HPL REALISATIONS LIMITED

Company Name
HPL REALISATIONS LIMITED

Legal Registered Office
WILSON FIELD THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS

Company Number		09895870
Company ID Number		09895870
Date formed		2015-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		01/09/2017
Latest return
Return next due		29/12/2016
Type of accounts		NO ACCOUNTS FILED

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Companies with same name HPL REALISATIONS LIMITED

The following companies were found which have the same name as HPL REALISATIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HPL REALISATIONS LIMITED	6 SNOW HILL LONDON EC1A 2AY	Dissolved	Company formed on the 2007-07-25

Company Officers of HPL REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN WILLIAM PONSFORD	Director	2015-12-01
ALAN PONSFORD	Director	2016-07-29
ROBERT ANGUS PONSFORD	Director	2016-07-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN PONSFORD	PONSFORD INVESTMENTS LIMITED	Director	2016-08-01	CURRENT	2016-08-01	Active
ALAN PONSFORD	PONSFORD TRADING LIMITED	Director	2016-08-01	CURRENT	2016-08-01	Active
ALAN PONSFORD	PONSFORD ESTATES LIMITED	Director	2005-12-06	CURRENT	2005-05-11	Active - Proposal to Strike off
ALAN PONSFORD	PONSFORD LIMITED	Director	2005-12-06	CURRENT	2005-05-11	Active
ALAN PONSFORD	WOODSIDE FURNITURE LIMITED	Director	2005-12-06	CURRENT	2005-09-05	Active - Proposal to Strike off
ALAN PONSFORD	WOODSIDE FURNITURE FOR LESS LIMITED	Director	2005-12-06	CURRENT	2005-09-05	Active - Proposal to Strike off
ALAN PONSFORD	GREENSOMES LIMITED	Director	2005-09-07	CURRENT	2005-05-11	Active - Proposal to Strike off
ALAN PONSFORD	H. PONSFORD LIMITED	Director	1992-01-04	CURRENT	1936-09-30	Active
ALAN PONSFORD	WOODSIDE BRICK COMPANY LIMITED(THE)	Director	1991-01-03	CURRENT	1898-05-17	Active
ROBERT ANGUS PONSFORD	PONSFORD INVESTMENTS LIMITED	Director	2016-08-01	CURRENT	2016-08-01	Active
ROBERT ANGUS PONSFORD	PONSFORD TRADING LIMITED	Director	2016-08-01	CURRENT	2016-08-01	Active
ROBERT ANGUS PONSFORD	H. PONSFORD LIMITED	Director	2015-05-01	CURRENT	1936-09-30	Active
ROBERT ANGUS PONSFORD	PONSFORD LIMITED	Director	2005-12-06	CURRENT	2005-05-11	Active
ROBERT ANGUS PONSFORD	WOODSIDE FURNITURE LIMITED	Director	2005-12-06	CURRENT	2005-09-05	Active - Proposal to Strike off
ROBERT ANGUS PONSFORD	WOODSIDE FURNITURE FOR LESS LIMITED	Director	2005-12-06	CURRENT	2005-09-05	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2018-02-05	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.1
2017-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2017 FROM NO. 1 VELOCITY 2 TENTER STREET SHEFFIELD S1 4BY ENGLAND
2016-12-23	4.70	DECLARATION OF SOLVENCY
2016-12-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-23	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-29	AP01	DIRECTOR APPOINTED ROBERT ANGUS PONSFORD
2016-07-29	AP01	DIRECTOR APPOINTED ALAN PONSFORD
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 46150
2016-07-12	SH01	12/07/16 STATEMENT OF CAPITAL GBP 46150
2016-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 68 CLARKEHOUSE ROAD SHEFFIELD S10 2LJ ENGLAND
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-12-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to HPL REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-12-15
Appointment of Liquidators	2016-12-15
Resolutions for Winding-up	2016-12-15

Fines / Sanctions

No fines or sanctions have been issued against HPL REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HPL REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of HPL REALISATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HPL REALISATIONS LIMITED

Trademarks

We have not found any records of HPL REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HPL REALISATIONS LIMITED. 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 (None Supplied) as HPL REALISATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HPL REALISATIONS LIMITED 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	Notices to Creditors
Defending party	HPL REALISATIONS LIMITED	Event Date	2016-12-01
Notice is hereby given that the Creditors of the above named Company are required, on or before 23 January 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Philip Wood and Robert Neil Dymond of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets of the Company once all claims have been settled. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 December 2016 Office Holder details: Andrew Philip Wood , (IP No. 9148) and Robert Neil Dymond , (IP No. 10430) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . The Joint Liquidators can be contacted by Tel: 0114 235 6780. Alternative contact: Rachel Hamilton.

Initiating party		Event Type	Appointment of Liquidators
Defending party	HPL REALISATIONS LIMITED	Event Date	2016-12-01
Andrew Philip Wood , (IP No. 9148) and Robert Neil Dymond , (IP No. 10430) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : The Joint Liquidators can be contacted by Tel: 0114 235 6780. Alternative contact: Rachel Hamilton.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HPL REALISATIONS LIMITED	Event Date	2016-12-01
At a general meeting of the Company, duly convened and held at Wake Smith Solicitors, No. 1 Velocity, 2 Tenter Street, Sheffield, S1 4BY on 01 December 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Philip Wood , (IP No. 9148) and Robert Neil Dymond , (IP No. 10430) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. The Joint Liquidators can be contacted by Tel: 0114 235 6780. Alternative contact: Rachel Hamilton.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HPL REALISATIONS LIMITED 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 HPL REALISATIONS LIMITED 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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Last Datalog update:	2018-09-05 18:51:38
Primary Source:	Companies House

Company Overview

Company Officers of HPL REALISATIONS LIMITED

Related Directorships