Dissolved
Dissolved 2015-09-18
Free data on 57M+ companies
Home > England & Wales Companies > HKB MANAGEMENT SERVICES LIMITED
Company Information for HKB MANAGEMENT SERVICES LIMITED
20 BRUNSWICK PLACE, SOUTHAMPTON, SO15,
|
Company Registration Number
 02655298 Private Limited Company
Dissolved 2015-09-18 |
Company Overview
About Hkb Management Services Ltd
HKB MANAGEMENT SERVICES LIMITED was founded on 1991-10-18 and had its registered office in 20 Brunswick Place. The company was dissolved on the 2015-09-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HKB MANAGEMENT SERVICES LIMITED | ||
| Legal Registered Office | ||
| 20 BRUNSWICK PLACE SOUTHAMPTON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02655298 | |
|---|---|---|
| Date formed | 1991-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-09-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 09:10:16 |
| Companies House |
|
Menu
|
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. |
Company Officers of HKB MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIM BRADSHAW |
||
HARRY STEPHEN BRADSHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORTHLAND SECRETARIES LIMITED |
Company Secretary | ||
NICOLA HENNEN |
Director | ||
ANN WILLIAMS |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WALKER SCOTT LIMITED | Director | 2013-06-19 | CURRENT | 2001-10-22 | Active | |
| FLUID MOVEMENTS LIMITED | Director | 2010-04-01 | CURRENT | 1999-03-22 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM UNIT 3A PARKSIDE CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SG | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 3A PARKSIDE CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SG | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/10/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY STEPHEN BRADSHAW / 02/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIM BRADSHAW / 02/11/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KIM BRADSHAW / 31/01/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HARRY BRADSHAW / 31/01/2008 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: UNIT 3A CARVERS INDUSTRIAL ESTATE RINGWOOD HAMPSHIRE BH24 1JS | |
| 363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/03/98 | |
| 363b | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
| CERTNM | COMPANY NAME CHANGED AVON LANDSCAPES LIMITED CERTIFICATE ISSUED ON 25/11/97 | |
| GAZ1 | FIRST GAZETTE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 363s | RETURN MADE UP TO 18/10/93; CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to HKB MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-31 |
| Notices to Creditors | 2014-08-21 |
| Appointment of Liquidators | 2014-08-21 |
| Resolutions for Winding-up | 2014-08-21 |
| Proposal to Strike Off | 1997-10-21 |
Fines / Sanctions
No fines or sanctions have been issued against HKB MANAGEMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HKB MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
|
|
|
|
|
|
|
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 HKB MANAGEMENT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of HKB MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HKB MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for HKB MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as HKB MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HKB MANAGEMENT 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 | Final Meetings | |
|---|---|---|---|
| Defending party | HKB MANAGEMENT SERVICES LIMITED | Event Date | 2015-03-26 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act (as amended) that a final meeting of the members of the above named Company will be held at 20 Brunswick Place, Southampton, SO15 2AQ on 10 June 2015 at 11.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, 20 Brunswick Place, Southampton, SO15 2AQ no later than 12.00 noon on the preceding business day. Date of Appointment: 14 August 2014 Office Holder details: Terry Evans, (IP No. 6416) and Matthew Fox, (IP No. 9325) both of Chantrey Vellacott DFK LLP, 20 Brunswick Place, Southampton, SO15 2AQ For further details contact: Rebecca Lockwood, Email: rlockwood@cvdfk.com Tel: 023 8033 5888 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HKB MANAGEMENT SERVICES LIMITED | Event Date | 2014-08-18 |
| In accordance with Rule 4.106A, we, Terry Evans and Matthew Fox (IP Nos 6416 and 9325) of Chantrey Vellacott DFK LLP, 20 Brunswick Place, Southampton, SO15 2AQ give notice that on 14 August 2014 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 29 September 2014 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Further details contact: Rebecca Lockwood, Email: rlockwood@cvdfk.com, Tel: 023 8033 5888. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HKB MANAGEMENT SERVICES LIMITED | Event Date | 2014-08-14 |
| Terry Evans and Matthew Fox , both of Chantrey Vellacott DFK LLP , 20 Brunswick Place, Southampton SO15 2AQ : Further details contact: Rebecca Lockwood, Email: rlockwood@cvdfk.com, Tel: 023 8033 5888. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HKB MANAGEMENT SERVICES LIMITED | Event Date | 2014-08-14 |
| At a General Meeting of the Members of the above named Company, duly convened and held at 20 Brunswick Place, Southampton SO15 2AQ, on 14 August 2014 , at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Terry Evans and Matthew Fox , both of Chantrey Vellacott DFK LLP , 20 Brunswick Place, Southampton SO15 2AQ, (IP Nos 6416 and 9325) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Further details contact: Rebecca Lockwood, Email: rlockwood@cvdfk.com, Tel: 023 8033 5888. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HKB MANAGEMENT SERVICES LIMITED | Event Date | 1997-10-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HKB MANAGEMENT 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 HKB MANAGEMENT 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.