| Company Name | Hyperion Homes (XL) Limited |
|---|---|
| Director | David Lines |
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 05537804 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2005(18 years, 8 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 | Current |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Richards House I Richards Yard Crook County Durham DL15 9DW |
| Director Name | Nigel Jonathan Ekins |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12a Woodham Court Lanchester County Durham DH7 0EH |
| Secretary Name | David Lines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Richards House I Richards Yard Crook County Durham DL15 9DW |
| Secretary Name | Claire Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2008(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 June 2009) |
| Role | Company Director |
| Correspondence Address | 12 Weavers Court Crook County Durham DL15 8JY |
Location
| Registered Address | 10 Weavers Croft Crook Co Durham DL15 8JY |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Crook |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£4,113,483 |
| Cash | £88 |
| Current Liabilities | £657,062 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 30 August 2016 (overdue) |
|---|
Filing History
| 2 April 2015 | Receiver's abstract of receipts and payments to 5 February 2013 (2 pages) |
|---|---|
| 2 April 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
| 2 April 2015 | Receiver's abstract of receipts and payments to 5 February 2013 (2 pages) |
| 2 April 2015 | Receiver's abstract of receipts and payments to 5 February 2013 (2 pages) |
| 2 April 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
| 17 February 2012 | Notice of appointment of receiver or manager (3 pages) |
| 17 February 2012 | Notice of appointment of receiver or manager (3 pages) |
| 22 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
| 22 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
| 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) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 7 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 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) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2010 | Registered office address changed from 11 Varo Terrace Stockton on Tees TS18 1JY on 29 April 2010 (2 pages) |
| 29 April 2010 | Registered office address changed from 11 Varo Terrace Stockton on Tees TS18 1JY on 29 April 2010 (2 pages) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2010 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
| 21 January 2010 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | Registered office address changed from Unit 14 St Stephens Court Low Willington Industrial Estate Willington County Durham DL15 0BF on 13 October 2009 (2 pages) |
| 13 October 2009 | Registered office address changed from Unit 14 St Stephens Court Low Willington Industrial Estate Willington County Durham DL15 0BF on 13 October 2009 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 14 August 2009 | Appointment terminated secretary claire simpson (1 page) |
| 14 August 2009 | Appointment terminated secretary claire simpson (1 page) |
| 30 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2009 | Return made up to 16/08/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 16/08/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 16/08/07; full list of members (4 pages) |
| 6 February 2009 | Return made up to 16/08/07; full list of members (4 pages) |
| 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) |
| 26 June 2008 | Appointment terminated secretary david lines (1 page) |
| 26 June 2008 | Secretary appointed claire simpson (2 pages) |
| 26 June 2008 | Ad 03/01/08\gbp si 98@1=98\gbp ic 100/198\ (2 pages) |
| 26 June 2008 | Ad 03/01/08\gbp si 98@1=98\gbp ic 100/198\ (2 pages) |
| 26 June 2008 | Appointment terminated secretary david lines (1 page) |
| 26 June 2008 | Secretary appointed claire simpson (2 pages) |
| 26 June 2008 | Appointment terminated director nigel ekins (1 page) |
| 26 June 2008 | Appointment terminated director nigel ekins (1 page) |
| 26 June 2007 | Particulars of mortgage/charge (3 pages) |
| 26 June 2007 | Particulars of mortgage/charge (3 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 3 March 2007 | Accounting reference date extended from 31/08/06 to 31/01/07 (1 page) |
| 3 March 2007 | Accounting reference date extended from 31/08/06 to 31/01/07 (1 page) |
| 3 October 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 27 March 2006 | Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 2006 | Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: c/o inspire accountants, 20 kingsway house, kingsway team valley, gateshead, tyne & wear NE11 0HW (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: c/o inspire accountants, 20 kingsway house, kingsway team valley, gateshead, tyne & wear NE11 0HW (1 page) |
| 11 October 2005 | Particulars of mortgage/charge (7 pages) |
| 11 October 2005 | Particulars of mortgage/charge (3 pages) |
| 11 October 2005 | Particulars of mortgage/charge (3 pages) |
| 11 October 2005 | Particulars of mortgage/charge (7 pages) |
| 6 October 2005 | Particulars of mortgage/charge (4 pages) |
| 6 October 2005 | Particulars of mortgage/charge (4 pages) |
| 17 September 2005 | Particulars of mortgage/charge (7 pages) |
| 17 September 2005 | Particulars of mortgage/charge (7 pages) |
| 16 August 2005 | Incorporation (16 pages) |
| 16 August 2005 | Incorporation (16 pages) |