HBG CONSTRUCTION NORTH EAST LIMITED

Overview

Company Name	HBG CONSTRUCTION NORTH EAST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00277769
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1933
Date of Cessation	Apr 03, 2012

Summary

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

What is the purpose of HBG CONSTRUCTION NORTH EAST LIMITED?

(4521) /

Where is HBG CONSTRUCTION NORTH EAST 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 CONSTRUCTION NORTH EAST LIMITED?

Previous Company Names
Company Name	From	Until
HBG HIGGS & HILL NORTHERN LIMITED	Jun 14, 1997	Jun 14, 1997
HIGGS & HILL NORTHERN LIMITED	Jul 01, 1992	Jul 01, 1992
HIGGS AND HILL NORTHERN LIMITED	Jul 12, 1933	Jul 12, 1933

What are the latest accounts for HBG CONSTRUCTION NORTH EAST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HBG CONSTRUCTION NORTH EAST 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 20, 2011

Director's details changed for Mr Graham Cash on May 20, 2011

2 pages

CH01

May 18, 2011

Director's details changed for Mr James William Robert Wimpenny on May 18, 2011

2 pages

CH01

May 18, 2011

Secretary's details changed for Paul Thomas Mcnicholas on May 18, 2011

1 pages

CH03

Sep 15, 2010

Full accounts made up to Dec 31, 2009

10 pages

Jul 20, 2010

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

5 pages

AR01

Jun 01, 2010

Termination of appointment of Richard Gregory as a director

1 pages

TM01

Sep 11, 2009

Full accounts made up to Dec 31, 2008

10 pages

Sep 07, 2009

legacy

1 pages

287

Jul 07, 2009

legacy

4 pages

363a

Jul 10, 2008

legacy

4 pages

363a

May 06, 2008

Full accounts made up to Dec 31, 2007

10 pages

Jul 13, 2007

legacy

3 pages

363a

Jun 06, 2007

legacy

1 pages

288b

May 04, 2007

Full accounts made up to Dec 31, 2006

10 pages

Mar 14, 2007

legacy

2 pages

288a

Dec 11, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of HBG CONSTRUCTION NORTH EAST 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	Mar 01, 2007		Director	c/o Kpmg Llp Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1953-3	55639320001
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
WIMPENNY, James William Robert c/o Kpmg Llp Salisbury Square EC4Y 8BB London 8	Dec 01, 2006		Director	c/o Kpmg Llp Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1964-2	117449050001
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow	Jul 31, 1997	Dec 03, 2001	Secretary	2 Regents Gate Bothwell G71 8QU Glasgow		British		67742610001
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 Saint Leonards Road Chesham Bois HP6 6DR Amersham Buckinghamshire	Dec 03, 2001	Jan 21, 2004	Secretary	79 Saint Leonards Road Chesham Bois HP6 6DR Amersham Buckinghamshire		British		79391210001
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
GREGORY, Richard Alan Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire	Mar 28, 2002	Apr 01, 2010	Director	Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire	United Kingdom	British	1946-3	15469480001
MANSELL, Roger Eric Minstead Manor Park South WA16 8AG Knutsford Cheshire		Dec 01, 2006	Director	Minstead Manor Park South WA16 8AG Knutsford Cheshire		British	1945-9	12166110001
MCALPINE, David 42 Calderwood Road Newlands G43 2RU Glasgow Lanarkshire	Jan 16, 1998	Mar 30, 1999	Director	42 Calderwood Road Newlands G43 2RU Glasgow Lanarkshire	Scotland	British	1938-2	495060001
MCALPINE, Kenneth Hugh 10 Dudley Terrace Trinity EH6 4QH Edinburgh Midlothian	Aug 29, 1997	Dec 31, 2002	Director	10 Dudley Terrace Trinity EH6 4QH Edinburgh Midlothian	United Kingdom	British	1948-4	811930001
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
ROGERS, Martin John 11 Lime Tree Walk Chorleywood WD3 4BX Rickmansworth Hertfordshire	Jul 02, 2001	Jun 01, 2007	Director	11 Lime Tree Walk Chorleywood WD3 4BX Rickmansworth Hertfordshire	United Kingdom	British	1955-12	76942210002
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	Jan 17, 1997	Dec 31, 2002	Director	Rivaldsgreen House Friars Brae EH49 6BG Linlithgow West Lothian		British	1939-6	53632030001
WALTHALL, Peter Rivendell Ryefield Bury Road OL11 4AU Rochdale Lancashire	Aug 29, 1997	Dec 11, 1998	Director	Rivendell Ryefield Bury Road OL11 4AU Rochdale Lancashire	England	British	1955-4	83916270001

View Detailed Information on Officers and People with Significant Control

Does HBG CONSTRUCTION NORTH EAST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Equitable charge created without instrument	Created On Apr 29, 1968 Delivered On May 17, 1968	Satisfied	Amount secured £1,000,000
	Short particulars By way of collateral security a first floating charge on the undertaking and assets present and future including uncalled capital.
	Persons Entitled Baring Brothers and Company Limited
	Transactions May 17, 1968Registration of a charge Jan 17, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HBG CONSTRUCTION NORTH EAST 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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