HIVE IP LTD

Address

HIVE IP LTD
39 THE UPLANDS
MELTON MOWBRAY
ENGLAND
LE13 0AF
Phone: 01509 882 920
Fax: 01509 882 921
Web:
Classification:

Packaging activities

Legal Information

Company Registration No.:
04696887
Incorporation Date:
13 Mar 2003 (14 Years old)
Financial Year End:
31 May
Capital:
£100.00 on 10 May 2016
For period ending:
31 May 2016
Filed on:
28 Feb 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
13 Mar 2016
Filed on:
10 May 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 May 2015 31 May 2014 31 May 2013
Cash at bank: £9,973 £588 £20,546
Debtors: £8,324 £24,292
Creditors due within one year: £6,986 £10,205 £5,910
Total Assets less Current Liabilities: £11,311 £14,675 £16,953
Shareholders Funds / Net Worth: £11,678 £15,213 £17,742
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

14 Jul 2017

HIVE ONLINE LIMITED Trading Name: HIVE Registered office: C/O FRP Advisory LLP, Ashcroft Court, Ervington Court, Meridian Business Park, Leicester, Leicestershire, LE19 1WL Principal trading address: Woodland Granaries, Narrow Lane, Wymeswold, Loughborough, Leicestershire LE12 6SD On 13 April 2017, the above-named company went into insolvent liquidation.. I, Merric Peter Lewis Mercer of 701 River Crescent, Waterside Way, Nottingham NG2 4RH was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the INSOLVENCY ACT 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Hive IP Limited (Company Number: 04696887) Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. Administration APPOINTMENT OF ADMINISTRATORS The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company’s debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.

14 Jul 2017

HIVE ONLINE LIMITED Trading Name: HIVE Registered office: C/O FRP Advisory LLP, Ashcroft Court, Ervington Court, Meridian Business Park, Leicester, Leicestershire, LE19 1WL Principal trading address: Woodland Granaries, Narrow Lane, Wymeswold, Loughborough, Leicestershire LE12 6SD On 13 April 2017, the above-named company went into insolvent liquidation.. I, Jonathan David Jackson of The Paddocks, 4 Bottom Street, Allington, Grantham, Lincolnshire, NG32 2DT was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the INSOLVENCY ACT 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Hive IP Limited (Company Number: 04696887) Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company’s debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. RULE 4.228 OF THE INSOLVENCY RULES 1986 NOTICE TO CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME

14 Jul 2017

HIVE ONLINE LIMITED Trading Name: HIVE Registered office: C/O FRP Advisory LLP, Ashcroft Court, Ervington Court, Meridian Business Park, Leicester, Leicestershire, LE19 1WL Principal trading address: Woodland Granaries, Narrow Lane, Wymeswold, Loughborough, Leicestershire LE12 6SD On 13 April 2017, the above-named company went into insolvent liquidation.. I, Keran Julian Turakhia of 39 The Uplands, Melton Mowbray, LE13 0AF was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the INSOLVENCY ACT 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Hive IP Limited (Company Number: 04696887) Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company’s debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. RULE 4.228 OF THE INSOLVENCY RULES 1986 NOTICE TO CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME

Recently Filed Documents - 41 available


Directors and Secretaries

Rachel Swann
1 Jan 2007 ⇒ Present ( 10 Years ) Director
Caroline Turakhia
13 Mar 2003 ⇒ Present ( 14 Years ) Company Secretary
13 Mar 2003 ⇒ Present ( 14 Years ) Director
Keran Turakhia
13 Mar 2003 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 3 Jan 2009

Previous Company Names

DIFFERENT PACKAGING LIMITED
Changed 25 Mar 2017
DIFFERENTPACKAGING LIMITED
Changed 5 Jun 2003

Previous Addresses

SYCAMORE HOUSE 17 NEW ROAD
BURTON LAZARS
MELTON MOWBRAY
LEICESTERSHIRE LE14 2UU
Changed 5 Feb 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hiveip.com
www.differentpackaging.org.uk
www.hiveip.org.uk
www.hiveip.net
www.hiveip.org
www.differentpackaging.net
www.differentpackaging.org

Company Annual Accounts

Next annual accounts are due on:
28 Feb 2018
Given past performance
we expect these to be submitted around:
17 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2016 28 Feb 2017 9
31 May 2015 29 Feb 2016 9
31 May 2014 27 Feb 2015 9
31 May 2013 28 Feb 2014 9
31 May 2012 28 Feb 2013 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 May 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
41 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 1 time in the last few years