H B C SOUTH YORKSHIRE LIMITED

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H B C SOUTH YORKSHIRE LIMITED

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Key Data

Status

Dissolved

Company No.

03650568

Incorporation date

14/10/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PSCopy
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Latest events (Record since 14/10/1998)
dot icon29/04/2013
Final Gazette dissolved following liquidation
dot icon30/01/2013
Administrator's progress report to 2013-01-22
dot icon30/01/2013
Notice of move from Administration to Dissolution on 2013-01-22
dot icon11/09/2012
Administrator's progress report to 2012-07-30
dot icon01/04/2012
Notice of deemed approval of proposals
dot icon11/03/2012
Statement of administrator's proposal
dot icon13/02/2012
Registered office address changed from Unit 3a Junction 34 Industrial Estate Greasbro Road Sheffield South Yorkshire S9 1TN on 2012-02-14
dot icon13/02/2012
Appointment of an administrator
dot icon29/12/2011
Previous accounting period extended from 2011-03-31 to 2011-09-30
dot icon14/11/2011
Annual return made up to 2011-10-15 with full list of shareholders
dot icon23/03/2011
Total exemption small company accounts made up to 2010-03-31
dot icon05/12/2010
Annual return made up to 2010-10-15 with full list of shareholders
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon08/12/2009
Annual return made up to 2009-10-15 with full list of shareholders
dot icon07/12/2009
Director's details changed for Kevin Peter Housley on 2009-10-01
dot icon07/12/2009
Director's details changed for Peter Norman on 2009-10-01
dot icon07/12/2009
Director's details changed for Philip Craig Housley on 2009-10-01
dot icon25/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon25/01/2009
Registered office changed on 26/01/2009 from unit 3A junction 34 industrial estate greasbro road sheffield S9 1TN
dot icon16/12/2008
Return made up to 15/10/08; full list of members
dot icon16/12/2008
Location of debenture register
dot icon16/12/2008
Registered office changed on 17/12/2008 from 353 the common ecclesfield sheffield S35 9WL united kingdom
dot icon16/12/2008
Location of register of members
dot icon30/09/2008
Registered office changed on 01/10/2008 from burton & jackson britannic bldgs bank street mexborough south yorkshire S64 9LG
dot icon01/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon27/12/2007
Return made up to 15/10/07; full list of members
dot icon05/11/2006
Return made up to 15/10/06; full list of members
dot icon27/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon17/01/2006
Return made up to 15/10/05; full list of members
dot icon22/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon12/01/2005
Resolutions
dot icon12/01/2005
£ nc 1000/12000 28/11/04
dot icon18/10/2004
Return made up to 15/10/04; full list of members
dot icon18/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon05/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon05/01/2004
Return made up to 15/10/03; full list of members
dot icon05/01/2004
Director's particulars changed
dot icon29/05/2003
Return made up to 15/10/02; full list of members
dot icon05/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon09/01/2003
New director appointed
dot icon02/09/2002
Director resigned
dot icon02/09/2002
Director resigned
dot icon26/03/2002
Amended accounts made up to 2001-03-31
dot icon22/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon12/11/2001
Return made up to 15/10/01; full list of members
dot icon29/04/2001
Ad 31/03/00--------- £ si 10160@1
dot icon23/01/2001
Accounts for a small company made up to 2000-03-31
dot icon17/10/2000
Return made up to 15/10/00; full list of members
dot icon22/01/2000
Accounts made up to 1999-03-31
dot icon22/01/2000
Resolutions
dot icon26/10/1999
Return made up to 15/10/99; full list of members
dot icon22/09/1999
Accounting reference date shortened from 31/10/99 to 31/03/99
dot icon15/05/1999
Ad 29/03/99--------- £ si 196@1=196 £ ic 2/198
dot icon07/05/1999
Particulars of mortgage/charge
dot icon05/04/1999
Resolutions
dot icon21/10/1998
New director appointed
dot icon21/10/1998
New director appointed
dot icon21/10/1998
New secretary appointed;new director appointed
dot icon21/10/1998
Secretary resigned
dot icon21/10/1998
Director resigned
dot icon21/10/1998
Registered office changed on 22/10/98 from: 381 kingsway hove east sussex BN3 4QD
dot icon14/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Housley, Philip Craig
Director
18/10/1998 - Present
2
BRIGHTON DIRECTOR LIMITED
Nominee Director
14/10/1998 - 18/10/1998
9606
BRIGHTON SECRETARY LIMITED
Nominee Secretary
14/10/1998 - 18/10/1998
9562
O'brien, John
Director
18/10/1998 - 08/08/2002
1
Housley, Kevin Peter
Secretary
18/10/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About H B C SOUTH YORKSHIRE LIMITED

H B C SOUTH YORKSHIRE LIMITED is an(a) Dissolved company incorporated on 14/10/1998 with the registered office located at The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 4 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 SOUTH YORKSHIRE LIMITED?

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H B C SOUTH YORKSHIRE LIMITED is currently Dissolved. It was registered on 14/10/1998 and dissolved on 29/04/2013.

Where is H B C SOUTH YORKSHIRE LIMITED located?

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H B C SOUTH YORKSHIRE LIMITED is registered at The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does H B C SOUTH YORKSHIRE LIMITED do?

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H B C SOUTH YORKSHIRE LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for H B C SOUTH YORKSHIRE LIMITED?

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The latest filing was on 29/04/2013: Final Gazette dissolved following liquidation.