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Company Information for

HBS GROUP SERVICES LIMITED

SUITE 42 DUNSTON HOUSE, DUNSTON ROAD, CHESTERFIELD, S41 9QD,
Company Registration Number
03139893
Private Limited Company
Liquidation

Company Overview

About Hbs Group Services Ltd
HBS GROUP SERVICES LIMITED was founded on 1995-12-20 and has its registered office in Chesterfield. The organisation's status is listed as "Liquidation". Hbs Group Services 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
HBS GROUP SERVICES LIMITED
 
Legal Registered Office
SUITE 42 DUNSTON HOUSE
DUNSTON ROAD
CHESTERFIELD
S41 9QD
Other companies in DE4
 
Previous Names
HEATING & BOILER SERVICES LIMITED25/08/2004
Filing Information
Company Number 03139893
Company ID Number 03139893
Date formed 1995-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 14/12/2013
Return next due 11/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-15 02:33:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBS GROUP SERVICES LIMITED
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Company Officers of HBS GROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JILLIAN MARY ANN PEERS
 Company Secretary 1998-02-12
JILLIAN MARY ANN PEERS
 Director 1998-02-12
STEPHEN TERENCE PEERS
 Director 1995-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
JILLIAN MARY ANN BECKETT
 Company Secretary 1995-12-20 1998-05-16
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-12-20 1995-12-20
COMBINED NOMINEES LIMITED
 Nominated Director 1995-12-20 1995-12-20
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-12-20 1995-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILLIAN MARY ANN PEERS ECHELON COFFEE GROUP LIMITED Company Secretary 2004-08-16 CURRENT 2004-08-16 Active
JILLIAN MARY ANN PEERS HEATING & BOILER SERVICES LIMITED Company Secretary 2004-07-19 CURRENT 2004-07-06 Active
JILLIAN MARY ANN PEERS ECHELON COFFEE GROUP LIMITED Director 2004-08-16 CURRENT 2004-08-16 Active
JILLIAN MARY ANN PEERS HEATING & BOILER SERVICES LIMITED Director 2004-07-19 CURRENT 2004-07-06 Active
STEPHEN TERENCE PEERS HEATING & BOILER SERVICES LIMITED Director 2004-07-19 CURRENT 2004-07-06 Active

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
2019-12-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM The Orchard Sydnope Hill Two Dales Matlock DE4 2FN
2018-10-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-20
2017-10-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-20
2016-11-014.68 Liquidators' statement of receipts and payments to 2016-08-20
2015-11-044.68 Liquidators' statement of receipts and payments to 2015-08-20
2014-09-171.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-09-01
2014-09-171.4Notice of completion of liquidation voluntary arrangement
2014-09-041.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-09-01
2014-09-044.20Volunatary liquidation statement of affairs with form 4.19
2014-09-04600Appointment of a voluntary liquidator
2014-09-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-08-21
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM Samuel House Heron Business Park Tan House Lane Widnes Cheshire WA8 0RR
2014-02-051.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-15AR0114/12/13 ANNUAL RETURN FULL LIST
2014-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031398930004
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0114/12/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0113/12/11 ANNUAL RETURN FULL LIST
2011-06-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0113/12/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/10 FROM Appleton House 33 Sayce Street Widnes Cheshire WA8 6EE
2009-12-14AR0113/12/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TERENCE PEERS / 01/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MARY ANN PEERS / 01/12/2009
2009-07-10AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-05-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-12AA31/12/06 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-01-29363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-01-06395PARTICULARS OF MORTGAGE/CHARGE
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-08-25CERTNMCOMPANY NAME CHANGED HEATING & BOILER SERVICES LIMITE D CERTIFICATE ISSUED ON 25/08/04
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-09363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-08363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/00
2000-12-20363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-10-16395PARTICULARS OF MORTGAGE/CHARGE
2000-10-16395PARTICULARS OF MORTGAGE/CHARGE
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-21363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-08363(288)SECRETARY RESIGNED
1999-01-08363sRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1999-01-0888(2)RAD 31/12/98--------- £ SI 3@1=3 £ IC 1/4
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-16363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1998-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-06363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-01-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-1788(2)RAD 20/12/95--------- £ SI 2@1=2 £ IC 2/4
1996-01-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1996-01-02287REGISTERED OFFICE CHANGED ON 02/01/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1996-01-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to HBS GROUP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-08-29
Appointment of Liquidators2014-08-29
Resolutions for Winding-up2014-08-29
Meetings of Creditors2014-08-07
Fines / Sanctions
No fines or sanctions have been issued against HBS GROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-07 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
FIXED AND FLOATING CHARGE 2006-01-06 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL MORTGAGE 2000-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 28,774
Creditors Due After One Year 2011-12-31 £ 45,842
Creditors Due Within One Year 2012-12-31 £ 543,725
Creditors Due Within One Year 2011-12-31 £ 482,784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 HBS GROUP SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 18,248
Cash Bank In Hand 2011-12-31 £ 1,278
Current Assets 2012-12-31 £ 518,591
Current Assets 2011-12-31 £ 465,235
Debtors 2012-12-31 £ 326,059
Debtors 2011-12-31 £ 322,728
Shareholder Funds 2012-12-31 £ 14,234
Shareholder Funds 2011-12-31 £ 16,111
Stocks Inventory 2012-12-31 £ 174,284
Stocks Inventory 2011-12-31 £ 141,229
Tangible Fixed Assets 2012-12-31 £ 68,142
Tangible Fixed Assets 2011-12-31 £ 79,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HBS GROUP SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBS GROUP SERVICES LIMITED
Trademarks
We have not found any records of HBS GROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HBS GROUP SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2014-7 GBP £547 DAY TO DAY MAINT CENTRAL HTG/VENT PLANNING SERVICES
Knowsley Council 2014-6 GBP £1,438 DAY TO DAY MAINT CENTRAL HTG/VENT EXPENDITURE TO BE APPORTIONED
Knowsley Council 2014-5 GBP £53,894 DAY TO DAY MAINT CENTRAL HTG/VENT PLANNING SERVICES
Knowsley Council 2014-3 GBP £4,071 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2014-2 GBP £569 DAY TO DAY MAINT CENTRAL HTG/VENT PLANNING SERVICES
Knowsley Council 2014-1 GBP £10,867 DAY TO DAY MAINTENANCE CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2013-12 GBP £748 DAY TO DAY MAINTENANCE CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2013-10 GBP £8,770 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2013-9 GBP £3,873 PLANNED MAINTENANCE SERVICE CONTRACTS PLANNING SERVICES
Knowsley Council 2013-8 GBP £2,178 DAY TO DAY MAINT CENTRAL HTG/VENT EXPENDITURE TO BE APPORTIONED
Knowsley Council 2013-7 GBP £22,598 PLANNED MAINTENANCE SERVICE CONTRACTS EXPENDITURE TO BE APPORTIONED
Knowsley Council 2013-6 GBP £15,948 PLANNED MAINTENANCE SERVICE CONTRACTS PLANNING SERVICES
Wigan Council 2013-6 GBP £6,401 Capital Expenditure
Knowsley Council 2013-5 GBP £6,334 DAY TO DAY MAINT CENTRAL HTG/VENT CHILDRENS AND EDUCATION SERVICES
Wigan Council 2013-4 GBP £23,904 Capital Expenditure
Wigan Council 2013-3 GBP £31,875 Capital Expenditure
Knowsley Council 2013-3 GBP £18,742 DAY TO DAY MAINT CENTRAL HTG/VENT PLANNING SERVICES
Knowsley Metropolitan Borough Council 2013-2 GBP £27,786 PLANNED MAINTENANCE SERVICE CONTRACTS
Knowsley Council 2013-1 GBP £21,754 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2012-11 GBP £979 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2012-8 GBP £37,654 PLANNED MAINTENANCE SERVICE CONTRACTS PLANNING SERVICES
Knowsley Council 2012-6 GBP £16,662 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2012-4 GBP £5,520 DAY TO DAY MAINT CENTRAL HTG/VENT
Knowsley Council 2012-3 GBP £13,376 PLANNED MAINTENANCE GENERAL CULTURAL AND RELATED SERVICES
Knowsley Council 2012-2 GBP £2,310 DAY TO DAY MAINTENANCE CULTURAL AND RELATED SERVICES
Knowsley Council 2011-12 GBP £13,373 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2011-11 GBP £790 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2011-10 GBP £30,168 MISCELLANEOUS EXPENSES TRANSPORT PLANNING, POLICY AND STRATEGY
Knowsley Council 2011-9 GBP £4,268 DAY TO DAY MAINTENANCE CULTURAL AND RELATED SERVICES
Knowsley Council 2011-5 GBP £7,052 PLANNED MAINTENANCE GENERAL CULTURAL AND RELATED SERVICES
Knowsley Council 2011-4 GBP £1,440 DAY TO DAY MAINTENANCE
Knowsley Council 2011-3 GBP £14,916 PLANNED MAINTENANCE SERVICE CONTRACTS CULTURAL AND RELATED SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HBS GROUP 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 TypeNotices to Creditors
Defending partyHBS (GROUP) SERVICES LIMITEDEvent Date2014-08-21
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at The Orchard, Sydnope Hill, Two Dales, Matlock DE4 2FN by 31 October 2014. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Keith Robin Cottam (IP number 9046 ) of Restart BTi , The Orchard, Sydnope Hill, Two Dales, Matlock DE4 2FN was appointed Liquidator of the Company on 21 August 2014 . Further information about this case is available from Gareth Self at the offices of Restart BTi at mail@restartbti.co.uk . Keith Robin Cottam , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHBS (GROUP) SERVICES LIMITEDEvent Date2014-08-21
Keith Robin Cottam of Restart BTi , The Orchard, Sydnope Hill, Two Dales, Matlock DE4 2FN :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHBS (GROUP) SERVICES LIMITEDEvent Date2014-08-21
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 21 August 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Keith Robin Cottam be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on the same day the appointment of Keith Robin Cottam as Liquidator was confirmed. Keith Robin Cottam (IP number 9046) of Restart BTi , The Orchard, Sydnope Hill, Two Dales, Matlock DE4 2FN was appointed Liquidator of the Company on 21 August 2014 . Further information about this case is available from Gareth Self at the offices of Restart BTi at mail@restartbti.co.uk . Stephen Peers , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHBS (GROUP) SERVICES LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at on 21 August 2014 at 3.00 pm for the purposes mentioned in sections 99 to 101 of the said Act. Keith Robin Cottam (IP number: 9046 ) of Restart BTi , The Orchard, Sydnope Hill, Two Dales, Matlock DE4 2FN is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Gareth Self at the offices of Restart BTi at mail@restartbti.co.uk . Stephen Peers , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBS GROUP 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 HBS GROUP SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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