| Company Name | Hdlpb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08366416 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2013(11 years, 3 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Directors
| Director Name | Alexandra Louise Newsham |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Redbrook View Redbrook Whitchurch Shropshire SY13 3AD Wales |
| Director Name | Mrs Sophie Jayne Croker |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 31 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chapel House Trenance St. Issey Wadebridge Cornwall PL27 7QX |
Location
| Registered Address | Hlb House High Street Tarporley Cheshire CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Alexandra Louise Newsham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,772 |
| Cash | £1,985 |
| Current Liabilities | £8,551 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2017 | Application to strike the company off the register (3 pages) |
| 27 February 2017 | Application to strike the company off the register (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 21 October 2016 | Registered office address changed from Redbrook View Redbrook Whitchurch Shropshire SY13 3AD to Hlb House High Street Tarporley Cheshire CW6 0AT on 21 October 2016 (1 page) |
| 21 October 2016 | Registered office address changed from Redbrook View Redbrook Whitchurch Shropshire SY13 3AD to Hlb House High Street Tarporley Cheshire CW6 0AT on 21 October 2016 (1 page) |
| 10 March 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 5 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 18 February 2014 | Termination of appointment of Sophie Croker as a director (1 page) |
| 18 February 2014 | Termination of appointment of Sophie Croker as a director (1 page) |
| 18 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 8 May 2013 | Appointment of Mrs Sophie Jayne Croker as a director (2 pages) |
| 8 May 2013 | Appointment of Mrs Sophie Jayne Croker as a director (2 pages) |
| 18 January 2013 | Incorporation
|
| 18 January 2013 | Incorporation
|
| 18 January 2013 | Incorporation
|