H B BUILDING SERVICES LTD
Overview
| Company Name | H B BUILDING SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI048693 |
| Jurisdiction | Northern Ireland |
| 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 H B BUILDING SERVICES LTD?
- Construction of commercial buildings (41201) / Construction
Where is H B BUILDING SERVICES LTD located?
| Registered Office Address | C/O Mcilveen Howard Limited 169a Upper Newtownards Road BT4 3HZ Belfast Co Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H B BUILDING SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for H B BUILDING SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Marsha Hazel Mcconnelll on Jan 26, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Marsha Hazel Mcconnelll as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of Henry Bennett as a director on May 09, 2019 | 1 pages | TM01 | ||
Secretary's details changed for Jason Mcconnell on May 09, 2019 | 1 pages | CH03 | ||
Director's details changed for Mr Jason Mcconnell on May 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Mcconnell on May 09, 2019 | 2 pages | CH01 | ||
Registered office address changed from C/O Joyce Graham & Co Studio B 89 Holywood Road Belfast BT4 3BD to C/O Mcilveen Howard Limited 169a Upper Newtownards Road Belfast Co Antrim BT4 3HZ on May 09, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Who are the officers of H B BUILDING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCONNELL, Jason | Secretary | 169a Upper Newtownards Road BT4 3HZ Belfast C/O Mcilveen Howard Limited Co Antrim Northern Ireland | 208319830001 | |||||||
| MCCONNELL, Jason | Director | 169a Upper Newtownards Road BT4 3HZ Belfast C/O Mcilveen Howard Limited Co Antrim Northern Ireland | United Kingdom | British | 208317200002 | |||||
| MCCONNELL, Marsha Hazel | Director | 169a Upper Newtownards Road BT4 3HZ Belfast C/O Mcilveen Howard Limited Co Antrim Northern Ireland | Northern Ireland | British | 266766600002 | |||||
| BENNETT, Janette Lawrie | Secretary | 44 Bloomfield Road Belfast BT5 5LT | British | 144757390001 | ||||||
| BENNETT, Henry | Director | 44 Bloomfield Road Belfast BT5 5LT | Northern Ireland | British | 144757380001 | |||||
| BENNETT, Janette Lawrie | Director | 44 Bloomfield Road Belfast BT5 5LT | Northern Ireland | British | 144757390001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of H B BUILDING SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Bennett | Jul 01, 2016 | 169a Upper Newtownards Road BT4 3HZ Belfast C/O Mcilveen Howard Limited Co Antrim Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Jason Mcconnell | Jul 01, 2016 | 169a Upper Newtownards Road BT4 3HZ Belfast C/O Mcilveen Howard Limited Co Antrim Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Does H B BUILDING SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 11, 2006 Delivered On May 12, 2006 | Outstanding | Amount secured 0 | |
Short particulars Mortgage debenture - all monies. (A) a specific equitable charge over the company's estate or interest 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 but so that the company shall pay into the company's account with the bank all moneys which it may receive in respect of such debts and shall not without the prior consent in writing of the bank sell factor discount or otherwise change or assign the same in favour............... | ||||
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