Dissolved 2015-04-22
Company Information for REVIVE HBC LTD
SNELSINS ROAD, CLECKHEATON, BD19,
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Company Registration Number
07894061
Private Limited Company
Dissolved Dissolved 2015-04-22 |
Company Name | |
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REVIVE HBC LTD | |
Legal Registered Office | |
SNELSINS ROAD CLECKHEATON | |
Company Number | 07894061 | |
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Date formed | 2011-12-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-04-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-01 13:28:00 |
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Officer | Role | Date Appointed |
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GRAHAM IAN BROWN |
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GRAHAM IAN BROWN |
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KELLY STEPHENS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROFT STREET BUSINESS SERVICES LTD | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
CARLTON MANOR (DEMOLITION) LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2014-09-23 | |
ACM SURVEYS LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Liquidation | |
CARLTON MANOR (ASBESTOS REMOVAL) LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-26 | Dissolved 2018-09-06 | |
CARLTON MANOR (PLANT) LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-15 | Liquidation | |
CARLTON MANOR (NORTH EAST) LIMITED | Director | 2002-02-08 | CURRENT | 2000-02-01 | Dissolved 2018-02-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 5/7 CROFT ST HECKMONDWIKE WF16 0EX | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-11-05 |
Resolutions for Winding-up | 2014-04-08 |
Appointment of Liquidators | 2014-04-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due Within One Year | 2012-12-31 | £ 39,459 |
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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 REVIVE HBC LTD
Cash Bank In Hand | 2012-12-31 | £ 7,151 |
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Current Assets | 2012-12-31 | £ 12,151 |
Stocks Inventory | 2012-12-31 | £ 5,000 |
Tangible Fixed Assets | 2012-12-31 | £ 20,592 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as REVIVE HBC LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | REVIVE HBC LIMITED | Event Date | 2014-11-03 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE on 9 January 2015 at 11.30 am and 11.45 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. For any further information please contact Christopher Brooksbank (IP No 9658 ) cb@oharasltd.co.uk telephone 01274 800380 . C Brooksbank , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | REVIVE HBC LIMITED | Event Date | 2014-04-03 |
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, on 3 April 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: THAT it has proved to the satisfaction of this meeting 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 and that Christopher Brooksbank of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , be and is hereby appointed Liquidator for the purposes of such winding up. Graham Brown , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | REVIVE HBC LIMITED | Event Date | 2014-04-03 |
Christopher Brooksbank , of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE : | |||
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. |