H.C.S. (G.B.) LIMITED

H.C.S. (G.B.) LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Bilanci
  • Dichiarazione di conferma
  • Bilancio annuale
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Insolvenza
  • Fonte dati
  • Panoramica

    Nome della societàH.C.S. (G.B.) LIMITED
    Stato della societàLiquidazione
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 02106709
    GiurisdizioneInghilterra/Galles
    Data di costituzione

    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 recapitabileNo

    Quali sono gli ultimi bilanci di H.C.S. (G.B.) LIMITED?

    Scaduto
    Prossimi bilanci
    Fine del prossimo esercizio al30 set 2006
    Scadenza dei prossimi bilanci il30 lug 2007
    Ultimi bilanci
    Ultimi bilanci redatti al30 set 2005

    Qual è lo stato dell'ultima dichiarazione di conferma per H.C.S. (G.B.) LIMITED?

    Scaduto
    Ultima dichiarazione di conferma redatta al28 giu 2017
    Scadenza della prossima dichiarazione di conferma12 lug 2017
    Scaduto

    Qual è lo stato dell'ultimo bilancio annuale per H.C.S. (G.B.) LIMITED?

    Bilancio annuale
    Ultimo bilancio annuale
    Scaduto

    Quali sono le ultime deposizioni per H.C.S. (G.B.) LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Completamento della liquidazione

    1 pagineL64.07

    Ordine del tribunale di liquidazione

    1 pagineCOCOMP

    legacy

    1 pagine288b

    legacy

    6 pagine363s

    legacy

    3 pagine395

    legacy

    3 pagine395

    legacy

    3 pagine395

    Bilancio di esenzione totale per piccole imprese redatto al 30 set 2005

    8 pagineAA

    Dimissioni del revisore

    1 pagineAUD

    legacy

    1 pagine287

    legacy

    6 pagine363s

    legacy

    3 pagine363a

    legacy

    1 pagine190

    legacy

    1 pagine288c

    Bilancio di esenzione totale per piccole imprese redatto al 30 set 2004

    6 pagineAA

    legacy

    2 pagine403a

    legacy

    3 pagine395

    legacy

    2 pagine403a

    legacy

    2 pagine403a

    legacy

    2 pagine403a

    legacy

    2 pagine403a

    legacy

    2 pagine403a

    legacy

    3 pagine395

    legacy

    6 pagine363s

    Bilancio per una piccola impresa redatto al 30 set 2003

    7 pagineAA

    Chi sono gli amministratori di H.C.S. (G.B.) LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    NOBES, Terence John
    Novello
    Old Hillside Road
    SO22 5LN Winchester
    Hampshire
    Amministratore
    Novello
    Old Hillside Road
    SO22 5LN Winchester
    Hampshire
    BritishCompany Director39654190004
    BRUNNING, Mark
    Denmead Service Station
    Hambledon Road
    PO7 6NU Denmead
    Hampshire
    Segretario
    Denmead Service Station
    Hambledon Road
    PO7 6NU Denmead
    Hampshire
    British85062800001
    BRUNNING, Mark
    29 Pendragon Apartments
    Claremon Parade Southsea
    PO8 2HX Portsmouth
    Hampshire
    Segretario
    29 Pendragon Apartments
    Claremon Parade Southsea
    PO8 2HX Portsmouth
    Hampshire
    BritishChartered Accountant78927210001
    CHAMBERS, Barrie William
    32 Tregaron Avenue
    Cosham
    PO6 2ND Portsmouth
    Hampshire
    Segretario
    32 Tregaron Avenue
    Cosham
    PO6 2ND Portsmouth
    Hampshire
    British35509150001
    MORRIS, Stephen Paul
    42 Sovereign Crescent
    Titchfield Common
    PO14 4LU Fareham
    Hampshire
    Segretario
    42 Sovereign Crescent
    Titchfield Common
    PO14 4LU Fareham
    Hampshire
    British73803630002
    RATHBONE, Angel
    104 Norham Avenue
    Upper Shirley
    SO16 6PX Southampton
    Hampshire
    Segretario
    104 Norham Avenue
    Upper Shirley
    SO16 6PX Southampton
    Hampshire
    British39654100001
    WILLIAMS, Ashley Victor Philip
    The Oaks 197 Albion Way
    BH31 7LT Verwood
    Dorset
    Segretario
    The Oaks 197 Albion Way
    BH31 7LT Verwood
    Dorset
    BritishDirector36471420002
    WILLIAMS, Ashley Victor Philip
    11 Falcon Road
    Horndean
    PO8 9BY Waterlooville
    Hampshire
    Segretario
    11 Falcon Road
    Horndean
    PO8 9BY Waterlooville
    Hampshire
    BritishCompany Director36471420001
    CHAMBERS, Barrie William
    38 Tregaron Avenue
    Cosham
    PO6 2ND Portsmouth
    Hampshire
    Amministratore
    38 Tregaron Avenue
    Cosham
    PO6 2ND Portsmouth
    Hampshire
    EnglandBritishAccountant35509150002
    COOK, Melvyn John
    Fair Acre
    Chilworth Ring Chilworth
    SO16 7HW Southampton
    Hampshire
    Amministratore
    Fair Acre
    Chilworth Ring Chilworth
    SO16 7HW Southampton
    Hampshire
    EnglandBritishCon44071620001
    DOBSON, Laurence Damian
    15 Arun Way
    West Wellow
    SO51 6GT Romsey
    Hampshire
    Amministratore
    15 Arun Way
    West Wellow
    SO51 6GT Romsey
    Hampshire
    United KingdomBritishBanker40568130001
    NOBES, Annette Adora
    Green Dolphins Skew Road
    Portchester
    PO17 6AP Fareham
    Hampshire
    Amministratore
    Green Dolphins Skew Road
    Portchester
    PO17 6AP Fareham
    Hampshire
    BritishDirector14098770001
    WILLIAMS, Ashley Victor Philip
    The Oaks 197 Albion Way
    BH31 7LT Verwood
    Dorset
    Amministratore
    The Oaks 197 Albion Way
    BH31 7LT Verwood
    Dorset
    BritishDirector36471420002

    H.C.S. (G.B.) LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    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
    • Clydesdale Bank PLC
    Transazioni
    • 05 lug 2007Registrazione di un'ipoteca (395)
    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
    • Clydesdale Bank PLC
    Transazioni
    • 05 lug 2007Registrazione di un'ipoteca (395)
    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
    • Clydesdale Bank PLC
    Transazioni
    • 05 lug 2007Registrazione di un'ipoteca (395)
    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
    • Clydesdale Bank Public Limited Company
    Transazioni
    • 10 ago 2005Registrazione di un'ipoteca (395)
    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
    • Clydesdale Bank PLC
    Transazioni
    • 21 lug 2005Registrazione di un'ipoteca (395)
    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
    • Hsbc Bank PLC
    Transazioni
    • 12 mar 2004Registrazione di un'ipoteca (395)
    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
    • Hsbc Bank PLC
    Transazioni
    • 12 mar 2004Registrazione di un'ipoteca (395)
    • 27 lug 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    • Hsbc Bank PLC
    Transazioni
    • 26 set 2003Registrazione di un'ipoteca (395)
    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
    • Hsbc Bank PLC
    Transazioni
    • 26 set 2003Registrazione di un'ipoteca (395)
    • 25 ago 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    • Hsbc Bank PLC
    Transazioni
    • 26 set 2003Registrazione di un'ipoteca (395)
    • 27 lug 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    • Hsbc Bank PLC
    Transazioni
    • 26 set 2003Registrazione di un'ipoteca (395)
    • 27 lug 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    • Midland Bank PLC
    Transazioni
    • 11 set 1997Registrazione di un'ipoteca (395)
    • 27 lug 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    • Esso Petroleum Company Limited
    Transazioni
    • 15 nov 1994Registrazione di un'ipoteca (395)
    • 27 lug 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

    H.C.S. (G.B.) LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    03 dic 2008Data della petizione
    10 ago 2010Conclusione della liquidazione
    04 feb 2009Inizio della liquidazione
    24 nov 2010Data di scioglimento
    Liquidazione coatta
    NomeRuoloIndirizzoNominato ilCessato il
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    Praticante
    21 Bloomsbury Street
    London
    WC1B 3SS

    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