| Company Name | HPS Contract Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06667931 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2008(15 years, 8 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sean Anthony Hawkins |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2012(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 23 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Repton House Repton Close Basildon Essex SS13 1LJ |
| Director Name | Mr Sean Anthony Hawkins |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ascension Road Chase Cross Romford Essex RM5 3RS |
| Secretary Name | Mr Tony Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Ascension Road Chase Cross Romford Essex RM5 3RS |
| Director Name | Mr Tony Hawkins |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2009(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Ascension Road Chase Cross Romford Essex RM5 3RS |
Location
| Registered Address | 1 Repton House Repton Close Basildon Essex SS13 1LJ |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Hawkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,001 |
| Cash | £10,642 |
| Current Liabilities | £8,641 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2014 | Application to strike the company off the register (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 20 May 2014 | Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Accounts made up to 31 August 2012 (2 pages) |
| 24 October 2012 | Termination of appointment of Tony Hawkins as a director on 30 September 2012 (1 page) |
| 24 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Appointment of Mr Sean Anthony Hawkins as a director on 30 September 2012 (2 pages) |
| 24 October 2012 | Termination of appointment of Tony Hawkins as a secretary on 30 September 2012 (1 page) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Accounts made up to 31 August 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Accounts made up to 31 August 2010 (2 pages) |
| 9 August 2010 | Registered office address changed from Unit 27 33 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT United Kingdom on 9 August 2010 (1 page) |
| 9 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Registered office address changed from Unit 27 33 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT United Kingdom on 9 August 2010 (1 page) |
| 9 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Accounts made up to 31 August 2009 (5 pages) |
| 7 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 27 ascension road chase cross romford essex RM5 3RS united kingdom (1 page) |
| 13 July 2009 | Director appointed mr tony hawkins (1 page) |
| 15 May 2009 | Appointment terminated director sean hawkins (1 page) |
| 8 August 2008 | Incorporation (17 pages) |