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HB4 LIMITED

HB4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHB4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03141983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HB4 LIMITED?

    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HB4 LIMITED located?

    Registered Office Address
    Unit E, Wyvern Court
    Stanier Way, Wyvern Business Park
    DE21 6BF Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HB4 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HB GROUP (UK) LIMITEDNov 27, 2012Nov 27, 2012
    WALRUS OFFICE GROUP LIMITEDJun 17, 2003Jun 17, 2003
    WALRUS OFFICE SUPPLIES LIMITEDApr 04, 2000Apr 04, 2000
    WALRUS COMPUTER SUPPLIES LIMITEDDec 28, 1995Dec 28, 1995

    What are the latest accounts for HB4 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for HB4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 07, 2019

    		11 pagesLIQ03

    Registered office address changed from Cirrus Professional Services Unit 30 Derwent Business Centre Clarke Street Derby DE1 2BU to Unit E, Wyvern Court Stanier Way, Wyvern Business Park Derby Derbyshire DE21 6BF on Nov 13, 2018

    		2 pagesAD01

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		14 pagesAM22

    Administrator's progress report

    		16 pagesAM10

    Administrator's progress report to Jan 18, 2017

    		14 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jul 18, 2016

    		21 pages2.24B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Result of meeting of creditors

    		4 pages2.23B

    Statement of administrator's proposal

    		26 pages2.17B

    Registered office address changed from Units 9 & 10 Empire Works Parcel Terrace Derby DE1 1LY to Unit 30 Derwent Business Centre Clarke Street Derby DE1 2BU on Jan 28, 2016

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 031419830004 in full

    		1 pagesMR04

    Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Certificate of change of name

    Company name changed hb group (uk) LIMITED\certificate issued on 27/11/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registration of charge 031419830005, created on Nov 13, 2015

    		27 pagesMR01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 950
    		SH01

    Registration of charge 031419830004, created on Feb 25, 2015

    		21 pagesMR01

    Secretary's details changed for Mr Matthew Harrison on Jan 23, 2015

    		1 pagesCH03

    Director's details changed for Mr Matthew Harrison on Jan 23, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of HB4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Matthew Thomas
    Stanier Way, Wyvern Business Park
    DE21 6BF Derby
    Unit E, Wyvern Court
    Derbyshire
    		Secretary
    Stanier Way, Wyvern Business Park
    DE21 6BF Derby
    Unit E, Wyvern Court
    Derbyshire
    		British57121560003
    HARRISON, Matthew Thomas
    Stanier Way, Wyvern Business Park
    DE21 6BF Derby
    Unit E, Wyvern Court
    Derbyshire
    		Director
    Stanier Way, Wyvern Business Park
    DE21 6BF Derby
    Unit E, Wyvern Court
    Derbyshire
    		United KingdomBritish57121560003
    HARRISON, Russell George
    Stanier Way, Wyvern Business Park
    DE21 6BF Derby
    Unit E, Wyvern Court
    Derbyshire
    		Director
    Stanier Way, Wyvern Business Park
    DE21 6BF Derby
    Unit E, Wyvern Court
    Derbyshire
    		EnglandBritish45765710010
    YEOMANS, Stanley
    Vicarage Corner House
    219 Burton Road
    DE23 6AE Derby
    Derbyshire
    		Secretary
    Vicarage Corner House
    219 Burton Road
    DE23 6AE Derby
    Derbyshire
    		British114273700001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    JONES, Darren Mark
    42 The Pastures
    Narborough
    LE19 3FU Leicester
    Leicestershire
    		Director
    42 The Pastures
    Narborough
    LE19 3FU Leicester
    Leicestershire
    		United KingdomBritish115731970001
    YEOMANS, Stanley
    Vicarage Corner House
    219 Burton Road
    DE23 6AE Derby
    Derbyshire
    		Director
    Vicarage Corner House
    219 Burton Road
    DE23 6AE Derby
    Derbyshire
    		EnglandBritish114273700001
    View Detailed Information on Officers and People with Significant Control

    Does HB4 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 13, 2015
    Delivered On Nov 20, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Nov 20, 2015Registration of a charge (MR01)
    A registered charge
    Created On Feb 25, 2015
    Delivered On Feb 25, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abn Amro Commercial Finance PLC
    Transactions
    • Feb 25, 2015Registration of a charge (MR01)
    • Jan 18, 2016Satisfaction of a charge (MR04)
    All assets debenture
    Created On Jan 19, 2012
    Delivered On Feb 02, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Feb 02, 2012Registration of a charge (MG01)
    • Oct 02, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 31, 2004
    Delivered On Sep 13, 2004
    		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
    • National Westminster Bank PLC
    Transactions
    • Sep 13, 2004Registration of a charge (395)
    • Jan 18, 2016Satisfaction of a charge (MR04)
    First fixed charge & floating charge
    Created On Mar 04, 1998
    Delivered On Mar 05, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All book and other debts present and future as are not sold to and bought by the chargee under an agreement of even date. See the mortgage charge document for full details.
    Persons Entitled
    • Alex. Lawrie Receivables Financing Limited
    Transactions
    • Mar 05, 1998Registration of a charge (395)
    • Dec 10, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does HB4 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 19, 2016Administration started
    Jan 08, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Simon Matthew Gwinnutt
    The Derwent Business Centre Clarke Street
    DE1 2BU Derby
    		practitioner
    The Derwent Business Centre Clarke Street
    DE1 2BU Derby
    2
    DateType
    Jun 21, 2019Dissolved on
    Jan 08, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Matthew Gwinnutt
    Unit 30 The Derwent Business Centre Clarke Street
    DE1 2BU Derby
    		practitioner
    Unit 30 The Derwent Business Centre Clarke Street
    DE1 2BU Derby
    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