HYPERION HOMES LIMITED

Dissolved

Company 03538513

Incorporated
1 Apr 1998
Jurisdiction
England & Wales

Nature of business

4521

Registered office

79 Caroline Street, Birmingham, B3 1UP

Titles

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Tenure

Linked properties

Showing of 3

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Apr 2010 (total exemption small)

Next due —

Registered charges

31 charges 18 outstanding
  • Lloyds Tsb Bank PLC

    F/H property k/a 9 barnes meadon place, coseley, bilston, west midlands t/no WM846471 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

    Created 1 Jul 2010

    Outstanding
  • Lloyds Tsb Bank PLC

    F/H development land at enville street methodist st west street stourbridge west midlands t/n WM926696 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

    Created 1 Jul 2010

    Outstanding
  • Lloyds Tsb Bank PLC

    F/H development land at dearne court woodsetton dudley west midlands t/no WM907677; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.

    Created 1 Jul 2010

    Outstanding
  • Lloyds Tsb Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 20 May 2010

    Outstanding
  • Stephen John Taylor

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. See image for full details.

    Created 22 Feb 2010

    Outstanding
  • The Royal Bank of Scotland PLC

    75 arthur street wolverhjampton west midlands t/no WM473812 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 30 Sep 2009

    Outstanding
  • Lloyds Tsb Bank PLC

    F/H 14 littlehill crescent, halesowen, west midlands t/no WM923344 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

    Created 28 Nov 2008

    Outstanding
  • Royal Bank of Scotland PLC

    87 school road himley by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 11 Jul 2008

    Outstanding
  • Royal Bank of Scotland PLC

    Land on the south west side of tipton road woodsetton dudley west midlands by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 28 Apr 2008

    Outstanding
  • Royal Bank of Scotland PLC

    72 longfellow road sedgley dudley west midlands by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.

    Created 26 Mar 2008

    Fully Satisfied
  • Royal Bank of Scotland PLC

    8 bridgwater drive wombourne by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 14 Mar 2008

    Fully Satisfied
  • Royal Bank of Scotland PLC

    Site adjoining 31 west street stourbridge west midlands by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 20 Feb 2008

    Outstanding
  • The Royal Bank of Scotland PLC

    Land on south side of greenly road, west side of malins road and on north east side of wolverhampton road east, wolverhampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 27 Nov 2007

    Outstanding
  • Lloyds Tsb Bank PLC

    F/H property k/a land adjoining 153 tipton road woodsetton dudley west midlands. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 4 May 2007

    Outstanding
  • Lloyds Tsb Bank PLC

    L/H property k/a land lying to the south west of tipton road woodsetton dudley t/no WM830943. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 4 May 2007

    Outstanding
  • Lloyds Tsb Bank PLC

    F/H land lying to the south west of tipton road woodsetton dudley t/no WM817133. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 4 May 2007

    Outstanding
  • The Royal Bank of Scotland PLC

    2 bridgnorth road himley dudley west midlands,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 31 Aug 2005

    Outstanding
  • The Royal Bank of Scotland PLC

    The croft wollaston court wollaston stourbridge west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 30 Mar 2004

    Fully Satisfied
  • Severn Leasing LTD

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.

    Created 16 Oct 2003

    Fully Satisfied
  • Quakegem Limited

    F/H property WM780506 - wollaston croft, wollaston court, wollaston, stourbridge. WR70519 - the old wagon & horses, kidderminster road, bewdley, worcestershire. WR69215 - 5 whitehill road, kidderminster, worcestershire for details of further property charged please refer to form 395. all estates or interests in any f/h or l/h property, all stocks, shares or other securities, all book debts and other debts. See the mortgage charge document for full details.

    Created 13 Aug 2003

    Outstanding
  • The Royal Bank of Scotland PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 12 Aug 2003

    Outstanding
  • The Governor and Company of the Bank of Ireland

    The croft wollaston court stourbridge west midlands and all right title and interest in any proceeds of insurance, goodwill and all moveable plant machinery utensils furniture and equipment.

    Created 25 Jun 2003

    Fully Satisfied
  • Hsbc Bank PLC

    F/H 89-91 kidderminster road bewdley worcestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 23 May 2003

    Outstanding
  • West One West PLC

    The old wagon and horses kidderminster road bewdley worcestershire t/n WR70519.

    Created 23 May 2003

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    Land at rear of 8 the square brewood staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 2 May 2003

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Roderick Graham Butcher

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • SHERRATT, Richard Charles

    director · Age ~71

    Service address & appointment date unlock on paid plans.

  • TAYLOR, Stephen

    director · Age ~71

    Service address & appointment date unlock on paid plans.