Hopestan Limited

Company Name	Hopestan Limited
Company Status	Dissolved
Company Number	05720573
Category	Private Limited Company
Incorporation Date	23 February 2006(18 years, 2 months ago)
Dissolution Date	29 July 2021 (2 years, 8 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Peter Common
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG

Secretary Name	Julie Browell
Nationality	British
Status	Closed
Appointed	23 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	373 Coach Road Estate Washington Tyne & Wear NE37 2HG

Director Name	Glen Shields
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	7 Otterington Washington Tyne & Wear NE38 8TE

Director Name	Glen Shields
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(1 year, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 08 May 2007)
Role	Company Director
Correspondence Address	7 Otterington Washington Tyne & Wear NE38 8TE

Director Name	Mr Byron Loughlan Sheppard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 May 2007(1 year, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	Canada
Correspondence Address	725 Evans Court Kelowna Bc V1x 6g4

Secretary Name	Mr Byron Loughlan Sheppard
Nationality	Canadian
Status	Resigned
Appointed	08 May 2007(1 year, 2 months after company formation)
Appointment Duration	1 month (resigned 08 June 2007)
Role	Company Director
Country of Residence	Canada
Correspondence Address	725 Evans Court Kelowna Bc V1x 6g4

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	futureharvesteurope.com
Telephone	0191 4164995
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

51 at £1	Byron Sheppard 51.00% Ordinary
46 at £1	Peter Common 46.00% Ordinary
3 at £1	Julie Browell 3.00% Ordinary

Financials

Year	2014
Net Worth	-£3,446
Cash	£2,598
Current Liabilities	£250,297

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

19 February 2009	Delivered on: 20 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a usworth station office block usworth washington t/no TY174453 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
28 January 2009	Delivered on: 4 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 February 2009

Delivered on: 20 February 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a usworth station office block usworth washington t/no TY174453 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

28 January 2009

Delivered on: 4 February 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 June 2017	Registered office address changed from Sovereign House Ellen Terrace Sulgrave Washington Tyne and Wear NE37 3AS England to C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 13 June 2017 (2 pages)
7 June 2017	Statement of affairs (8 pages)
7 June 2017	Appointment of a voluntary liquidator (1 page)
7 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-25 (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
23 May 2016	Registered office address changed from 14 Tower Road Glover Ind Estate Washington Tyne and Wear NE37 2SH to Sovereign House Ellen Terrace Sulgrave Washington Tyne and Wear NE37 3AS on 23 May 2016 (1 page)
21 May 2016	Termination of appointment of Byron Loughlan Sheppard as a director on 31 January 2016 (1 page)
13 May 2016	Company name changed plantlife products LTD\certificate issued on 13/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
17 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
24 September 2014	Company name changed future harvest development europe LTD\certificate issued on 24/09/14 NM01 ‐ Change of name by resolution (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
4 September 2013	Registered office address changed from 8 Tower Road Glover Ind Est. Washington Tyne and Wear NE37 2SH England on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 8 Tower Road Glover Ind Est. Washington Tyne and Wear NE37 2SH England on 4 September 2013 (1 page)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
26 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
28 February 2012	Director's details changed for Mr Peter Common on 4 April 2011 (2 pages)
28 February 2012	Director's details changed for Mr Peter Common on 4 April 2011 (2 pages)
28 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
3 February 2012	Current accounting period extended from 30 April 2012 to 31 July 2012 (2 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
29 November 2011	Registered office address changed from Sovereign House Ellen Terrace Sulgrave Washington Tyne and Wear NE37 3AS England on 29 November 2011 (1 page)
8 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Director's details changed for Peter Common on 1 July 2010 (2 pages)
7 March 2011	Director's details changed for Peter Common on 1 July 2010 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 March 2010	Director's details changed for Byron Loughlan Sheppard on 16 March 2010 (2 pages)
17 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
14 August 2009	Company name changed future harvest europe LTD\certificate issued on 17/08/09 (2 pages)
24 July 2009	Company name changed northern hydroponic wholesale LIMITED\certificate issued on 28/07/09 (2 pages)
18 March 2009	Registered office changed on 18/03/2009 from sovereign house ellen terrace sulgrave washington tyne and wear NE37 3AS england (1 page)
18 March 2009	Location of register of members (1 page)
18 March 2009	Return made up to 23/02/09; full list of members (4 pages)
18 March 2009	Location of debenture register (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 20 stirling close pattinson south industrial estate, washington tyne and wear NE38 8QD (1 page)
20 February 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 March 2008	Return made up to 23/02/08; full list of members (4 pages)
20 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 December 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
21 June 2007	Secretary resigned (1 page)
24 May 2007	New secretary appointed (1 page)
24 May 2007	New director appointed (1 page)
23 May 2007	Director resigned (1 page)
27 March 2007	New director appointed (1 page)
21 March 2007	Director resigned (1 page)
16 March 2007	Location of debenture register (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 20 stirling close pattison south industrial estate washington tyne and wear NE38 8QD (1 page)
16 March 2007	Return made up to 23/02/07; full list of members (3 pages)
16 March 2007	Location of register of members (1 page)
15 March 2007	Director resigned (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	Ad 23/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2006	New secretary appointed (1 page)
10 March 2006	New director appointed (2 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Director resigned (1 page)
23 February 2006	Incorporation (9 pages)