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HBG CHISWICK SPV LIMITED

HBG CHISWICK SPV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameHBG CHISWICK SPV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05471033
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HBG CHISWICK SPV LIMITED?

    • (7011) /

    Where is HBG CHISWICK SPV LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HBG CHISWICK SPV LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for HBG CHISWICK SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 20, 2011

    		3 pages4.68

    Return of final meeting in a members' voluntary winding up

    		2 pages4.71

    Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP24FL England on Aug 09, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2011

    		LRESSP

    Annual return made up to Jun 03, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2011

    Statement of capital on Jun 08, 2011

    • Capital: GBP 1
    		SH01

    Annual return made up to Jun 03, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Clwyd Whieldon Roberts on Jun 03, 2010

    		2 pagesCH01

    Director's details changed for Mr John Roderick Burke on Jun 03, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Douglas Peters on Jun 03, 2010

    		1 pagesCH03

    Full accounts made up to Dec 31, 2009

    		8 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2006

    		10 pagesAA

    Full accounts made up to Dec 31, 2005

    		11 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of HBG CHISWICK SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Douglas
    c/o C/O Bam Properties Ltd
    St. Vincent Street
    G2 5QD Glasgow
    183
    Strathclyde
    United Kingdom
    		Secretary
    c/o C/O Bam Properties Ltd
    St. Vincent Street
    G2 5QD Glasgow
    183
    Strathclyde
    United Kingdom
    		BritishAccountant108781900003
    BURKE, John Roderick
    c/o C/O Bam Properties Limited
    St. Vincent Street
    G2 5QD Glasgow
    183
    United Kingdom
    		Director
    c/o C/O Bam Properties Limited
    St. Vincent Street
    G2 5QD Glasgow
    183
    United Kingdom
    		ScotlandBritishChartered Surveyor278700004
    ROBERTS, Clwyd Whieldon
    c/o C/O Bam Properties Limited
    Floor
    24 Chiswell Street Knockholt
    EC1Y 4TY London
    8th
    Kent
    United Kingdom
    		Director
    c/o C/O Bam Properties Limited
    Floor
    24 Chiswell Street Knockholt
    EC1Y 4TY London
    8th
    Kent
    United Kingdom
    		United KingdomBritishChartered Surveyor77550670001
    CAMERON, Myra Stevenson
    2 Regents Gate
    Bothwell
    G71 8QU Glasgow
    		Secretary
    2 Regents Gate
    Bothwell
    G71 8QU Glasgow
    		British67742610001
    View Detailed Information on Officers and People with Significant Control

    Does HBG CHISWICK SPV LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2011Commencement of winding up
    Apr 03, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    		practitioner
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    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.
    • license: CC0