Dissolved
Dissolved 2015-02-10
Company Information for HKBH UK LTD
STONEHOUSE, GLOUCESTERSHIRE, GL10,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-02-10 |
Company Name | |
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HKBH UK LTD | |
Legal Registered Office | |
STONEHOUSE GLOUCESTERSHIRE | |
Company Number | 05953863 | |
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Date formed | 2006-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2015-02-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-03 20:46:16 |
Companies House |
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Officer | Role | Date Appointed |
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DARREN PHILLIPS |
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TREVOR MARTIN HORSLEY |
Officer | Role | Date Appointed | Date Resigned |
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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 |
---|---|---|---|---|---|---|
KIDS U.K. LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2017-10-31 | |
QUEST INSULATION COMPANY LIMITED | Director | 2001-02-19 | CURRENT | 1999-06-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 14 BRUNEL WAY STROUDWATER BUSINESS PARK STONEHOUSE GLOUCESTERSHIRE GL10 3SX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM ELSMORE HOUSE 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN HORSLEY / 25/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DARREN PHILLIPS / 25/10/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARTIN HORSLEY / 28/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 40 LICHFIELD STREET WALSALL WS1 1UU | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/10/2007 TO 31/03/2008 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: SUITE 1R10 - NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: C/O NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY, BOREHAMWOOD HERTS WD6 1RX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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 HKBH UK LTD
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HKBH UK LTD are:
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. |