Dissolved
Dissolved 2014-12-30
Company Information for THE HOP UP COMPANY LIMITED
THETFORD, NORFOLK, IP24,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-12-30 |
Company Name | ||
---|---|---|
THE HOP UP COMPANY LIMITED | ||
Legal Registered Office | ||
THETFORD NORFOLK | ||
Previous Names | ||
|
Company Number | 04766094 | |
---|---|---|
Date formed | 2003-05-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2014-12-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 17:00:30 |
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Officer | Role | Date Appointed |
---|---|---|
GARY EDWARD DIXON |
||
GARY EDWARD DIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID EDWARD DIXON |
Director | ||
RICHARD FRANCIS BAILEY |
Company Secretary | ||
RICHARD FRANCIS BAILEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHARMED STERILE SOLUTIONS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2017-03-28 | |
GARMET HOLDINGS LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2001-10-16 | Active | |
GARMET LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1972-11-17 | Active | |
COMTEK HOLDINGS (UK) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
GARMET HOLDINGS (UK) LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2016-02-16 | |
FROBO PROPERTY LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
PHARMED STERILE SOLUTIONS LIMITED | Director | 2011-12-01 | CURRENT | 2007-07-16 | Dissolved 2017-03-28 | |
COMTEK LTD | Director | 2006-12-06 | CURRENT | 2001-10-08 | Active | |
GARMET HOLDINGS LIMITED | Director | 2004-08-11 | CURRENT | 2001-10-16 | Active | |
GARMET LIMITED | Director | 2004-08-11 | CURRENT | 1972-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DIXON | |
AR01 | 16/10/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY EDWARD DIXON / 08/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD DIXON / 08/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD DIXON / 08/10/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
CERTNM | COMPANY NAME CHANGED TRIPLE XXX LIMITED CERTIFICATE ISSUED ON 11/07/09 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 05/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as THE HOP UP COMPANY LIMITED are:
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. |