H.C.S. (G.B.) LIMITED
Panoramica
| Nome della società | H.C.S. (G.B.) LIMITED |
|---|---|
| Stato della società | Liquidazione |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02106709 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di H.C.S. (G.B.) LIMITED?
- (5050) /
- (9112) /
Dove si trova H.C.S. (G.B.) LIMITED?
| Indirizzo della sede legale | 10-12 New College Parade Finchley Road NW3 5EP London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di H.C.S. (G.B.) LIMITED?
| Scaduto | Sì |
|---|---|
| Prossimi bilanci | |
| Fine del prossimo esercizio al | 30 set 2006 |
| Scadenza dei prossimi bilanci il | 30 lug 2007 |
| Ultimi bilanci | |
| Ultimi bilanci redatti al | 30 set 2005 |
Qual è lo stato dell'ultima dichiarazione di conferma per H.C.S. (G.B.) LIMITED?
| Scaduto | Sì |
|---|---|
| Ultima dichiarazione di conferma redatta al | 28 giu 2017 |
| Scadenza della prossima dichiarazione di conferma | 12 lug 2017 |
| Scaduto | Sì |
Qual è lo stato dell'ultimo bilancio annuale per H.C.S. (G.B.) LIMITED?
| Bilancio annuale |
|
|---|
Quali sono le ultime deposizioni per H.C.S. (G.B.) LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Completamento della liquidazione | 1 pagine | L64.07 | ||
Ordine del tribunale di liquidazione | 1 pagine | COCOMP | ||
legacy | 1 pagine | 288b | ||
legacy | 6 pagine | 363s | ||
legacy | 3 pagine | 395 | ||
legacy | 3 pagine | 395 | ||
legacy | 3 pagine | 395 | ||
Bilancio di esenzione totale per piccole imprese redatto al 30 set 2005 | 8 pagine | AA | ||
Dimissioni del revisore | 1 pagine | AUD | ||
legacy | 1 pagine | 287 | ||
legacy | 6 pagine | 363s | ||
legacy | 3 pagine | 363a | ||
legacy | 1 pagine | 190 | ||
legacy | 1 pagine | 288c | ||
Bilancio di esenzione totale per piccole imprese redatto al 30 set 2004 | 6 pagine | AA | ||
legacy | 2 pagine | 403a | ||
legacy | 3 pagine | 395 | ||
legacy | 2 pagine | 403a | ||
legacy | 2 pagine | 403a | ||
legacy | 2 pagine | 403a | ||
legacy | 2 pagine | 403a | ||
legacy | 2 pagine | 403a | ||
legacy | 3 pagine | 395 | ||
legacy | 6 pagine | 363s | ||
Bilancio per una piccola impresa redatto al 30 set 2003 | 7 pagine | AA | ||
Chi sono gli amministratori di H.C.S. (G.B.) LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBES, Terence John | Amministratore | Novello Old Hillside Road SO22 5LN Winchester Hampshire | British | Company Director | 39654190004 | |||||
| BRUNNING, Mark | Segretario | Denmead Service Station Hambledon Road PO7 6NU Denmead Hampshire | British | 85062800001 | ||||||
| BRUNNING, Mark | Segretario | 29 Pendragon Apartments Claremon Parade Southsea PO8 2HX Portsmouth Hampshire | British | Chartered Accountant | 78927210001 | |||||
| CHAMBERS, Barrie William | Segretario | 32 Tregaron Avenue Cosham PO6 2ND Portsmouth Hampshire | British | 35509150001 | ||||||
| MORRIS, Stephen Paul | Segretario | 42 Sovereign Crescent Titchfield Common PO14 4LU Fareham Hampshire | British | 73803630002 | ||||||
| RATHBONE, Angel | Segretario | 104 Norham Avenue Upper Shirley SO16 6PX Southampton Hampshire | British | 39654100001 | ||||||
| WILLIAMS, Ashley Victor Philip | Segretario | The Oaks 197 Albion Way BH31 7LT Verwood Dorset | British | Director | 36471420002 | |||||
| WILLIAMS, Ashley Victor Philip | Segretario | 11 Falcon Road Horndean PO8 9BY Waterlooville Hampshire | British | Company Director | 36471420001 | |||||
| CHAMBERS, Barrie William | Amministratore | 38 Tregaron Avenue Cosham PO6 2ND Portsmouth Hampshire | England | British | Accountant | 35509150002 | ||||
| COOK, Melvyn John | Amministratore | Fair Acre Chilworth Ring Chilworth SO16 7HW Southampton Hampshire | England | British | Con | 44071620001 | ||||
| DOBSON, Laurence Damian | Amministratore | 15 Arun Way West Wellow SO51 6GT Romsey Hampshire | United Kingdom | British | Banker | 40568130001 | ||||
| NOBES, Annette Adora | Amministratore | Green Dolphins Skew Road Portchester PO17 6AP Fareham Hampshire | British | Director | 14098770001 | |||||
| WILLIAMS, Ashley Victor Philip | Amministratore | The Oaks 197 Albion Way BH31 7LT Verwood Dorset | British | Director | 36471420002 |
H.C.S. (G.B.) LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Legal mortgage | Creato il 22 giu 2007 Consegnato il 05 lug 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Ground floor flat 1 the swallows humbledon road denmead hampshire,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 22 giu 2007 Consegnato il 05 lug 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari First floor flat 3 oaklands ashling gardens denmead hampshire,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 22 giu 2007 Consegnato il 05 lug 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari First floor flat 3 the elm trees ashling gardens denmead hampshire,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 08 ago 2005 Consegnato il 10 ago 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The forecourt denmead service station hambledon road denmead hampshire t/no HP634809. | ||||
Persone aventi diritto
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Transazioni
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| Debenture | Creato il 07 lug 2005 Consegnato il 21 lug 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 11 mar 2004 Consegnato il 12 mar 2004 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property at plot adjacent to 85 winnham drive fareham hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 05 mar 2004 Consegnato il 12 mar 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H-land adjacent to helvitia school road nomansland salisbury wilts. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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| Debenture | Creato il 23 set 2003 Consegnato il 26 set 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 23 set 2003 Consegnato il 26 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H the forecourt denmead service station hambledon road denmead hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 23 set 2003 Consegnato il 26 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land adjacent to 9 bourne close horndean hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 23 set 2003 Consegnato il 26 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property the willows forester road soberton heath hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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| Debenture | Creato il 03 set 1997 Consegnato il 11 set 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 09 nov 1994 Consegnato il 15 nov 1994 | Soddisfatta integralmente | Importo garantito £300,000 and all other monies due or to become due from the company and/or carpine enterprises limited to the chargee including (without prejudice to the generality of the foregoing) sums due for for goods sold and delivered payments under hire purchase agreements and sums due or contingently due in respect of equipment lent to the company or carpine by esso and whether or not the same shall be due as principal or guarantor for any other person or company | |
Brevi particolari Fixed charge over a lease/licence of the premises k/a denmead service station hambledon road denmead hampshire floating charge all structures canopies consoles tanks and other fixed equipment and goodwill of the business of a garage and motor fuels service or filling station carried on by the company. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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H.C.S. (G.B.) LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione coatta |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0