Dissolved
Dissolved 2015-09-03
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Home > England & Wales Companies > HDP (M.E.A) LTD
Company Information for HDP (M.E.A) LTD
LOUGHTON, ESSEX, IG10,
|
Company Registration Number
 05420630 Private Limited Company
Dissolved 2015-09-03 |
Company Overview
About Hdp (m.e.a) Ltd
HDP (M.E.A) LTD was founded on 2005-04-11 and had its registered office in Loughton. The company was dissolved on the 2015-09-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HDP (M.E.A) LTD | |
| Legal Registered Office | |
| LOUGHTON ESSEX | |
Filing Information
| Company Number | 05420630 | |
|---|---|---|
| Date formed | 2005-04-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2015-09-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 08:19:58 |
| Companies House |
|
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Company Officers of HDP (M.E.A) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIVE RICHARD BRAINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINCOLN SECRETARIES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOSPITALITY DEVELOPMENT PROJECTS LIMITED | Director | 2017-08-29 | CURRENT | 2011-12-15 | Active - Proposal to Strike off | |
| HDP PROJECTS LIMITED | Director | 2001-01-16 | CURRENT | 2001-01-16 | Dissolved 2015-02-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 17 HANBURY CLOSE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BZ ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 29/04/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/11 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD BRAINE / 11/04/2010 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM GROVE HOUSE 27 HAMMERSMITH GROVE LONDON W6 0JL | |
| AA | 31/12/05 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY LINCOLN SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM GROVE HOUSE 27 HAMMERSMITH GROVE HAMMERSMITH LONDON W6 0JL | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM QUEEN'S WHARF BUILDING QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9RJ | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
| ELRES | S386 DISP APP AUDS 11/04/05 | |
| ELRES | S80A AUTH TO ALLOT SEC 11/04/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to HDP (M.E.A) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-20 |
| Petitions to Wind Up (Companies) | 2012-03-07 |
| Proposal to Strike Off | 2010-01-26 |
| Petitions to Wind Up (Companies) | 2009-07-02 |
Fines / Sanctions
No fines or sanctions have been issued against HDP (M.E.A) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HDP (M.E.A) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Income
Government Income
We have not found government income sources for HDP (M.E.A) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as HDP (M.E.A) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HDP (M.E.A) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HDP (MEA) LIMITED | Event Date | 2015-02-17 |
| Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 311 High Road, Loughton, Essex, IG10 1AH on 16 April 2015 at 11.00am and 11.15am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH no later than 12.00 noon on the business day before the meeting. Richard Rones(IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH was appointed Liquidator of the Company on 17 April 2012. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | HDP (M.E.A) LTD | Event Date | 2012-01-31 |
| In the High Court of Justice (Chancery Division) Companies Court case number 972 A Petition to wind up the above-named Company, Registration Number 05420630, of 17 Hanbury Close, Cheshunt, Waltham Cross, Hertfordshire, England, EN8 9BZ , presented on 31 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1573733/37/A) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HDP (M.E.A) LTD | Event Date | 2010-01-26 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | HDP (M.E.A) LTD | Event Date | 2009-05-29 |
| In the High Court of Justice (Chancery Division) Companies Court case number 14752 A Petition to wind up the above-named Company of Grove House, 27 Hammersmith Grove, London W6 0JL , presented on 29 May 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 15 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 July 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268. (Ref SLR 1299813/37/U.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HDP (M.E.A) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HDP (M.E.A) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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