HRSB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHRSB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06914534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HRSB LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HRSB LTD located?

    Registered Office Address
    Fort Dunlop
    Fort Parkway
    B24 9FE Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HRSB LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HRSB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Termination of appointment of Richard Morrall as a secretary on Mar 28, 2018

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Jun 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital following an allotment of shares on Aug 08, 2013

    SH01

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

    4 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to May 26, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Mr Richard Morrall on Jun 01, 2011

    1 pagesCH03

    Director's details changed for Mr David Bryan Hughes on Jun 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to May 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to May 26, 2010 with full list of shareholders

    4 pagesAR01

    Current accounting period shortened from May 31, 2010 to Dec 31, 2009

    1 pagesAA01

    Incorporation

    14 pagesNEWINC

    Who are the officers of HRSB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, David Bryan
    Fort Parkway
    B24 9FE Birmingham
    Fort Dunlop
    West Midlands
    United Kingdom
    Director
    Fort Parkway
    B24 9FE Birmingham
    Fort Dunlop
    West Midlands
    United Kingdom
    EnglandBritishRecruitment Consultant109452990001
    MORRALL, Richard
    Fort Parkway
    B24 9FE Birmingham
    Fort Dunlop
    West Midlands
    United Kingdom
    Secretary
    Fort Parkway
    B24 9FE Birmingham
    Fort Dunlop
    West Midlands
    United Kingdom
    British82989620004

    Who are the persons with significant control of HRSB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Bryan Hughes
    Fort Parkway
    B24 9FE Birmingham
    Fort Dunlop
    West Midlands
    Apr 06, 2016
    Fort Parkway
    B24 9FE Birmingham
    Fort Dunlop
    West Midlands
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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