HDB CONSTRUCTION LTD
Overview
| Company Name | HDB CONSTRUCTION LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06324416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HDB CONSTRUCTION LTD?
- Construction of commercial buildings (41201) / Construction
Where is HDB CONSTRUCTION LTD located?
| Registered Office Address | Dsi 2 Lakeside Calder Island Way WF2 7AW Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HDB CONSTRUCTION LTD?
| Company Name | From | Until |
|---|---|---|
| WEST YORKSHIRE RENOVATIONS LIMITED | Jul 25, 2007 | Jul 25, 2007 |
What are the latest accounts for HDB CONSTRUCTION LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for HDB CONSTRUCTION LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | Yes |
What are the latest filings for HDB CONSTRUCTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Registered office address changed from Unit 2 Shay Lane Holmfield Halifax HX2 9AX England to Dsi 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on Feb 27, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Riverside Works Mill Royd Street Brighouse HD6 1EY England to Unit 2 Shay Lane Holmfield Halifax HX2 9AX on Mar 20, 2018 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from C/O C.U. Components Limited Shay Lane Holmfield Halifax West Yorkshire HX2 9AX to Riverside Works Mill Royd Street Brighouse HD6 1EY on Jul 27, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of HDB CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWMER, Paul | Secretary | 2 Deanstones Lane BD13 2AR Bradford West Yorkshire | British | 125454150002 | ||||||
| BOWMER, Paul | Director | Calder Island Way WF2 7AW Wakefield Dsi 2 Lakeside West Yorkshire | England | British | 233226950001 | |||||
| T.I.B. SECRETARIES LIMITED | Secretary | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 68296690006 | |||||||
| BOWMER, James | Director | 10 Ashbourne Rise BD2 4DJ Bradford West Yorkshire | United Kingdom | British | 125292260001 | |||||
| T.I.B. NOMINEES LIMITED | Director | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 76761910003 |
Who are the persons with significant control of HDB CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Bowmer | Apr 06, 2016 | Calder Island Way WF2 7AW Wakefield Dsi 2 Lakeside West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does HDB CONSTRUCTION LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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