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Home > England & Wales Companies > HPJ (GX) LTD
Company Information for

HPJ (GX) LTD

Prince Albert House, 20 King Street, Maidenhead, BERKSHIRE, SL6 1DT,
Company Registration Number
07214162
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hpj (gx) Ltd
HPJ (GX) LTD was founded on 2010-04-07 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Hpj (gx) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HPJ (GX) LTD
 
Legal Registered Office
Prince Albert House
20 King Street
Maidenhead
BERKSHIRE
SL6 1DT
Other companies in SL6
 
Filing Information
Company Number 07214162
Company ID Number 07214162
Date formed 2010-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-04-30
Account next due 2020-01-31
Latest return 2021-04-03
Return next due 2022-04-17
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB101477644  
Last Datalog update: 2024-09-19 23:55:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HPJ (GX) LTD
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Company Officers of HPJ (GX) LTD

Current Directors
Officer Role Date Appointed
MERLIN NOMINEES LIMITED
 Company Secretary 2010-04-07
RICHARD ANTHONY PAUL MATHEA
 Director 2010-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2010-04-07 2010-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY PAUL MATHEA FRANCESCO HOLDINGS LIMITED Director 2017-11-14 CURRENT 2007-07-27 Liquidation
RICHARD ANTHONY PAUL MATHEA BEACON WINES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
RICHARD ANTHONY PAUL MATHEA PURPLE GROVE (GX) LIMITED Director 2015-08-05 CURRENT 2015-08-05 Liquidation
RICHARD ANTHONY PAUL MATHEA PURPLE GARDEN (GX) LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA HPJ PROPERTIES LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
RICHARD ANTHONY PAUL MATHEA JUNGS ETON LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA JHRG RETAIL LTD Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA JHRG HOLDINGS LTD Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA A & J DELI LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA THE FOOD HALLS LIMITED Director 2000-08-18 CURRENT 2000-08-18 Dissolved 2013-09-14
RICHARD ANTHONY PAUL MATHEA H.P. JUNG (GERRARDS CROSS) LIMITED Director 1995-09-13 CURRENT 1995-09-13 Dissolved 2015-04-20
RICHARD ANTHONY PAUL MATHEA H.P. JUNG (BEACONSFIELD) LIMITED Director 1989-04-14 CURRENT 1972-09-22 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-10-01Final Gazette dissolved via compulsory strike-off
2022-05-11TM02Termination of appointment of Merlin Nominees Limited on 2021-11-01
2022-03-22DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-28DISS40Compulsory strike-off action has been discontinued
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-20DISS40Compulsory strike-off action has been discontinued
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-05-16DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-04-15CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-02-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0107/04/16 ANNUAL RETURN FULL LIST
2016-02-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-02LATEST SOC02/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-02AR0107/04/15 ANNUAL RETURN FULL LIST
2015-02-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0107/04/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0107/04/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07MG01Particulars of a mortgage or charge / charge no: 1
2012-05-30AR0107/04/12 ANNUAL RETURN FULL LIST
2012-02-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-13DISS40Compulsory strike-off action has been discontinued
2011-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-04AR0107/04/11 ANNUAL RETURN FULL LIST
2011-06-24SH0107/04/10 STATEMENT OF CAPITAL GBP 100
2010-05-17AP04Appointment of corporate company secretary Merlin Nominees Limited
2010-05-17AP01DIRECTOR APPOINTED MR RICHARD ANTHONY PAUL MATHEA
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes



Licences & Regulatory approval
We could not find any licences issued to HPJ (GX) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-09
Fines / Sanctions
No fines or sanctions have been issued against HPJ (GX) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-07 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Filed Financial Reports
Annual Accounts
2018-04-30

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 HPJ (GX) LTD

Intangible Assets
Patents
We have not found any records of HPJ (GX) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HPJ (GX) LTD
Trademarks
We have not found any records of HPJ (GX) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPJ (GX) 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as HPJ (GX) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HPJ (GX) 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 TypeProposal to Strike Off
Defending partyHPJ (GX) LTDEvent Date2011-08-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HPJ (GX) 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 HPJ (GX) 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.
    Need more information?
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    Other companies at postcode SL6 1DT