HANBY LIMITED

Overview

Company Name	HANBY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05699557
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2006
Date of Cessation	May 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HANBY LIMITED?

(7487) /

Where is HANBY LIMITED located?

Registered Office Address	1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for HANBY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for HANBY LIMITED?

Filings

Date

Description

Document

Type

May 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2011

Liquidators' statement of receipts and payments to Jan 24, 2011

5 pages

4.68

Feb 01, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Dec 09, 2010

Liquidators' statement of receipts and payments to Nov 29, 2010

5 pages

4.68

Dec 04, 2009

Statement of affairs with form 4.19

6 pages

4.20

Dec 04, 2009

Statement of affairs with form 4.19

6 pages

4.20

Dec 04, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 30, 2009	LRESEX

Nov 24, 2009

Registered office address changed from 8 Arnside Road Waterlooville Hampshire PO7 7UP on Nov 24, 2009

2 pages

AD01

Nov 14, 2009

Termination of appointment of Glen Knipe as a director

2 pages

TM01

Apr 09, 2009

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

7 pages

Feb 13, 2009

legacy

4 pages

363a

Feb 07, 2009

legacy

2 pages

288a

Jan 20, 2009

legacy

3 pages

395

Nov 19, 2008

legacy

9 pages

395

May 14, 2008

legacy

pages

395

May 08, 2008

legacy

9 pages

395

Feb 15, 2008

legacy

2 pages

363a

Oct 15, 2007

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

6 pages

May 09, 2007

legacy

1 pages

225

Mar 01, 2007

legacy

2 pages

363a

Feb 24, 2007

legacy

9 pages

395

Jan 19, 2007

legacy

1 pages

288b

Jan 19, 2007

legacy

2 pages

288a

Apr 11, 2006

legacy

3 pages

395

View All Filings

Who are the officers of HANBY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
EXCITE LIMITED 12 Fratton Road PO1 5BX Portsmouth Hampshire	Jan 02, 2007		Secretary	12 Fratton Road PO1 5BX Portsmouth Hampshire				54327720001
ARNSIDE INVESTMENTS LTD Arnside Road PO7 7UP Waterlooville Unit 8 Hampshire	Jan 15, 2009		Director	Arnside Road PO7 7UP Waterlooville Unit 8 Hampshire				136159490001
MARTIN, David Edward 22 Warspite Close Hilsea PO2 9NX Portsmouth Hampshire	Feb 17, 2006	Jan 02, 2007	Secretary	22 Warspite Close Hilsea PO2 9NX Portsmouth Hampshire	British		Engineer	32278890007
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 06, 2006	Feb 17, 2006	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
KNIPE, Glen 143 Stanley Avenue PO3 6PW Portsmouth Hampshire	Feb 17, 2006	Oct 19, 2009	Director	143 Stanley Avenue PO3 6PW Portsmouth Hampshire	British	1963-5	Engineer	111234850001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 06, 2006	Feb 17, 2006	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does HANBY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 07, 2009 Delivered On Jan 20, 2009	Outstanding	Amount secured £60,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars Fixed charge on plant, bookdebts, goodwill, intellectual property and securities - floating charge on remainder.
	Persons Entitled David Edward Martin
	Transactions Jan 20, 2009Registration of a charge (395)
Guarantee & debenture	Created On Nov 11, 2008 Delivered On Nov 19, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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 Barclays Bank PLC
	Transactions Nov 19, 2008Registration of a charge (395)
Guarantee & debenture	Created On Apr 30, 2008 Delivered On May 08, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 2008Registration of a charge (395) May 14, 2008
Guarantee & debenture	Created On Feb 14, 2007 Delivered On Feb 24, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Feb 24, 2007Registration of a charge (395)
All asset debenture	Created On Apr 07, 2006 Delivered On Apr 11, 2006	Outstanding	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 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 Lloyds Tsb Commercial Finance Limited
	Transactions Apr 11, 2006Registration of a charge (395)

View Detailed Information on Charges

Does HANBY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2011	Dissolved on
Nov 30, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Richard Tickell 1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham	practitioner	1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham	Nov 30, 2009
Carl Derek Faulds 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	practitioner	1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	Nov 30, 2009

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.
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