HBS FACILITIES MANAGEMENT LIMITED
Overview
| Company Name | HBS FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03253095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HBS FACILITIES MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HBS FACILITIES MANAGEMENT LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HBS FACILITIES MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SERVUS FACILITIES MANAGEMENT LIMITED | Aug 18, 1998 | Aug 18, 1998 |
| SERVUS PROPERTY LIMITED | Mar 10, 1998 | Mar 10, 1998 |
| SERVUS PROPERTY MANAGEMENT LIMITED | Sep 12, 1997 | Sep 12, 1997 |
| OPUS PROPERTY MANAGEMENT LIMITED | Jan 22, 1997 | Jan 22, 1997 |
| OYSTERBRIGHT LIMITED | Nov 15, 1996 | Nov 15, 1996 |
| OPUS HOLDINGS CO. LIMITED | Nov 06, 1996 | Nov 06, 1996 |
| OYSTERBRIGHT LIMITED | Sep 20, 1996 | Sep 20, 1996 |
What are the latest accounts for HBS FACILITIES MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HBS FACILITIES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Termination of appointment of Thomas Lee Foreman as a director on Oct 26, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Mark Williams as a director on Aug 13, 2018 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD | 2 pages | AD03 | ||||||||||
Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD Great Britain to 1 More London Place London SE1 2AF on Dec 21, 2017 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 19, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Kier Holdings Limited as a person with significant control on Jul 28, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Kier Business Services Limited as a person with significant control on Jul 28, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jeremy Mark Williams as a director on Mar 29, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Director's details changed for Mrs Bethan Melges on Dec 08, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Thomas Lee Foreman as a director on Dec 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anoop Kang as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Giles Stewart Pearson as a director on Feb 26, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Bethan Melges as a director on Feb 26, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of HBS FACILITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELGES, Bethan Anne Elizabeth | Director | More London Place SE1 2AF London 1 | England | British | 199583330002 | |||||
| COBDEN, Nicky | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | 169144850001 | |||||||
| ENGMANN, Catherine | Secretary | 11 Tudor Way SL4 5LT Windsor Berkshire | British | 92722710004 | ||||||
| LEE, Kelly | Secretary | Friars Stile Place TW10 6NL Richmond 6 Surrey United Kingdom | British | 138708240001 | ||||||
| MASSIE, Amanda Jane Emilia | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | British | 36957420004 | ||||||
| SHAW, Christine Ann | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | 160944400001 | |||||||
| SJOGREN, Carl | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | 153451280001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Secretary | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 | |||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||
| BUTTERWORTH, John William Blackstock, Hon | Director | 5a Montpelier Grove NW5 2XD London | United Kingdom | British | 37919580001 | |||||
| CALMAN, Adam Gary | Director | 71 Hartfield Avenue WD6 3JJ Elstree Hertfordshire | British | 34684680001 | ||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CUTHBERT, Richard Harry | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 43573230002 | |||||
| CUTHBERT, Richard Harry | Director | Meath Green Lane RH6 8JA Horley Saxons Surrey United Kingdom | United Kingdom | British | 43573230002 | |||||
| DUNSTAN, Jennifer Anne | Director | 24 Anhalt Road SW11 4NX London | England | British | 61818060002 | |||||
| ENGLAND, Paul David | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | England | British | 153205540001 | |||||
| FOREMAN, Thomas Lee | Director | More London Place SE1 2AF London 1 | England | British | 221070030001 | |||||
| HANDS, Guy | Director | Colne House 89 Kippington Road TN13 2LW Sevenoaks Kent | British | 2519120001 | ||||||
| HANDS, Guy | Director | Colne House 89 Kippington Road TN13 2LW Sevenoaks Kent | British | 2519120001 | ||||||
| HARRIS, Rodney Hewer | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 104017460001 | |||||
| HART, Raymond John | Director | Hazel Court The Drive SM2 7DH Belmont Surrey | British | 63042500001 | ||||||
| HORRIDGE, Matthew Clinton | Director | 30 Mulberry Place RH5 5DN Newdigate Surrey | British | 77223140002 | ||||||
| HUGHES, David Alun | Director | Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire | United Kingdom | British | 45608100001 | |||||
| HURDELBRINK, Michael Lynn | Director | Flat 7 98 Mount Street W1Y 5HF London | British | 26265920001 | ||||||
| JASPER, John Arthur | Director | The Barn Fir Tree Farm Welsh Road West CV47 2DY Bascote Warwickshire | United Kingdom | British | 163578860001 | |||||
| KANG, Anoop | Director | Tempsford Hall SG19 2BD Sandy Tempsford Hall Bedfordshire Great Britain | England | British | 198683900001 | |||||
| MANNING, Peter David | Director | 18 Woodchester Park HP9 2TU Beaconsfield Buckinghamshire | British | 73983570002 | ||||||
| MASSIE, Amanda Jane Emilia | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 36957420004 | |||||
| MEDLICOTT, Michael Geoffrey | Director | The Old Vicarage Ecchinswell RG20 4UH Newbury Berkshire | British | 17500680002 | ||||||
| PEARSON, Giles Stewart | Director | Tempsford Hall SG19 2BD Sandy Tempsford Hall Bedfordshire Great Britain | United Kingdom | British | 180473890001 | |||||
| PICKARD, Michael, Sir | Director | Kingsbarn Tot Hill Headley KT18 6PU Epsom Surrey | British | 56662560001 | ||||||
| PUNJA, Riaz | Director | Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London | United Kingdom | British | 58870910002 | |||||
| RAYNER, Paul Adrian | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 45628680002 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 |
Who are the persons with significant control of HBS FACILITIES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Holdings Limited | Jul 28, 2017 | SG19 2BD Sandy Tempsford Hall Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kier Business Services Limited | Apr 06, 2016 | SG19 2BD Sandy Tempsford Hall Bedfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HBS FACILITIES MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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