Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HG SERVICE & SUPPORT LIMITED
Company Information for

HG SERVICE & SUPPORT LIMITED

ST HELENS, MERSEYSIDE, WA11,
Company Registration Number
04410113
Private Limited Company
Dissolved

Dissolved 2015-03-03

Company Overview

About Hg Service & Support Ltd
HG SERVICE & SUPPORT LIMITED was founded on 2002-04-05 and had its registered office in St Helens. The company was dissolved on the 2015-03-03 and is no longer trading or active.

Key Data
Company Name
HG SERVICE & SUPPORT LIMITED
 
Legal Registered Office
ST HELENS
MERSEYSIDE
 
Previous Names
K. M. SYSTEMS LTD.16/04/2007
KM ROSSMORE GROUP LIMITED14/05/2002
Filing Information
Company Number 04410113
Date formed 2002-04-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-03-03
Type of accounts FULL
Last Datalog update: 2015-05-20 23:05:53
Primary Source:Companies House
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 HG SERVICE & SUPPORT LIMITED

Current Directors
Officer Role Date Appointed
KEVIN STEPHEN THOMPSON
 Company Secretary 2003-07-21
ANDREW DAVID BILLINGTON
 Director 2011-01-04
SIMON JOHN CLARKSON
 Director 2011-01-04
DAVID FREDERICK HENERY
 Director 2007-04-06
GRAHAM STEVENS
 Director 2003-07-21
STEPHEN DAVID WAUGH
 Director 2012-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STUART DENTON
 Director 2003-07-21 2007-04-10
PHILIP KIRK
 Director 2002-04-05 2006-03-31
SYLVIA KIRK
 Company Secretary 2002-04-05 2003-07-21
SYLVIA KIRK
 Director 2002-04-05 2003-07-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-04-05 2002-04-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-04-05 2002-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN STEPHEN THOMPSON H G HOLDINGS LIMITED Company Secretary 2007-11-19 CURRENT 2005-11-16 Dissolved 2015-03-03
KEVIN STEPHEN THOMPSON HG SYSTEMS LIMITED Company Secretary 2002-08-19 CURRENT 2000-01-05 Dissolved 2015-03-03
DAVID FREDERICK HENERY HG SAFETY LIMITED Director 2009-11-16 CURRENT 2009-11-16 Dissolved 2015-03-03
DAVID FREDERICK HENERY H G HOLDINGS LIMITED Director 2007-11-19 CURRENT 2005-11-16 Dissolved 2015-03-03
DAVID FREDERICK HENERY HG SYSTEMS LIMITED Director 2005-08-01 CURRENT 2000-01-05 Dissolved 2015-03-03
GRAHAM STEVENS HG SAFETY LIMITED Director 2009-11-16 CURRENT 2009-11-16 Dissolved 2015-03-03
GRAHAM STEVENS H G HOLDINGS LIMITED Director 2007-11-19 CURRENT 2005-11-16 Dissolved 2015-03-03
GRAHAM STEVENS HG SYSTEMS LIMITED Director 2000-01-18 CURRENT 2000-01-05 Dissolved 2015-03-03
STEPHEN DAVID WAUGH CRYSTALWARE PRODUCTS LIMITED Director 2016-06-30 CURRENT 1946-11-23 Liquidation
STEPHEN DAVID WAUGH ESL TYNE TEES LIMITED Director 2016-06-30 CURRENT 1962-01-05 Liquidation
STEPHEN DAVID WAUGH FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED Director 2016-06-30 CURRENT 1998-04-17 Active
STEPHEN DAVID WAUGH AMBER REALISATIONS NO.5 LIMITED Director 2016-06-30 CURRENT 1967-10-04 Liquidation
STEPHEN DAVID WAUGH B & P WILD LIMITED Director 2016-06-30 CURRENT 1990-07-01 Active
STEPHEN DAVID WAUGH ABBERPLACE LIMITED Director 2016-06-30 CURRENT 1980-10-09 Liquidation
STEPHEN DAVID WAUGH WYKO GROUP LIMITED Director 2016-06-30 CURRENT 1973-07-31 Active
STEPHEN DAVID WAUGH ECONOSTO UK LIMITED Director 2016-06-06 CURRENT 1984-06-21 Liquidation
STEPHEN DAVID WAUGH BALL VALVES UK LIMITED Director 2016-06-06 CURRENT 1989-12-20 Liquidation
STEPHEN DAVID WAUGH ERIKS INDUSTRIAL SERVICES LIMITED Director 2015-02-17 CURRENT 1995-12-29 Active
STEPHEN DAVID WAUGH ERIKS UK HOLDINGS LIMITED Director 2015-02-17 CURRENT 2006-10-23 Active
STEPHEN DAVID WAUGH HG SAFETY LIMITED Director 2012-09-28 CURRENT 2009-11-16 Dissolved 2015-03-03
STEPHEN DAVID WAUGH H G HOLDINGS LIMITED Director 2012-09-28 CURRENT 2005-11-16 Dissolved 2015-03-03
STEPHEN DAVID WAUGH HG SYSTEMS LIMITED Director 2012-09-28 CURRENT 2000-01-05 Dissolved 2015-03-03

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
2015-03-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-10DS01APPLICATION FOR STRIKING-OFF
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 41666.7
2014-05-02AR0105/04/14 NO CHANGES
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-03AR0105/04/13 FULL LIST
2012-10-05AUDAUDITOR'S RESIGNATION
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2012 FROM DUNSTON HOUSE DUNSTON ROAD SHEEPBRIDGE CHESTERFIELD DERBYSHIRE S41 9QD
2012-10-05AP01DIRECTOR APPOINTED STEPHEN WAUGH
2012-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-30AR0105/04/12 FULL LIST
2012-02-23SH0121/02/12 STATEMENT OF CAPITAL GBP 41666.70
2011-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-11SH0118/04/11 STATEMENT OF CAPITAL GBP 40816.30
2011-04-15AR0105/04/11 NO CHANGES
2011-01-12AP01DIRECTOR APPOINTED SIMON JOHN CLARKSON
2011-01-12AP01DIRECTOR APPOINTED ANDREW DAVID BILLINGTON
2010-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HENERY / 16/12/2009
2010-06-16AR0105/04/10 NO CHANGES
2009-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-04363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-08-06363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS; AMEND
2008-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-25363sRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS; AMEND
2008-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-08363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-03-31395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-03-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-20363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2007-04-20288bDIRECTOR RESIGNED
2007-04-16CERTNMCOMPANY NAME CHANGED K. M. SYSTEMS LTD. CERTIFICATE ISSUED ON 16/04/07
2006-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-02363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-05-02288bDIRECTOR RESIGNED
2005-11-17363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-02363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-12-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND
2004-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-0188(2)RAD 03/10/03--------- £ SI 400000@.1
2004-06-07363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-04-03395PARTICULARS OF MORTGAGE/CHARGE
2004-04-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-30123NC INC ALREADY ADJUSTED 03/10/03
2003-10-26RES04£ NC 10000/100000
2003-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: DUNSTON HOUSE DUNSTON ROAD,SHEEPBRIDGE CHESTERFIELD DERBYSHIRE S41 9QD
2003-09-30225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 93/97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA
2003-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-09-23288bDIRECTOR RESIGNED
2003-08-19288aNEW SECRETARY APPOINTED
2003-08-11363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-08-04288bSECRETARY RESIGNED
2003-08-04288aNEW DIRECTOR APPOINTED
2003-08-04288aNEW DIRECTOR APPOINTED
2002-05-22225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/11/02
2002-05-14CERTNMCOMPANY NAME CHANGED KM ROSSMORE GROUP LIMITED CERTIFICATE ISSUED ON 14/05/02
2002-04-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HG SERVICE & SUPPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HG SERVICE & SUPPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-25 Satisfied NATIONAL WESTMINSTER BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 31/03/2004 2008-03-18 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2004-03-31 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GARANTEE AND SET-OFF AGREEMENT 2004-03-31 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of HG SERVICE & SUPPORT LIMITED registering or being granted any patents
Domain Names

HG SERVICE & SUPPORT LIMITED owns 1 domain names.

automationsupport.co.uk  

Trademarks
We have not found any records of HG SERVICE & SUPPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HG SERVICE & SUPPORT 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 (62090 - Other information technology service activities) as HG SERVICE & SUPPORT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where HG SERVICE & SUPPORT 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 HG SERVICE & SUPPORT 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 HG SERVICE & SUPPORT 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.