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Home > England & Wales Companies > HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED
Company Information for

HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED

WELWYN GARDEN CITY, UNITED KINGDOM, AL7,
Company Registration Number
03366769
Private Limited Company
Dissolved

Dissolved 2016-06-14

Company Overview

About Hertfordshire Business Centre Services Ltd
HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED was founded on 1997-05-07 and had its registered office in Welwyn Garden City. The company was dissolved on the 2016-06-14 and is no longer trading or active.

Key Data
Company Name
HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED
 
Legal Registered Office
WELWYN GARDEN CITY
UNITED KINGDOM
 
Previous Names
PARISLANE LIMITED17/06/1997
Filing Information
Company Number 03366769
Date formed 1997-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2016-06-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-08-14 21:20:14
Primary Source:Companies House
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Company Officers of HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALUN MARTIN PUDDEFOOT
 Company Secretary 2001-03-29
JILL BARNES
 Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRAHAM COLLIER
 Director 2001-03-29 2013-04-30
WILLIAM ERIC PEACOCK
 Director 2001-03-29 2008-10-31
VINCENT DAVID PAUL TANSLEY
 Company Secretary 1997-06-10 2001-03-29
JUDITH ANNE GREEN
 Director 1999-04-13 2001-03-29
STEWART MICHAEL SEGAL
 Director 1997-06-10 1999-04-13
C & M SECRETARIES LIMITED
 Nominated Secretary 1997-05-07 1997-06-10
C & M REGISTRARS LIMITED
 Nominated Director 1997-05-07 1997-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALUN MARTIN PUDDEFOOT EXEMPLAS TRAINING LIMITED Company Secretary 2008-03-25 CURRENT 2008-03-25 Dissolved 2013-12-24
ALUN MARTIN PUDDEFOOT THE LONDON BROKERAGE LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-25 Dissolved 2016-06-14
ALUN MARTIN PUDDEFOOT EAST OF ENGLAND BROKERAGE LTD Company Secretary 2006-01-12 CURRENT 2006-01-12 Dissolved 2013-12-24
ALUN MARTIN PUDDEFOOT EAST OF ENGLAND BUSINESS LINKS LIMITED Company Secretary 2004-03-23 CURRENT 2003-06-12 Dissolved 2017-12-12
ALUN MARTIN PUDDEFOOT HERTFORDSHIRE DEVELOPMENT ORGANISATION LIMITED Company Secretary 2001-04-23 CURRENT 1992-09-03 Dissolved 2013-12-24
ALUN MARTIN PUDDEFOOT HERTFORDSHIRE BUSINESS CENTRE LIMITED Company Secretary 2000-11-10 CURRENT 1997-03-17 Dissolved 2013-12-24
ALUN MARTIN PUDDEFOOT HERTS IDB LIMITED Company Secretary 2000-11-10 CURRENT 1997-03-17 Dissolved 2013-12-24
JILL BARNES VOICES AND CHOICES CIC Director 2016-05-01 CURRENT 2015-01-05 Active - Proposal to Strike off
JILL BARNES EXEMPLAS BIG POTENTIAL Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2014-06-24
JILL BARNES HERTFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2013-04-30 CURRENT 2010-06-08 Dissolved 2013-10-08
JILL BARNES HERTFORDSHIRE BUSINESS CENTRE LIMITED Director 2013-04-02 CURRENT 1997-03-17 Dissolved 2013-12-24
JILL BARNES EXEMPLAS TRAINING LIMITED Director 2013-04-01 CURRENT 2008-03-25 Dissolved 2013-12-24
JILL BARNES CAPITAL GROWTH PARTNERS LIMITED Director 2013-04-01 CURRENT 2010-12-21 Dissolved 2013-12-24
JILL BARNES EAST OF ENGLAND BROKERAGE LTD Director 2013-04-01 CURRENT 2006-01-12 Dissolved 2013-12-24
JILL BARNES HERTFORDSHIRE DEVELOPMENT ORGANISATION LIMITED Director 2013-04-01 CURRENT 1992-09-03 Dissolved 2013-12-24
JILL BARNES APPRENTICE 1ST LIMITED Director 2013-04-01 CURRENT 2011-11-28 Dissolved 2014-06-24
JILL BARNES HERTS IDB LIMITED Director 2013-04-01 CURRENT 1997-03-17 Dissolved 2013-12-24
JILL BARNES ANGLO MANAGEMENT DEVELOPMENT INTERNATIONAL LIMITED Director 2013-04-01 CURRENT 2012-06-13 Dissolved 2014-06-24

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
2016-06-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-22DS01APPLICATION FOR STRIKING-OFF
2015-05-16AC92ORDER OF COURT - RESTORATION
2013-11-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-30DS01APPLICATION FOR STRIKING-OFF
2013-06-19LATEST SOC19/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-19AR0107/05/13 FULL LIST
2013-06-19AP01DIRECTOR APPOINTED JILL BARNES
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLLIER
2013-03-13AA31/07/12 TOTAL EXEMPTION FULL
2012-08-03AA01PREVEXT FROM 31/03/2012 TO 31/07/2012
2012-06-25AR0107/05/12 FULL LIST
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM ZENITH COURT 4 BISHOPS SQUARE BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9NE
2012-06-25AA01CURREXT FROM 31/03/2013 TO 31/07/2013
2012-01-31AA31/03/11 TOTAL EXEMPTION FULL
2011-05-13AR0107/05/11 FULL LIST
2010-12-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-03AR0107/05/10 FULL LIST
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-13363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-01-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM PEACOCK
2008-06-17363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-28AUDAUDITOR'S RESIGNATION
2007-05-23363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-01-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-24287REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 45 GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3AW
2006-06-26AUDAUDITOR'S RESIGNATION
2006-05-25363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-19363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-08-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-13363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-08-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-28363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-03-17AUDAUDITOR'S RESIGNATION
2002-09-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-13288cSECRETARY'S PARTICULARS CHANGED
2002-05-17363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-03-25AUDAUDITOR'S RESIGNATION
2002-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-19288cSECRETARY'S PARTICULARS CHANGED
2001-05-16363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-04-20225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2001-04-10288aNEW SECRETARY APPOINTED
2001-04-10288bSECRETARY RESIGNED
2001-04-10288aNEW DIRECTOR APPOINTED
2001-04-10288bDIRECTOR RESIGNED
2001-04-10288aNEW DIRECTOR APPOINTED
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-31363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-04-16AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-18363sRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-05-18288bDIRECTOR RESIGNED
1999-03-09AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-14363sRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1997-07-08288aNEW SECRETARY APPOINTED
1997-07-08SRES01ALTER MEM AND ARTS 10/06/97
1997-07-08288bSECRETARY RESIGNED
1997-07-08288aNEW DIRECTOR APPOINTED
1997-07-08287REGISTERED OFFICE CHANGED ON 08/07/97 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERTFORDSHIRE BUSINESS CENTRE 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
HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED
Trademarks
We have not found any records of HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERTFORDSHIRE BUSINESS CENTRE 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 (99999 - Dormant Company) as HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HERTFORDSHIRE BUSINESS CENTRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERTFORDSHIRE BUSINESS CENTRE 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 HERTFORDSHIRE BUSINESS CENTRE 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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