HBH HOLDINGS LIMITED

Overview

Company Name	HBH HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04621489
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2002
Date of Cessation	Jan 15, 2013

Summary

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

What is the purpose of HBH HOLDINGS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is HBH HOLDINGS LIMITED located?

Registered Office Address	Headlands Road Liversedge WF15 6QA West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HBH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1868 LIMITED	Dec 19, 2002	Dec 19, 2002

What are the latest accounts for HBH HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 02, 2011

What are the latest filings for HBH HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2012

Application to strike the company off the register

4 pages

DS01

Mar 01, 2012

Full accounts made up to Apr 02, 2011

11 pages

Dec 21, 2011

Annual return made up to Dec 19, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2011	Statement of capital on Dec 21, 2011 Capital: GBP 3,333.4	SH01

Dec 22, 2010

Annual return made up to Dec 19, 2010 with full list of shareholders

7 pages

AR01

Oct 19, 2010

Termination of appointment of Fiona Jones as a director

1 pages

TM01

Jun 18, 2010

Full accounts made up to Mar 27, 2010

10 pages

Dec 22, 2009

Annual return made up to Dec 19, 2009 with full list of shareholders

8 pages

AR01

Dec 22, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 22, 2009

Director's details changed for Mr Ian Chaytor Parker on Dec 21, 2009

2 pages

CH01

Dec 22, 2009

Director's details changed for Mrs Nicola Jane Rose on Dec 21, 2009

2 pages

CH01

Dec 22, 2009

Secretary's details changed for Mrs Nicola Jane Rose on Dec 21, 2009

1 pages

CH03

Dec 22, 2009

Director's details changed for Mr John David Miles Child on Dec 21, 2009

2 pages

CH01

Dec 22, 2009

Director's details changed for Fiona Jones on Dec 21, 2009

2 pages

CH01

Dec 22, 2009

Register inspection address has been changed

1 pages

AD02

Dec 22, 2009

Director's details changed for Mr Macartan Flanagan on Dec 21, 2009

2 pages

CH01

Dec 22, 2009

Director's details changed for Mr Thomas Moore on Dec 21, 2009

2 pages

CH01

Aug 04, 2009

Full accounts made up to Mar 28, 2009

13 pages

Jan 06, 2009

legacy

6 pages

363a

Jul 28, 2008

Group of companies' accounts made up to Mar 29, 2008

27 pages

Mar 26, 2008

legacy

2 pages

288c

Mar 26, 2008

legacy

2 pages

288c

Mar 26, 2008

legacy

2 pages

288c

Jan 24, 2008

Group of companies' accounts made up to Mar 31, 2007

27 pages

View All Filings

Who are the officers of HBH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSE, Nicola Jane Headlands Road Liversedge WF15 6QA West Yorkshire	Jan 11, 2008		Secretary	Headlands Road Liversedge WF15 6QA West Yorkshire		British		126314740002
CHILD, John David Miles Headlands Road Liversedge WF15 6QA West Yorkshire	Jan 11, 2008		Director	Headlands Road Liversedge WF15 6QA West Yorkshire	United Kingdom	British	1966-7	127126380001
FLANAGAN, Macartan Thomas Headlands Road Liversedge WF15 6QA West Yorkshire	Jan 11, 2008		Director	Headlands Road Liversedge WF15 6QA West Yorkshire	England	Irish	1967-5	126314750001
MOORE, Thomas Headlands Road Liversedge WF15 6QA West Yorkshire	Jan 11, 2008		Director	Headlands Road Liversedge WF15 6QA West Yorkshire	England	British	1946-12	83054600001
PARKER, Ian Chaytor Headlands Road Liversedge WF15 6QA West Yorkshire	Jan 11, 2008		Director	Headlands Road Liversedge WF15 6QA West Yorkshire	England	British	1957-2	126314710002
ROSE, Nicola Jane Headlands Road Liversedge WF15 6QA West Yorkshire	Jan 11, 2008		Director	Headlands Road Liversedge WF15 6QA West Yorkshire	United Kingdom	British	1971-9	126314740002
BULLIVANT, Andrew Richard High Lees 4 Crowlees Road WF14 9PR Mirfield West Yorkshire	Mar 19, 2003	Jan 11, 2008	Secretary	High Lees 4 Crowlees Road WF14 9PR Mirfield West Yorkshire		English		71336140002
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Dec 19, 2002	Mar 19, 2003	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BROWN, Thomas Henry Phelps Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire	Apr 10, 2003	Jan 11, 2008	Director	Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire	United Kingdom	British	1948-11	4055550001
BULLIVANT, Andrew Richard High Lees 4 Crowlees Road WF14 9PR Mirfield West Yorkshire	Mar 19, 2003	Jan 11, 2008	Director	High Lees 4 Crowlees Road WF14 9PR Mirfield West Yorkshire	England	English	1956-11	71336140002
HARRISON, Stephen Long Meadow 5 Farnley Hey Farnley Tyas HD4 6TY Huddersfield West Yorkshire	Mar 19, 2003	Jan 11, 2008	Director	Long Meadow 5 Farnley Hey Farnley Tyas HD4 6TY Huddersfield West Yorkshire	United Kingdom	British	1966-1	84196630003
HUNTER, Ian Maingate House Maingate Hepworth HD9 1TJ Holmfirth West Yorkshire	Mar 19, 2003	Jan 11, 2008	Director	Maingate House Maingate Hepworth HD9 1TJ Holmfirth West Yorkshire	United Kingdom	British	1958-10	127869540001
JONES, Fiona Headlands Road Liversedge WF15 6QA West Yorkshire	Jan 11, 2008	Sep 30, 2010	Director	Headlands Road Liversedge WF15 6QA West Yorkshire	United Kingdom	British	1966-7	127128940001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Dec 19, 2002	Mar 19, 2003	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Does HBH HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 11, 2008 Delivered On Jan 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled The Trustees of the Birkby's Plastics Limited Pension Scheme Being the Trustee Corporationlimited Andrew Richard Bullivant Craig Dewhirststephen Harrison Ian Hunter and Simon Kelly Together with Any Successors (Trustees)
	Transactions Jan 18, 2008Registration of a charge (395)
All assets debenture	Created On Jan 11, 2008 Delivered On Jan 17, 2008	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 17, 2008Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Jan 11, 2008 Delivered On Jan 16, 2008	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 Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 16, 2008Registration of a charge (395)
Debenture	Created On Jan 11, 2008 Delivered On Jan 16, 2008	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 16, 2008Registration of a charge (395)
Debenture deed	Created On Mar 31, 2003 Delivered On Apr 07, 2003	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 07, 2003Registration of a charge (395) Nov 03, 2005Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Mar 31, 2003 Delivered On Apr 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Lloyds Tsb Commercial Finance Limited
	Transactions Apr 07, 2003Registration of a charge (395) Mar 19, 2005Statement of satisfaction of a charge in full or part (403a)

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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