H.B.C. SERVICES (EAST ANGLIA) LTD

Key Data

Status

Dissolved

Company No.

04643353

Incorporation date

20/01/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

11/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

01/10/2015

Liquidators' statement of receipts and payments to 2015-08-06

View PDF (11 pages)

29/10/2014

Liquidators' statement of receipts and payments to 2014-08-06

View PDF (11 pages)

20/01/2014

Liquidators' statement of receipts and payments to 2013-08-06

View PDF (10 pages)

20/01/2014

Insolvency filing

View PDF (1 pages)

15/08/2013

Notice of vacation of office of voluntary liquidator

View PDF (1 pages)

07/11/2012

Liquidators' statement of receipts and payments to 2012-08-31

View PDF (14 pages)

19/09/2011

Registered office address changed from the Cart Shed Staithe Road Martham Great Yarmouth Norfolk NR29 4PT United Kingdom on 2011-09-20

View PDF (2 pages)

08/09/2011

Statement of affairs with form 4.19

View PDF (14 pages)

08/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/09/2011

Resolutions

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (6 pages)

07/02/2011

Appointment of Mr Glenton Taylor as a director

View PDF (2 pages)

07/02/2011

Appointment of Mr Paul Northall as a director

View PDF (2 pages)

21/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

03/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

10/03/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Mr Philip Harlow on 2009-10-02

View PDF (2 pages)

10/03/2010

Director's details changed for Jonathan Michael Brooks on 2009-10-02

View PDF (2 pages)

23/04/2009

Registered office changed on 24/04/2009 from the old bakehouse estcourt road great yarmouth norfolk NR30 4JQ

View PDF (1 pages)

15/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

24/02/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

10/11/2008

Director and secretary's change of particulars / philip harlow / 07/11/2008

View PDF (1 pages)

10/11/2008

Director and secretary's change of particulars / philip harlow / 03/11/2008

View PDF (2 pages)

26/02/2008

Return made up to 21/01/08; no change of members

View PDF (7 pages)

02/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

06/11/2007

Accounting reference date extended from 31/01/07 to 30/06/07

View PDF (1 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

27/02/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

06/02/2007

Registered office changed on 07/02/07 from: 65 bells road gorleston great yarmouth norfolk NR31 6AG

View PDF (1 pages)

19/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

23/02/2006

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

12/02/2006

Return made up to 21/01/06; full list of members

View PDF (3 pages)

12/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/04/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

17/04/2005

Registered office changed on 18/04/05 from: millview cottage, low road runham great yarmouth norfolk NR29 3EQ

View PDF (1 pages)

21/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (8 pages)

09/08/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

12/07/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harlow, Philip	Director	20/01/2003 - Present	2
Northall, Paul	Director	30/11/2010 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/01/2003 - 20/01/2003	99600
Brooks, Jonathan Michael	Director	20/01/2003 - Present	5
Taylor, Glenton	Director	30/11/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H.B.C. SERVICES (EAST ANGLIA) LTD

H.B.C. SERVICES (EAST ANGLIA) LTD is an(a) Dissolved company incorporated on 20/01/2003 with the registered office located at The Cart Shed Staithe Road, Martham, Great Yarmouth, Norfolk NR29 4PT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.B.C. SERVICES (EAST ANGLIA) LTD?

H.B.C. SERVICES (EAST ANGLIA) LTD is currently Dissolved. It was registered on 20/01/2003 and dissolved on 11/01/2017.

Where is H.B.C. SERVICES (EAST ANGLIA) LTD located?

H.B.C. SERVICES (EAST ANGLIA) LTD is registered at The Cart Shed Staithe Road, Martham, Great Yarmouth, Norfolk NR29 4PT.

What does H.B.C. SERVICES (EAST ANGLIA) LTD do?

H.B.C. SERVICES (EAST ANGLIA) LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for H.B.C. SERVICES (EAST ANGLIA) LTD?

The latest filing was on 11/01/2017: Final Gazette dissolved following liquidation.