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HBG RABONE LANE LIMITED

HBG RABONE LANE LIMITED

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

    • Overview

    Company NameHBG RABONE LANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03794894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HBG RABONE LANE LIMITED?

    • (7011) /

    Where is HBG RABONE LANE LIMITED located?

    Registered Office Address
    c/o KPMG
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of HBG RABONE LANE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RABONE LANE SPV LIMITEDAug 19, 1999Aug 19, 1999
    CHARCO 786 LIMITEDJun 24, 1999Jun 24, 1999

    What are the latest accounts for HBG RABONE LANE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for HBG RABONE LANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 20, 2011

    		3 pages4.68

    Return of final meeting in a members' voluntary winding up

    		2 pages4.71

    Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL England on Aug 09, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2011

    		LRESSP

    Annual return made up to Jun 24, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2011

    Statement of capital on Jun 28, 2011

    • Capital: GBP 2
    		SH01

    Annual return made up to Jun 24, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr John Roderick Burke on Jun 24, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Douglas Peters on Jun 24, 2010

    		1 pagesCH03

    Full accounts made up to Dec 31, 2009

    		7 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2006

    		10 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2005

    		11 pagesAA

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of HBG RABONE LANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Douglas
    St Vincent Street
    G2 5QD Glasgow
    183
    Strathclyde
    United Kingdom
    		Secretary
    St Vincent Street
    G2 5QD Glasgow
    183
    Strathclyde
    United Kingdom
    		British108781900003
    BURKE, John Roderick
    St Vincent Street
    G2 5QD Glasgow
    183
    Strathclyde
    United Kingdom
    		Director
    St Vincent Street
    G2 5QD Glasgow
    183
    Strathclyde
    United Kingdom
    		ScotlandBritish278700004
    CAMERON, Myra Stevenson
    2 Regents Gate
    Bothwell
    G71 8QU Glasgow
    		Secretary
    2 Regents Gate
    Bothwell
    G71 8QU Glasgow
    		British67742610001
    HALCO SECRETARIES LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    		Secretary
    8-10 New Fetter Lane
    EC4A 1RS London
    		42871950001
    PETRIE, Eric Richard
    74 Upper Hall Park
    HP4 2NR Berkhamsted
    Hertfordshire
    		Director
    74 Upper Hall Park
    HP4 2NR Berkhamsted
    Hertfordshire
    		British28931820001
    HALCO MANAGEMENT LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    		Nominee Director
    8-10 New Fetter Lane
    EC4A 1RS London
    		900005590001
    View Detailed Information on Officers and People with Significant Control

    Does HBG RABONE LANE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2011Commencement of winding up
    Apr 03, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    		practitioner
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    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