HBHCHWM LIMITED

Overview

Company Name	HBHCHWM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04500977
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2002
Date of Cessation	Feb 12, 2014

Summary

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

What is the purpose of HBHCHWM LIMITED?

(8531) /

Where is HBHCHWM LIMITED located?

Registered Office Address	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What were the previous names of HBHCHWM LIMITED?

Previous Company Names
Company Name	From	Until
THE HOLLIES BLOOMFIELD HOUSE CARE HOME LIMITED	Aug 01, 2002	Aug 01, 2002

What are the latest accounts for HBHCHWM LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2011

What are the latest filings for HBHCHWM LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2013

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Sep 18, 2012

Statement of affairs with form 4.19

5 pages

4.20

Sep 18, 2012

Appointment of a voluntary liquidator

2 pages

600

Sep 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 11, 2012	LRESEX

Sep 11, 2012

Total exemption full accounts made up to Apr 05, 2011

10 pages

Aug 29, 2012

Registered office address changed from 33 Wolverhampton Road Cannock Staffordshire WS11 1AP on Aug 29, 2012

2 pages

AD01

Jul 06, 2012

Termination of appointment of Christopher Kenneth Lane as a director on Jun 14, 2012

1 pages

TM01

Jun 08, 2012

Appointment of Kerry Hughes as a director on May 17, 2012

3 pages

AP01

Jun 01, 2012

Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS on Jun 01, 2012

2 pages

AD01

May 28, 2012

Appointment of Kenneth James Stewart as a director on May 17, 2012

3 pages

AP01

Apr 28, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 15, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2011	Statement of capital on Aug 15, 2011 Capital: GBP 1	SH01

Jan 31, 2011

Total exemption full accounts made up to Apr 05, 2010

11 pages

Sep 14, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

14 pages

AR01

Mar 30, 2010

Total exemption full accounts made up to Apr 05, 2009

11 pages

Nov 30, 2009

Annual return made up to Aug 01, 2009 with full list of shareholders

5 pages

AR01

Nov 16, 2009

Appointment of Christopher Kenneth Lane as a director

3 pages

AP01

Sep 04, 2009

legacy

1 pages

288b

Sep 01, 2009

legacy

1 pages

287

Jul 07, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 06, 2009

Full accounts made up to Apr 05, 2008

13 pages

Jun 29, 2009

legacy

1 pages

288b

May 12, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of HBHCHWM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Kerry Pool Lane Brocton ST17 0TY Stafford 32 Staffordshire Uk	May 17, 2012		Director	Pool Lane Brocton ST17 0TY Stafford 32 Staffordshire Uk	United Kingdom	British	1964-9	169364280001
STEWART, Kenneth James Lavendon Close Southfield Gardens NE23 7XS Cramlington 1 Northumberland Uk	May 17, 2012		Director	Lavendon Close Southfield Gardens NE23 7XS Cramlington 1 Northumberland Uk	United Kingdom	British	1959-11	82256600001
TYLER, Anne 105 Dunlin Drive DY10 4TB Kidderminster Worcestershire	Feb 25, 2004	Mar 20, 2006	Secretary	105 Dunlin Drive DY10 4TB Kidderminster Worcestershire		British		96396390001
VEVERS, Peter Anthony 35 New Close Road Nab Wood BD18 4AU Shipley West Yorkshire	Mar 20, 2006	Oct 01, 2008	Secretary	35 New Close Road Nab Wood BD18 4AU Shipley West Yorkshire		British		32573450001
VEVERS, Peter Anthony 35 New Close Road BD18 4AU Shipley	Aug 01, 2002	Feb 25, 2004	Nominee Secretary	35 New Close Road BD18 4AU Shipley		British		900025440001
RJM SECRETARIES LIMITED 15-19 Cavedish Place W1G 0DD London	Oct 01, 2008	Apr 24, 2009	Secretary	15-19 Cavedish Place W1G 0DD London				123075350001
CHALKLEY, Sylvia Ann 16 Ladywell Way Ponteland, Newcastle Upon Tyne NE20 9TB Tyne And Wear	Apr 30, 2003	Nov 18, 2003	Director	16 Ladywell Way Ponteland, Newcastle Upon Tyne NE20 9TB Tyne And Wear		British	1946-1	102405060001
HALDANE, Jacqueline Margaret The Old School House Main Road WR9 0EP Ombersley Worcestershire	Nov 20, 2003	Mar 20, 2006	Director	The Old School House Main Road WR9 0EP Ombersley Worcestershire		British	1967-3	94371490003
HARPER, Kenneth Samuel 20 Havelock Terrace NE8 1QU Gateshead Tyne & Wear	Apr 30, 2003	Dec 10, 2003	Director	20 Havelock Terrace NE8 1QU Gateshead Tyne & Wear		British	1947-9	89649380001
HUGHES, Mathew James Boxtree Cottage 152 Wrottesley Road West WV6 7LE Tettenhall Wolverhampton	Mar 20, 2006	Feb 02, 2009	Director	Boxtree Cottage 152 Wrottesley Road West WV6 7LE Tettenhall Wolverhampton	United Kingdom	British	1972-5	89823580001
LANE, Christopher Kenneth Twemlow Close ST18 9LX Derrington 12 Staffordshire	Oct 19, 2009	Jun 14, 2012	Director	Twemlow Close ST18 9LX Derrington 12 Staffordshire	Uk	British	1952-2	137618090001
LEACH, Philip 14 Burned Road HX3 7QZ Halifax West Yorkshire	Aug 01, 2002	Feb 28, 2003	Director	14 Burned Road HX3 7QZ Halifax West Yorkshire		British		67391720001
LEPORI, Susan 12 Topaz Way PR6 0LQ Chorley Lancashire	Apr 30, 2003	Jan 28, 2004	Director	12 Topaz Way PR6 0LQ Chorley Lancashire		British	1956-12	89612130001
LUNNON, Marilyn Ann 9 Bristol Street Aberkenfig CF32 9BW Bridgend Mid Glamorgan	Apr 30, 2003	Feb 02, 2004	Director	9 Bristol Street Aberkenfig CF32 9BW Bridgend Mid Glamorgan		British	1955-4	89869590001
SEEVARATNAM, Rohan Antony Ridge Hill NW11 8PN London 11	Feb 02, 2009	Apr 24, 2009	Director	Ridge Hill NW11 8PN London 11	England	British	1969-6	115946460002
WATSON, Melvyn Edward 75 Torre Hill LS9 6JN Leeds West Yorkshire	Apr 30, 2003	Dec 17, 2003	Director	75 Torre Hill LS9 6JN Leeds West Yorkshire		British	1954-4	89641840001

View Detailed Information on Officers and People with Significant Control

Does HBHCHWM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 07, 2007 Delivered On Mar 15, 2007	Outstanding	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 Barclays Bank PLC
	Transactions Mar 15, 2007Registration of a charge (395)

View Detailed Information on Charges

Does HBHCHWM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2012	Commencement of winding up
Feb 12, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerald Irwin Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	practitioner	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	Sep 11, 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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