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Company Information for

HBM (NORTH WEST) LIMITED

BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCS, OL1 1TE,
Company Registration Number
05391441
Private Limited Company
Liquidation

Company Overview

About Hbm (north West) Ltd
HBM (NORTH WEST) LIMITED was founded on 2005-03-14 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Hbm (north West) 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
Company Name
HBM (NORTH WEST) LIMITED
 
Legal Registered Office
BRIDGESTONES LIMITED
125-127 UNION STREET
OLDHAM
LANCS
OL1 1TE
Other companies in OL1
 
Filing Information
Company Number 05391441
Company ID Number 05391441
Date formed 2005-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2008
Account next due 31/01/2010
Latest return 14/03/2009
Return next due 11/04/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 09:25:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HBM (NORTH WEST) LIMITED

Company Officers of HBM (NORTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY MARKHAM
Director 2007-04-05
HOWARD PAUL GERARD MARKHAM
Director 2005-05-19
ADAM THOMAS YATES
Director 2005-03-17
RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2005-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JEAN YATES
Director 2005-03-17 2005-05-16
RAWCLIFFE INCORPORATIONS LIMITED
Director 2005-03-14 2005-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED THE TRAFALGAR RESTAURANT LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Active
RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED DCDC LIMITED Company Secretary 2006-05-22 CURRENT 2003-04-11 Dissolved 2014-04-01
RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED ROCK CITY SUPERSTORE LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED HAPPY READING LIMITED Company Secretary 2005-03-08 CURRENT 2005-03-08 Dissolved 2014-07-01
RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED AUSTIN FORD TEXTILE AGENCIES LIMITED Company Secretary 2005-01-13 CURRENT 2005-01-13 Active
RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED ELGIN APPLIANCES LIMITED Company Secretary 2004-10-07 CURRENT 2004-10-07 Dissolved 2014-12-30

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
2017-01-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2016
2016-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2016
2016-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015
2015-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2015
2015-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2014
2014-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2014
2013-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2013
2013-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2013
2012-12-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2012
2012-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012
2011-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2011
2011-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2011
2010-11-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2010
2009-11-144.20STATEMENT OF AFFAIRS/4.19
2009-11-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-11-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-09-26287REGISTERED OFFICE CHANGED ON 26/09/2009 FROM WEST PARK HOUSE 7/9 WILKINSON AVENUE BLACKPOOL LANCS FY3 9XG
2009-03-24363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-20363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2008-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-17288aNEW DIRECTOR APPOINTED
2007-03-30363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-10123NC INC ALREADY ADJUSTED 01/03/06
2006-03-10RES04£ NC 1000/1100
2006-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-1088(2)RAD 01/03/06--------- £ SI 10@1=10 £ IC 100/110
2005-08-06395PARTICULARS OF MORTGAGE/CHARGE
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-27288bDIRECTOR RESIGNED
2005-03-24ELRESS386 DISP APP AUDS 18/03/05
2005-03-24ELRESS366A DISP HOLDING AGM 18/03/05
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288bDIRECTOR RESIGNED
2005-03-2188(2)RAD 17/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to HBM (NORTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-10
Petitions to Wind Up (Companies)2009-11-05
Fines / Sanctions
No fines or sanctions have been issued against HBM (NORTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2008-02-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-01-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2006-11-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-07-27 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of HBM (NORTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBM (NORTH WEST) LIMITED
Trademarks
We have not found any records of HBM (NORTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBM (NORTH WEST) 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 (4521 - Gen construction & civil engineer) as HBM (NORTH WEST) LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where HBM (NORTH WEST) 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 TypePetitions to Wind Up (Companies)
Defending partyHBM (NORTH WEST) LIMITEDEvent Date2009-09-23
In the High Court of Justice (Chancery Division) Companies Court case number 18927 A Petition to wind up the above-named Company of c/o Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire OL1 1TE , formerly of West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire FY3 9XG, presented on 23 September 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 18 November 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 17 November 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234. (Ref SLR 1434701/37/A/RL.) :
 
Initiating party Event TypeFinal Meetings
Defending partyHBM (NORTH WEST) LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of the members and creditors of the above named Company will be held at Bridgestones, Union Street, Oldham, OL1 1TE on 1st June 2017 at 10:00 and 10:05 respectively, for the purpose of laying before each of the meetings an account of the winding up showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies, at the offices of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, no later than 12 noon on the business day before the meeting. Jonathan Lord - MIPA Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBM (NORTH WEST) 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 HBM (NORTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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