| Company Name | Hyperhut Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236102 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2002(21 years, 7 months ago) |
| Dissolution Date | 21 March 2017 (7 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Annie Henrietta Steel |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Shopkeeper |
| Country of Residence | Scotland |
| Correspondence Address | 1 Grant Place Fort William PH33 6QE Scotland |
| Director Name | John William Steel |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Shopkeeper |
| Country of Residence | Scotland |
| Correspondence Address | 1 Grant Place Fort William PH33 6QE Scotland |
| Secretary Name | Annie Henrietta Steel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Shopkeeper |
| Country of Residence | Scotland |
| Correspondence Address | 1 Grant Place Fort William PH33 6QE Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Telephone | 01397 703581 |
|---|---|
| Telephone region | Fort William |
Location
| Registered Address | 151 High Street Fort William PH33 6EA Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Fort William and Ardnamurchan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John William Steel 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Anne Henrietta Steel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,918 |
| Cash | £717 |
| Current Liabilities | £49,866 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2016 | Application to strike the company off the register (3 pages) |
| 16 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 13 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 25 September 2015 | Amended total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 September 2015 | Amended total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 5 March 2015 | Amended total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 5 March 2015 | Amended total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 20 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2015 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 January 2014 | Amended accounts made up to 30 September 2012 (8 pages) |
| 8 January 2014 | Amended accounts made up to 30 September 2012 (8 pages) |
| 5 November 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Amended accounts made up to 30 September 2011 (7 pages) |
| 7 September 2012 | Amended accounts made up to 30 September 2011 (7 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 January 2012 | Amended accounts made up to 30 September 2010 (9 pages) |
| 27 January 2012 | Amended accounts made up to 30 September 2010 (9 pages) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2012 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Director's details changed for Annie Henrietta Steel on 29 August 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Director's details changed for John William Steel on 29 August 2010 (2 pages) |
| 11 November 2010 | Director's details changed for John William Steel on 29 August 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Annie Henrietta Steel on 29 August 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 December 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 13 May 2009 | Return made up to 29/08/08; full list of members (4 pages) |
| 13 May 2009 | Return made up to 29/08/08; full list of members (4 pages) |
| 12 May 2009 | Return made up to 29/08/07; full list of members (4 pages) |
| 12 May 2009 | Return made up to 29/08/07; full list of members (4 pages) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 26 October 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 30 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
| 30 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 23 August 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 26 September 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 26 September 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 18 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 18 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 151 high street fort william PH33 6EA (1 page) |
| 25 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 151 high street fort william PH33 6EA (1 page) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 29 August 2002 | Incorporation (6 pages) |
| 29 August 2002 | Incorporation (6 pages) |