HBGI HOLDINGS LIMITED

Overview

Company Name	HBGI HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03978242
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2000
Date of Cessation	Dec 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HBGI HOLDINGS LIMITED?

(7415) /

Where is HBGI HOLDINGS LIMITED located?

Registered Office Address	40a Station Road RM14 2TR Upminster Essex
Undeliverable Registered Office Address	No

What were the previous names of HBGI HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2067 LIMITED	Apr 20, 2000	Apr 20, 2000

What are the latest accounts for HBGI HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2011

What are the latest filings for HBGI HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2013

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Aug 28, 2012

Registered office address changed from 5 New Street Square London EC4A 3TW on Aug 28, 2012

2 pages

AD01

Aug 28, 2012

Declaration of solvency

3 pages

4.70

Aug 28, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 28, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 13, 2012	LRESSP

Aug 21, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 19, 2012

legacy

3 pages

MG02

Dec 19, 2011

Director's details changed for Mark Robert Richards on Dec 01, 2011

2 pages

CH01

Dec 14, 2011

Termination of appointment of Sarah Teresa Macdonald as a director on Oct 03, 2011

1 pages

TM01

May 13, 2011

Annual return made up to Apr 20, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2011	Statement of capital on May 13, 2011 Capital: GBP 1	SH01

Apr 13, 2011

Accounts for a dormant company made up to Jan 01, 2011

5 pages

Oct 03, 2010

Accounts for a dormant company made up to Jan 02, 2010

5 pages

Apr 26, 2010

Annual return made up to Apr 20, 2010 with full list of shareholders

5 pages

AR01

Jan 05, 2010

Director's details changed for Mark Robert Richards on Dec 01, 2009

2 pages

CH01

Nov 28, 2009

Accounts for a dormant company made up to Jan 03, 2009

5 pages

May 06, 2009

legacy

4 pages

363a

Apr 15, 2009

legacy

1 pages

288b

Dec 16, 2008

legacy

1 pages

288c

Nov 19, 2008

legacy

1 pages

287

Sep 09, 2008

legacy

2 pages

288a

Sep 09, 2008

legacy

1 pages

288b

Sep 01, 2008

legacy

1 pages

287

Jun 30, 2008

Total exemption full accounts made up to Dec 29, 2007

5 pages

Apr 29, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of HBGI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Aug 01, 2008		Secretary	New Street Square EC4A 3TW London 5					84071220002
FERREE, Thomas John 7020 N Purdy Parkway 54913 Appleton Wisconsin United States	Nov 09, 2006		Director	7020 N Purdy Parkway 54913 Appleton Wisconsin United States		American	1957-4	Chief Financial Officer	117628030002
RICHARDS, Mark Robert N. Meade Street 54913 Appleton 5501 Wi Usa	Jun 01, 2005		Director	N. Meade Street 54913 Appleton 5501 Wi Usa	Usa	United States	1960-2	Chief Executive Officer	106244230003
BUIST, John Seaton Holmefield Cottage Oker DE4 2JJ Matlock Derbyshire	Jun 25, 2007	Aug 01, 2008	Secretary	Holmefield Cottage Oker DE4 2JJ Matlock Derbyshire		British		Accountant	122990540001
SMITH, Mark Jonathan 1 Home Farm Saunders Lane, Walkington HU17 8TX Beverley East Yorkshire	Jun 06, 2000	Jun 25, 2007	Secretary	1 Home Farm Saunders Lane, Walkington HU17 8TX Beverley East Yorkshire		British		Director	70481680002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 20, 2000	Jun 06, 2000	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
BENNINGTON, Graham James Arden House Weaverlake Drive DE13 8AD Yoxall Staffordshire	Jun 06, 2000	Nov 09, 2006	Director	Arden House Weaverlake Drive DE13 8AD Yoxall Staffordshire		British	1950-7	Director	28380700011
BUIST, John Seaton Holmefield Cottage Oker DE4 2JJ Matlock Derbyshire	Jun 25, 2007	Aug 01, 2008	Director	Holmefield Cottage Oker DE4 2JJ Matlock Derbyshire	England	British	1961-9	Accountant	122990540001
BUTH, Douglas Paul 114 Pine Court Appleton Wi 54914 United States	Dec 23, 2003	Jun 01, 2005	Director	114 Pine Court Appleton Wi 54914 United States		American	1955-2	Company Director	94963150001
KARCH, Paul James 3333 White Birch Lane Appleton Wi 54915 Usa	Dec 23, 2003	Nov 09, 2006	Director	3333 White Birch Lane Appleton Wi 54915 Usa		American	1956-3	Company Director	94963270001
LINDSEY, Andrew Charles Rush House 4 Old Road YO43 4AD Holme Upon Spalding Moor East Yorkshire	Jun 06, 2000	Dec 23, 2003	Director	Rush House 4 Old Road YO43 4AD Holme Upon Spalding Moor East Yorkshire		British	1947-10	Director	70525650001
MACDONALD, Sarah Teresa 7025 Smoketree Pass Appleton Wisconsin Wi 54913 United States	Nov 09, 2006	Oct 03, 2011	Director	7025 Smoketree Pass Appleton Wisconsin Wi 54913 United States		British	1964-10	Company Director	112166780001
MURRAY, David 34 St Marys Drive CW8 2EZ Northwich Cheshire	Nov 09, 2006	Aug 01, 2008	Director	34 St Marys Drive CW8 2EZ Northwich Cheshire	United Kingdom	British	1960-6	Company Director	104485560001
PARKER, Dale Edmund 77 Bellevue Place Appleton Wi 54913 United States	Dec 23, 2003	Jun 05, 2006	Director	77 Bellevue Place Appleton Wi 54913 United States		American	1951-5	Company Director	94963230002
SMITH, Mark Jonathan 1 Home Farm Saunders Lane, Walkington HU17 8TX Beverley East Yorkshire	Jun 06, 2000	Jun 25, 2007	Director	1 Home Farm Saunders Lane, Walkington HU17 8TX Beverley East Yorkshire	England	British	1959-5	Director	70481680002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 20, 2000	Jun 06, 2000	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Does HBGI HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Jun 11, 2004 Delivered On Jun 22, 2004	Satisfied	Amount secured All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bear Stearns Corporate Lending Inc.
	Transactions Jun 22, 2004Registration of a charge (395) Jun 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Dec 23, 2003 Delivered On Jan 08, 2004	Satisfied	Amount secured All monies due or to become due from any obligor to the secured parties
	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 Toronto Dominion (Texas) Inc as Security Agent
	Transactions Jan 08, 2004Registration of a charge (395) Dec 10, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jun 14, 2000 Delivered On Jun 28, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 28, 2000Registration of a charge (395) Jan 08, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HBGI HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 13, 2012	Commencement of winding up
Dec 23, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Darren Edwards Aspect Plus Llp 40a Station Road RM14 2TR Upminster Essex	practitioner	Aspect Plus Llp 40a Station Road RM14 2TR Upminster Essex	Aug 13, 2012

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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