HPM & ADDO LTD

Key Data

Status

Dissolved

Company No.

01906031

Incorporation date

16/04/1985

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1985)

01/05/2016

Final Gazette dissolved following liquidation

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01/02/2016

Appointment of an administrator

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01/02/2016

Notice of move from Administration to Dissolution on 2016-01-27

View PDF (21 pages)

06/12/2015

Administrator's progress report to 2015-10-30

View PDF (21 pages)

25/10/2015

Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2015-10-26

View PDF (2 pages)

09/09/2015

Notice of extension of period of Administration

View PDF (1 pages)

07/06/2015

Administrator's progress report to 2015-04-30

View PDF (19 pages)

11/01/2015

Notice of deemed approval of proposals

View PDF (1 pages)

22/12/2014

Statement of administrator's proposal

View PDF (30 pages)

14/12/2014

Registered office address changed from Prime House Park 2000 Heighington Lane Business Park Newton Aycliffe County Durham DL5 6AR to 9Th Floor Bond Court Leeds LS1 2JZ on 2014-12-15

View PDF (2 pages)

11/11/2014

Appointment of an administrator

View PDF (1 pages)

28/10/2014

Satisfaction of charge 019060310010 in full

View PDF (4 pages)

28/10/2014

Satisfaction of charge 019060310009 in full

View PDF (4 pages)

22/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (3 pages)

14/10/2014

Termination of appointment of Richard Thomas Mortimer as a secretary on 2014-09-30

View PDF (1 pages)

14/10/2014

Termination of appointment of Richard Thomas Mortimer as a director on 2014-09-30

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

22/07/2014

Appointment of Mr Keiran John Bayley as a director on 2014-05-31

View PDF (2 pages)

22/07/2014

Director's details changed for Mr Richard Thomas Mortimer on 2014-05-31

View PDF (2 pages)

15/06/2014

Certificate of change of name

View PDF (3 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

22/12/2013

Registration of charge 019060310010

View PDF (7 pages)

11/12/2013

Termination of appointment of Richard Lister as a director

View PDF (1 pages)

05/12/2013

Registration of charge 019060310009

View PDF (7 pages)

03/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

21/11/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

31/07/2012

Appointment of Mr Richard Thomas Mortimer as a secretary

View PDF (1 pages)

31/07/2012

Termination of appointment of Valerie Connell as a director

View PDF (1 pages)

31/07/2012

Termination of appointment of Valerie Connell as a secretary

View PDF (1 pages)

31/07/2012

Termination of appointment of John Anthony as a director

View PDF (1 pages)

30/07/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

30/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/07/2012

Previous accounting period shortened from 2012-08-31 to 2012-03-31

View PDF (1 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

20/12/2011

Previous accounting period extended from 2011-03-31 to 2011-08-31

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (8 pages)

08/08/2011

Termination of appointment of Antony Taylor as a director

View PDF (1 pages)

28/07/2011

Termination of appointment of Antony Taylor as a director

View PDF (1 pages)

28/07/2011

Termination of appointment of Peter Groves as a director

View PDF (1 pages)

17/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

16/11/2010

Termination of appointment of Christopher Vass as a director

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (10 pages)

09/09/2010

Appointment of Valerie Connell as a director

View PDF (2 pages)

09/09/2010

Appointment of Mr Anthony John Taylor as a director

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09/09/2010

Director's details changed for Mr Richard Thomas Mortimer on 2010-01-01

View PDF (2 pages)

09/09/2010

Director's details changed for Richard Lyle Lister on 2010-01-01

View PDF (2 pages)

09/09/2010

Director's details changed for Peter Groves on 2010-01-01

View PDF (2 pages)

09/09/2010

Termination of appointment of Margaret Drennan as a director

View PDF (1 pages)

09/09/2010

Appointment of Mr Christopher Gareth Vass as a director

View PDF (2 pages)

12/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

26/08/2009

Return made up to 09/06/09; full list of members

View PDF (6 pages)

09/08/2009

Appointment terminated director caroline metcalfe

View PDF (1 pages)

09/08/2009

Director appointed margaret drennan

View PDF (1 pages)

07/04/2009

Secretary appointed valerie connell

View PDF (2 pages)

07/04/2009

Appointment terminated secretary peter groves

View PDF (1 pages)

07/12/2008

Director appointed caroline metcalfe

View PDF (3 pages)

07/10/2008

Accounts for a medium company made up to 2008-03-31

View PDF (20 pages)

26/08/2008

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

View PDF (1 pages)

18/07/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

01/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

08/06/2008

Return made up to 09/06/08; full list of members

View PDF (5 pages)

31/10/2007

Accounts for a medium company made up to 2007-03-31

View PDF (20 pages)

14/08/2007

New director appointed

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Return made up to 09/06/07; no change of members

View PDF (8 pages)

17/06/2007

Director resigned

View PDF (1 pages)

05/11/2006

Accounts for a medium company made up to 2006-03-31

View PDF (21 pages)

18/06/2006

Return made up to 09/06/06; full list of members

View PDF (9 pages)

10/01/2006

Director resigned

View PDF (1 pages)

20/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

16/06/2005

Return made up to 09/06/05; full list of members

View PDF (9 pages)

05/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

15/06/2004

Return made up to 09/06/04; full list of members

View PDF (9 pages)

20/10/2003

Certificate of change of name

View PDF (2 pages)

19/09/2003

Return made up to 09/06/03; full list of members

View PDF (9 pages)

16/07/2003

Accounts for a medium company made up to 2003-03-31

View PDF (19 pages)

23/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

07/07/2002

Return made up to 09/06/02; full list of members

View PDF (9 pages)

27/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

27/08/2001

Return made up to 09/06/01; full list of members

View PDF (8 pages)

08/10/2000

Registered office changed on 09/10/00 from: morland street cockton hill bishop auckland DL14 6JQ

View PDF (1 pages)

27/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

20/06/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

01/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

19/07/1999

Return made up to 09/06/99; no change of members

View PDF (6 pages)

25/03/1999

Declaration of satisfaction of mortgage/charge

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30/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

25/01/1999

New director appointed

View PDF (2 pages)

25/01/1999

New director appointed

View PDF (2 pages)

13/09/1998

Return made up to 09/06/98; full list of members

View PDF (6 pages)

18/08/1998

Director resigned

View PDF (1 pages)

22/06/1998

Resolutions

View PDF (1 pages)

22/06/1998

£ nc 100000/200000 08/06/98

View PDF (1 pages)

19/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1998

Auditor's resignation

View PDF (4 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

12/06/1997

Return made up to 09/06/97; full list of members

View PDF (6 pages)

05/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

08/07/1996

Return made up to 09/06/96; no change of members

View PDF (4 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

08/06/1995

Return made up to 09/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

25/09/1994

Accounts for a small company made up to 1994-03-31

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20/06/1994

Return made up to 09/06/94; full list of members

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30/01/1994

Accounts for a small company made up to 1993-03-31

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25/01/1994

Secretary resigned;new secretary appointed;director resigned

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26/05/1993

Return made up to 09/06/93; no change of members

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17/10/1992

Accounts for a small company made up to 1992-03-31

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20/06/1992

Return made up to 09/06/92; no change of members

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09/12/1991

Memorandum and Articles of Association

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09/12/1991

Resolutions

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20/08/1991

Accounts for a small company made up to 1991-03-31

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06/07/1991

Return made up to 09/06/91; full list of members

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28/10/1990

Return made up to 09/06/90; no change of members

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23/09/1990

Accounts for a small company made up to 1990-03-31

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10/12/1989

Return made up to 09/06/89; full list of members

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10/12/1989

Resolutions

View PDF (3 pages)

27/11/1989

Return made up to 11/06/88; no change of members; amend

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13/09/1989

Accounts for a small company made up to 1989-03-31

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10/04/1989

Full accounts made up to 1988-03-31

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08/01/1989

Certificate of change of name

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08/01/1989

Certificate of change of name

View PDF (2 pages)

23/11/1988

Return made up to 11/06/88; no change of members

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21/09/1987

Accounts made up to 1987-03-31

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21/09/1987

Return made up to 03/06/87; full list of members

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23/06/1987

Return made up to 23/05/86; full list of members

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13/05/1987

Registered office changed on 14/05/87 from: glengarry 395 thornaby road thornaby stockton on tees cleveland

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27/04/1986

New director appointed

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09/09/1985

Certificate of change of name

View PDF (2 pages)

16/04/1985

Incorporation

View PDF (17 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Vass, Christopher Gareth	Director	01/04/2010 - 30/09/2010	10
Metcalfe, Caroline Mary	Director	02/07/2008 - 31/07/2009	3
Smith, Ian Paul	Director	01/09/1998 - 31/05/2007	7
Lister, Richard Lyle	Director	01/06/2007 - 08/04/2013	8
Bayley, Keiran John	Director	31/05/2014 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About HPM & ADDO LTD

HPM & ADDO LTD is an(a) Dissolved company incorporated on 16/04/1985 with the registered office located at Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HPM & ADDO LTD?

HPM & ADDO LTD is currently Dissolved. It was registered on 16/04/1985 and dissolved on 01/05/2016.

Where is HPM & ADDO LTD located?

HPM & ADDO LTD is registered at Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ.

What does HPM & ADDO LTD do?

HPM & ADDO LTD operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for HPM & ADDO LTD?

The latest filing was on 01/05/2016: Final Gazette dissolved following liquidation.