Liquidation
Company Information for HABT TWO LTD
22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
|
Company Registration Number
03631987
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HABT TWO LTD | ||
Legal Registered Office | ||
22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU Other companies in TW1 | ||
Previous Names | ||
|
Company Number | 03631987 | |
---|---|---|
Company ID Number | 03631987 | |
Date formed | 1998-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2019 | |
Account next due | 31/12/2021 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-12-06 09:14:39 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS BECKWITH |
||
CONOR JOHN MURPHY |
||
GRANT VINCENT RICHARDSON |
||
PETER VINCENT STEINLET |
||
DOUG ROY TIDSWELL |
||
MARK TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CHRISTOPHER HUGHES |
Director | ||
CHRISTOPHER THOMAS LEGG |
Company Secretary | ||
CHRISTOPHER THOMAS LEGG |
Director | ||
JOHN EDWARD SAVAGE |
Director | ||
ELIZABETH JOSEPHINE MARY SAVAGE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HABT THREE LTD | Director | 2017-08-30 | CURRENT | 2003-01-29 | Liquidation | |
PATRICK PARSONS ASBESTOS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
HABT FIVE LTD | Director | 2015-11-04 | CURRENT | 2008-01-17 | Liquidation | |
ODIN CONSULTING ENGINEERS LIMITED | Director | 2015-11-02 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
HABT ONE LTD | Director | 2015-09-27 | CURRENT | 2007-09-26 | Liquidation | |
PATRICK PARSONS LIMITED | Director | 2015-08-16 | CURRENT | 1989-02-01 | In Administration/Administrative Receiver | |
DOYLE CONSULTING ENGINEERS LIMITED | Director | 2015-03-17 | CURRENT | 2011-03-16 | Active | |
HABT FOUR LTD | Director | 2015-01-07 | CURRENT | 2004-01-06 | Liquidation | |
HABT THREE LTD | Director | 2017-08-30 | CURRENT | 2003-01-29 | Liquidation | |
BEVERLEY CLIFTON MORRIS LIMITED | Director | 2017-05-13 | CURRENT | 2002-01-11 | Liquidation | |
PATRICK PARSONS ASBESTOS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
HABT FIVE LTD | Director | 2015-11-04 | CURRENT | 2008-01-17 | Liquidation | |
ODIN CONSULTING ENGINEERS LIMITED | Director | 2015-11-02 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
HABT ONE LTD | Director | 2015-09-27 | CURRENT | 2007-09-26 | Liquidation | |
PATRICK PARSONS LIMITED | Director | 2015-08-16 | CURRENT | 1989-02-01 | In Administration/Administrative Receiver | |
DOYLE CONSULTING ENGINEERS LIMITED | Director | 2015-03-17 | CURRENT | 2011-03-16 | Active | |
HABT FOUR LTD | Director | 2015-01-07 | CURRENT | 2004-01-06 | Liquidation | |
HABT THREE LTD | Director | 2017-08-30 | CURRENT | 2003-01-29 | Liquidation | |
BEVERLEY CLIFTON MORRIS LIMITED | Director | 2017-05-13 | CURRENT | 2002-01-11 | Liquidation | |
PATRICK PARSONS ASBESTOS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
HABT FIVE LTD | Director | 2015-11-04 | CURRENT | 2008-01-17 | Liquidation | |
DOYLE CONSULTING ENGINEERS LIMITED | Director | 2015-03-17 | CURRENT | 2011-03-16 | Active | |
HABT FOUR LTD | Director | 2014-01-29 | CURRENT | 2004-01-06 | Liquidation | |
ODIN CONSULTING ENGINEERS LIMITED | Director | 2013-03-07 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
PATRICK PARSONS (SCOTLAND) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
HABT ONE LTD | Director | 2012-09-27 | CURRENT | 2007-09-26 | Liquidation | |
PATRICK PARSONS LIMITED | Director | 2012-08-16 | CURRENT | 1989-02-01 | In Administration/Administrative Receiver | |
HABT THREE LTD | Director | 2017-08-30 | CURRENT | 2003-01-29 | Liquidation | |
BEVERLEY CLIFTON MORRIS LIMITED | Director | 2017-05-13 | CURRENT | 2002-01-11 | Liquidation | |
PATRICK PARSONS ASBESTOS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
HABT FIVE LTD | Director | 2015-11-04 | CURRENT | 2008-01-17 | Liquidation | |
ODIN CONSULTING ENGINEERS LIMITED | Director | 2015-11-02 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
HABT ONE LTD | Director | 2015-09-27 | CURRENT | 2007-09-26 | Liquidation | |
PATRICK PARSONS LIMITED | Director | 2015-08-16 | CURRENT | 1989-02-01 | In Administration/Administrative Receiver | |
DOYLE CONSULTING ENGINEERS LIMITED | Director | 2015-03-17 | CURRENT | 2011-03-16 | Active | |
HABT FOUR LTD | Director | 2014-01-29 | CURRENT | 2004-01-06 | Liquidation | |
HABT THREE LTD | Director | 2017-08-30 | CURRENT | 2003-01-29 | Liquidation | |
PATRICK PARSONS ASBESTOS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
HABT FIVE LTD | Director | 2015-11-04 | CURRENT | 2008-01-17 | Liquidation | |
HABT FOUR LTD | Director | 2014-01-29 | CURRENT | 2004-01-06 | Liquidation | |
ODIN CONSULTING ENGINEERS LIMITED | Director | 2013-03-07 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
PATRICK PARSONS (SCOTLAND) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
HABT ONE LTD | Director | 2007-09-26 | CURRENT | 2007-09-26 | Liquidation | |
PATRICK PARSONS LIMITED | Director | 2005-04-03 | CURRENT | 1989-02-01 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-11-11 | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-11 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-11-11 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/21 FROM Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/09/21 | |
PSC05 | Change of details for Ppce Group Limited as a person with significant control on 2021-08-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036319870005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN LAKER | |
AP04 | Appointment of Rjp Secretaries Limited as company secretary on 2021-03-04 | |
PSC05 | Change of details for Ppce Group Limited as a person with significant control on 2021-04-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM 34 Candler Mews Amyand Park Road Twickenham Middlesex TW1 3JF | |
AA01 | Previous accounting period extended from 30/11/20 TO 31/03/21 | |
AP02 | Appointment of Gold Round Limited as director on 2021-03-03 | |
PSC02 | Notification of Gold Round Limited as a person with significant control on 2021-03-03 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036319870007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT VINCENT RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK BECKWITH | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN CHARLES HOBBS | |
PSC05 | Change of details for Parsons Group Limited as a person with significant control on 2020-01-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036319870003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT STEINLET | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUG ROY TIDSWELL | |
AP01 | DIRECTOR APPOINTED GAIL BAMFORTH | |
TM02 | Termination of appointment of Stuart Marshall on 2019-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036319870006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036319870005 | |
AP01 | DIRECTOR APPOINTED STUART MARSHALL | |
PSC05 | Change of details for Parsons Group Limited as a person with significant control on 2018-10-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | |
CH01 | Director's details changed for Mr Doug Roy Tidswell on 2014-10-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AP03 | Appointment of Stuart Marshall as company secretary on 2018-08-22 | |
AD03 | Registers moved to registered inspection location of C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
AD02 | Register inspection address changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 12/09/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036319870004 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BECKWITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036319870002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036319870003 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 16/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK TURNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036319870002 | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2014 TO 30/11/2014 | |
AP01 | DIRECTOR APPOINTED MR PETER VINCENT STEINLET | |
AP01 | DIRECTOR APPOINTED MR MARK TURNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT VINCENT RICHARDSON / 15/10/2014 | |
AP01 | DIRECTOR APPOINTED MR DOUG TIDSWELL | |
AP01 | DIRECTOR APPOINTED MR GRANT VINCENT RICHARDSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 16/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEGG | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 22/02/13 STATEMENT OF CAPITAL GBP 45 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR JOHN MURPHY / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS LEGG / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER HUGHES / 16/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: VOYSEY HOUSE BARLEY MOW PASSAGE CHISWICK LONDON W4 4PT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 16/09/98--------- £ SI 88@1=88 £ IC 2/90 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-11-26 |
Appointmen | 2021-11-26 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LDC (MANAGERS) LIMITED (CRN: 02495714) (AS SECURITY TRUSTEE) | ||
Outstanding | NUCLEUS COMMERCIAL FINANCE1 LIMITED | ||
Satisfied | CLOSE INVOICE FINANCE LIMITED | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-09-30 | £ 1,178,496 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 1,062,366 |
Provisions For Liabilities Charges | 2013-09-30 | £ 9,039 |
Provisions For Liabilities Charges | 2012-09-30 | £ 8,206 |
Creditors and other liabilities
|
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 HABT TWO LTD
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 734,513 |
Cash Bank In Hand | 2012-09-30 | £ 422,499 |
Current Assets | 2013-09-30 | £ 1,926,646 |
Current Assets | 2012-09-30 | £ 1,531,796 |
Debtors | 2013-09-30 | £ 1,136,266 |
Debtors | 2012-09-30 | £ 1,088,419 |
Shareholder Funds | 2013-09-30 | £ 813,992 |
Shareholder Funds | 2012-09-30 | £ 534,725 |
Stocks Inventory | 2013-09-30 | £ 55,867 |
Stocks Inventory | 2012-09-30 | £ 20,878 |
Tangible Fixed Assets | 2013-09-30 | £ 74,881 |
Tangible Fixed Assets | 2012-09-30 | £ 73,501 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HABT TWO LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HABT TWO LTD | Event Date | 2021-11-26 |
Initiating party | Event Type | Appointmen | |
Defending party | HABT TWO LTD | Event Date | 2021-11-26 |
Name of Company: HABT TWO LTD Company Number: 03631987 Nature of Business: Provision of engineering consulting services Previous Name of Company: JSA Consulting Engineers Ltd Registered office: 22 Yor… | |||
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. |