HSBL LIMITED

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

    Company NameHSBL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05483963
    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 HSBL LIMITED?

    • (7031) /

    Where is HSBL LIMITED located?

    Registered Office Address
    14 Queen Street
    LA1 1RS Lancaster
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HSBL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for HSBL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    6 pages4.20

    Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP on Sep 17, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 06, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to Jun 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    31 pagesNEWINC

    Who are the officers of HSBL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, Pamela
    87 Jepps Avenue
    Barton
    PR3 5AS Preston
    Lancs
    Secretary
    87 Jepps Avenue
    Barton
    PR3 5AS Preston
    Lancs
    British106223110001
    MILLINGTON, Helen Mary
    29 The Pastures
    Grimsargh
    PR2 5JW Preston
    Lancashire
    Director
    29 The Pastures
    Grimsargh
    PR2 5JW Preston
    Lancashire
    EnglandBritishDirector86450840001
    MILLINGTON, Steven Edward
    29 The Pastures
    Grimsargh
    PR2 5JW Preston
    Lancashire
    Director
    29 The Pastures
    Grimsargh
    PR2 5JW Preston
    Lancashire
    EnglandBritishDirector48767960002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does HSBL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 03, 2012Dissolved on
    Sep 06, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Malcolm Timmis
    14 Queen Street
    LA1 1RS Lancaster
    practitioner
    14 Queen Street
    LA1 1RS Lancaster

    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