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Hire Power Contracts (Northern) Ltd

Hire Power Contracts (Northern) Ltd is a dissolved company incorporated on 30 July 1997 with the registered office located in Rugby, Warwickshire. Hire Power Contracts (Northern) Ltd was registered 28 years ago.
Status
Dissolved
Dissolved on 27 October 2022 (2 years 10 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03412143
Private limited company
Age
28 years
Incorporated 30 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Stables
2 Hillmorton Wharf
Rugby
CV21 4PW
Address changed on 13 Sep 2021 (3 years ago)
Previous address was The Robbins Building Albert Street Rugby Warwickshire CV21 2SD
Telephone
01279428915
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1951
Greys Secretarial Services Limited
PSC
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Mutual Companies
Endeavour Logistics Ltd
Mr Gary Steven Sando is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £527.45K (-100%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£152.17K
Decreased by £10.11K (-6%)
Total Liabilities
-£33.17K
Decreased by £82.44K (-71%)
Net Assets
£119K
Increased by £72.33K (+155%)
Debt Ratio (%)
22%
Decreased by 49.44% (-69%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 27 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Sep 2021
Registered Address Changed
3 Years Ago on 13 Sep 2021
Declaration of Solvency
3 Years Ago on 13 Sep 2021
Greys Secretarial Services Limited Resigned
4 Years Ago on 2 Aug 2021
Mrs Aimee Blissett Appointed
4 Years Ago on 2 Aug 2021
Micro Accounts Submitted
4 Years Ago on 27 Jul 2021
Micro Accounts Submitted
4 Years Ago on 10 Jan 2021
Confirmation Submitted
5 Years Ago on 17 Aug 2020
Confirmation Submitted
6 Years Ago on 2 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jul 2022
Resolutions
Submitted on 22 Sep 2021
Appointment of a voluntary liquidator
Submitted on 14 Sep 2021
Declaration of solvency
Submitted on 13 Sep 2021
Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD to The Stables 2 Hillmorton Wharf Rugby CV21 4PW on 13 September 2021
Submitted on 13 Sep 2021
Appointment of Mrs Aimee Blissett as a secretary on 2 August 2021
Submitted on 2 Aug 2021
Termination of appointment of Greys Secretarial Services Limited as a secretary on 2 August 2021
Submitted on 2 Aug 2021
Micro company accounts made up to 31 December 2020
Submitted on 27 Jul 2021
Micro company accounts made up to 31 December 2019
Submitted on 10 Jan 2021
Repayment History
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