Liquidation
Company Information for HABT THREE LTD
22 York Buildings John Adam Street, JOHN ADAM STREET, London, WC2N 6JU,
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Company Registration Number
04651108
Private Limited Company
Liquidation |
Company Name | ||||||
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HABT THREE LTD | ||||||
Legal Registered Office | ||||||
22 York Buildings John Adam Street JOHN ADAM STREET London WC2N 6JU Other companies in WS6 | ||||||
Previous Names | ||||||
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Company Number | 04651108 | |
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Company ID Number | 04651108 | |
Date formed | 2003-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-11-30 | |
Account next due | 31/12/2021 | |
Latest return | 2021-01-29 | |
Return next due | 26/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-20 17:47:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS BECKWITH |
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STUART HODGKISS |
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CONOR JOHN MURPHY |
||
GRANT VINCENT RICHARDSON |
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PETER VINCENT STIENLET |
||
DOUG ROY TIDSWELL |
||
PAUL ADRIAN TINLEY |
||
MARK TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART HODGKISS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATRICK PARSONS ASBESTOS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
HABT FIVE LTD | Director | 2015-11-04 | CURRENT | 2008-01-17 | Liquidation | |
ODIN CONSULTING ENGINEERS LIMITED | Director | 2015-11-02 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
HABT ONE LTD | Director | 2015-09-27 | CURRENT | 2007-09-26 | Liquidation | |
HABT TWO LTD | Director | 2015-09-17 | CURRENT | 1998-09-16 | Liquidation | |
PATRICK PARSONS LIMITED | Director | 2015-08-16 | CURRENT | 1989-02-01 | In Administration/Administrative Receiver | |
DOYLE CONSULTING ENGINEERS LIMITED | Director | 2015-03-17 | CURRENT | 2011-03-16 | Active | |
HABT FOUR LTD | Director | 2015-01-07 | CURRENT | 2004-01-06 | Liquidation | |
BEVERLEY CLIFTON MORRIS LIMITED | Director | 2017-05-13 | CURRENT | 2002-01-11 | Liquidation | |
PATRICK PARSONS ASBESTOS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
HABT FIVE LTD | Director | 2015-11-04 | CURRENT | 2008-01-17 | Liquidation | |
ODIN CONSULTING ENGINEERS LIMITED | Director | 2015-11-02 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
HABT ONE LTD | Director | 2015-09-27 | CURRENT | 2007-09-26 | Liquidation | |
PATRICK PARSONS LIMITED | Director | 2015-08-16 | CURRENT | 1989-02-01 | In Administration/Administrative Receiver | |
DOYLE CONSULTING ENGINEERS LIMITED | Director | 2015-03-17 | CURRENT | 2011-03-16 | Active | |
HABT FOUR LTD | Director | 2015-01-07 | CURRENT | 2004-01-06 | Liquidation | |
HABT TWO LTD | Director | 2001-10-01 | CURRENT | 1998-09-16 | Liquidation | |
BEVERLEY CLIFTON MORRIS LIMITED | Director | 2017-05-13 | CURRENT | 2002-01-11 | Liquidation | |
PATRICK PARSONS ASBESTOS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
HABT FIVE LTD | Director | 2015-11-04 | CURRENT | 2008-01-17 | Liquidation | |
DOYLE CONSULTING ENGINEERS LIMITED | Director | 2015-03-17 | CURRENT | 2011-03-16 | Active | |
HABT TWO LTD | Director | 2014-10-15 | CURRENT | 1998-09-16 | Liquidation | |
HABT FOUR LTD | Director | 2014-01-29 | CURRENT | 2004-01-06 | Liquidation | |
ODIN CONSULTING ENGINEERS LIMITED | Director | 2013-03-07 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
PATRICK PARSONS (SCOTLAND) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
HABT ONE LTD | Director | 2012-09-27 | CURRENT | 2007-09-26 | Liquidation | |
PATRICK PARSONS LIMITED | Director | 2012-08-16 | CURRENT | 1989-02-01 | In Administration/Administrative Receiver | |
PPCE HOLDINGS LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-16 | Liquidation | |
BEVERLEY CLIFTON MORRIS LIMITED | Director | 2017-05-13 | CURRENT | 2002-01-11 | Liquidation | |
PATRICK PARSONS ASBESTOS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
AKA ARCHITECTS GROUP LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
FLAMINGO YACHT CHARTERS LIMITED | Director | 2016-07-01 | CURRENT | 2006-03-23 | Liquidation | |
BEVERLEY CLIFTON MORRIS LIMITED | Director | 2017-05-13 | CURRENT | 2002-01-11 | Liquidation | |
PATRICK PARSONS ASBESTOS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
HABT FIVE LTD | Director | 2015-11-04 | CURRENT | 2008-01-17 | Liquidation | |
ODIN CONSULTING ENGINEERS LIMITED | Director | 2015-11-02 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
HABT ONE LTD | Director | 2015-09-27 | CURRENT | 2007-09-26 | Liquidation | |
PATRICK PARSONS LIMITED | Director | 2015-08-16 | CURRENT | 1989-02-01 | In Administration/Administrative Receiver | |
DOYLE CONSULTING ENGINEERS LIMITED | Director | 2015-03-17 | CURRENT | 2011-03-16 | Active | |
HABT TWO LTD | Director | 2014-10-15 | CURRENT | 1998-09-16 | Liquidation | |
HABT FOUR LTD | Director | 2014-01-29 | CURRENT | 2004-01-06 | Liquidation | |
PATRICK PARSONS ASBESTOS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
HABT FIVE LTD | Director | 2015-11-04 | CURRENT | 2008-01-17 | Liquidation | |
HABT TWO LTD | Director | 2014-10-15 | CURRENT | 1998-09-16 | Liquidation | |
HABT FOUR LTD | Director | 2014-01-29 | CURRENT | 2004-01-06 | Liquidation | |
ODIN CONSULTING ENGINEERS LIMITED | Director | 2013-03-07 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
PATRICK PARSONS (SCOTLAND) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
HABT ONE LTD | Director | 2007-09-26 | CURRENT | 2007-09-26 | Liquidation | |
PATRICK PARSONS LIMITED | Director | 2005-04-03 | CURRENT | 1989-02-01 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of receipts and payments to 2023-11-11 | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-11 | ||
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
RES15 | CHANGE OF COMPANY NAME 03/09/21 | |
PSC05 | Change of details for Ppce Group Limited as a person with significant control on 2021-08-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046511080005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN LAKER | |
AP04 | Appointment of Rjp Secretaries Limited as company secretary on 2021-03-04 | |
PSC05 | Change of details for Ppce Group Limited as a person with significant control on 2021-04-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM 40 st. Pauls Square Birmingham B3 1FQ United Kingdom | |
AA01 | Previous accounting period extended from 30/11/20 TO 31/03/21 | |
AP02 | Appointment of Gold Round Limited as director on 2021-03-03 | |
PSC02 | Notification of Gold Round Limited as a person with significant control on 2021-03-03 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046511080006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT VINCENT RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK BECKWITH | |
RP04CS01 | Second filing of Confirmation Statement dated 29/01/2020 | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN CHARLES HOBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
PSC05 | Change of details for Parsons Group Limited as a person with significant control on 2020-01-29 | |
RES15 | CHANGE OF COMPANY NAME 30/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM Fourth Floor Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046511080002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT STIENLET | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUG ROY TIDSWELL | |
AP01 | DIRECTOR APPOINTED GAIL BAMFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL | |
TM02 | Termination of appointment of Stuart Marshall on 2019-05-24 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046511080005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046511080004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN TINLEY | |
RES15 | CHANGE OF COMPANY NAME 11/01/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM Waterloo House Thornton Street Newcastle upon Tyne Tyne & Wear NE1 4AP England | |
AP01 | DIRECTOR APPOINTED STUART MARSHALL | |
PSC05 | Change of details for Parsons Group Limited as a person with significant control on 2018-10-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | |
AP03 | Appointment of Stuart Marshall as company secretary on 2018-08-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 187.36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
AD02 | Register inspection address changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/08/2017 | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Parsons Group Limited as a person with significant control on 2017-08-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM Orchard Place, 183 Walsall Rd Great Wyrley Walsall WS6 6NL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BECKWITH | |
AP01 | DIRECTOR APPOINTED MR CONOR JOHN MURPHY | |
AP01 | DIRECTOR APPOINTED MR DOUG ROY TIDSWELL | |
AP01 | DIRECTOR APPOINTED MR PETER VINCENT STIENLET | |
AP01 | DIRECTOR APPOINTED MR MARK TURNER | |
AP01 | DIRECTOR APPOINTED DR GRANT VINCENT RICHARDSON | |
AA01 | Current accounting period shortened from 31/01/18 TO 30/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046511080003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046511080002 | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 187.36 | |
SH01 | 28/11/16 STATEMENT OF CAPITAL GBP 187.36 | |
SH02 | SUB-DIVISION 28/11/16 | |
RES13 | SHARES SUBDIVIDED 28/11/2016 | |
RES01 | ADOPT ARTICLES 28/11/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/11/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 29/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TINLEY / 30/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HODGKISS / 30/09/2015 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 178 | |
AR01 | 29/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 178 | |
AR01 | 29/01/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART HODGKISS | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN TINLEY / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HODGKISS / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HODGKISS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN TINLEY / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 28/11/03--------- £ SI 88@1=88 £ IC 90/178 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 17/02/03--------- £ SI 89@1=89 £ IC 1/90 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-11-24 |
Resolution | 2021-11-24 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC |
Creditors Due After One Year | 2014-01-31 | £ 82,610 |
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Creditors Due After One Year | 2013-01-31 | £ 101,517 |
Creditors Due After One Year | 2013-01-31 | £ 101,517 |
Creditors Due After One Year | 2012-01-31 | £ 111,680 |
Creditors Due Within One Year | 2014-01-31 | £ 182,011 |
Creditors Due Within One Year | 2013-01-31 | £ 131,238 |
Creditors Due Within One Year | 2013-01-31 | £ 131,238 |
Creditors Due Within One Year | 2012-01-31 | £ 136,627 |
Provisions For Liabilities Charges | 2014-01-31 | £ 1,397 |
Creditors and other liabilities
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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 HABT THREE LTD
Called Up Share Capital | 2014-01-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 124,513 |
Cash Bank In Hand | 2013-01-31 | £ 82,684 |
Cash Bank In Hand | 2013-01-31 | £ 82,684 |
Cash Bank In Hand | 2012-01-31 | £ 115,737 |
Current Assets | 2014-01-31 | £ 326,492 |
Current Assets | 2013-01-31 | £ 219,297 |
Current Assets | 2013-01-31 | £ 219,297 |
Current Assets | 2012-01-31 | £ 281,693 |
Debtors | 2014-01-31 | £ 201,979 |
Debtors | 2013-01-31 | £ 136,613 |
Debtors | 2013-01-31 | £ 136,613 |
Debtors | 2012-01-31 | £ 165,956 |
Secured Debts | 2013-01-31 | £ 110,791 |
Secured Debts | 2012-01-31 | £ 120,954 |
Shareholder Funds | 2014-01-31 | £ 227,092 |
Shareholder Funds | 2013-01-31 | £ 166,907 |
Shareholder Funds | 2013-01-31 | £ 166,907 |
Shareholder Funds | 2012-01-31 | £ 209,977 |
Tangible Fixed Assets | 2014-01-31 | £ 166,618 |
Tangible Fixed Assets | 2013-01-31 | £ 180,365 |
Tangible Fixed Assets | 2013-01-31 | £ 180,365 |
Tangible Fixed Assets | 2012-01-31 | £ 176,591 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as HABT THREE LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HABT THREE LTD | Event Date | 2021-11-24 |
Name of Company: HABT THREE LTD Company Number: 04651108 Nature of Business: Provision of engineering consulting services Previous Name of Company: PP Consulting Engineers Limited; Patrick Parsons Con… | |||
Initiating party | Event Type | Resolution | |
Defending party | HABT THREE LTD | Event Date | 2021-11-24 |
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. |