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Home > England & Wales Companies > H.B. MODULES LIMITED
Company Information for

H.B. MODULES LIMITED

BARNWOOD, GLOUCESTER, GL4 3RT,
Company Registration Number
02486287
Private Limited Company
Dissolved

Dissolved 2016-04-18

Company Overview

About H.b. Modules Ltd
H.B. MODULES LIMITED was founded on 1990-03-28 and had its registered office in Barnwood. The company was dissolved on the 2016-04-18 and is no longer trading or active.

Key Data
Company Name
H.B. MODULES LIMITED
 
Legal Registered Office
BARNWOOD
GLOUCESTER
GL4 3RT
Other companies in GL4
 
Filing Information
Company Number 02486287
Date formed 1990-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2016-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 09:12:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.B. MODULES LIMITED
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Company Officers of H.B. MODULES LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK CHARLES ANTHONY BURTWELL
 Director 1992-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA ANN KOPPEL
 Company Secretary 2004-09-01 2010-05-31
RAYMOND DAVID MCPHEE
 Company Secretary 1992-03-28 2004-08-31
RAYMOND DAVID MCPHEE
 Director 1992-03-28 2004-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK CHARLES ANTHONY BURTWELL CALDEWELL FARM BARNS RESIDENTS LIMITED Director 2004-10-01 CURRENT 2003-11-11 Active
FREDERICK CHARLES ANTHONY BURTWELL KRYTON LIMITED Director 1992-07-06 CURRENT 1990-07-06 Dissolved 2015-02-17

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.

DateDocument TypeDocument Description
2016-04-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-04LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOR
2015-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014
2014-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2014 FROM UNIT 1 MACKENZIE WAY MANOR PARK CHELTENHAM GLOUCESTERSHIRE GL51 9TX
2014-01-034.20STATEMENT OF AFFAIRS/4.19
2014-01-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-22LATEST SOC22/05/13 STATEMENT OF CAPITAL;GBP 1000
2013-05-22AR0128/03/13 FULL LIST
2013-05-09AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-02AA31/07/11 TOTAL EXEMPTION FULL
2012-04-12AR0128/03/12 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-31AR0128/03/11 FULL LIST
2010-06-29AR0128/03/10 FULL LIST
2010-06-28TM02APPOINTMENT TERMINATED, SECRETARY PAMELA KOPPEL
2010-04-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-19AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-06-13363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-05-20AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-26123NC INC ALREADY ADJUSTED 17/07/07
2007-07-26RES04£ NC 100/100000
2007-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-2688(2)RAD 18/07/07-18/07/07 £ SI 925@1=925 £ IC 75/1000
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-02363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-04-06363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-10-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-10-06169£ IC 100/75 07/09/04 £ SR 25@1=25
2004-10-05288aNEW SECRETARY APPOINTED
2004-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-04-07363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: THE I C G BUILDING PRINCESS ELIZABETH WAY CHELTENHAM GLOUCESTERSHIRE GL51 7RD
2003-05-19363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-05-13AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-05-13AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-04-10363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-03-27287REGISTERED OFFICE CHANGED ON 27/03/02 FROM: CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE. GL50 2QJ
2001-04-20363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-10363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-04-14363aRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-31363aRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1997-06-23363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-22363aRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1996-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-03-14395PARTICULARS OF MORTGAGE/CHARGE
1995-10-25363xRETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1995-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-05-20363xRETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
1994-03-30395PARTICULARS OF MORTGAGE/CHARGE
1993-06-07363sRETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
1993-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-08-13363xRETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to H.B. MODULES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-03
Resolutions for Winding-up2013-12-30
Appointment of Liquidators2013-12-30
Fines / Sanctions
No fines or sanctions have been issued against H.B. MODULES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-03-14 Outstanding BARCLAYS BANK PLC
CHARGE 1994-03-28 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-10-16 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.B. MODULES LIMITED

Intangible Assets
Patents
We have not found any records of H.B. MODULES LIMITED registering or being granted any patents
Domain Names

H.B. MODULES LIMITED owns 1 domain names.

hbmodules.co.uk  

Trademarks
We have not found any records of H.B. MODULES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.B. MODULES 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 (26110 - Manufacture of electronic components) as H.B. MODULES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.B. MODULES 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 TypeFinal Meetings
Defending partyH.B. MODULES LIMITEDEvent Date2015-10-30
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of members and creditors of the above named company will be held at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX , (telephone 01452 634800 or e-mail dgg@hazlewoods.co.uk ) on 8 January 2016 , at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them and to receive the report of the liquidator, showing how the winding up of the company has been conducted and its property disposed of, hearing any explanation that they may be given by him and to determine whether to grant his release. A member or creditor entitled to attend and vote at the meetings, may appoint a proxy holder in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT , by no later than 12 noon on 7 January 2016 . Peter R J Frost , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyH.B. MODULES LIMITEDEvent Date2013-12-20
At a meeting of the members of the above named company, duly convened and held at the offices for Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT on 20 December 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Philip John Gorman (IP No 008069) of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT be and he is hereby appointed Liquidator for the purposes of such winding up. F C A Burtwell , Office holder capacity: Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyH.B. MODULES LIMITEDEvent Date2013-12-20
Liquidator's Name and Address: Philip John Gorman , Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.B. MODULES 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.B. MODULES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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