HB HOUSING LIMITED

Overview

Company Name	HB HOUSING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04289643
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2001
Date of Cessation	Feb 01, 2011

Summary

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

What is the purpose of HB HOUSING LIMITED?

(7020) /

Where is HB HOUSING LIMITED located?

Registered Office Address	Fifteen Rosehill, Montgomery Way Rosehill Industrial Estate CA1 2RW Carlisle
Undeliverable Registered Office Address	No

What are the latest accounts for HB HOUSING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for HB HOUSING LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 19, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 11, 2010	Application to strike the company off the register	3 pages	DS01

Jan 28, 2010	Total exemption small company accounts made up to Sep 30, 2009	7 pages	AA

Jan 05, 2010	Termination of appointment of David Brackley as a secretary	1 pages	TM02

Jan 05, 2010	Termination of appointment of David Brackley as a director	1 pages	TM01

Oct 06, 2009	Annual return made up to Sep 18, 2009 with full list of shareholders	4 pages	AR01

Jan 29, 2009	Total exemption small company accounts made up to Sep 30, 2007	7 pages	AA

Jan 29, 2009	Total exemption small company accounts made up to Sep 30, 2008	7 pages	AA

Jan 26, 2009	legacy	1 pages	288a

Jan 26, 2009	legacy	1 pages	288b

Jan 26, 2009	legacy	1 pages	288a

Oct 13, 2008	legacy	4 pages	363a

Oct 22, 2007	legacy	3 pages	363a
Aug 03, 2007	Total exemption small company accounts made up to Sep 30, 2006	8 pages	AA
Aug 03, 2007	Total exemption small company accounts made up to Sep 30, 2005	8 pages	AA
Apr 04, 2007	legacy	1 pages	287
Nov 03, 2006	legacy	2 pages	363a
Feb 01, 2006	Total exemption small company accounts made up to Sep 30, 2004	7 pages	AA
Oct 18, 2005	legacy	3 pages	363a
Oct 07, 2004	legacy	7 pages	363s
Aug 02, 2004	Total exemption small company accounts made up to Sep 30, 2003	6 pages	AA
Oct 08, 2003	legacy	7 pages	363s
Jul 21, 2003	Total exemption small company accounts made up to Sep 30, 2002	6 pages	AA
Oct 24, 2002	legacy	7 pages	363s

View All Filings

Who are the officers of HB HOUSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
HAYWARD, Jonathan Richard Mark The Cedars Hayton CA8 9HR Carlisle Cumbria	Sep 18, 2001		Director	The Cedars Hayton CA8 9HR Carlisle Cumbria	British	1980-6	78403980001
HAYWARD, Lynda Hayton CA4 9HR Carlisle The Cedars Cumbria	Jan 23, 2009		Director	Hayton CA4 9HR Carlisle The Cedars Cumbria	British	1944-1	135892040001
BRACKLEY, David Richard Michael Beckside Pow Maughan Court Scotby CA4 8EG Carlisle Cumbria	Sep 18, 2001	Sep 30, 2009	Secretary	Beckside Pow Maughan Court Scotby CA4 8EG Carlisle Cumbria	British		78403890001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Sep 18, 2001	Sep 18, 2001	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire			900014760001
BRACKLEY, David Richard Michael Beckside Pow Maughan Court Scotby CA4 8EG Carlisle Cumbria	Sep 18, 2001	Sep 30, 2009	Director	Beckside Pow Maughan Court Scotby CA4 8EG Carlisle Cumbria	British	1978-9	78403890001
HAYWARD, Lynda Hayton CA4 9HR Carlisle The Cedars Cumbria	Jan 23, 2008	Jan 24, 2008	Director	Hayton CA4 9HR Carlisle The Cedars Cumbria	British	1944-1	135892040001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Sep 18, 2001	Sep 18, 2001	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire			900014750001

View Detailed Information on Officers and People with Significant Control

Does HB HOUSING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Apr 24, 2002 Delivered On Apr 26, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16 edward street carlisle t/no: CU37223. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 26, 2002Registration of a charge (395)
Debenture	Created On Apr 10, 2002 Delivered On Apr 18, 2002	Outstanding	Amount secured All monies due or to become due from the company 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 Lloyds Tsb Bank PLC
	Transactions Apr 18, 2002Registration of a charge (395)

View Detailed Information on Charges

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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