HBHC LIMITED
Overview
| Company Name | HBHC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05942595 |
| 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 HBHC LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HBHC LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HBHC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for HBHC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2016 | 11 pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 07, 2016 | 12 pages | 4.68 | ||||||||||||||
Registered office address changed from Europe House Windmill Road Sunbury-on-Thames Middlesex TW16 7HB to 55 Baker Street London W1U 7EU on Jul 21, 2015 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Jun 30, 2014 | 11 pages | AA | ||||||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Jun 25, 2014
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||||||
Appointment of Mr John Allen as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Simon Porter as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Porter as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr John Allen as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Full accounts made up to Jul 04, 2012 | 8 pages | AA | ||||||||||||||
Who are the officers of HBHC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, John | Secretary | Baker Street W1U 7EU London 55 | 182539480001 | |||||||
| ALLEN, John | Director | Baker Street W1U 7EU London 55 | England | British | 182527790001 | |||||
| COOK, Edward Charles Peregrine Phelps | Director | 42 Park Road KT1 4AS Hampton Wick Kingston | England | British | 52906920005 | |||||
| BARDEN, Amanda Jane | Secretary | 290a Stroude Road GU25 4DE Virginia Water Surrey | British | 62439690003 | ||||||
| PORTER, Simon Neil | Secretary | 120 Woodcote Road Caversham RG4 7EZ Reading Berkshire | United Kingdom | 55262300006 | ||||||
| BARLOW ROBBINS SECRETARIAT LIMITED | Secretary | 55 Quarry Street GU1 3UE Guildford Surrey | 102015140001 | |||||||
| CLARKE, Daryl Barry | Director | 278 Trinity Road SW18 3RG London | United Kingdom | British | 60980880004 | |||||
| GOODYEAR, Christine | Director | Grafton House Bentley GU10 5HY Farnham 7 Hatchford Manor Surrey | England | British | 38722410001 | |||||
| HERRINGTON, Denise Elaine | Director | 7 Wildgoose Drive Wildwood RH12 1TU Horsham West Sussex | England | British | 39340000002 | |||||
| MACPHERSON, Alexander Blake | Director | 11 Rivercourt Road W6 9LD London | United Kingdom | British | 51955440001 | |||||
| PORTER, Simon Neil | Director | 120 Woodcote Road Caversham RG4 7EZ Reading Berkshire | England | United Kingdom | 55262300006 |
Does HBHC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed | Created On Jul 04, 2012 Delivered On Jul 11, 2012 | Satisfied | Amount secured All monies due or to become due from each obligor or any of them to any finance party on any account whatsoever 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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| Debenture | Created On Jul 03, 2008 Delivered On Jul 12, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does HBHC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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