HGS CONSULTANCY LIMITED
Overview
| Company Name | HGS CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05969992 |
| 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 HGS CONSULTANCY LIMITED?
- (7414) /
Where is HGS CONSULTANCY LIMITED located?
| Registered Office Address | Wessex House Oxford Road RG14 1PA Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HGS CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HGS CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Horwath Clark Whitehill Llp 2Nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom | 1 pages | AD02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Andrew Platten as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Andrew Peter Platten on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Angela Mary Mcfarlane on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Graeme Mcfarlane on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Graeme Mcfarlane on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of HGS CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFARLANE, Graeme | Secretary | Oxford Road RG14 1PA Newbury Wessex House Berkshire United Kingdom | British | 68393790004 | ||||||
| MCFARLANE, Angela Mary | Director | Oxford Road RG14 1PA Newbury Wessex House Berkshire United Kingdom | United Kingdom | British | Director | 68393780002 | ||||
| MCFARLANE, Graeme | Director | Oxford Road RG14 1PA Newbury Wessex House Berkshire United Kingdom | United Kingdom | British | Ceo | 68393790004 | ||||
| PLATTEN, Andrew Peter | Director | 6 Oxford Road Frilford OX13 5NR Abingdon Oxfordshire | United Kingdom | British | Director | 114071560001 | ||||
| ROBINSON, Mark | Director | 13 Kirkly Close CR2 0ET South Croydon Surrey | British | Director | 116223580001 |
Does HGS CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 12, 2008 Delivered On Dec 31, 2008 | Outstanding | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Jun 09, 2007 Delivered On Jun 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit of £28,550 credited to account designation 10167392 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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Does HGS CONSULTANCY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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