HYDE PARK CORNER PLC

Key Data

Status

Dissolved

Company No.

03467628

Incorporation date

12/11/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1997)

03/02/2011

Final Gazette dissolved following liquidation

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03/11/2010

Return of final meeting in a creditors' voluntary winding up

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08/08/2010

Liquidators' statement of receipts and payments to 2010-07-22

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10/02/2010

Liquidators' statement of receipts and payments to 2010-01-22

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02/08/2009

Liquidators' statement of receipts and payments to 2009-07-22

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08/02/2009

Liquidators' statement of receipts and payments to 2009-01-22

View PDF (5 pages)

07/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2008

Administrator's progress report

View PDF (13 pages)

22/01/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

05/11/2007

Registered office changed on 06/11/07 from: begbies traynor elliot house 151 deansgate manchester M3 3BP

View PDF (1 pages)

06/09/2007

Administrator's progress report

View PDF (11 pages)

23/07/2007

Notice of extension of period of Administration

View PDF (1 pages)

27/02/2007

Administrator's progress report

View PDF (13 pages)

28/09/2006

Statement of administrator's proposal

View PDF (26 pages)

14/08/2006

Registered office changed on 15/08/06 from: 61-63 dowson road hyde cheshire SK14 1QS

View PDF (1 pages)

09/08/2006

Appointment of an administrator

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01/03/2006

Return made up to 13/11/05; no change of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

02/05/2005

Return made up to 13/11/04; full list of members

View PDF (7 pages)

07/03/2005

Ad 01/04/04--------- £ si 100@1=100 £ ic 350002/350102

View PDF (2 pages)

07/03/2005

New director appointed

View PDF (2 pages)

31/10/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

20/11/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

31/10/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

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

View PDF (7 pages)

09/02/2003

Return made up to 13/11/02; full list of members

View PDF (6 pages)

19/01/2003

New director appointed

View PDF (2 pages)

14/11/2002

Memorandum and Articles of Association

View PDF (16 pages)

24/10/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

24/10/2002

Auditor's report

View PDF (1 pages)

24/10/2002

Auditor's statement

View PDF (1 pages)

24/10/2002

Balance Sheet

View PDF (1 pages)

24/10/2002

Re-registration of Memorandum and Articles

View PDF (4 pages)

24/10/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

24/10/2002

Application for reregistration from private to PLC

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24/10/2002

Resolutions

View PDF (2 pages)

27/08/2002

Certificate of change of name

View PDF (2 pages)

27/08/2002

Registered office changed on 28/08/02 from: ryecroft 25 manor park road glossop derbyshire SK13 7SQ

View PDF (1 pages)

29/11/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

26/10/2001

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

View PDF (7 pages)

28/02/2001

Return made up to 13/11/00; full list of members

View PDF (6 pages)

01/02/2001

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

View PDF (7 pages)

07/12/1999

Return made up to 13/11/99; full list of members

View PDF (6 pages)

21/10/1999

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

View PDF (6 pages)

14/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1998

Return made up to 13/11/98; full list of members

View PDF (6 pages)

08/12/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

06/04/1998

Ad 12/03/98--------- £ si 40000@1=40000 £ ic 310002/350002

View PDF (2 pages)

27/11/1997

Ad 13/11/97--------- £ si 310000@1=310000 £ ic 2/310002

View PDF (2 pages)

27/11/1997

Registered office changed on 28/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/11/1997

Secretary resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

New director appointed

View PDF (2 pages)

27/11/1997

New secretary appointed

View PDF (2 pages)

12/11/1997

Incorporation

View PDF (13 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/11/1997 - 12/11/1997	16011
London Law Services Limited	Nominee Director	12/11/1997 - 12/11/1997	15403
Mcentee, Shaun Paul	Director	12/11/1997 - Present	14
Mrs Gaynor Margaret Mcentee	Director	17/10/2002 - Present	3
Greenwood, Mark James	Director	31/03/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HYDE PARK CORNER PLC

HYDE PARK CORNER PLC is an(a) Dissolved company incorporated on 12/11/1997 with the registered office located at 340 Deansgate, Manchester, M3 4LY. There are currently 4 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 HYDE PARK CORNER PLC?

HYDE PARK CORNER PLC is currently Dissolved. It was registered on 12/11/1997 and dissolved on 03/02/2011.

Where is HYDE PARK CORNER PLC located?

HYDE PARK CORNER PLC is registered at 340 Deansgate, Manchester, M3 4LY.

What does HYDE PARK CORNER PLC do?

HYDE PARK CORNER PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HYDE PARK CORNER PLC?

The latest filing was on 03/02/2011: Final Gazette dissolved following liquidation.