HBG SPECIAL CONTRACTS LIMITED

Overview

Company Name	HBG SPECIAL CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00156475
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1919
Date of Cessation	Apr 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HBG SPECIAL CONTRACTS LIMITED?

(4521) /

Where is HBG SPECIAL CONTRACTS LIMITED located?

Registered Office Address	c/o KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of HBG SPECIAL CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
HBG HIGGS & HILL SPECIAL CONTRACTS LIMITED	Jun 14, 1997	Jun 14, 1997
HIGGS & HILL SPECIAL CONTRACTS LIMITED	Jul 01, 1992	Jul 01, 1992
HIGGS AND HILL SPECIAL CONTRACTS LIMITED	Apr 05, 1989	Apr 05, 1989
S.E.G. LIMITED	Feb 01, 1985	Feb 01, 1985
S.E..G. DEVELOPMENTS LIMITED	Dec 31, 1980	Dec 31, 1980
RETTENDON ROOFING TILE WORKS,LIMITED	Jun 27, 1919	Jun 27, 1919

What are the latest accounts for HBG SPECIAL CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HBG SPECIAL CONTRACTS LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 20, 2012

Liquidators' statement of receipts and payments to Dec 20, 2011

3 pages

4.68

Jan 03, 2012

Return of final meeting in a members' voluntary winding up

2 pages

4.71

Aug 11, 2011

Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL on Aug 11, 2011

2 pages

AD01

Aug 10, 2011

Declaration of solvency

3 pages

4.70

Aug 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 01, 2011	LRESSP

Jul 27, 2011

Appointment of Mr Paul Thomas Mcnicholas as a director

2 pages

AP01

Jul 15, 2011

Annual return made up to Jun 18, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2011	Statement of capital on Jul 15, 2011 Capital: GBP 2,500,000	SH01

May 24, 2011

Director's details changed for Mr Graham Cash on May 23, 2011

2 pages

CH01

May 12, 2011

Director's details changed for Mr Raymond Ellis on May 12, 2011

2 pages

CH01

May 12, 2011

Secretary's details changed for Paul Thomas Mcnicholas on May 12, 2011

1 pages

CH03

Sep 20, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jul 20, 2010

Annual return made up to Jun 18, 2010 with full list of shareholders

5 pages

AR01

Jun 01, 2010

Appointment of Mr Graham Cash as a director

2 pages

AP01

Jun 01, 2010

Termination of appointment of Richard Gregory as a director

1 pages

TM01

Oct 15, 2009

Total exemption full accounts made up to Dec 31, 2008

6 pages

Sep 07, 2009

legacy

1 pages

287

Jul 07, 2009

legacy

3 pages

363a

Oct 15, 2008

Total exemption full accounts made up to Dec 31, 2007

6 pages

Jul 10, 2008

legacy

3 pages

363a

Jul 20, 2007

legacy

1 pages

288b

Jul 13, 2007

legacy

3 pages

363a

Jul 10, 2007

Total exemption full accounts made up to Dec 31, 2006

6 pages

Jul 12, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of HBG SPECIAL CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNICHOLAS, Paul Thomas c/o Kpmg Llp Salisbury Square EC4Y 8BB London 8	Jan 22, 2004		Secretary	c/o Kpmg Llp Salisbury Square EC4Y 8BB London 8		British		34771340001
CASH, Graham c/o Kpmg Llp Salisbury Square EC4Y 8BB London 8	Apr 01, 2010		Director	c/o Kpmg Llp Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1953-3	55639320001
ELLIS, Raymond c/o Kpmg Llp Salisbury Square EC4Y 8BB London 8	Jan 27, 1998		Director	c/o Kpmg Llp Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1956-12	56995360001
MCNICHOLAS, Paul Thomas c/o Kpmg Llp Salisbury Square EC4Y 8BB London 8	Jul 13, 2011		Director	c/o Kpmg Llp Salisbury Square EC4Y 8BB London 8	England	British	1955-1	34771340001
HICKSON, Robert Oliver 9 Church Lane HP22 5SQ Weston Turville Buckinghamshire	Jul 31, 1997	Dec 31, 1998	Secretary	9 Church Lane HP22 5SQ Weston Turville Buckinghamshire		British		15445470001
MORRIS, Philip Hugh 13 Magazine Place KT22 8AZ Leatherhead Surrey		Jul 31, 1997	Secretary	13 Magazine Place KT22 8AZ Leatherhead Surrey		British		9233330002
WILSON, David James 79 St Leonards Road HP6 6DR Amersham Buckinghamshire	Jan 01, 1999	Jan 21, 2004	Secretary	79 St Leonards Road HP6 6DR Amersham Buckinghamshire		British		62160490002
AKERMAN, Andrew Christopher 55 Meadvale Road Ealing W5 1NT London	Mar 01, 1996	Apr 30, 1997	Director	55 Meadvale Road Ealing W5 1NT London	United Kingdom	British	1952-3	28935880001
AVERY, Geoffrey David 1 Fairacres Boundstone Road Rowledge GU10 4AQ Farnham Surrey		Mar 01, 1996	Director	1 Fairacres Boundstone Road Rowledge GU10 4AQ Farnham Surrey		British	1946-6	28935900001
BECKWITH, Philip Charles 57 Newstead Road Lee SE12 0SY London	Oct 20, 1997	Jul 20, 2007	Director	57 Newstead Road Lee SE12 0SY London		British	1945-7	28824760001
DADD, Bernard 14 Wood End Road AL5 3ED Harpenden Hertfordshire	Jan 01, 1999	Aug 11, 2000	Director	14 Wood End Road AL5 3ED Harpenden Hertfordshire		British	1940-8	28843320001
DENYER, John Taylor 11 Ringshall Gardens Bramley RG26 5BW Basingstoke Hampshire		Dec 10, 1992	Director	11 Ringshall Gardens Bramley RG26 5BW Basingstoke Hampshire		British	1930-11	28871650001
GREGORY, Richard Alan Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire	Jan 02, 1998	Apr 01, 2010	Director	Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire	United Kingdom	British	1946-3	15469480001
PONDFORD, Anthony Roger Linton 11 Theobalds Way GU16 5RF Frimley Surrey		Jan 27, 1998	Director	Linton 11 Theobalds Way GU16 5RF Frimley Surrey		British	1944-9	48938750001
POPPER, Peter Andrew Amberden Barnet Road EN5 3HA Barnet Hertfordshire	Dec 10, 1992	Apr 18, 1997	Director	Amberden Barnet Road EN5 3HA Barnet Hertfordshire	United Kingdom	British	1948-11	54213370001
ROQUES, Michael Seymour 23 Glenlyon Road Eltham SE9 1AL London		Jun 18, 1993	Director	23 Glenlyon Road Eltham SE9 1AL London		British	1943-7	11381180001
SCOTT, Robert John 33 Gravel Hill Terrace Boxmoor HP1 1RJ Hemel Hempstead	Aug 13, 1993	Sep 09, 1997	Director	33 Gravel Hill Terrace Boxmoor HP1 1RJ Hemel Hempstead		British	1945-11	55754590001
SHRUBSALL, Brian Thomas Edward Greenworth House Lake Road GU25 4QW Virginia Water Surrey	Dec 10, 1992	Jan 17, 1997	Director	Greenworth House Lake Road GU25 4QW Virginia Water Surrey	England	British	1940-9	6934830001
UNDERWOOD, Michael Anthony Rivaldsgreen House Friars Brae EH49 6BG Linlithgow West Lothian	Apr 14, 1997	Dec 31, 1998	Director	Rivaldsgreen House Friars Brae EH49 6BG Linlithgow West Lothian		British	1939-6	53632030001

View Detailed Information on Officers and People with Significant Control

Does HBG SPECIAL CONTRACTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2011	Commencement of winding up
Apr 03, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Aug 01, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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