Hyperhut Limited

Company Name	Hyperhut Limited
Company Status	Dissolved
Company Number	SC236102
Category	Private Limited Company
Incorporation Date	29 August 2002(19 years, 11 months ago)
Dissolution Date	21 March 2017 (5 years, 5 months 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 69 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 69 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

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 (6 years, 10 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 GBP 2 (5 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 GBP 2 (5 pages)
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 GBP 2 (5 pages)
19 January 2015	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
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 GBP 2 (5 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 GBP 2 (5 pages)
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 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)
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 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	Registered office changed on 25/09/02 from: 151 high street fort william PH33 6EA (1 page)
25 September 2002	New director appointed (2 pages)
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	Director resigned (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Director resigned (1 page)
29 August 2002	Incorporation (6 pages)
29 August 2002	Incorporation (6 pages)

Hyperhut Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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