HBA MACHINERY LIMITED
Overview
| Company Name | HBA MACHINERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04721759 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HBA MACHINERY LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HBA MACHINERY LIMITED located?
| Registered Office Address | Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road BL1 4QR Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HBA MACHINERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUY AND SELL GROUP LIMITED | Apr 11, 2006 | Apr 11, 2006 |
| CPL GROUP LIMITED | Jul 13, 2004 | Jul 13, 2004 |
| NOT BAAD DESIGN LIMITED | Apr 03, 2003 | Apr 03, 2003 |
What are the latest accounts for HBA MACHINERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for HBA MACHINERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 16, 2016 | 14 pages | 4.68 | ||||||||||
Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on Mar 03, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Cleere Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Cleere Secretaries Ltd on Oct 01, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Mr Carl Andrew Gatenby as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sirozepal Bhullar as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB* on Jan 18, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Cleere Secretaries Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mrs Sirozepal Bhullar on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of HBA MACHINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATENBY, Carl Andrew | Director | Regency House 45-53 Chorley New Road BL1 4QR Bolton Cowgill Holloway Business Recovery Llp Lancashire | United Kingdom | English | 157658140001 | |||||||||
| CLEERE SECRETARIES LTD | Secretary | c/o Cubic Business Centre Stanningley Road LS13 4EN Leeds 533 England |
| 100435440001 | ||||||||||
| T.I.B. SECRETARIES LIMITED | Secretary | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 68296690006 | |||||||||||
| BHULLAR, Sirozepal | Director | 533 Stanningley Road LS13 4EN Leeds Cubic Business Centre England | England | British | 141156120001 | |||||||||
| FARMAN, Jonathan David | Director | 7 Spibey Crescent Rothwell LS26 0NR Leeds West Yorkshire | England | British | 103034520001 | |||||||||
| CLEERE NOMINEES LIMITED | Director | 3 Limewood Way Limewood Business Park LS14 1AB Leeds West Yorkshire | 118474830001 | |||||||||||
| CLEERE NOMINEES LIMITED | Director | 3 Limewood Way Limewood Business Park LS14 1AB Leeds West Yorkshire | 118474830001 | |||||||||||
| CLEERE SECRETARIES LTD | Director | Limewood Way Limewood Business Park LS14 1AB Leeds 3 | 100435440001 | |||||||||||
| T.I.B. NOMINEES LIMITED | Director | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 76761910003 |
Does HBA MACHINERY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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