| Company Name | Hip Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05902872 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2006(17 years, 8 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Robert Thomas Barlow |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years (closed 10 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ranworth Gardens Waterford Place St Helens WA9 5UW |
| Secretary Name | Neil Duggan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2007(9 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 10 December 2013) |
| Role | Secretary |
| Correspondence Address | 144 Harris Drive Bootle Liverpool L30 9SF |
| Director Name | Sarah Tyrrell |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Grant Road Liverpool Merseyside L14 0LE |
| Secretary Name | Christine Patricia Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Whinney Grove East Liverpool Merseyside L31 5JT |
| Director Name | Martin Harrison |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 months (resigned 05 June 2007) |
| Role | Company Director |
| Correspondence Address | 11 Whinney Grove East Liverpool Merseyside L31 5JT |
| Secretary Name | Martin Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 months (resigned 05 June 2007) |
| Role | Company Director |
| Correspondence Address | 11 Whinney Grove East Liverpool Merseyside L31 5JT |
| Director Name | The Company Specialists Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Correspondence Address | 53 Rodney Street Liverpool L1 9ER |
| Secretary Name | 53 Rodney Street (Liverpool) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Correspondence Address | 53 Rodney Street Liverpool L1 9ER |
Location
| Registered Address | 75 Argyle Street Birkenhead Wirral Merseyside CH41 6AB Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Shareholders
| 100 at 1 | Robert Barlow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,675 |
| Cash | £696 |
| Current Liabilities | £29,201 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2009 | Annual return made up to 10 August 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 10 August 2009 with a full list of shareholders (3 pages) |
| 26 August 2009 | Registered office changed on 26/08/2009 from 181-183 summer road erdington birmingham west midlands B23 6DX (1 page) |
| 26 August 2009 | Registered office changed on 26/08/2009 from 181-183 summer road erdington birmingham west midlands B23 6DX (1 page) |
| 28 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 25 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 18 June 2007 | Secretary resigned;director resigned (1 page) |
| 18 June 2007 | New secretary appointed (2 pages) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | New secretary appointed (2 pages) |
| 18 June 2007 | Secretary resigned;director resigned (1 page) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | New director appointed (2 pages) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Registered office changed on 02/01/07 from: d & l oneill accountants 181/185 new chester road new ferry wirral CH62 4RB (1 page) |
| 2 January 2007 | Registered office changed on 02/01/07 from: d & l oneill accountants 181/185 new chester road new ferry wirral CH62 4RB (1 page) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2007 | New director appointed (2 pages) |
| 2 January 2007 | Secretary resigned (1 page) |
| 22 September 2006 | New director appointed (1 page) |
| 22 September 2006 | New director appointed (1 page) |
| 13 September 2006 | New director appointed (2 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 30 August 2006 | New secretary appointed (2 pages) |
| 30 August 2006 | New secretary appointed (2 pages) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | Secretary resigned (1 page) |
| 11 August 2006 | Secretary resigned (1 page) |
| 10 August 2006 | Incorporation (14 pages) |
| 10 August 2006 | Incorporation (14 pages) |