H B CIVIL AND BUILDING SERVICES LIMITED
Overview
| Company Name | H B CIVIL AND BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03596600 |
| 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 H B CIVIL AND BUILDING SERVICES LIMITED?
- (8022) /
Where is H B CIVIL AND BUILDING SERVICES LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H B CIVIL AND BUILDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENRY BOOT BUILDING SERVICES LIMITED | Jul 07, 1998 | Jul 07, 1998 |
What are the latest accounts for H B CIVIL AND BUILDING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for H B CIVIL AND BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 80 Strand London WC2R 0RL United Kingdom on Jan 04, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Steve Western as a director on Oct 31, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Louisa Sachiko Burdett as a director on Oct 31, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Caspar James Andrew Hobbs as a director on Oct 31, 2011 | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Caspar Hobbs as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Caspar Hobbs as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 14 Buckingham Street London WC2N 6DF United Kingdom on Oct 29, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Caspar Hobbs as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Steve Western as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Daksha Hirani as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Alexander Sheffield as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Sarah Laidler as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Sheffield as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Fiona Mcbride as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louisa Sachiko Burdett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Woodhouse as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Mitchell as a director | 1 pages | TM01 | ||||||||||
Who are the officers of H B CIVIL AND BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRANI, Daksha | Secretary | William Road NW1 3ER London Acre House 11-15 | 155095170001 | |||||||
| MCBRIDE, Fiona | Director | William Road NW1 3ER London Acre House 11-15 | England | Irish | 154368040001 | |||||
| CARTWRIGHT, Alan David | Secretary | 24 Jordanthorpe Green S8 8DZ Sheffield | British | 107487770002 | ||||||
| HAWKSLEY, Gordon William | Secretary | 45 Parkhead Road S11 9RA Sheffield South Yorkshire | British | 16393410001 | ||||||
| SHEFFIELD, Alexander Charles Winter | Secretary | Buckingham Street WC2N 6DF London 14 United Kingdom | British | 125846220002 | ||||||
| WILKINSON, Grenville | Secretary | 166 Carr Road S6 2WZ Sheffield South Yorkshire | British | 91677520001 | ||||||
| BURDETT, Louisa Sachiko | Director | Strand WC2R 0RL London 80 United Kingdom | United Kingdom | British | 132304580001 | |||||
| GREAVES, Douglas | Director | 167 Walton Back Lane Walton S42 7LT Chesterfield Derbyshire | United Kingdom | British | 4699610002 | |||||
| HAMMOND, David | Director | 3 Melton Court Aston S26 2EX Sheffield | United Kingdom | British | 28789440002 | |||||
| HOBBS, Caspar James Andrew | Director | Strand WC2R 0RL London 80 United Kingdom | England | British | 155445290001 | |||||
| HOBBS, Caspar | Director | Strand WC2R 0RL London 80 United Kingdom | United Kingdom | British | 155091500001 | |||||
| HUDSON, George Raymond | Director | 8 Church Street Eckington S21 4BH Sheffield South Yorkshire | British | 12275630001 | ||||||
| LAIDLER, Sarah Elizabeth | Director | Buckingham Street WC2N 6DF London 14 United Kingdom | Gb-Eng | British | 147755770001 | |||||
| MITCHELL, Tracey | Director | The Granary Mill Street LE65 1WN Packington Leicestershire | United Kingdom | British | 125025500001 | |||||
| SHEFFIELD, Alexander Charles Winter | Director | Buckingham Street WC2N 6DF London 14 United Kingdom | United Kingdom | British | 125846220003 | |||||
| SMITH, Helen Mary | Director | 5 Church Street Melbourne DE73 8EJ Derby Derbyshire | United Kingdom | British | 124847670001 | |||||
| WESTERN, Steve | Director | Strand WC2R 0RL London 80 United Kingdom | United Kingdom | British | 155098210001 | |||||
| WOODHOUSE, Adrian | Director | The Orchard Bakewell Road DE45 1RE Baslow Derbyshire | England | British | 125025290001 |
Does H B CIVIL AND BUILDING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Nov 17, 2008 Delivered On Nov 20, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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. | ||||
Persons Entitled
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Transactions
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Does H B CIVIL AND BUILDING SERVICES 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