HYPER VALUE (HOLDINGS) LIMITED

Liquidation (when checked on 6 Mar 2017)

Address

HYPER VALUE (HOLDINGS) LIMITED
CVR GLOBAL LLP NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA
(149 companies also use this postcode)

Classification:

Other retail non-specialised stores

Legal Information

Accounts Overdue (checked on 6 Mar 2017)
Annual Return Overdue (checked on 6 Mar 2017)
Company Registration No.:
01546677
Incorporation Date:
20 Feb 1981
Financial Year End:
31 Dec
Capital:
£1.00 on 18 May 2010
For period ending:
31 Dec 2008
Filed on:
25 May 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Apr 2010
Filed on:
18 May 2010
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Map


Notices published in the Gazette

23 Sep 2016

HYPER VALUE (HOLDINGS) LIMITED (Company Number 01546677) Registered office: C/O CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London EC4A 1AA Principal Trading Address: 169 Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AH Notice is hereby given, that a final meeting of creditors will be held at First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN on 28 November 2016 at 10.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, of hearing any explanation that may be given by the Liquidators and to consider whether the Liquidators may have their release. A member or creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting must be lodged with the Liquidator at CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, BN3 4AN no later than 12.00 noon on the preceding business day. Date of Appointment: 26 October 2011 by Secretary of State. Office Holder details: Kevin Murphy and Adrian Hyde (IP Nos. 8349 and 9664) both of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, BN3 4AN For further details contact: Christine Hopkins, Email: Chopkins@cvr.global or Tel: 01273 421200 K A Murphy, Joint Liquidator 19 September 2016

Recently Filed Documents - 230 available


Charges / mortgages against this Company

FILEFIGURE LIMITED
SECURITY AGREEMENT - OUTSTANDING on 28 Oct 2006
FILEFIGURE LIMITED,FILEFIGURE LIMITED
SECURITY AGREEMENT - OUTSTANDING on 22 Sep 2006
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SECURITY AGREEMENT - OUTSTANDING on 12 Sep 2006
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DEBENTURE - OUTSTANDING on 28 Apr 2004
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LEGAL CHARGE - OUTSTANDING on 24 Jul 1992
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FIXED AND FLOATING CHARGE - OUTSTANDING on 23 Jun 1989

Previous Addresses

1 GREAT CUMBERLAND PLACE
MARBLE ARCH
LONDON
W1H 7LW
Changed 9 Nov 2011

7 RIVER COURT
BRIG HOUSE BUSINESS VILLAGE
BRIG HOUSE ROAD MIDDLESBROUGH
CLEVELAND
TS2 1RT
Changed 27 May 2010

HYPER VALUE HOUSE
PENYGARNDDU INDUSTRIAL ESTATE
MERTHYR TYDFIL
MID GLAMORGAN CF48 2TA
Changed 17 Feb 2007

PER VALUE HOUSE, UNIT 1, TY VERLON TRADING ESTATE, CARDIFF ROAD BARRY CF63 2BE
Changed 17 May 2000

IT 19, LLANDOUGH TRADING ESTATE, PENARTH ROAD, CARDIFF
Changed 19 Mar 1987


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.hypervalue.co.uk
www.hypervalue.net
www.hypervalue.org.uk
www.hypervalue.and
www.hypervalue.sale
www.hypervalue.motorcycles
www.hypervalue.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 25 May 2010 17
31 Dec 2007 4 Aug 2009 20
31 Dec 2006 17 Jun 2009 30
31 Dec 2005 7 Nov 2007 23
31 Dec 2004 22 Sep 2005 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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