HMS (BUILDING SERVICES) LIMITED
Overview
| Company Name | HMS (BUILDING SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03013722 |
| 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 HMS (BUILDING SERVICES) LIMITED?
- (4521) /
Where is HMS (BUILDING SERVICES) LIMITED located?
| Registered Office Address | Vantis 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HMS (BUILDING SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPPLYDESIGN LIMITED | Jan 24, 1995 | Jan 24, 1995 |
What are the latest accounts for HMS (BUILDING SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What is the status of the latest annual return for HMS (BUILDING SERVICES) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HMS (BUILDING SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2009 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of HMS (BUILDING SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOULD, Jack Henry | Secretary | 7 Lime Grove Eastcote HA4 8RH Ruislip Middlesex | British | 48231960001 | ||||||
| LATTIMORE, Jean | Director | Chestnut Lodge 7a Chestnut Close HP6 6EQ Amersham Buckinghamshire | British | Company Director | 42084450002 | |||||
| LATTIMORE, Thomas William | Director | Chestnut Lodge 7a Chestnut Close HP6 6EQ Amersham Buckinghamshire | British | Company Director | 3006640002 | |||||
| MOULD, Jack Henry | Director | 7 Lime Grove Eastcote HA4 8RH Ruislip Middlesex | British | Director | 48231960001 | |||||
| WESTON, William Arthur John | Director | Gimmels Gate Nursery Gimmels Gate Sutton Crosses PE12 9AS Long Sutton Lincolnshire | British | Contracts Director | 85877210001 | |||||
| LATTIMORE, Jean | Secretary | Owl Cottage Bridle Lane Loudwater WD3 4JQ Rickmansworth Hertfordshire | British | 42084450001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does HMS (BUILDING SERVICES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over credit balances | Created On Jun 11, 1996 Delivered On Jun 18, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £12,826 together with interest accrued now or to be held by the bank on an account numbered 66946654. | ||||
Persons Entitled
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Transactions
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Does HMS (BUILDING SERVICES) 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