H C S DRAIN SERVICES LIMITED
Overview
| Company Name | H C S DRAIN SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04758344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of H C S DRAIN SERVICES LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is H C S DRAIN SERVICES LIMITED located?
| Registered Office Address | 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H C S DRAIN SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for H C S DRAIN SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 24 pages | AM23 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Notice of order removing administrator from office | 12 pages | AM16 | ||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 14 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||||||||||
Statement of administrator's proposal | 20 pages | AM03 | ||||||||||
Registered office address changed from Cramlington Road Dudley Cramlington Northumberland NE23 7PR to 4 Hardman Square Spinningfields Manchester M3 3EB on Oct 27, 2017 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Director's details changed for Robin Scott Armstorng on Oct 06, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jonathan Rae Grant as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Registration of charge 047583440004, created on Jul 28, 2017 | 45 pages | MR01 | ||||||||||
Secretary's details changed for Katherine Anne Dickie on May 08, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Alan Park as a director on May 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Dent Lowery as a director on May 18, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 22 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Richard John Dent Lowery as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 18 pages | AA | ||||||||||
Registration of charge 047583440003, created on Jul 06, 2015 | 17 pages | MR01 | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of H C S DRAIN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLEGARTH, Katherine Anne | Secretary | Cramlington Road Dudley NE23 7PR Cramlington Northumberland England | British | 181186760002 | ||||||
| ARMSTORNG, Robin Scott | Director | Hardman Square Spinningfields M3 3EB Manchester 4 | England | British | 152355470002 | |||||
| DICKSON, John Raymond | Director | Hardman Square Spinningfields M3 3EB Manchester 4 | England | British | 108398500001 | |||||
| PARK, Alan | Director | Hardman Square Spinningfields M3 3EB Manchester 4 | United Kingdom | British | 231749470001 | |||||
| DICKSON, John Raymond | Secretary | Dudley NE23 7PR Cramlington Cramlington Road Northumberland | British | 152355710001 | ||||||
| WATSON, Marcia Ann | Secretary | Durham Street DL16 7AT Spennymoor 68 County Durham | British | 128633200003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GRANT, Jonathan Rae | Director | Dudley NE23 7PR Cramlington Cramlington Road Northumberland | United Kingdom | British | 196766100001 | |||||
| LOWERY, Richard John Dent | Director | Dudley NE23 7PR Cramlington Cramlington Road Northumberland | United Kingdom | British | 115481860001 | |||||
| ROBINSON, Martin Wayman | Director | 1 Sledmore Drive Whitworth Park DL16 7GP Spennymoor County Durham | United Kingdom | British | 91034680003 | |||||
| ROBINSON, Sally | Director | Dudley NE23 7PR Cramlington Cramlington Road Northumberland | England | British | 159156020001 | |||||
| SAMUEL, Peter Bell | Director | Dudley NE23 7PR Cramlington Cramlington Road Northumberland | England | British | 104237060001 | |||||
| WATSON, Dale George | Director | Durham Street DL16 7AT Spennymoor 68 Co Durham | England | British | 91034740004 | |||||
| WHITE, Grahame | Director | Dudley NE23 7PR Cramlington Cramlington Road Northumberland | England | British | 96977240001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of H C S DRAIN SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Owen Pugh Holdings Limited | Apr 06, 2016 | Cramlington Road Dudley NE23 7PR Cramlington Cramlington Road United Kingdom | No | ||||||||||
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Natures of Control
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Does H C S DRAIN SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 28, 2017 Delivered On Aug 03, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 06, 2015 Delivered On Jul 08, 2015 | Outstanding | ||
Brief description A chattels mortgage over each of the items of equipment and/or other chattel(s) described within the mortgage. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 15, 2010 Delivered On Jul 17, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Lease | Created On May 20, 2008 Delivered On May 22, 2008 | 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 £3,671.88. | ||||
Persons Entitled
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Transactions
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Does H C S DRAIN SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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