H.R.P. (Exports) Limited

Company Name	H.R.P. (Exports) Limited
Company Status	Dissolved
Company Number	00544550
Category	Private Limited Company
Incorporation Date	14 February 1955(69 years, 2 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Per Olof Goran Bertland
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Swedish
Status	Closed
Appointed	17 November 2015(60 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 April 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL

Director Name	Mr John David Billson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2015(60 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL

Director Name	Mr Simon Andrej Karlin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Swedish
Status	Closed
Appointed	17 November 2015(60 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 April 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL

Director Name	Mr Kingsley Wilton Curtis
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1963(8 years, 4 months after company formation)
Appointment Duration	52 years, 2 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Director Name	Mr Thomas Richard Alger
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1973(17 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (resigned 02 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Albany Cottage 8 Oatlands Close Weybridge Surrey KT13 9ED

Secretary Name	David John Merritt
Nationality	British
Status	Resigned
Appointed	01 January 1973(17 years, 10 months after company formation)
Appointment Duration	20 years, 5 months (resigned 21 June 1993)
Role	Chartered Accountant
Correspondence Address	Sicklesmere House Little Whelnetham Sicklesmere Bury St Edmunds Suffolk IP30 0BX

Director Name	Mr Richard Edward Shand
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(38 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tibenham Farm Long Row, Tibenham Norwich Norfolk NR16 1PD

Secretary Name	Mr Richard Edward Shand
Nationality	British
Status	Resigned
Appointed	21 June 1993(38 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tibenham Farm Long Row, Tibenham Norwich Norfolk NR16 1PD

Director Name	Amanda Pilgrim
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1997(42 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Secretary Name	Amanda Pilgrim
Nationality	British
Status	Resigned
Appointed	24 May 1997(42 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Director Name	HRP Holdings Limited (Corporation)
Status	Resigned
Appointed	01 June 1991(36 years, 3 months after company formation)
Appointment Duration	1 month (resigned 01 July 1991)
Correspondence Address	Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9ND

Contact

Website	hrponline.co.uk
Telephone	0113 2052917
Telephone region	Leeds

Location

Registered Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4k at £1	Hrp Holdings LTD 99.98% Ordinary
1 at £1	K.w. Curtis 0.03% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 January 1982	Delivered on: 15 January 1982 Persons entitled: Barclays Bank LTD Classification: Further guarantee & debenture Secured details: All monied due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Charged by the principal deed & further deeds. Undertaking and all property and assets. Outstanding
19 September 1979	Delivered on: 2 October 1979 Persons entitled: Barclays Bank LTD Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company nd/or all or any of the other companies named therein the chargee on any account whatsoever. Particulars: All that, property undertaking and assets charged by the principal deed and further deed. Outstanding
16 May 1975	Delivered on: 28 May 1975 Persons entitled: Barclays Bank LTD Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of th e other companies named therein the chargee on any account whatsoever. Particulars: All that, property undertaking and assets charged by the principal deed and further deed. Outstanding
21 December 1972	Delivered on: 29 December 1972 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monied due or to become due from the company and/or all or any of the companies listed in col 1 to the bank. To the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed and floating charge (see doc. 37 for details). Outstanding

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
9 January 2017	Application to strike the company off the register (3 pages)
9 January 2017	Application to strike the company off the register (3 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4,000 (4 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4,000 (4 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 February 2016	Registered office address changed from Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 18 February 2016 (2 pages)
18 February 2016	Registered office address changed from Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 18 February 2016 (2 pages)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	Appointment of Mr per Olof Goran Bertland as a director on 17 November 2015 (2 pages)
1 December 2015	Appointment of Mr Simon Andrej Karlin as a director on 17 November 2015 (2 pages)
1 December 2015	Termination of appointment of Amanda Pilgrim as a secretary on 17 November 2015 (1 page)
1 December 2015	Appointment of Mr Simon Andrej Karlin as a director on 17 November 2015 (2 pages)
1 December 2015	Termination of appointment of Kingsley Wilton Curtis as a director on 3 September 2015 (1 page)
1 December 2015	Termination of appointment of Kingsley Wilton Curtis as a director on 3 September 2015 (1 page)
1 December 2015	Termination of appointment of Amanda Pilgrim as a secretary on 17 November 2015 (1 page)
1 December 2015	Termination of appointment of Amanda Pilgrim as a director on 17 November 2015 (1 page)
1 December 2015	Appointment of Mr John David Billson as a director on 17 November 2015 (2 pages)
1 December 2015	Termination of appointment of Amanda Pilgrim as a director on 17 November 2015 (1 page)
1 December 2015	Appointment of Mr per Olof Goran Bertland as a director on 17 November 2015 (2 pages)
1 December 2015	Appointment of Mr John David Billson as a director on 17 November 2015 (2 pages)
1 December 2015	Termination of appointment of Kingsley Wilton Curtis as a director on 3 September 2015 (1 page)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4,000 (5 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4,000 (5 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4,000 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 4,000 (5 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 4,000 (5 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 4,000 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 July 2008	Return made up to 01/06/08; full list of members (4 pages)
29 July 2008	Return made up to 01/06/08; full list of members (4 pages)
18 June 2008	Director and secretary's change of particulars / amanda pilgrim / 20/05/2008 (1 page)
18 June 2008	Director and secretary's change of particulars / amanda pilgrim / 20/05/2008 (1 page)
17 June 2008	Director's change of particulars / kingsley curtis / 20/05/2008 (1 page)
17 June 2008	Director's change of particulars / kingsley curtis / 20/05/2008 (1 page)
15 November 2007	Return made up to 01/06/07; full list of members (2 pages)
15 November 2007	Return made up to 01/06/07; full list of members (2 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 July 2006	Return made up to 01/06/06; full list of members (2 pages)
31 July 2006	Return made up to 01/06/06; full list of members (2 pages)
18 June 2005	Return made up to 01/06/05; full list of members (7 pages)
18 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 June 2005	Return made up to 01/06/05; full list of members (7 pages)
21 May 2004	Return made up to 01/06/04; full list of members (7 pages)
21 May 2004	Return made up to 01/06/04; full list of members (7 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 June 2003	Return made up to 01/06/03; full list of members (7 pages)
12 June 2003	Return made up to 01/06/03; full list of members (7 pages)
6 June 2002	Return made up to 01/06/02; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 June 2002	Return made up to 01/06/02; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 July 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 (6 pages)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 July 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 (6 pages)
21 June 1999	Return made up to 01/06/99; full list of members (6 pages)
21 June 1999	Auditor's resignation (1 page)
21 June 1999	Return made up to 01/06/99; full list of members (6 pages)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 June 1999	Auditor's resignation (1 page)
13 July 1998	Return made up to 01/06/98; full list of members (6 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1998	Return made up to 01/06/98; full list of members (6 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 February 1998	New secretary appointed;new director appointed (2 pages)
23 February 1998	New secretary appointed;new director appointed (2 pages)
23 February 1998	Secretary resigned;director resigned (1 page)
23 February 1998	Secretary resigned;director resigned (1 page)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 August 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 August 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 September 1996	Return made up to 01/06/96; no change of members (4 pages)
25 September 1996	Return made up to 01/06/96; no change of members (4 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
27 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
27 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
27 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 December 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

H.R.P. (Exports) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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