Liquidation
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Company Information for HSE FACILITIES SERVICES LIMITED
2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
 05928060 Private Limited Company
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Company Overview
About Hse Facilities Services Ltd
HSE FACILITIES SERVICES LIMITED was founded on 2006-09-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Hse Facilities Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| HSE FACILITIES SERVICES LIMITED | |
| Legal Registered Office | |
| 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in EC4N | |
Filing Information
| Company Number | 05928060 | |
|---|---|---|
| Company ID Number | 05928060 | |
| Date formed | 2006-09-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2010 | |
| Account next due | 31/12/2011 | |
| Latest return | 10/09/2010 | |
| Return next due | 08/10/2011 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-09-05 18:44:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSE FACILITIES SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED
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Company Officers of HSE FACILITIES SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIPAK CHIKHALIA |
||
BARRY ALBERT TERRELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIPAK CHIKHALIA |
Director | ||
SPW SECRETARIES LIMITED |
Company Secretary | ||
SPW DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHIKHALIA & CO LIMITED | Company Secretary | 2002-09-23 | CURRENT | 2002-09-23 | Active |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-24 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-24 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-01-24 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-01-24 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-01-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/14 FROM 10 Furnival Street London EC4A 1AB | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-01-24 | |
| F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/13 FROM 10 Furnival Street London EC4A 1YH | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2013 | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| 2.24B | Administrator's progress report to 2012-07-14 | |
| 2.31B | Notice of extension of period of Administration | |
| 2.24B | Administrator's progress report to 2012-01-14 | |
| F2.18 | Notice of deemed approval of proposals | |
| 2.16B | Statement of affairs with form 2.14B | |
| 2.17B | Statement of administrator's proposal | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/11 FROM Unit 13 Ashton Gate Ashton Road Romford Essex RM3 8UF | |
| 2.12B | Appointment of an administrator | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIPAK CHIKHALIA | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
| LATEST SOC | 14/09/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALBERT TERRELL / 10/09/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| RES01 | ADOPT ARTICLES 16/06/2009 | |
| 363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY LONDON N3 3LF | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to HSE FACILITIES SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2013-03-07 |
Fines / Sanctions
No fines or sanctions have been issued against HSE FACILITIES SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 HSE FACILITIES SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of HSE FACILITIES SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HSE FACILITIES SERVICES LIMITED
Income
Government Income
We have not found government income sources for HSE FACILITIES SERVICES 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 (7487 - Other business activities) as HSE FACILITIES SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HSE FACILITIES SERVICES 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HSE FACILITIES SERVICES LIMITED | Event Date | 2013-01-25 |
| Jason Daniel Baker and Geoffrey Paul Rowley , both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB . : Further details contact: Jason Daniel Baker or Geoffrey Paul Rowley, Email: cp.london@frpadvisory.com | |||
| Initiating party | Event Type | ||
| Defending party | HSE FACILITIES SERVICES LIMITED | Event Date | 2011-07-15 |
| In the High Court of Justice, Chancery Division Companies Court case number 6243 Jason Daniel Baker and Geoffrey Paul Rowley (IP Nos 001598 and 008919 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH Further details contact: Jaz Stafford, Email: cp.london@frpadvisory.com, Tel: 020 3005 4000. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSE FACILITIES SERVICES 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 HSE FACILITIES SERVICES 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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