H.B.S. BUILDING & SUPPLIES LIMITED
Overview
| Company Name | H.B.S. BUILDING & SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01324210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of H.B.S. BUILDING & SUPPLIES LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is H.B.S. BUILDING & SUPPLIES LIMITED located?
| Registered Office Address | 4 Beaconsfield Road AL1 3RD St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.B.S. BUILDING & SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for H.B.S. BUILDING & SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 26 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 7 the Dencora Centre Campfield Road St. Albans Hertfordshire AL1 5HN England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Mar 08, 2023 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Termination of appointment of John Charles Cassidy as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Rebecca Kathrine Reading as a person with significant control on Jun 27, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Craig Sean Reading as a person with significant control on Jun 27, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Christopher James Eames as a person with significant control on Jun 27, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2022
| 3 pages | SH01 | ||||||||||
Cancellation of shares. Statement of capital on Feb 01, 2022
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Feb 01, 2022
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Feb 01, 2022
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Feb 01, 2022
| 4 pages | SH06 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Feb 01, 2022
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Feb 01, 2022
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Feb 01, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 2 pages | SH03 | ||||||||||
| ||||||||||||
Who are the officers of H.B.S. BUILDING & SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAMES, Christopher James | Director | Beaconsfield Road AL1 3RD St Albans 4 Hertfordshire | England | British | 284206210001 | |||||
| READING, Craig Sean | Director | Beaconsfield Road AL1 3RD St Albans 4 Hertfordshire | England | British | 211172630002 | |||||
| READING, Rebecca Kathrine | Director | Beaconsfield Road AL1 3RD St Albans 4 Hertfordshire | England | British | 216698410002 | |||||
| NORTON, Michael Anthony | Secretary | The Hawthorns 3 Green Lane Eaton Bray LU6 2BH Dunstable Bedfordshire | British | 21333200002 | ||||||
| PENMAN, Philip Douglas | Secretary | Peppercorns 116 Pepsal End Lane LU1 4LH Pepperstock Bedfordshire | British | 21333210001 | ||||||
| CASSIDY, John Charles | Director | Campfield Road AL1 5HN St. Albans 7 The Dencora Centre Hertfordshire England | England | British | 155974650003 | |||||
| EAMES, Andrew James | Director | 15 Hall Gardens Colney Heath AL4 0QF St. Albans Hertfordshire | England | British | 74379270003 | |||||
| EAMES, Carol Anne | Director | Campfield Road AL1 5HN St. Albans 7 The Dencora Centre Hertfordshire England | England | British | 248992230001 | |||||
| FORSTER, James Thomas | Director | 160-162 London Road St. Albans AL1 1PQ Hertfordshire | England | British | 76444010002 | |||||
| NORTON, Michael Anthony | Director | The Hawthorns 3 Green Lane Eaton Bray LU6 2BH Dunstable Bedfordshire | British | 21333200002 | ||||||
| PENMAN, Philip Douglas | Director | Peppercorns 116 Pepsal End Lane LU1 4LH Pepperstock Bedfordshire | England | British | 21333210001 |
Who are the persons with significant control of H.B.S. BUILDING & SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Sean Reading | Nov 23, 2021 | Campfield Road AL1 5HN St. Albans 7 The Dencora Centre Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rebecca Kathrine Reading | Nov 23, 2021 | Campfield Road AL1 5HN St. Albans 7 The Dencora Centre Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher James Eames | Nov 23, 2021 | Campfield Road AL1 5HN St. Albans 7 The Dencora Centre Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew James Eames | Nov 01, 2016 | Campfield Road AL1 5HN St. Albans 7 The Dencora Centre Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for H.B.S. BUILDING & SUPPLIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 27, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does H.B.S. BUILDING & SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 26, 2012 Delivered On Nov 27, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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Does H.B.S. BUILDING & SUPPLIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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