H.C.S. (G.B.) LIMITED - Retail sale of automotive fuel - A business based in United Kingdom registered with Companies House

Company Overview

About H.c.s. (g.b.) Ltd

H.C.S. (G.B.) LIMITED was founded on 1987-03-06 and has its registered office in London. The organisation's status is listed as "Liquidation". H.c.s. (g.b.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
H.C.S. (G.B.) LIMITED

10-12 NEW COLLEGE PARADE FINCHLEY ROAD LONDON NW3 5EP Other companies in NW3

Filing Information

Company Number		02106709
Company ID Number		02106709
Date formed		1987-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2005
Account next due		30/07/2007
Latest return		28/06/2007
Return next due		26/07/2008
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 23:45:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H.C.S. (G.B.) LIMITED
The accountancy firm based at this address is CYRANDE LIMITED

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Company Officers of H.C.S. (G.B.) LIMITED

Current Directors

Officer	Role	Date Appointed
TERENCE JOHN NOBES	Director	1992-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN PAUL MORRIS	Company Secretary	2003-03-01	2008-06-10
MARK BRUNNING	Company Secretary	2002-09-01	2003-09-04
LAURENCE DAMIAN DOBSON	Director	1996-11-11	2003-09-04
MARK BRUNNING	Company Secretary	2002-07-01	2003-03-02
ASHLEY VICTOR PHILIP WILLIAMS	Director	1993-11-26	2002-09-01
ASHLEY VICTOR PHILIP WILLIAMS	Company Secretary	1998-05-26	2002-07-01
ANGEL RATHBONE	Company Secretary	1998-01-02	1998-05-26
MELVYN JOHN COOK	Director	1997-04-17	1998-01-07
ASHLEY VICTOR PHILIP WILLIAMS	Company Secretary	1993-11-26	1998-01-02
ANNETTE ADORA NOBES	Director	1992-06-28	1994-06-01
BARRIE WILLIAM CHAMBERS	Company Secretary	1992-06-28	1993-11-26
BARRIE WILLIAM CHAMBERS	Director	1992-06-28	1993-11-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2010-08-24	L64.07	Compulsory liquidation. Notice of completion of liquidation
2009-02-23	COCOMP	Compulsory winding up order
2008-06-12	288b	Appointment terminated secretary stephen morris
2007-09-07	363s	Return made up to 28/06/07; no change of members
2007-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-03	AA	30/09/05 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-09	AUD	AUDITOR'S RESIGNATION
2006-10-20	287	Registered office changed on 20/10/06 from: highland house mayflower close, chandlers ford, eastleigh SO53 4AR
2006-10-20	363s	Return made up to 28/06/06; full list of members
2005-11-15	288c	Secretary's particulars changed
2005-11-15	363a	Return made up to 28/06/05; full list of members
2005-11-15	190	Location of debenture register
2005-11-04	AA	30/09/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-08-25	403a	Declaration of satisfaction of mortgage/charge
2005-08-10	395	Particulars of mortgage/charge
2005-07-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-21	395	Particulars of mortgage/charge
2004-08-12	363s	Return made up to 28/06/04; full list of members
2004-07-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/03
2004-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-17	288b	DIRECTOR RESIGNED
2003-09-12	288b	SECRETARY RESIGNED
2003-08-11	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-07	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-22	288a	NEW SECRETARY APPOINTED
2003-03-22	288b	SECRETARY RESIGNED
2002-10-18	288b	DIRECTOR RESIGNED
2002-10-18	288a	NEW SECRETARY APPOINTED
2002-08-10	363(287)	REGISTERED OFFICE CHANGED ON 10/08/02
2002-08-10	363s	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-08-04	288a	NEW SECRETARY APPOINTED
2002-08-04	288b	SECRETARY RESIGNED
2002-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/02 FROM: ABACUS HOUSE 1 SPRING CRESCENT PORTSWOOD SOUTHAMPTON SO17 2FZ
2001-08-13	363s	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-27	363s	RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-25	363s	RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1998-10-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-29	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-07-10	363s	RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-06-10	288b	SECRETARY RESIGNED
1998-06-10	288a	NEW SECRETARY APPOINTED
1998-03-11	288a	NEW SECRETARY APPOINTED
1998-03-11	288b	DIRECTOR RESIGNED
1998-03-11	288b	SECRETARY RESIGNED
1997-09-11	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

5050 - Retail sale of automotive fuel
9112 - Professional organisations

Licences & Regulatory approval

We could not find any licences issued to H.C.S. (G.B.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2009-01-12

Fines / Sanctions

No fines or sanctions have been issued against H.C.S. (G.B.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2007-07-05	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-07-05	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-07-05	Outstanding	CLYDESDALE BANK PLC
LEGAL CHARGE	2005-08-10	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE	2005-07-21	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2004-03-12	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2004-03-05	Satisfied	HSBC BANK PLC
DEBENTURE	2003-09-26	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2003-09-23	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2003-09-23	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2003-09-23	Satisfied	HSBC BANK PLC
DEBENTURE	1997-09-03	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1994-11-09	Satisfied	ESSO PETROLEUM COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of H.C.S. (G.B.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H.C.S. (G.B.) LIMITED

Trademarks

We have not found any records of H.C.S. (G.B.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.C.S. (G.B.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5050 - Retail sale of automotive fuel) as H.C.S. (G.B.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where H.C.S. (G.B.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	HCS (GB) LIMITED	Event Date	2008-12-03
In the High Court of Justice (Chancery Division) Companies Court case number 10218 A Petition to wind up the above-named Company, 10-12 New College Parade, Finchley Road, London NW3 5EP , presented on 3 December 2008 by HOWDEN JOINERY LIMITED , of Caswell House, Gowerton Road, Brackmills, Northampton NN4 7BW , claiming to be the Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 28 January 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 27 January 2009. The Petitioners Solicitor is Thomsons Solicitors , Caswell House, Gowerton Road, Brackmills, Northampton NN4 7BW . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H.C.S. (G.B.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded H.C.S. (G.B.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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