HPL GROUP PLC

Key Data

Status

Dissolved

Company No.

03970438

Incorporation date

11/04/2000

Size

Full

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

25/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

11/08/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (12 pages)

23/06/2010

Registered office address changed from 15 Queens Road Coventry West Midlands CV1 3DE on 2010-06-24

View PDF (2 pages)

22/06/2010

Declaration of solvency

View PDF (3 pages)

22/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2010

Resolutions

View PDF (2 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (6 pages)

10/05/2010

Director's details changed for Stuart Martin Le Cornu on 2010-04-12

View PDF (2 pages)

10/05/2010

Director's details changed for Jane Margaret Le Cornu on 2010-04-12

View PDF (2 pages)

10/05/2010

Director's details changed for Paul Geoffrey Fieldhouse on 2010-04-12

View PDF (2 pages)

10/05/2010

Director's details changed for Andrew Robert Forryan on 2010-04-12

View PDF (2 pages)

11/11/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

06/05/2009

Return made up to 12/04/09; full list of members

View PDF (5 pages)

25/03/2009

Return made up to 12/04/08; full list of members; amend

View PDF (6 pages)

13/05/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

24/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

12/02/2008

Statement of affairs

View PDF (7 pages)

12/02/2008

Ad 23/01/08--------- £ si [email protected]=2 £ ic 50000/50002

View PDF (2 pages)

21/05/2007

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

21/05/2007

Auditor's report

View PDF (1 pages)

21/05/2007

Balance Sheet

View PDF (1 pages)

21/05/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/05/2007

Application for reregistration from private to PLC

View PDF (1 pages)

21/05/2007

Re-registration of Memorandum and Articles

View PDF (49 pages)

21/05/2007

Resolutions

View PDF (0 pages)

21/05/2007

Resolutions

View PDF (0 pages)

21/05/2007

Resolutions

View PDF (0 pages)

21/05/2007

Resolutions

View PDF (0 pages)

21/05/2007

Resolutions

View PDF (0 pages)

21/05/2007

Resolutions

View PDF (2 pages)

21/05/2007

S-div 24/04/07

View PDF (1 pages)

21/05/2007

Auditor's statement

View PDF (1 pages)

13/05/2007

Particulars of contract relating to shares

View PDF (2 pages)

13/05/2007

Ad 24/04/07--------- £ si [email protected]=40000 £ ic 10000/50000

View PDF (2 pages)

12/04/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

15/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

19/04/2006

Return made up to 12/04/06; full list of members

View PDF (8 pages)

09/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

11/04/2005

Return made up to 12/04/05; full list of members

View PDF (8 pages)

23/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

19/04/2004

Return made up to 12/04/04; full list of members

View PDF (8 pages)

19/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

28/04/2003

Return made up to 12/04/03; full list of members

View PDF (8 pages)

07/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

16/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

11/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

04/02/2002

Registered office changed on 05/02/02 from: units 5/6 pool road business centre, pool road, nuneaton warwickshire CV10 9AQ

View PDF (1 pages)

25/04/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

01/04/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2000

Certificate of change of name

View PDF (2 pages)

29/05/2000

New director appointed

View PDF (2 pages)

11/04/2000

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Le Cornu, Stuart Martin	Director	12/04/2000 - Present	16
Forryan, Andrew Robert	Director	12/04/2000 - Present	20
Fieldhouse, Paul Geoffrey	Director	12/04/2000 - Present	5
Le Cornu, Jane Margaret	Director	02/05/2000 - Present	3
Forryan, Andrew Robert	Secretary	12/04/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HPL GROUP PLC

HPL GROUP PLC is an(a) Dissolved company incorporated on 11/04/2000 with the registered office located at POPPLETON AND APPLEBY, 34-35 Ludgate Hill, Birmingham B3 1EH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HPL GROUP PLC?

HPL GROUP PLC is currently Dissolved. It was registered on 11/04/2000 and dissolved on 25/07/2012.

Where is HPL GROUP PLC located?

HPL GROUP PLC is registered at POPPLETON AND APPLEBY, 34-35 Ludgate Hill, Birmingham B3 1EH.

What does HPL GROUP PLC do?

HPL GROUP PLC operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for HPL GROUP PLC?

The latest filing was on 25/07/2012: Final Gazette dissolved following liquidation.