The Hyperion Group Limited

Company Name	The Hyperion Group Limited
Company Status	Dissolved
Company Number	04757104
Category	Private Limited Company
Incorporation Date	8 May 2003(20 years, 11 months ago)
Dissolution Date	11 November 2010 (13 years, 5 months ago)
Previous Names	Pink Freeze Limited and Swift Carou Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Charles Bernard Cawthray
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 11 November 2010)
Role	Accountant
Correspondence Address	Westways Park Avenue, Roundhay Leeds West Yorkshire LS8 2JJ

Director Name	Samantha Sweet
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2004(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 11 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ridge Close Guiseley Leeds West Yorkshire LS20 8JJ

Director Name	Gillian Margaret Cawthray
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 November 2010)
Role	Sales Executive
Correspondence Address	Westways Park Avenue, Roundhay Leeds West Yorkshire LS28 2JJ

Secretary Name	Mr David Rigby
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 04 September 2007)
Role	Company Director
Correspondence Address	79 Grange Lane Burghwallis Doncaster DN6 9JS

Director Name	Christian Charles Knowles Fitton
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(10 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 November 2004)
Role	Company Director
Correspondence Address	Littondale Moorland Ridge Baildon Bradford West Yorkshire BD17 7PG

Director Name	Mr Simon Andrew Rouse
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 24 July 2006)
Role	Company Director
Correspondence Address	1 Ridge Close Guiseley Leeds LS20 8JJ

Director Name	Mr Stavros Neocleous
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creskeld Manor Hall Drive, Bramhope Leeds West Yorkshire LS16 9JF

Director Name	Mr David Rigby
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(3 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 September 2007)
Role	Accountant
Correspondence Address	79 Grange Lane Burghwallis Doncaster DN6 9JS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 May 2003(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	08 May 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,983,000
Current Liabilities	£80,008

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 November 2010	Final Gazette dissolved following liquidation (1 page)
11 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 August 2010	Liquidators statement of receipts and payments to 13 July 2010 (5 pages)
11 August 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 August 2010	Liquidators' statement of receipts and payments to 13 July 2010 (5 pages)
16 March 2010	Liquidators statement of receipts and payments to 3 March 2010 (5 pages)
16 March 2010	Liquidators' statement of receipts and payments to 3 March 2010 (5 pages)
16 March 2010	Liquidators statement of receipts and payments to 3 March 2010 (5 pages)
11 September 2009	Liquidators' statement of receipts and payments to 3 September 2009 (5 pages)
11 September 2009	Liquidators statement of receipts and payments to 3 September 2009 (5 pages)
11 September 2009	Liquidators statement of receipts and payments to 3 September 2009 (5 pages)
26 March 2009	Liquidators statement of receipts and payments to 3 March 2009 (5 pages)
26 March 2009	Liquidators statement of receipts and payments to 3 March 2009 (5 pages)
26 March 2009	Liquidators' statement of receipts and payments to 3 March 2009 (5 pages)
3 October 2008	Liquidators' statement of receipts and payments to 3 September 2008 (5 pages)
3 October 2008	Liquidators statement of receipts and payments to 3 September 2008 (5 pages)
3 October 2008	Liquidators statement of receipts and payments to 3 September 2008 (5 pages)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
17 September 2007	Statement of affairs (8 pages)
17 September 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 September 2007	Statement of affairs (8 pages)
17 September 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 September 2007	Appointment of a voluntary liquidator (1 page)
17 September 2007	Appointment of a voluntary liquidator (1 page)
3 September 2007	Registered office changed on 03/09/07 from: clayton wood house 6 clayton wood bank west park ring road, leeds west yorkshire LS16 6QZ (1 page)
3 September 2007	Registered office changed on 03/09/07 from: clayton wood house 6 clayton wood bank west park ring road, leeds west yorkshire LS16 6QZ (1 page)
5 June 2007	Return made up to 08/05/07; full list of members (3 pages)
5 June 2007	Return made up to 08/05/07; full list of members (3 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
11 January 2007	Particulars of mortgage/charge (7 pages)
11 January 2007	Company name changed swift carou holdings LIMITED\certificate issued on 11/01/07 (2 pages)
11 January 2007	Company name changed swift carou holdings LIMITED\certificate issued on 11/01/07 (2 pages)
11 January 2007	Particulars of mortgage/charge (7 pages)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (10 pages)
31 October 2006	Full accounts made up to 31 December 2005 (10 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
22 June 2006	Return made up to 08/05/06; full list of members (3 pages)
22 June 2006	Return made up to 08/05/06; full list of members (3 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
28 October 2005	Accounts made up to 31 December 2004 (10 pages)
4 July 2005	Return made up to 08/05/05; full list of members (4 pages)
4 July 2005	Return made up to 08/05/05; full list of members (4 pages)
10 May 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
10 May 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
16 December 2004	Accounts made up to 31 May 2004 (1 page)
16 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
13 May 2004	Return made up to 08/05/04; full list of members (8 pages)
13 May 2004	Return made up to 08/05/04; full list of members (8 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
25 March 2004	Ad 17/03/04--------- Â£ si 1785000@1=1785000 Â£ ic 1/1785001 (2 pages)
25 March 2004	Particulars of contract relating to shares (4 pages)
25 March 2004	Particulars of contract relating to shares (4 pages)
25 March 2004	Ad 17/03/04--------- Â£ si 1785000@1=1785000 Â£ ic 1/1785001 (2 pages)
12 March 2004	Nc inc already adjusted 20/01/04 (2 pages)
12 March 2004	Nc inc already adjusted 20/01/04 (2 pages)
27 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 January 2004	Company name changed pink freeze LIMITED\certificate issued on 20/01/04 (2 pages)
20 January 2004	Company name changed pink freeze LIMITED\certificate issued on 20/01/04 (2 pages)
2 December 2003	New director appointed (1 page)
2 December 2003	New director appointed (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New secretary appointed (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New secretary appointed (1 page)
2 December 2003	Secretary resigned (1 page)
8 May 2003	Incorporation (16 pages)
8 May 2003	Incorporation (16 pages)

The Hyperion Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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