Hyperion Residential Developments Limited

Company Name	Hyperion Residential Developments Limited
Company Status	Dissolved
Company Number	04351849
Category	Private Limited Company
Incorporation Date	11 January 2002(22 years, 3 months ago)
Dissolution Date	26 November 2013 (10 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	David Lines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2002(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 26 November 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Richards House I Richards Yard Crook County Durham DL15 9DW

Secretary Name	Mr Steven Lines
Nationality	British
Status	Closed
Appointed	27 February 2002(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 26 November 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	19 John Street Cullercoats North Shields Tyne & Wear NE30 4PJ

Director Name	Geoffrey Dobson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 04 June 2009)
Role	Property Developer
Correspondence Address	Highlaw House Lynn Law Farm Whalton Morpeth Northumberland NE61 3UZ

Director Name	Mr Steven Lines
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 24 April 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	19 John Street Cullercoats North Shields Tyne & Wear NE30 4PJ

Director Name	Gary Michael Thorpe
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 04 June 2009)
Role	Financial Advisor
Correspondence Address	44 Ruskin Drive Newcastle Upon Tyne Tyne & Wear NE7 7FL

Director Name	Nigel Jonathan Ekins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2005)
Role	Land Agent
Correspondence Address	12a Woodham Court Lanchester County Durham DH7 0EH

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	10 Weavers Croft Crook County Durham DL15 8JY
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Crook

Shareholders

25 at £1	David Lines 25.00% Ordinary
25 at £1	Gary Thorpe 25.00% Ordinary
25 at £1	Geoffrey Dobson 25.00% Ordinary
25 at £1	Steven Lines 25.00% Ordinary

Financials

Year	2014
Net Worth	-£10,179
Cash	£50,942
Current Liabilities	£80,924

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
2 February 2013	Voluntary strike-off action has been suspended (1 page)
2 February 2013	Voluntary strike-off action has been suspended (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
29 November 2012	Application to strike the company off the register (3 pages)
29 November 2012	Application to strike the company off the register (3 pages)
20 June 2012	Termination of appointment of Steven Lines as a director on 24 April 2012 (2 pages)
20 June 2012	Termination of appointment of Steven Lines as a director (2 pages)
28 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-02-08 GBP 100 (5 pages)
8 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-02-08 GBP 100 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
7 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
15 September 2010	Previous accounting period extended from 31 January 2010 to 31 July 2010 (1 page)
15 September 2010	Previous accounting period extended from 31 January 2010 to 31 July 2010 (1 page)
29 July 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
18 June 2010	Registered office address changed from Unit 14 st Stephens Court Low Willington Industrial Estate Willington County Durham DL15 0BF on 18 June 2010 (2 pages)
18 June 2010	Total exemption small company accounts made up to 31 January 2008 (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 January 2008 (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 January 2007 (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 January 2007 (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 January 2009 (6 pages)
18 June 2010	Registered office address changed from Unit 14 St Stephens Court Low Willington Industrial Estate Willington County Durham DL15 0BF on 18 June 2010 (2 pages)
18 June 2010	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	Appointment terminated director geoffrey dobson (1 page)
9 June 2009	Appointment Terminated Director geoffrey dobson (1 page)
5 June 2009	Appointment Terminated Director gary thorpe (1 page)
5 June 2009	Appointment terminated director gary thorpe (1 page)
29 May 2009	Compulsory strike-off action has been discontinued (1 page)
29 May 2009	Compulsory strike-off action has been discontinued (1 page)
28 May 2009	Return made up to 11/01/09; full list of members (5 pages)
28 May 2009	Return made up to 11/01/09; full list of members (5 pages)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 September 2008	Registered office changed on 02/09/2008 from suite one jordan house finchale road durham city co durham DH1 5HL (1 page)
2 September 2008	Registered office changed on 02/09/2008 from suite one jordan house finchale road durham city co durham DH1 5HL (1 page)
20 February 2008	Return made up to 11/01/08; full list of members (3 pages)
20 February 2008	Return made up to 11/01/08; full list of members (3 pages)
24 July 2007	Particulars of mortgage/charge (3 pages)
24 July 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Return made up to 11/01/07; full list of members (9 pages)
24 January 2007	Return made up to 11/01/07; full list of members (9 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 February 2006	Return made up to 11/01/06; full list of members (9 pages)
14 February 2006	Return made up to 11/01/06; full list of members (9 pages)
22 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
18 November 2005	Registered office changed on 18/11/05 from: suite one forster house finchale road durham city DH1 5HL (1 page)
18 November 2005	Registered office changed on 18/11/05 from: suite one forster house finchale road durham city DH1 5HL (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
7 June 2005	Accounts for a small company made up to 31 January 2004 (6 pages)
7 June 2005	Accounts for a small company made up to 31 January 2004 (6 pages)
12 May 2005	Return made up to 11/01/05; full list of members (9 pages)
12 May 2005	Return made up to 11/01/05; full list of members (9 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
9 March 2004	Return made up to 11/01/04; full list of members (9 pages)
9 March 2004	Return made up to 11/01/04; full list of members 363(287) ‐ Registered office changed on 09/03/04 (9 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
21 September 2003	Registered office changed on 21/09/03 from: 19 john street cullercoats north shields tyne & wear NE30 4PJ (1 page)
21 September 2003	Registered office changed on 21/09/03 from: 19 john street cullercoats north shields tyne & wear NE30 4PJ (1 page)
20 March 2003	Return made up to 11/01/03; full list of members (8 pages)
20 March 2003	Return made up to 11/01/03; full list of members (8 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
24 September 2002	Particulars of mortgage/charge (3 pages)
24 September 2002	Particulars of mortgage/charge (3 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 12 york place leeds LS1 2DS (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Registered office changed on 26/03/02 from: 12 york place leeds LS1 2DS (1 page)
22 March 2002	New director appointed (1 page)
22 March 2002	New secretary appointed;new director appointed (1 page)
22 March 2002	New secretary appointed;new director appointed (1 page)
22 March 2002	New director appointed (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
11 January 2002	Incorporation (16 pages)
11 January 2002	Incorporation (16 pages)

Hyperion Residential Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check