HBC PARTNERSHIP LIMITED
Overview
| Company Name | HBC PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08196499 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HBC PARTNERSHIP LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is HBC PARTNERSHIP LIMITED located?
| Registered Office Address | 11 Shakespeare Street CV37 6RN Stratford-Upon-Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HBC PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGENT FORMATIONS 500 LIMITED | Aug 30, 2012 | Aug 30, 2012 |
What are the latest accounts for HBC PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for HBC PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2013 to Jan 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Secretary's details changed for Mark Clafton Illingworth on Apr 11, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Anthony Vincent Dearden on Apr 11, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Clafton Illingworth on Apr 11, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Stewart Arthur Tilley on Apr 11, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Phillip James Askin on Apr 11, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * C/O M C Illingworth 11 Shakespeare Street Stratford-upon-Avon Warwickshire CV37 6RN England* on Apr 11, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 57 Weetwood Lane Leeds LS16 5NP United Kingdom* on Apr 11, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from * 1 Melton Way Mansfield Nottinghamshire NG18 5FU* on Feb 27, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of HBC PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILLINGWORTH, Mark Clafton | Secretary | Shakespeare Street CV37 6RN Stratford-Upon-Avon 11 Warwickshire England | British | 172006300001 | ||||||
| ASKIN, Phillip James | Director | Shakespeare Street CV37 6RN Stratford-Upon-Avon 11 Warwickshire England | England | British | 157704260003 | |||||
| DEARDEN, Anthony Vincent | Director | Shakespeare Street CV37 6RN Stratford-Upon-Avon 11 Warwickshire England | United Kingdom | British | 147413990007 | |||||
| ILLINGWORTH, Mark Clafton | Director | Shakespeare Street CV37 6RN Stratford-Upon-Avon 11 Warwickshire England | United Kingdom | British | 109493790002 | |||||
| TILLEY, Stewart Arthur | Director | Shakespeare Street CV37 6RN Stratford-Upon-Avon 11 Warwickshire England | United Kingdom | British | 123096270004 | |||||
| DAKIN, Simon Mark | Director | Regent Street NG1 5BQ Nottingham 20 Nottinghamshire United Kingdom | United Kingdom | British | 121942440001 |
What are the latest statements on persons with significant control for HBC PARTNERSHIP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HBC PARTNERSHIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 03, 2012 Delivered On Sep 12, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. | ||||
Persons Entitled
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Transactions
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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