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HBC INVESTMENTS LIMITED

HBC INVESTMENTS LIMITED

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

    • Overview

    Company NameHBC INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI040817
    JurisdictionNorthern Ireland
    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 HBC INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HBC INVESTMENTS LIMITED located?

    Registered Office Address
    89 Hillsborough Road
    Carryduff
    BT8 8HT Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of HBC INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEDEW LIMITEDMay 14, 2001May 14, 2001

    What are the latest accounts for HBC INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for HBC INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Feb 12, 2019

    		6 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.73(NI)

    Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast Co Antrim BT3 9DE to 89 Hillsborough Road Carryduff Belfast BT8 8HT on May 04, 2018

    		2 pagesAD01

    Statement of affairs

    		7 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Cessation of Niall Waring Creighton as a person with significant control on May 16, 2017

    		1 pagesPSC07

    Termination of appointment of Niall Waring Creighton as a director on May 16, 2017

    		1 pagesTM01

    Termination of appointment of Gail Anne Boyd as a director on May 16, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		7 pagesCS01

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

    		5 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 10
    		SH01

    Director's details changed for Creighton William Harrison Boyd on May 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Patrick Mark Creighton Heffron on May 01, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Creighton William Harrison Boyd on May 01, 2016

    		1 pagesCH03

    Appointment of Mr Creighton William Harrison Boyd as a secretary on Oct 01, 2015

    		2 pagesAP03

    Termination of appointment of Gail Anne Boyd as a secretary on Oct 01, 2015

    		1 pagesTM02

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

    		5 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 10
    		SH01

    All of the property or undertaking has been released and no longer forms part of charge 1

    		2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 4

    		2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 5

    		2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 6

    		2 pagesMR05
    View All Filings

    Who are the officers of HBC INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Creighton William Harrison
    Holywell Row
    EC2A 4JB London
    14
    England
    		Secretary
    Holywell Row
    EC2A 4JB London
    14
    England
    		201977250001
    BOYD, Creighton William Harrison
    Holywell Row
    EC2A 4JB London
    14
    England
    		Director
    Holywell Row
    EC2A 4JB London
    14
    England
    		Northern IrelandBritish144228060001
    HEFFRON, Patrick Mark Creighton
    Holywell Row
    EC2A 4JB London
    14
    England
    		Director
    Holywell Row
    EC2A 4JB London
    14
    England
    		Northern IrelandBritish135361730001
    BOYD, Gail Anne
    Channel Wharf
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Co Antrim
    		Secretary
    Channel Wharf
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Co Antrim
    		British144228040001
    BOYD, Gail Anne
    Channel Wharf
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Co Antrim
    		Director
    Channel Wharf
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Co Antrim
    		Northern IrelandBritish144228040001
    CREIGHTON, Niall Waring
    Channel Wharf
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Co Antrim
    		Director
    Channel Wharf
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Co Antrim
    		Northern IrelandBritish99097540001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    		Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    		Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Northern IrelandBritish77579520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HBC INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niall Waring Creighton
    Upper Lisburn Road
    Finaghy
    BT10 0GY Belfast
    87-89 Upper Lisburn
    United Kingdom
    		Apr 06, 2016
    Upper Lisburn Road
    Finaghy
    BT10 0GY Belfast
    87-89 Upper Lisburn
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Holywell Row
    EC2A 4JB London
    14
    England
    		Apr 06, 2016
    Holywell Row
    EC2A 4JB London
    14
    England
    		No
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act
    Place RegisteredUnited Kingdom
    Registration NumberOc347304
    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.
    Heffron Estate Ltd
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2 Channel Wharf
    Northern Ireland
    		Apr 06, 2016
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2 Channel Wharf
    Northern Ireland
    		No
    Legal FormLimited Company Uk
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi609589
    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 HBC INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Feb 17, 2006
    Delivered On Mar 08, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Legal charge - all monies. By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as land and building at 4,5 and 6 davenant street, stepney, london, E1 5NB ( to the full extent of the company's interest in that property or its proceeds of sale)................
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Mar 08, 2006Registration of a charge (402 NI)
    • Nov 28, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Mortgage or charge
    Created On Apr 14, 2005
    Delivered On Apr 18, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge.. All that leasehold property known as 59 gayton house, knapp road, bow, london, E3 4BY which is registered at hm land registry with title number EGL257502.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Apr 18, 2005Registration of a charge (402R NI)
    • Nov 28, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Mortgage or charge
    Created On Feb 07, 2005
    Delivered On Feb 25, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal mortgage. 6 wilmer house. Daling way. Bow. London. EC2A 4JB.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Feb 25, 2005Registration of a charge (402 NI)
    • Nov 28, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Mortgage or charge
    Created On Feb 04, 2005
    Delivered On Feb 10, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal mortgage. 6 wilmer house. Daling way. Bow. London. EC2A 4JB.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Feb 10, 2005Registration of a charge (402 NI)
    • Nov 28, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Mortgage or charge
    Created On Dec 09, 2004
    Delivered On Dec 23, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    1. by way of legal mortgage of all legal interests and otherwise by way of fixed charge the freehold property known as 5 and 6 corbridge crescent, hackney, london, E2 9DS (as the same is registered at the land registry under title number LN126886) ("the mortgaged property").. See 402 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Dec 23, 2004Registration of a charge (402 NI)
    • Nov 28, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Mortgage or charge
    Created On Jun 21, 2004
    Delivered On Jun 28, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal mortgage the leasehold property as 51 topmast point, stafford street, isle of dogs, london E14 8SN....... See doc 28 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jun 28, 2004Registration of a charge (402 NI)
    • Nov 28, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Mortgage or charge
    Created On Apr 05, 2004
    Delivered On Apr 14, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    Legal mortgage all monies. By way of legal mortgage the freehold property known as the duke of cambridge 101 queensbridge road london E2 8PB... See doc 27 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Apr 14, 2004Registration of a charge (402 NI)
    • Nov 28, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Mortgage or charge
    Created On Mar 21, 2003
    Delivered On Mar 28, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal mortgage. By way of legal mortgage the freehold property known as 3 old nichol street, bethnal green, london E2 (as the same is registered at hm land registry under title number: ngl 239954 ("the mortgaged property"). See doc 22 for further details.
    Persons Entitled
    • Square East
    • Ulster Bank Limited
    Transactions
    • Mar 28, 2003Registration of a charge (402 NI)
    • Nov 28, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Mortgage or charge
    Created On Aug 06, 2001
    Delivered On Aug 09, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage debenture - all monies (a) a specific equitable charge over the company's estate in all freehold or leasehold properties now or at any time belonging to or charged to the company. (B) a specific charge over all book and other debts for the time being due or owing to the company..... See doc no. 15 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 09, 2001Registration of a charge (402 NI)
    • Nov 28, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Mortgage or charge
    Created On Jul 24, 2001
    Delivered On Aug 07, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitor's undertaking - all monies the company's property at goldsmith row library, goldsmith row, london E2 registered at hm land registry with title nos. EGL416207 and EGL269764 in the county of greater london.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 07, 2001Registration of a charge (402 NI)
    • Nov 28, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    View Detailed Information on Charges

    Does HBC INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2019Due to be dissolved on
    Apr 23, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gregg Sterritt
    89 Hillsborough Road
    Carryduff
    BT8 8HT Belfast
    		practitioner
    89 Hillsborough Road
    Carryduff
    BT8 8HT Belfast
    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