRENT | 1993-05-17 | Dissolved 2015-12-10 | |
CAEC HOWARD (ARKWRIGHT) LIMITED | Director | 1999-09-28 | CURRENT | 1987-04-27 | Active - Proposal to Strike off | |
HOWARD PROPERTY LIMITED | Director | 1999-09-28 | CURRENT | 1985-11-18 | Active | |
HOWARD INVESTMENT COMPANY LIMITED | Director | 2017-09-13 | CURRENT | 2005-09-08 | Active | |
AUKETT SWANKE GROUP PLC | Director | 2014-06-02 | CURRENT | 1987-08-19 | Active | |
HOWARD EQUITY HOLDINGS LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
CSV SPRINGBOARD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2014-12-09 | |
SPRINGBOARD BROMLEY TRUST | Director | 2013-01-22 | CURRENT | 1984-04-17 | Dissolved 2015-08-11 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
RES15 | CHANGE OF NAME 02/11/2016 | |
CERTNM | COMPANY NAME CHANGED C.A.E.C. HOWARD LIMITED CERTIFICATE ISSUED ON 23/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 93 REGENT STREET CAMBRIDGE CB2 1AW | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 93 REGENT STREET CAMBRIDGE CB2 1AW | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 78855 | |
AR01 | 31/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 78855 | |
AR01 | 31/01/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS AMIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AMIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RILEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN ASHWORTH BULLOUGH | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERSON | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SAUNDERSON / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUPERT RILEY / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 09/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 09/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDITH HOWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLINE BEWES | |
288a | DIRECTOR AND SECRETARY APPOINTED THOMAS GEORGE TIMOTHY AMIES | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAUNDERSON / 01/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 02/10/06--------- £ SI 78755@1=78755 £ IC 100/78855 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 02/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/150000 02/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/02/06 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: GROVE CRESCENT HOUSE 18 GROVE PLACE BEDFORD MK40 3JJ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED FINEDON AGGREGATES LIMITED CERTIFICATE ISSUED ON 08/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
Final Meetings | 2016-09-30 |
Notices to Creditors | 2015-11-16 |
Appointment of Liquidators | 2015-11-16 |
Resolutions for Winding-up | 2015-11-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HPG SAWSTON LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as HPG SAWSTON LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | C.A.E.C. HOWARD LIMITED | Event Date | 2016-09-27 |
The Company was placed into members voluntary liquidation on 9 November 2015 and on the same date, Mary Anne Currie-Smith (IP No 008934) and Louise Donna Baxter (IP No 009123), both of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Maynards, Whittlesford, Cambridgeshire, CB22 4LT were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Maynards, Whittlesford, Cambridgeshire, CB22 4LT on 4 November 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at cambridge@begbies-traynor.com or by telephone on 01223 495660. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | C.A.E.C. HOWARD LIMITED | Event Date | 2015-11-11 |
The Company was placed into members voluntary liquidation on 9 November 2015 when Mary Anne Currie-Smith and Louise Donna Baxter both of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the creditors of the Company are required on or before 31 December 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Mary Currie-Smith Begbies Traynor (Central) LLP, First Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Mary Anne Currie-Smith , (IP No. 008934) and Louise Donna Baxter , (IP No. 009123) both of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT . Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at Cambridge@begbies-traynor.com or by telephone on 01223 495660. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | C.A.E.C. HOWARD LIMITED | Event Date | 2015-11-09 |
Mary Anne Currie-Smith , (IP No. 008934) of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and Louise Donna Baxter , (IP No. 009123) of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG . : Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at cambridge@begbies-traynor.com or by telephone on 01223 495660. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | C.A.E.C. HOWARD LIMITED | Event Date | 2015-11-09 |
At a General Meeting of the members of the above named Company duly convened and held at 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT, on 09 November 2015 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mary Anne Currie-Smith , (IP No. 008934) and Louise Donna Baxter , (IP No. 009123) both of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power confirmed on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at cambridge@begbies-traynor.com or by telephone on 01223 495660. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |