Liquidation
Company Information for HB COMMUNITY SOLUTIONS HOLDCO LIMITED
C/O MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD,
|
Company Registration Number
08062992
Private Limited Company
Liquidation |
Company Name | |
---|---|
HB COMMUNITY SOLUTIONS HOLDCO LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD Other companies in W1W | |
Company Number | 08062992 | |
---|---|---|
Company ID Number | 08062992 | |
Date formed | 2012-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2018 | |
Account next due | 30/11/2020 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-06 12:02:17 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE SHERIDAN |
||
HOWARD BUCHANAN GRAHAM |
||
ANDREW JOHN POWELL |
||
NICHOLAS RALPH TOWE |
||
JONATHAN HAYES WRIGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR GRAHAM GOURLAY |
Director | ||
NEIL GEOFFREY FITZSIMONS |
Director | ||
ISOBEL MARY NETTLESHIP |
Company Secretary | ||
NIGEL PAUL BADHAM |
Director | ||
ANDREW JAMES LIVINGSTON |
Director | ||
ASSET MANAGEMENT SOLUTIONS LIMITED |
Company Secretary | ||
ERNEST STEPHEN BATTEY |
Director | ||
ASSET MANAGEMENT SOLUTIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HB VILLAGES DEVELOPMENTS 3 LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
FAH NORTHAMPTON (EC) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
GABI HOUSING (BLYTH) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
HB VILLAGES DEVELOPMENTS 2 LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
HB VILLAGES DEVELOPMENTS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
HB VILLAGES IMMINGHAM LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
SUPPORTED INDEPENDENT LIVING WIDNES LTD | Director | 2014-02-26 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
HB VILLAGES COVENTRY LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
H B VILLAGES DERBYSHIRE LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
H B VILLAGES GROUP LTD | Director | 2013-12-05 | CURRENT | 2013-11-13 | Active | |
HB COMMUNITY SOLUTIONS 2 LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Liquidation | |
HB COMMUNITY SOLUTIONS LIMITED | Director | 2012-05-14 | CURRENT | 2012-03-21 | Liquidation | |
HB VILLAGES (ST HELENS 1) LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2013-11-26 | |
HB VILLAGES (BLACKBURN 1) LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2013-11-26 | |
HB VILLAGES (KNOWSLEY 1) LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2013-11-26 | |
HB VILLAGES (GRIMSBY 1) LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2013-11-26 | |
HJA CARE LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
HB VILLAGES (URMSTON 2) LTD | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2013-11-26 | |
HB VILLAGES (LIVERPOOL 1) LTD | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2013-11-26 | |
SUPPORTED LIVING DEVELOPMENTS LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active - Proposal to Strike off | |
H B VILLAGES LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED | Director | 2017-11-15 | CURRENT | 2012-04-19 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | Director | 2017-11-15 | CURRENT | 2014-04-25 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED | Director | 2017-11-15 | CURRENT | 2015-02-11 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED | Director | 2017-11-15 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED | Director | 2017-11-15 | CURRENT | 2015-02-10 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED | Director | 2017-11-15 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED | Director | 2017-11-15 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-29 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED | Director | 2017-10-31 | CURRENT | 2012-10-12 | Active | |
HB VILLAGES DEVELOPMENTS 3 LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
WELLSPRING FINANCE COMPANY LIMITED | Director | 2016-09-13 | CURRENT | 2016-06-16 | Active | |
WELLSPRING SUBDEBT LIMITED | Director | 2016-06-29 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
GABI HOUSING (BLYTH) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
GUINNESS ENERGY CONSORTIUM PROJECTCO LIMITED | Director | 2015-11-19 | CURRENT | 2011-09-09 | Dissolved 2016-03-01 | |
HUSK E LIMITED | Director | 2015-07-16 | CURRENT | 2013-11-19 | Dissolved 2016-03-01 | |
HUSK E (HOLDINGS) LIMITED | Director | 2015-07-15 | CURRENT | 2013-11-19 | Dissolved 2016-03-01 | |
H B VILLAGES GROUP LTD | Director | 2015-04-28 | CURRENT | 2013-11-13 | Active | |
HB VILLAGES COVENTRY LTD | Director | 2015-01-30 | CURRENT | 2014-02-06 | Active | |
HB VILLAGES IMMINGHAM LIMITED | Director | 2015-01-30 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
HB VILLAGES DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2014-06-19 | Active | |
COMMUNITY SOLUTIONS FOR EDUCATION LIMITED | Director | 2015-01-21 | CURRENT | 2014-06-19 | Active | |
MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED | Director | 2014-11-06 | CURRENT | 2011-09-27 | Dissolved 2016-03-01 | |
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED | Director | 2013-11-18 | CURRENT | 2003-04-08 | Active | |
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED | Director | 2013-11-18 | CURRENT | 2005-07-15 | Active | |
HB VILLAGES DEVELOPMENTS 3 LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
FAH NORTHAMPTON (EC) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
GABI HOUSING (BLYTH) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
HB VILLAGES DEVELOPMENTS 2 LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
HB VILLAGES DEVELOPMENTS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
HB VILLAGES IMMINGHAM LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
HB VILLAGES COVENTRY LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
H B VILLAGES DERBYSHIRE LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
HB COMMUNITY SOLUTIONS 2 LIMITED | Director | 2014-01-08 | CURRENT | 2013-05-28 | Liquidation | |
HB COMMUNITY SOLUTIONS LIMITED | Director | 2014-01-08 | CURRENT | 2012-03-21 | Liquidation | |
H B VILLAGES LTD | Director | 2013-12-05 | CURRENT | 2008-02-27 | Active | |
H B VILLAGES GROUP LTD | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
GABI HOUSING (BLYTH) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
HB VILLAGES DEVELOPMENTS 2 LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
HAYES CAPITAL PARTNERS LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
HB VILLAGES DEVELOPMENTS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
HB VILLAGES IMMINGHAM LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
SUPPORTED INDEPENDENT LIVING WIDNES LTD | Director | 2014-02-26 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
HB VILLAGES COVENTRY LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
H B VILLAGES DERBYSHIRE LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
HB COMMUNITY SOLUTIONS 2 LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Liquidation | |
H B VILLAGES LTD | Director | 2012-07-04 | CURRENT | 2008-02-27 | Active | |
HB COMMUNITY SOLUTIONS LIMITED | Director | 2012-05-14 | CURRENT | 2012-03-21 | Liquidation | |
THE SOURCE RENEWABLE ENERGY COMPANY LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Dissolved 2013-12-17 | |
HAYES PROPERTY PARTNERS LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CH01 | Director's details changed for Mr David George Lane on 2020-03-09 | |
CH01 | Director's details changed for Mr Richard John Dixon on 2020-03-09 | |
AD02 | Register inspection address changed to Kent House 14-17 Market Place London W1W 8AJ | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM Kent House 14-17 Market Place London W1W 8AJ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BUCHANAN GRAHAM | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RALPH TOWE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN DIXON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080629920003 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN POWELL | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAYES WRIGLEY / 17/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BUCHANAN GRAHAM / 17/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAHAM GOURLAY | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN POWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Ralph Towe on 2015-07-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/11/14 | |
CH01 | Director's details changed for Mr Alastair Graham Gourlay on 2015-07-03 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY FITZSIMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080629920002 | |
AP03 | Appointment of Ms Clare Sheridan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ISOBEL NETTLESHIP | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080629920003 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RALPH TOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BADHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080629920002 | |
AR01 | 09/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BUCHANAN GRAHAM / 08/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAYES WRIGLEY / 05/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY FITZSIMONS / 06/11/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED | |
AP01 | DIRECTOR APPOINTED NIGEL PAUL BADHAM | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM THIRD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE WALES | |
AP03 | SECRETARY APPOINTED ISOBEL MARY NETTLESHIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASSET MANAGEMENT SOLUTIONS LIMITED | |
RES01 | ADOPT ARTICLES 11/05/2012 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR ERNEST STEPHEN BATTEY | |
AP04 | CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED | |
AP01 | DIRECTOR APPOINTED NEIL GEOFFREY FITZSIMONS | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR GRAHAM GOURLAY | |
SH01 | 14/05/12 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED JONATHAN HAYES WRIGLEY | |
AP01 | DIRECTOR APPOINTED HOWARD BUCHANAN GRAHAM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SKPB SERVICES LLP (AS SECURITY TRUSTEE) | ||
Satisfied | SAVILLE SERVICES LIMITED | ||
SHARE CHARGE | Satisfied | DEFG TRADING LLP |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HB COMMUNITY SOLUTIONS HOLDCO LIMITED are:
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. |