| Company Name | HPA Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06320510 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2007(16 years, 9 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Harry Parlett |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Craiglands Ashbrooke Sunderland Tyne & Wear SR2 9AD |
| Director Name | Jean Parlett |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Craiglands Ashbrooke Sunderland Tyne & Wear SR2 9AD |
| Secretary Name | Jean Parlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Craiglands Ashbrooke Sunderland Tyne & Wear SR2 9AD |
Location
| Registered Address | 12 Ashbrooke Mount Sunderland SR2 7SD |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Shareholders
| 50 at £1 | Harry Parlett 50.00% Ordinary |
|---|---|
| 50 at £1 | Jean Parlett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,313 |
| Cash | £1,580 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2018 | Application to strike the company off the register (3 pages) |
| 19 September 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 25 January 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 25 January 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 9 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 14 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 July 2015 | Registered office address changed from 6 the Craiglands, Ashbrooke Sunderland Tyne & Wear SR2 9AD to 12 Ashbrooke Mount Sunderland SR2 7SD on 14 July 2015 (1 page) |
| 14 July 2015 | Registered office address changed from 6 the Craiglands, Ashbrooke Sunderland Tyne & Wear SR2 9AD to 12 Ashbrooke Mount Sunderland SR2 7SD on 14 July 2015 (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 10 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 27 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Register(s) moved to registered office address (1 page) |
| 27 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Register(s) moved to registered office address (1 page) |
| 21 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 25 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (6 pages) |
| 25 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (6 pages) |
| 20 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (6 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 20 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 August 2010 | Register inspection address has been changed (1 page) |
| 20 August 2010 | Director's details changed for Harry Parlett on 23 July 2010 (2 pages) |
| 20 August 2010 | Register inspection address has been changed (1 page) |
| 20 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Director's details changed for Harry Parlett on 23 July 2010 (2 pages) |
| 20 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 August 2010 | Director's details changed for Jean Parlett on 23 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Director's details changed for Jean Parlett on 23 July 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 October 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 25 September 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 21 August 2008 | Ad 23/07/07\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 21 August 2008 | Ad 23/07/07\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 23 July 2007 | Incorporation (13 pages) |
| 23 July 2007 | Incorporation (13 pages) |