HB GROUP LIMITED
Overview
| Company Name | HB GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04829158 |
| 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 HB GROUP LIMITED?
- (7415) /
Where is HB GROUP LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HB GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLW 206 LIMITED | Jul 10, 2003 | Jul 10, 2003 |
What are the latest accounts for HB GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for HB GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 80 Strand London WC2R 0RL United Kingdom on Aug 03, 2011 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Steve Western as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Louisa Burdett as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Caspar Hobbs as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Caspar Hobbs as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Caspar Hobbs as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 14 Buckingham Street London WC2N 6DF on Oct 29, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Caspar Hobbs as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Steve Western as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Laidler as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Daksha Hirani as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Alexander Sheffield as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Alexander Sheffield as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Fiona Mcbride as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louisa Sachiko Burdett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Woodhouse as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Mitchell as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HB GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRANI, Daksha | Secretary | William Road NW1 3ER London Acre House 11-15 | 155094850001 | |||||||
| MCBRIDE, Fiona | Director | William Road NW1 3ER London Acre House 11-15 | England | Irish | 154368040001 | |||||
| CARTWRIGHT, Alan David | Secretary | 24 Jordanthorpe Green S8 8DZ Sheffield | British | 107487770002 | ||||||
| SHEFFIELD, Alexander Charles Winter | Secretary | Buckingham Street WC2N 6DF London 14 | British | 125846220002 | ||||||
| SIMPSON, Paul | Secretary | 69 Eckington Road S18 3AU Coal Aston Derbyshire | British | 98784900001 | ||||||
| WILKINSON, Grenville | Secretary | 166 Carr Road S6 2WZ Sheffield South Yorkshire | British | 91677520001 | ||||||
| BURDETT, Louisa Sachiko | Director | Strand WC2R 0RL London 80 United Kingdom | United Kingdom | British | 132304580001 | |||||
| DYSON, Roger Kenneth | Director | 21 Haugh Lane S11 9SA Sheffield South Yorkshire | United Kingdom | British | 84430830001 | |||||
| HAMMOND, David | Director | 3 Melton Court Aston S26 2EX Sheffield | United Kingdom | British | 28789440002 | |||||
| HOBBS, Caspar | Director | Strand WC2R 0RL London 80 United Kingdom | United Kingdom | British | 155091500001 | |||||
| HOBBS, Caspar James Andrew | Director | Strand WC2R 0RL London 80 United Kingdom | England | British | 155445290001 | |||||
| LAIDLER, Sarah Elizabeth | Director | Buckingham Street WC2N 6DF London 14 | Gb-Eng | British | 147755770001 | |||||
| MITCHELL, Tracey | Director | The Granary Mill Street LE65 1WN Packington Leicestershire | United Kingdom | British | 125025500001 | |||||
| SHEFFIELD, Alexander Charles Winter | Director | Buckingham Street WC2N 6DF London 14 | United Kingdom | British | 125846220003 | |||||
| SMITH, Helen Mary | Director | 5 Church Street Melbourne DE73 8EJ Derby Derbyshire | United Kingdom | British | 124847670001 | |||||
| WESTERN, Steve | Director | Strand WC2R 0RL London 80 United Kingdom | United Kingdom | British | 155098210001 | |||||
| WOODHOUSE, Adrian | Director | The Orchard Bakewell Road DE45 1RE Baslow Derbyshire | England | British | 125025290001 |
Does HB GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Nov 17, 2008 Delivered On Nov 20, 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 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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| Deed of charge over credit balances | Created On Aug 08, 2003 Delivered On Aug 14, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re hlw 206 limited current account account number 60897914. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 05, 2003 Delivered On Aug 14, 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. | ||||
Persons Entitled
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Transactions
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Does HB GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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