HLBB (HOME COUNTIES) LIMITED
Overview
| Company Name | HLBB (HOME COUNTIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05618484 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HLBB (HOME COUNTIES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HLBB (HOME COUNTIES) LIMITED located?
| Registered Office Address | Merlin House Falconry Court Bakers Lane CM16 5DQ Epping Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HLBB (HOME COUNTIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1301) LIMITED | Nov 10, 2005 | Nov 10, 2005 |
What are the latest accounts for HLBB (HOME COUNTIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for HLBB (HOME COUNTIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Tony Paul Gray as a secretary on Jan 10, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Jon Philip Broughton as a director on Jan 10, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Graham Lawrence as a director on Jan 10, 2012 | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Malcolm Graham Lawrence on Nov 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Jon Philip Broughton on Nov 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Malcolm Graham Lawrence on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Jon Philip Broughton on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Pike as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Tony Paul Gray as a secretary | 3 pages | AP03 | ||||||||||
Full accounts made up to Apr 30, 2009 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2008 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of HLBB (HOME COUNTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Tony Paul | Secretary | Falconry Court Bakers Lane CM16 5DQ Epping Merlin House Essex | British | 146750870001 | ||||||
| PIKE, David Kenneth | Secretary | Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon | British | 99914770001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BROUGHTON, Jon Philip, Dr | Director | Merlin House Falconry Court Bakers Lane CM16 5DQ Epping Essex | United Kingdom | British | 111310630001 | |||||
| LAWRENCE, Malcolm Graham | Director | Merlin House Falconry Court Bakers Lane CM16 5DQ Epping Essex | United Kingdom | British | 48555630001 | |||||
| SCHLICH, George William | Director | Laguna, 11 Tamarisk Way East Preston BN16 2TF Littlehampton | United Kingdom | British | 100300090001 | |||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Does HLBB (HOME COUNTIES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 06, 2006 Delivered On Dec 16, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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