H V R CONSULTING SERVICES LIMITED
Overview
| Company Name | H V R CONSULTING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01775338 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H V R CONSULTING SERVICES LIMITED?
- (7414) /
Where is H V R CONSULTING SERVICES LIMITED located?
| Registered Office Address | Cody Technology Park Ively Road GU14 0LX Farnborough Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H V R CONSULTING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for H V R CONSULTING SERVICES 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 | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 85 Buckingham Gate London SW1E 6PD on Apr 04, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lynton Boardman as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Jon Messent as a secretary | 3 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Termination of appointment of Thomas Salkeld as a director | 2 pages | TM01 | ||||||||||
Appointment of Dr Adam Howard Russell Palser as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Kim Kerbey on Jan 28, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of H V R CONSULTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MESSENT, Jon | Secretary | Buckingham Gate SW1E 6PD London 85 | British | 157180410001 | ||||||
| KERBEY, Kim | Director | Buckingham Gate SW1E 6PD London 85 | United Kingdom | British | 130666660001 | |||||
| PALSER, Adam Howard, Dr | Director | Buckingham Gate SW1E 6PD London 85 | United Kingdom | British | 248968590001 | |||||
| BOARDMAN, Lynton David | Secretary | Cherwell Forest Drive KT20 6LU Kingswood Surrey | British | 72633900005 | ||||||
| COOK, Judith | Secretary | Two Chimneys Pinks Hill Wood St Village GU3 3BW Guildford Surrey | British | 63310590001 | ||||||
| ROGERS, Kathleen Angela | Secretary | 2 Darby Green Lane Blackwater GU17 0DL Camberley Surrey | British | 11392790001 | ||||||
| SCULLION, David William | Secretary | 22 Archery Fields Odiham RG29 1AE Hook | British | 59706730001 | ||||||
| BEDWIN, Peter Graham Wilson | Director | Willowdale Cottage Crowbrook Road Askett HP27 9LS Princes Risborough Buckinghamshire | England | British | 126629830002 | |||||
| CARVER, Mary Kathleen | Director | 5 Chipstead Park TN13 2SL Sevenoaks Kent | United Kingdom | British | 109959200001 | |||||
| COOK, Peter David | Director | Two Chimneys Pinks Hill Wood Street Village GU3 3BW Guildford Surrey | England | British | 41282470001 | |||||
| COYLE, Jonathan Michael | Director | 53 Haig Road GU12 4PR Aldershot Hampshire | British | 28966600001 | ||||||
| DALTON, Carl Andrew | Director | Albury House 36 Bonners Field Bentley GU10 5LH Farnham Surrey | British | 51360790001 | ||||||
| DAVIES, Stephen Roy, Doctor | Director | 6 The Warren OX14 3XB Abingdon Oxfordshire | British | 86803010001 | ||||||
| GOODFELLOW, Michael Robert, Dr | Director | The Ramparts Pewley Hill Pewely Point GU1 3SP Guildford Surrey | England | Uk | 99700760001 | |||||
| PICKUP, Graham | Director | 1 Bourne Close SL8 5NG Bourne End Buckinghamshire | British | 74416070002 | ||||||
| ROGERS, Harold Vincent | Director | 2 Darby Green Lane Blackwater GU17 0DL Camberley Surrey | British | 11392810001 | ||||||
| ROGERS, Kathleen Angela | Director | 2 Darby Green Lane Blackwater GU17 0DL Camberley Surrey | British | 11392790001 | ||||||
| SALKELD, Thomas Neville Walton | Director | Hartismere Road SW6 7TS Fulham 9 London | British | 130598500001 | ||||||
| SCULLION, David William | Director | 22 Archery Fields Odiham RG29 1AE Hook | United Kingdom | British | 59706730001 | |||||
| WALTERS, Michael Arthur John | Director | 1 Bendeng Close GU51 1ET Fleet Hampshire | British | 99700800001 |
Does H V R CONSULTING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus letter of set-off dated 14 june 2005 and | Created On Jul 31, 2006 Delivered On Aug 02, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| An omnibus letter of set-off | Created On Jun 14, 2005 Delivered On Jun 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Feb 08, 1990 Delivered On Feb 20, 1990 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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