HCS CAREERS LIMITED

HCS CAREERS LIMITED

Overview

Company Name	HCS CAREERS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03034866
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1995
Date of Cessation	Mar 09, 2016

Summary

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

What is the purpose of HCS CAREERS LIMITED?

Other education n.e.c. (85590) / Education

Where is HCS CAREERS LIMITED located?

Registered Office Address	c/o MERCER & HOLE 72 London Road AL1 1NS St Albans England
Undeliverable Registered Office Address	No

What were the previous names of HCS CAREERS LIMITED?

Previous Company Names
Company Name	From	Until
HERTFORDSHIRE CAREERS SERVICES LIMITED	Mar 14, 1995	Mar 14, 1995

What are the latest accounts for HCS CAREERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What is the status of the latest annual return for HCS CAREERS LIMITED?

Annual Return

Last Annual Return	Mar 14, 2013

What are the latest filings for HCS CAREERS LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2016

Final Gazette dissolved following liquidation

GAZ2

Dec 09, 2015

Return of final meeting in a creditors' voluntary winding up

4.72

Oct 29, 2014

Liquidators' statement of receipts and payments to Sep 26, 2014

4.68

Dec 10, 2013

Satisfaction of charge 4 in full

MR04

Dec 02, 2013

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Dec 02, 2013

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Dec 02, 2013

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Dec 02, 2013

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Dec 02, 2013

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Oct 08, 2013

Notice of Constitution of Liquidation Committee

4.48

Oct 08, 2013

Appointment of a voluntary liquidator

600

Oct 08, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 07, 2013

Statement of affairs with form 4.19

4.20

Sep 20, 2013

Satisfaction of charge 1 in full

MR04

Sep 20, 2013

Satisfaction of charge 3 in full

MR04

Sep 20, 2013

Satisfaction of charge 2 in full

MR04

Sep 12, 2013

Registered office address changed from * 1 Amor Way Letchworth Garden City Hertfordshire SG6 1UG England* on Sep 12, 2013

AD01

Apr 03, 2013

Annual return made up to Mar 14, 2013 no member list

AR01

Oct 22, 2012

legacy

MG01

Sep 27, 2012

Termination of appointment of Gareth Humphreys as a director

TM01

May 03, 2012

Full accounts made up to Jul 31, 2011

AA

Apr 24, 2012

Annual return made up to Mar 14, 2012 no member list

AR01

Feb 29, 2012

Registered office address changed from * Delta House Avenue One Letchworth Garden City Hertfordshire SG6 2HU* on Feb 29, 2012

AD01

May 04, 2011

Full accounts made up to Jul 31, 2010

AA

Apr 06, 2011

Annual return made up to Mar 14, 2011 no member list

AR01

View All Filings

Who are the officers of HCS CAREERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Heather Carol c/o Mercer & Hole London Road AL1 1NS St Albans 72 England	Mar 01, 2004		Secretary	c/o Mercer & Hole London Road AL1 1NS St Albans 72 England			British			134869480001
ANDREWS, David Colin c/o Mercer & Hole London Road AL1 1NS St Albans 72 England	Oct 09, 2001		Director	c/o Mercer & Hole London Road AL1 1NS St Albans 72 England		United Kingdom	British	1953-8		47023870001
HAMILTON, Frank James c/o Mercer & Hole London Road AL1 1NS St Albans 72 England	Dec 12, 2006		Director	c/o Mercer & Hole London Road AL1 1NS St Albans 72 England		England	British	1951-4		118498820001
HOOK, Fran c/o Mercer & Hole London Road AL1 1NS St Albans 72 England	Dec 12, 2006		Director	c/o Mercer & Hole London Road AL1 1NS St Albans 72 England		United Kingdom	British	1947-10		118498700001
INSTONE, Malcolm Audley c/o Mercer & Hole London Road AL1 1NS St Albans 72 England	Sep 12, 2001		Director	c/o Mercer & Hole London Road AL1 1NS St Albans 72 England		United Kingdom	British	1937-3		11195700001
REASON, Shaun c/o Mercer & Hole London Road AL1 1NS St Albans 72 England	Oct 09, 2001		Director	c/o Mercer & Hole London Road AL1 1NS St Albans 72 England		United Kingdom	British	1958-6		78407180001
SMITH, Edward Michael c/o Mercer & Hole London Road AL1 1NS St Albans 72 England	Sep 28, 1995		Director	c/o Mercer & Hole London Road AL1 1NS St Albans 72 England		United Kingdom	British	1958-11		45708330001
WHITE, Heather Carol c/o Mercer & Hole London Road AL1 1NS St Albans 72 England	Nov 02, 2009		Director	c/o Mercer & Hole London Road AL1 1NS St Albans 72 England		England	British	1963-5		134869480001
CHAPMAN, Ian Ernest 21 Benslow Rise SG4 9QX Hitchin Hertfordshire	Mar 04, 1997	Aug 31, 2002	Secretary	21 Benslow Rise SG4 9QX Hitchin Hertfordshire			British			51817530001
MARSHALL, Elizabeth Anne 24 Buryholme EN10 6PE Wormley Hertfordshire	Sep 10, 2002	Feb 29, 2004	Secretary	24 Buryholme EN10 6PE Wormley Hertfordshire			British			84365040001
MCGOWAN, Allister Halbert 14 Bramford Court High Street N14 6DH London	Mar 14, 1995	Jul 31, 1995	Secretary	14 Bramford Court High Street N14 6DH London			British			62029820003
PERKINS, David John 8 Canons Field AL6 0QD Welwyn Hertfordshire	Jul 31, 1995	Dec 31, 1995	Secretary	8 Canons Field AL6 0QD Welwyn Hertfordshire			British			11714680001
ANDREWS, David Colin 17 Tower Close Bassingbourn SG8 5JX Royston Hertfordshire	Mar 20, 1996	Jan 16, 1998	Director	17 Tower Close Bassingbourn SG8 5JX Royston Hertfordshire		United Kingdom	British	1953-8		47023870001
ANDREWS, Steven Ox House Great Woolstone MK15 0AF Milton Keynes	Jun 25, 1996	Sep 03, 1997	Director	Ox House Great Woolstone MK15 0AF Milton Keynes			British	1950-2		73403720001
BAIN, Roy 11 St Peters Close AL1 3ES St Albans Hertfordshire	Oct 09, 2001	Dec 05, 2001	Director	11 St Peters Close AL1 3ES St Albans Hertfordshire			British	1954-9		32412200002
BAIN, Roy 11 St Peters Close AL1 3ES St Albans Hertfordshire	Jul 06, 1999	Jul 24, 2001	Director	11 St Peters Close AL1 3ES St Albans Hertfordshire			British	1954-9		32412200002
BALL, Russell John 30 The Hedgerows SG2 7BW Stevenage Hertfordshire	Sep 16, 1999	Mar 21, 2005	Director	30 The Hedgerows SG2 7BW Stevenage Hertfordshire		England	British	1948-10		66357380001
BATES, David John 11 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	May 01, 1995	Oct 21, 2004	Director	11 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire		United Kingdom	British	1934-6		613990001
BILLING, David Edward, Dr 73 Whitehill Road SG4 9HP Hitchin Hertfordshire	Aug 01, 2001	Jun 24, 2009	Director	73 Whitehill Road SG4 9HP Hitchin Hertfordshire		England	British	1941-9		77449710001
BUTTON, Gillian Frances 9 Askew Road Moor Park HA6 2JE Northwood Middlesex	Aug 31, 1995	Jul 24, 2001	Director	9 Askew Road Moor Park HA6 2JE Northwood Middlesex		England	British	1949-7		44581930001
DEVLIN, Linda Salford Cottage Damask Green SG4 7BZ Weston Hertfordshire	Jul 12, 1995	May 09, 1996	Director	Salford Cottage Damask Green SG4 7BZ Weston Hertfordshire			British	1948-9		75251490001
DONOHUE, Fintan 28 Rock Lane Linslade LU7 2QQ Leighton Buzzard Bedfordshire	Feb 06, 2009	Jul 30, 2009	Director	28 Rock Lane Linslade LU7 2QQ Leighton Buzzard Bedfordshire		United Kingdom	British	1954-2		109681250001
DU QUESNAY, Heather Le Mercier 30 Wilberforce Road CB3 0EQ Cambridge Cambridgeshire	Jul 12, 1995	Mar 26, 1996	Director	30 Wilberforce Road CB3 0EQ Cambridge Cambridgeshire			British	1947-11		44251750001
EVERSON, Anusha 51 Beaumont Avenue AL1 4TT St Albans Hertfordshire	Mar 30, 2006	Mar 11, 2009	Director	51 Beaumont Avenue AL1 4TT St Albans Hertfordshire		England	British	1969-5		112717840001
GOCHIN, Roger Arthur 4 Watercress Close SG2 9TN Stevenage Hertfordshire	Mar 14, 1995	Jul 01, 2002	Director	4 Watercress Close SG2 9TN Stevenage Hertfordshire		England	British	1948-4		39748210001
GREEN, Judith Anne 4 The Pastures AL2 3BJ St. Albans Hertfordshire	Jul 12, 1995	Jul 24, 2001	Director	4 The Pastures AL2 3BJ St. Albans Hertfordshire		United Kingdom	British	1944-2		33403850002
HANAHOE, Thomas Hugh Patrick, Professor 46 Ivel Gardens Shortmead Street SG18 0AN Biggleswade Bedfordshire	Jul 24, 2001	Dec 31, 2005	Director	46 Ivel Gardens Shortmead Street SG18 0AN Biggleswade Bedfordshire			British	1945-11		61715440002
HUMPHREYS, Gareth James Amor Way SG6 1UG Letchworth Garden City 1 Hertfordshire England	Jul 12, 2007	Sep 24, 2012	Director	Amor Way SG6 1UG Letchworth Garden City 1 Hertfordshire England		United Kingdom	British	1958-10		81121080001
LINDOP, Norman, Sir 36 Queens Road SG13 8AZ Hertford Hertfordshire	Nov 18, 1997	Jul 24, 2001	Director	36 Queens Road SG13 8AZ Hertford Hertfordshire			British	1921-3		5600340001
LINDOP, Norman, Sir 36 Queens Road SG13 8AZ Hertford Hertfordshire	Jul 12, 1995	Jul 31, 1995	Director	36 Queens Road SG13 8AZ Hertford Hertfordshire			British	1921-3		5600340001
LLOYD, David Edward Trowley Bottom Cottage Trowley Bottom Flamstead AL3 8DW St Albans Hertfordshire	Aug 01, 2001	Jul 16, 2004	Director	Trowley Bottom Cottage Trowley Bottom Flamstead AL3 8DW St Albans Hertfordshire		England	British	1963-12		126502480001
MARSHALL, Elizabeth Anne 24 Buryholme EN10 6PE Wormley Hertfordshire	Mar 30, 2006	Jun 30, 2009	Director	24 Buryholme EN10 6PE Wormley Hertfordshire			British	1956-9		84365040001
MCEWEN, Donald James 14 Ashworth Park Kings Road CB3 9BU Cambridge Cambridgeshire	Mar 14, 1998	Sep 30, 2006	Director	14 Ashworth Park Kings Road CB3 9BU Cambridge Cambridgeshire		United Kingdom	British	1943-12		12681320002
MCGOWAN, Allister Halbert 14 Bramford Court High Street N14 6DH London	Jul 12, 1995	May 31, 2000	Director	14 Bramford Court High Street N14 6DH London			British	1950-3		62029820003
MCNAMARA, James Alan 9 Tintern Close AL5 3NZ Harpenden Hertfordshire	Oct 09, 2001	Jun 30, 2007	Director	9 Tintern Close AL5 3NZ Harpenden Hertfordshire			British	1954-9		78708570001

View Detailed Information on Officers and People with Significant Control

Does HCS CAREERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 19, 2012 Delivered On Oct 22, 2012	Satisfied	Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a fixed charge and legal mortgage all f/h and l/h property now owned by the chargor. By way of fixed charge all the fixed plant machinery and fixtures (including trade fixtures) in, on or attached to any property, all goodwill, all unpaid and/or uncalled capital, all debts both present and future and all other debts; by way of floating charge all the undertaking and all its property, assets, rights, title and interest both present and future. See image for full details.
	Persons Entitled Aldermore Invoice Finance, a Division of Aldermore Bank PLC
	Transactions Oct 22, 2012Registration of a charge (MG01) Dec 10, 2013Satisfaction of a charge (MR04)
Charge of deposit	Created On Jun 23, 2008 Delivered On Jun 25, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 14058979 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 2008Registration of a charge (395) Sep 20, 2013Satisfaction of a charge (MR04)
Rent deposit deed	Created On Sep 28, 2001 Delivered On Oct 05, 2001	Satisfied	Amount secured £213000 due or to become due from the company to the chargee
	Short particulars Deposit account at barclays bank PLC containing £213000.
	Persons Entitled Elan Pharma Limited
	Transactions Oct 05, 2001Registration of a charge (395) Sep 20, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Apr 28, 1995 Delivered On May 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 04, 1995Registration of a charge (395) Sep 20, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HCS CAREERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 27, 2013	Commencement of winding up
Mar 09, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Leslie Smith Mercer & Hole 72 London Road AL1 1NS St Albans Herts	practitioner	Mercer & Hole 72 London Road AL1 1NS St Albans Herts	Sep 27, 2013
Christopher Laughton 72 London Road AL1 1NS St Albans Herts	practitioner	72 London Road AL1 1NS St Albans Herts	Sep 27, 2013

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.
license: CC0