H.M. SITE ELECTRICAL SERVICES LIMITED

Overview

Company Name	H.M. SITE ELECTRICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03197513
Jurisdiction	England/Wales
Date of Creation	May 13, 1996
Date of Cessation	Feb 10, 2015

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.M. SITE ELECTRICAL SERVICES LIMITED?

(4531) /

Where is H.M. SITE ELECTRICAL SERVICES LIMITED located?

Registered Office Address	Unit 1 Sampson Business Park Berwick Lane Hallen BS10 7RS Bristol
Undeliverable Registered Office Address	No

What were the previous names of H.M. SITE ELECTRICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PAMSTAR LIMITED	May 13, 1996	May 13, 1996

What are the latest accounts for H.M. SITE ELECTRICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest annual return for H.M. SITE ELECTRICAL SERVICES LIMITED?

Annual Return

Last Annual Return	May 13, 2004

What are the latest filings for H.M. SITE ELECTRICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 28, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 11, 2010

legacy

1 pages

LQ02

Oct 27, 2010

legacy

1 pages

LQ02

Oct 13, 2010

Receiver's abstract of receipts and payments to Sep 27, 2010

2 pages

3.6

Mar 11, 2010

Receiver's abstract of receipts and payments to Feb 17, 2010

2 pages

3.6

Mar 16, 2009

Receiver's abstract of receipts and payments to Feb 17, 2009

2 pages

3.6

Apr 10, 2008

Receiver's abstract of receipts and payments to Feb 17, 2009

2 pages

3.6

Mar 29, 2007

Receiver's abstract of receipts and payments

2 pages

3.6

May 09, 2006

Receiver's abstract of receipts and payments

2 pages

3.6

Sep 01, 2005

Statement of Affairs in administrative receivership following report to creditors

7 pages

3.3

Jun 27, 2005

Voluntary arrangement supervisor's abstract of receipts and payments to Apr 19, 2005

3 pages

1.3

Jun 27, 2005

Notice of completion of voluntary arrangement

5 pages

1.4

May 20, 2005

Administrative Receiver's report

10 pages

3.10

May 03, 2005

Notice of completion of voluntary arrangement

5 pages

1.4

Feb 24, 2005

legacy

1 pages

405(1)

Dec 22, 2004

Total exemption small company accounts made up to Mar 31, 2004

6 pages

Jul 30, 2004

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 26, 2004

9 pages

1.3

May 06, 2004

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 06, 2004	legacy	363(288)

Feb 04, 2004

accounts-with-accounts-type-

6 pages

Aug 07, 2003

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 07, 2003	legacy	363(288)

Jul 22, 2003

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 26, 2003

9 pages

1.3

Apr 07, 2003

Full accounts made up to Mar 31, 2002

17 pages

Jan 17, 2003

legacy

1 pages

288c

Jul 11, 2002

legacy

2 pages

288a

View All Filings

Who are the officers of H.M. SITE ELECTRICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBSON, Sally May 12 Sages Mead, Bradley Stoke BS32 8ER Bristol	Jul 01, 2002		Secretary	12 Sages Mead, Bradley Stoke BS32 8ER Bristol		British			96410620001
HARVEY, Gary Paul 21 Sandbrooke Walk Burghfield Common RG7 3HX Reading Berkshire	Jun 19, 1996		Director	21 Sandbrooke Walk Burghfield Common RG7 3HX Reading Berkshire		British	1966-7	Director	103241980001
HOLLISTER, Colin Robert Rosemead 326 Passage Road Cribbs Causeway Westbury On Trym BS10 7TE Bristol South Gloucestershire	May 15, 1996		Director	Rosemead 326 Passage Road Cribbs Causeway Westbury On Trym BS10 7TE Bristol South Gloucestershire	England	British	1949-10	Director	48084820001
MARKS, Ian 10 Amberlands Close Backwell BS48 3LW Bristol North Somerset	Jun 19, 1996		Director	10 Amberlands Close Backwell BS48 3LW Bristol North Somerset	England	British	1956-8	Director	103241440001
MURDOCH, Francis Peter 17 Laurel Drive Tilehurst RG31 5DY Reading Berkshire	May 15, 1996		Director	17 Laurel Drive Tilehurst RG31 5DY Reading Berkshire	England	English	1965-9	Director	48084740002
FORSE, David Alan 149 Charlton Road Kingswood BS15 1NA Bristol Avon	Jan 10, 2000	Jun 27, 2002	Secretary	149 Charlton Road Kingswood BS15 1NA Bristol Avon		British			16912130001
HOLLISTER, Colin Robert Rosemead 326 Passage Road Cribbs Causeway Westbury On Trym BS10 7TE Bristol South Gloucestershire	May 15, 1996	Jan 10, 2000	Secretary	Rosemead 326 Passage Road Cribbs Causeway Westbury On Trym BS10 7TE Bristol South Gloucestershire		British		Electrical Engineer	48084820001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 13, 1996	May 15, 1996	Nominee Secretary	120 East Road N1 6AA London					900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	May 13, 1996	May 15, 1996	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does H.M. SITE ELECTRICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 04, 2000 Delivered On Oct 07, 2000	Outstanding	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 Oct 07, 2000Registration of a charge (395)
Charge by way of debenture	Created On Apr 18, 2000 Delivered On Apr 27, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Apr 27, 2000Registration of a charge (395) Feb 23, 2005Appointment of a receiver or manager (405 (1)) 2Oct 23, 2010Notice of ceasing to act as a receiver or manager (LQ02) 2Nov 10, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Charge over book debts	Created On Apr 18, 2000 Delivered On Apr 27, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All book debts and other debts by way of fixed & floating charge.
	Persons Entitled Close Invoice Finance Limited
	Transactions Apr 27, 2000Registration of a charge (395)
Fixed and floating charge	Created On Jul 22, 1996 Delivered On Jul 24, 1996	Outstanding	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 24, 1996Registration of a charge (395)

View Detailed Information on Charges

Does H.M. SITE ELECTRICAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 27, 2002	Date of meeting to approve CVA
Feb 18, 2005	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London

Date	Type
Apr 18, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London	Feb 18, 2005	Sep 27, 2010
Simon James Michaels Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London	Feb 18, 2005	Sep 27, 2010

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.
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