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HB COMMUNITY SOLUTIONS HOLDCO LIMITED

HB COMMUNITY SOLUTIONS HOLDCO LIMITED

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

    • Overview

    Company NameHB COMMUNITY SOLUTIONS HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08062992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HB COMMUNITY SOLUTIONS HOLDCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HB COMMUNITY SOLUTIONS HOLDCO LIMITED located?

    Registered Office Address
    C/O Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HB COMMUNITY SOLUTIONS HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for HB COMMUNITY SOLUTIONS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Director's details changed for Mr David George Lane on Mar 09, 2020

    		2 pagesCH01

    Director's details changed for Mr Richard John Dixon on Mar 09, 2020

    		2 pagesCH01

    Director's details changed for Mr Jonathan Hayes Wrigley on Oct 10, 2019

    		2 pagesCH01

    Register inspection address has been changed to Kent House 14-17 Market Place London W1W 8AJ

    		2 pagesAD02

    Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Oct 21, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 07, 2019

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Termination of appointment of Howard Buchanan Graham as a director on Aug 16, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Nicholas Ralph Towe as a director on Apr 23, 2019

    		1 pagesTM01

    Appointment of Mr Richard John Dixon as a director on Apr 23, 2019

    		2 pagesAP01

    Satisfaction of charge 080629920003 in full

    		4 pagesMR04

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Appointment of Mr David George Lane as a director on Aug 08, 2018

    		2 pagesAP01

    Termination of appointment of Andrew John Powell as a director on Aug 08, 2018

    		1 pagesTM01

    Confirmation statement made on May 09, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Nov 30, 2016

    		14 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Howard Buchanan Graham on Nov 17, 2016

    		2 pagesCH01

    Director's details changed for Mr Jonathan Hayes Wrigley on Nov 17, 2016

    		2 pagesCH01

    Appointment of Andrew John Powell as a director on Sep 21, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of HB COMMUNITY SOLUTIONS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERIDAN, Clare
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    		Secretary
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    		188474860001
    DIXON, Richard John
    St John Street
    EC1M 4EH London
    100
    United Kingdom
    		Director
    St John Street
    EC1M 4EH London
    100
    United Kingdom
    		United KingdomBritish130277830004
    LANE, David George
    St John Street
    EC1M 4EH London
    100
    United Kingdom
    		Director
    St John Street
    EC1M 4EH London
    100
    United Kingdom
    		EnglandBritish160668630001
    WRIGLEY, Jonathan Hayes
    Market Court
    20-24 Church Street
    WA14 4DW Altrincham
    C/O Hb Villages Ltd
    United Kingdom
    		Director
    Market Court
    20-24 Church Street
    WA14 4DW Altrincham
    C/O Hb Villages Ltd
    United Kingdom
    		United KingdomBritish156716850006
    NETTLESHIP, Isobel Mary
    Market Place
    W1W 8AJ London
    Kent House 14-17
    		Secretary
    Market Place
    W1W 8AJ London
    Kent House 14-17
    		British174650650001
    ASSET MANAGEMENT SOLUTIONS LIMITED
    Charles Street
    CF10 2GE Cardiff
    46
    Wales
    		Secretary
    Charles Street
    CF10 2GE Cardiff
    46
    Wales
    Identification TypeEuropean Economic Area
    Registration Number04086476
    		114724080001
    BADHAM, Nigel Paul
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    		Director
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    		EnglandBritish132387750002
    BATTEY, Ernest Stephen
    Furnival Street
    EC3A 1AB London
    10
    United Kingdom
    		Director
    Furnival Street
    EC3A 1AB London
    10
    United Kingdom
    		United KingdomBritish170480640001
    FITZSIMONS, Neil Geoffrey
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    		Director
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    		EnglandBritish170466250001
    GOURLAY, Alastair Graham
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    		Director
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    		United KingdomBritish133856680001
    GRAHAM, Howard Buchanan
    Market Court
    20-24 Church Street
    WA14 4DW Altrincham
    C/O Hb Villages Ltd
    United Kingdom
    		Director
    Market Court
    20-24 Church Street
    WA14 4DW Altrincham
    C/O Hb Villages Ltd
    United Kingdom
    		United KingdomBritish27666470004
    LIVINGSTON, Andrew James
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    		Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    		EnglandBritish132011640001
    POWELL, Andrew John
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    		Director
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    		EnglandBritish121982700003
    TOWE, Nicholas Ralph
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    		Director
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    		EnglandBritish122982440001
    ASSET MANAGEMENT SOLUTIONS LIMITED
    Charles Street
    CF10 2GE Cardiff
    46
    Wales
    		Director
    Charles Street
    CF10 2GE Cardiff
    46
    Wales
    Identification TypeEuropean Economic Area
    Registration Number04086476
    		114724080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HB COMMUNITY SOLUTIONS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    		Apr 06, 2016
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06515179
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    		Apr 06, 2016
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2544711
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HB COMMUNITY SOLUTIONS HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 30, 2014
    Delivered On May 08, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Skpb Services LLP (As Security Trustee)
    Transactions
    • May 08, 2014Registration of a charge (MR01)
    • Feb 08, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 23, 2013
    Delivered On Aug 06, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Saville Services Limited
    Transactions
    • Aug 06, 2013Registration of a charge (MR01)
    • Aug 15, 2014Satisfaction of a charge (MR04)
    Share charge
    Created On May 23, 2012
    Delivered On May 26, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from hb community solutions limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the ordinary shares present or future all rights, money or property. Dividends see image for full details.
    Persons Entitled
    • Defg Trading LLP
    Transactions
    • May 26, 2012Registration of a charge (MG01)
    • Sep 03, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HB COMMUNITY SOLUTIONS HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2019Commencement of winding up
    Aug 19, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    Simon David Chandler
    Tower Bridge House St Katharines Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharines Way
    E1W 1DD London
    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