H.S.B.S. INVESTMENTS LIMITED
Overview
| Company Name | H.S.B.S. INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00766125 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.S.B.S. INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is H.S.B.S. INVESTMENTS LIMITED located?
| Registered Office Address | Overley Barn Daglingworth GL7 7HX Cirencester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.S.B.S. INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for H.S.B.S. INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Peter Hill Walker as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
Who are the officers of H.S.B.S. INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL BROWN, Fiona Margaret | Secretary | Kenarah House, 2 Churn Hill North Cerney GL7 7DN Cirencester Gloucestershire | British | 69921420001 | ||||||
| ABRAHAMS, Michael David | Director | Newfield Mickley HG4 3JH Ripon North Yorkshire | England | British | 5117870001 | |||||
| BANNISTER, Nicholas William Ayrton | Director | 33 Mathison House Coleridge Gardens 552 Kings Road SW10 0RR London | England | British | 124120030001 | |||||
| HART, Anthony Henry Barrington | Secretary | Parsloes Cottage Bagendon GL7 7DU Cirencester Gloucestershire | British | 15202990001 | ||||||
| ALLSOPP, Michael Edward Ranulph | Director | Baccarat Little Coxwell SN7 7LW Faringdon Oxfordshire | England | British | 2908160001 | |||||
| CLOWES, Archibald Somerset | Director | Ashlands LE7 9EF Billesdon Leicestershire | British | 70316740001 | ||||||
| HILL WALKER, Peter Alan | Director | Maunby Hall Maunby YO7 4HA Thirsk North Yorkshire | United Kingdom | British | 77617390001 | |||||
| SCOTT PLUMMER, Patrick Joseph | Director | Mainhouse TD5 8AA Kelso Roxburghshire | United Kingdom | British | 295090001 | |||||
| STODDART, Peter Laurence Bowring | Director | North Rye House GL56 0XU Moreton In Marsh Gloucestershire | British | 31100440001 |
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. - license: CC0