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HDB HOLDINGS LIMITED

HDB HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameHDB HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06844179
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HDB HOLDINGS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is HDB HOLDINGS LIMITED located?

    Registered Office Address
    HART SHAW LLP
    Europa Link Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HDB HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for HDB HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HDB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 30, 2013

    		11 pages4.68

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Liquidators' statement of receipts and payments to Nov 21, 2013

    		12 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Insolvency court order

    Court order insolvency:replacement liquidator
    		20 pagesLIQ MISC OC

    Registered office address changed from * 4Th Floor 150-152 Fenchurch Street London EC3M 6BB* on Jun 14, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Mar 11, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2012

    Statement of capital on Mar 12, 2012

    • Capital: GBP 2,001
    		SH01

    Total exemption small company accounts made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Mar 11, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Christopher John Warnford Tottle on Mar 02, 2011

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2010

    		8 pagesAA

    Annual return made up to Mar 11, 2010 with full list of shareholders

    		8 pagesAR01

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-divided 03/04/2009
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		3 pages88(2)

    legacy

    		2 pages88(2)

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of HDB HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URQUHART, Graham Kenneth
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    		Secretary
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    		British6005660002
    PEAREY, Richard Pringle
    Thorpe Green House
    Thorpe Le Soken
    CO16 0AB Clacton On Sea
    Essex
    		Director
    Thorpe Green House
    Thorpe Le Soken
    CO16 0AB Clacton On Sea
    Essex
    		United KingdomBritish159085680001
    TOTTLE, Christopher John Warnford
    Grosvenor Place
    SW1X 7HJ London
    4-5
    United Kingdom
    		Director
    Grosvenor Place
    SW1X 7HJ London
    4-5
    United Kingdom
    		United KingdomBritish133290820001
    PHILSEC LIMITED
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    		Secretary
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    		128114410001
    MEAUJO INCORPORATIONS LIMITED
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    United Kingdom
    		Director
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    United Kingdom
    		128114420001
    View Detailed Information on Officers and People with Significant Control

    Does HDB HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2012Commencement of winding up
    Sep 12, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher John Brown
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    		practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Andrew Johnson Maybery
    Hart Shaw
    Europa Link
    S9 1XU Sheffield Business Park
    Sheffield
    		practitioner
    Hart Shaw
    Europa Link
    S9 1XU Sheffield Business Park
    Sheffield
    Emma Louise Legdon
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    		practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    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.
    • license: CC0