HGP DIRECT (UK) LTD

Liquidation (when checked on 9 Dec 2016)

Address

HGP DIRECT (UK) LTD
5 TABLEY COURT
VICTORIA STREET
ALTRINCHAM
CHESHIRE
WA14 1EZ
(442 companies also use this postcode)

Phone: 01204 5290919
Web:
Classification:

Retail sale via mail order houses or via Internet

Legal Information

Accounts Overdue (checked on 9 Dec 2016)
Company Registration No.:
06824160
Incorporation Date:
19 Feb 2009
Financial Year End:
31 Mar
Capital:
£150.00 on 27 Feb 2015
For period ending:
31 Mar 2013
Filed on:
3 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Feb 2015
Filed on:
27 Feb 2015
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Information correct as of: 9 Dec 2016 - Check for updates

Map


Notices published in the Gazette

20 Jul 2015

HGP DIRECT (UK) LIMITED (Company Number 06824160) Registered office: Unit E Central Industrial Estate, St Marks Street, Bolton, Lancashire, BL3 6NR Principal trading address: Unit E Central Industrial Estate, St Marks Street, Bolton, Lancashire, BL3 6NR Passed - 14 July 2015 At a General Meeting of the members of the above named company, duly convened and held at 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ on 14 July 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That the company be wound up voluntarily”. 2. “That Neil Henry (IP No 8622) and Michael Simister (IP No 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, be and they are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators, who are both licensed by the Insolvency Practitioners Association in the United Kingdom, are empowered to act jointly and severally”. Neil Henry (IP number 8622) and Michael Simister (IP number 9028) both of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ were appointed Joint Liquidators of the Company on 14 July 2015. Further information about this case is available from Andrew McAllister at the offices of Lines Henry Limited on 0161 929 1905 or at andrew@lineshenry.co.uk. Dated 14 July 2015 Peter Unsworth, Director

20 Jul 2015

Company Number: 06824160 Name of Company: HGP DIRECT (UK) LIMITED Nature of Business: Hardware Retailers Type of Liquidation: Creditors Registered office: Unit E Central Industrial Estate, St Marks Street, Bolton, Lancashire, BL3 6NR Principal trading address: Unit E Central Industrial Estate, St Marks Street, Bolton, Lancashire, BL3 6NR Neil Henry and Michael Simister of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ Office Holder Numbers: 8622 and 9028. Date of Appointment: 14 July 2015 By whom Appointed: Members and Creditors Further information about this case is available from Andrew McAllister at the offices of Lines Henry Limited on 0161 929 1905 or at andrew@lineshenry.co.uk.

6 Jul 2015

HGP DIRECT (UK) LIMITED (Company Number 06824160) Registered office: Unit E Central Industrial Estate, St Marks Street, Bolton, Lancashire BL3 6NR Principal trading address: Unit E Central Industrial Estate, St Marks Street, Bolton, Lancashire BL3 6NR NOTICE IS HEREBY GIVEN pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above Company will be held at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ on 14 July 2015 at 11.30 am for the purposes mentioned in section 99 to 101 of the said Act. One of the matters that may be the subject of resolutions at the meeting is the terms on which the Liquidator is to be remunerated. In addition the meeting will be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Pursuant to section 98(2)(a) of the Act, Neil Henry (I.P. No: 8622) and Michael Simister (I.P. No: 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ, telephone number 0161 929 1905, who are qualified to act as insolvency practitioners in relation to the company will, between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above, furnish creditors, free of charge, with such information as they may reasonably require. Please contact Andrew McAllister of Lines Henry Limited should you require any further assistance. 25 June 2015 Peter Unsworth, Director

Recently Filed Documents - 28 available


Directors and Secretaries

Peter Unsworth
19 Feb 2009 ⇒ Present ( 7 Years ) Director
Elaine Unsworth
19 Feb 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

UNIT E CENTRAL INDUSTRIAL ESTATE
ST MARKS STREET
BOLTON
LANCASHIRE
BL3 6NR
Changed 5 Oct 2015

234 AINSWORTH LANE
BOLTON
LANCASHIRE
BL2 2QJ
Changed 22 Jul 2010

GISTERED OFFICE CHANGED ON 17/03/2009 FROM
234 AINSWORTH LANE
BOLTON
BL2 2QJ
Changed 17 Mar 2009


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.hgp.direct
www.hgpdirect.sale
www.hgpdirect.org.uk
www.hgpdirect.org
www.hgpdirect.motorcycles
www.hgpdirect.and

Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 9 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 3 Apr 2014 13
31 Mar 2012 9 Apr 2013 13
31 Mar 2011 4 Jan 2012 10
31 Mar 2011 4 Jan 2012 10
31 Mar 2010 16 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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