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HBG EALING SPV LIMITED

HBG EALING SPV LIMITED

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

    • Overview

    Company NameHBG EALING SPV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04191243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HBG EALING SPV LIMITED?

    • (7011) /

    Where is HBG EALING SPV LIMITED located?

    Registered Office Address
    KPMG LLP
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of HBG EALING SPV LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARCO 878 LIMITEDMar 30, 2001Mar 30, 2001

    What are the latest accounts for HBG EALING SPV LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for HBG EALING SPV 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 on Aug 17, 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 Mar 30, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2011

    Statement of capital on Apr 27, 2011

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr John Roderick Burke on Mar 30, 2011

    		2 pagesCH01

    Director's details changed for Mr Clwyd Whieldon Roberts on Mar 30, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Douglas Peters on Mar 30, 2011

    		2 pagesCH03

    legacy

    		3 pagesMG02

    Full accounts made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Clwyd Whieldon Roberts on Mar 30, 2010

    		2 pagesCH01

    legacy

    		1 pages287

    Full accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		11 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2006

    		10 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages403a
    View All Filings

    Who are the officers of HBG EALING SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Douglas
    St. Vincent Street
    G2 5QD Glasgow
    183
    United Kingdom
    		Secretary
    St. Vincent Street
    G2 5QD Glasgow
    183
    United Kingdom
    		British108781900003
    BURKE, John Roderick
    St. Vincent Street
    G2 5QD Glasgow
    183
    United Kingdom
    		Director
    St. Vincent Street
    G2 5QD Glasgow
    183
    United Kingdom
    		ScotlandBritish278700004
    ROBERTS, Clwyd Whieldon
    St. Vincent Street
    G2 5QD Glasgow
    183
    United Kingdom
    		Director
    St. Vincent Street
    G2 5QD Glasgow
    183
    United Kingdom
    		United KingdomBritish77550670001
    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
    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 EALING SPV LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 19, 2003
    Delivered On Dec 30, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 30, 2003Registration of a charge (395)
    • Jun 17, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Dec 19, 2003
    Delivered On Dec 30, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H property k/a lant at 26, 28 and 30 uxbridge road ealing t/n MX397767. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 30, 2003Registration of a charge (395)
    • Mar 23, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does HBG EALING SPV 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