Company number 05186464
Status Liquidation
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2EG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Liquidators statement of receipts and payments to 5 January 2017; Liquidators statement of receipts and payments to 5 January 2016; Appointment of a voluntary liquidator. The most likely internet sites of HPEMS LIMITED are www.hpems.co.uk, and www.hpems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Hpems Limited is a Private Limited Company.
The company registration number is 05186464. Hpems Limited has been working since 22 July 2004.
The present status of the company is Liquidation. The registered address of Hpems Limited is The Old Exchange 234 Southchurch Road Southend On Sea Ss1 2eg. . MURPHY, Deborah May is a Secretary of the company. MURPHY, Anthony John is a Director of the company. WOODCRAFT, Brian Richard William is a Director of the company. Secretary ALMOND, Sarah has been resigned. Secretary KING, Barry George has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director COOK, Paul Folkard has been resigned. Director DOWEY, John Thomas Laurence has been resigned. Director HONER, Christopher has been resigned. Director HUTCHISON, Brian Paul has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
ALMOND, Sarah
Resigned: 07 July 2009
Appointed Date: 19 August 2004
Secretary
MCS FORMATIONS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Director
MCS INCORPORATIONS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
HPEMS LIMITED Events
07 Mar 2017
Liquidators statement of receipts and payments to 5 January 2017
14 Mar 2016
Liquidators statement of receipts and payments to 5 January 2016
23 Jan 2015
Appointment of a voluntary liquidator
22 Jan 2015
Administrator's progress report to 6 January 2015
06 Jan 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 53 more events
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
12 Aug 2004
New director appointed
12 Aug 2004
New secretary appointed
22 Jul 2004
Incorporation
14 April 2009
Debenture
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2008
Mortgage debenture
Delivered: 28 May 2008
Status: Satisfied
on 17 February 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2004
Debenture
Delivered: 14 September 2004
Status: Satisfied
on 24 May 2005
Persons entitled: Highams Park Electrical Services Limited
Description: Fixed and floating charges over the undertaking and all…