HYPARK LEASING LIMITED

Key Data

Status

Dissolved

Company No.

03979362

Incorporation date

24/04/2000

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/04/2000)

15/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2013

Liquidators' statement of receipts and payments to 2013-07-03

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15/09/2013

Return of final meeting in a creditors' voluntary winding up

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06/02/2013

Liquidators' statement of receipts and payments to 2013-01-03

View PDF (5 pages)

06/02/2013

Liquidators' statement of receipts and payments to 2012-07-03

View PDF (5 pages)

06/02/2013

Liquidators' statement of receipts and payments to 2012-01-03

View PDF (5 pages)

14/08/2011

Liquidators' statement of receipts and payments to 2011-07-03

View PDF (5 pages)

26/01/2011

Liquidators' statement of receipts and payments to 2011-01-03

View PDF (5 pages)

22/07/2010

Liquidators' statement of receipts and payments to 2010-07-03

View PDF (5 pages)

13/01/2010

Liquidators' statement of receipts and payments to 2010-01-03

View PDF (5 pages)

09/07/2009

Liquidators' statement of receipts and payments to 2009-07-03

View PDF (5 pages)

10/07/2008

Statement of affairs with form 4.19

View PDF (7 pages)

10/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/07/2008

Resolutions

View PDF (1 pages)

09/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

09/07/2008

Ad 02/07/08 gbp si 250000@1=250000 gbp ic 450001/700001

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09/07/2008

Nc inc already adjusted 02/07/08

View PDF (1 pages)

09/07/2008

Resolutions

View PDF (1 pages)

23/06/2008

Registered office changed on 24/06/2008 from 28-30 royal arcade cardiff CF10 1AE

View PDF (1 pages)

17/04/2008

Return made up to 31/03/08; no change of members

View PDF (6 pages)

19/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2007

Registered office changed on 03/10/07 from: 15 mount stuart square cardiff south glamorgan CF10 5DP

View PDF (1 pages)

12/04/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

01/10/2006

Director's particulars changed

View PDF (1 pages)

10/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2006

Return made up to 25/04/06; full list of members

View PDF (6 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

08/01/2006

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2005

Registered office changed on 31/10/05 from: hypark service station avondale road cwmbran gwent

View PDF (1 pages)

03/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2005

Return made up to 25/04/05; full list of members

View PDF (3 pages)

03/02/2005

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

View PDF (9 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2004

Secretary's particulars changed

View PDF (1 pages)

26/05/2004

Director's particulars changed

View PDF (1 pages)

26/05/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2003

Secretary's particulars changed

View PDF (1 pages)

15/09/2003

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

View PDF (9 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2003

Particulars of contract relating to shares

View PDF (3 pages)

12/06/2003

Ad 31/03/03--------- £ si 450000@1

View PDF (2 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2003

Nc inc already adjusted 31/03/03

View PDF (1 pages)

08/05/2003

Resolutions

View PDF (0 pages)

08/05/2003

Resolutions

View PDF (1 pages)

16/04/2003

Return made up to 25/04/03; no change of members

View PDF (4 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/08/2002

Director resigned

View PDF (1 pages)

16/06/2002

Return made up to 25/04/02; no change of members

View PDF (4 pages)

06/06/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

05/06/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (2 pages)

16/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

Registered office changed on 10/04/02 from: hypark service station avondale road cwmbran gwent NP44 1TT

View PDF (1 pages)

18/03/2002

Registered office changed on 19/03/02 from: kenneth pollard house 5/19 cowbridge road east cardiff south glamorgan CF11 9AB

View PDF (1 pages)

07/01/2002

Accounts made up to 2001-04-30

View PDF (5 pages)

07/06/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

07/06/2001

Registered office changed on 08/06/01

View PDF (0 pages)

01/06/2000

Certificate of change of name

View PDF (2 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Registered office changed on 11/05/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

24/04/2000

Incorporation

View PDF (16 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

30/03/2004

Last change occurred

30/03/2004

Accounts

Small

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Berry, Stephen Richard	Director	02/05/2000 - 15/05/2000	319
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	24/04/2000 - 01/05/2000	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	24/04/2000 - 01/05/2000	3353
Evans, John	Director	08/04/2002 - 30/07/2002	1
Kirby, Philip John	Director	14/05/2000 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About HYPARK LEASING LIMITED

HYPARK LEASING LIMITED is an(a) Dissolved company incorporated on 24/04/2000 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan CF11 9HB. There are currently 2 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 HYPARK LEASING LIMITED?

HYPARK LEASING LIMITED is currently Dissolved. It was registered on 24/04/2000 and dissolved on 15/12/2013.

Where is HYPARK LEASING LIMITED located?

HYPARK LEASING LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan CF11 9HB.

What does HYPARK LEASING LIMITED do?

HYPARK LEASING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HYPARK LEASING LIMITED?

The latest filing was on 15/12/2013: Final Gazette dissolved following liquidation.