| Company Name | Hyperion Homes (Xl Ii) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05718229 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2006(18 years, 2 months ago) |
| Dissolution Date | 11 September 2015 (8 years, 7 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 | 22 February 2006(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 | David Lines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Company Director |
| 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 | 22 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12a Woodham Court Lanchester County Durham DH7 0EH |
| Director Name | Claire Simpson |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2006(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 June 2009) |
| Role | Administrator |
| Correspondence Address | 6 Bedford Place Willington Crook County Durham DL15 0AL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 14 St Stephens Court Low Willington Industrial Estate Willington County Durham DL15 0BF |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Greater Willington |
| Ward | Willington and Hunwick |
Shareholders
| 820 at 1 | David Lines 82.00% Ordinary |
|---|---|
| 50 at 1 | Ms Marrianne Lines 5.00% Ordinary |
| 30 at 1 | Nigel Ekins 3.00% Ordinary |
| 100 at 1 | Ms Brenda Lines 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£795 |
| Cash | £923 |
| Current Liabilities | £1,376,221 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 11 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 June 2015 | Completion of winding up (1 page) |
| 11 June 2015 | Completion of winding up (1 page) |
| 30 November 2012 | Notice of appointment of receiver or manager (3 pages) |
| 30 November 2012 | Notice of appointment of receiver or manager (3 pages) |
| 30 November 2012 | Notice of appointment of receiver or manager (3 pages) |
| 30 November 2012 | Notice of appointment of receiver or manager (3 pages) |
| 30 November 2012 | Notice of appointment of receiver or manager (3 pages) |
| 30 November 2012 | Notice of appointment of receiver or manager (3 pages) |
| 31 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 31 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 22 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 22 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 July 2011 | Receiver's abstract of receipts and payments to 24 June 2011 (2 pages) |
| 12 July 2011 | Receiver's abstract of receipts and payments to 24 December 2010 (2 pages) |
| 12 July 2011 | Receiver's abstract of receipts and payments to 24 June 2010 (2 pages) |
| 12 July 2011 | Receiver's abstract of receipts and payments to 24 December 2010 (2 pages) |
| 12 July 2011 | Receiver's abstract of receipts and payments to 24 June 2011 (2 pages) |
| 12 July 2011 | Receiver's abstract of receipts and payments to 24 June 2010 (2 pages) |
| 27 May 2011 | Order of court to wind up (2 pages) |
| 27 May 2011 | Order of court to wind up (2 pages) |
| 14 April 2010 | Notice of appointment of receiver or manager (3 pages) |
| 14 April 2010 | Notice of appointment of receiver or manager (3 pages) |
| 14 August 2009 | Appointment terminated director claire simpson (1 page) |
| 14 August 2009 | Appointment terminated director claire simpson (1 page) |
| 27 July 2009 | Notice of appointment of receiver or manager (1 page) |
| 27 July 2009 | Notice of appointment of receiver or manager (1 page) |
| 1 June 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 22/02/08; full list of members (4 pages) |
| 29 May 2009 | Return made up to 22/02/08; full list of members (4 pages) |
| 18 October 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 18 October 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from suite one, jordan house finchale road durham co durham DH1 5HL (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from suite one, jordan house finchale road durham co durham DH1 5HL (1 page) |
| 26 June 2008 | Appointment terminated director nigel ekins (1 page) |
| 26 June 2008 | Ad 03/01/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages) |
| 26 June 2008 | Appointment terminated director nigel ekins (1 page) |
| 26 June 2008 | Ad 03/01/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 6 July 2007 | Particulars of mortgage/charge (3 pages) |
| 6 July 2007 | Particulars of mortgage/charge (3 pages) |
| 14 April 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 14 April 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 19 April 2006 | Particulars of mortgage/charge (3 pages) |
| 19 April 2006 | Particulars of mortgage/charge (3 pages) |
| 19 April 2006 | Particulars of mortgage/charge (4 pages) |
| 19 April 2006 | Particulars of mortgage/charge (4 pages) |
| 19 April 2006 | Particulars of mortgage/charge (4 pages) |
| 19 April 2006 | Particulars of mortgage/charge (4 pages) |
| 19 April 2006 | Particulars of mortgage/charge (3 pages) |
| 19 April 2006 | Particulars of mortgage/charge (3 pages) |
| 12 April 2006 | Particulars of mortgage/charge (7 pages) |
| 12 April 2006 | Particulars of mortgage/charge (7 pages) |
| 4 April 2006 | New director appointed (2 pages) |
| 4 April 2006 | New director appointed (2 pages) |
| 4 April 2006 | Ad 22/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 April 2006 | Ad 22/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | New secretary appointed;new director appointed (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | New secretary appointed;new director appointed (1 page) |
| 13 March 2006 | New director appointed (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 March 2006 | New director appointed (1 page) |
| 22 February 2006 | Incorporation (16 pages) |
| 22 February 2006 | Incorporation (16 pages) |