H.B.G. ASSISTANCE LIMITED

Key Data

Status

Dissolved

Company No.

03851833

Incorporation date

27/09/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1999)

11/04/2016

Final Gazette dissolved following liquidation

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11/01/2016

Completion of winding up

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25/05/2010

Order of court to wind up

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31/01/2010

Administrator's progress report to 2010-01-13

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13/08/2009

Administrator's progress report to 2009-07-22

View PDF (6 pages)

02/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

23/02/2009

Administrator's progress report to 2009-01-22

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30/09/2008

Result of meeting of creditors

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14/09/2008

Statement of affairs with form 2.14B

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04/09/2008

Statement of administrator's proposal

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04/09/2008

Statement of administrator's proposal

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28/07/2008

Appointment of an administrator

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10/07/2008

Registered office changed on 11/07/2008 from bourne park piddlehinton dorchester dorset DT2 7TU

View PDF (1 pages)

05/06/2008

Appointment terminated secretary emma elliott

View PDF (1 pages)

15/05/2008

Appointment terminated director paul craddock

View PDF (1 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

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08/10/2007

Return made up to 28/09/07; full list of members

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31/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (16 pages)

05/10/2006

Return made up to 28/09/06; full list of members

View PDF (8 pages)

26/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (20 pages)

06/10/2005

Return made up to 28/09/05; full list of members

View PDF (8 pages)

22/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

04/10/2004

Return made up to 28/09/04; full list of members

View PDF (8 pages)

16/08/2004

Director resigned

View PDF (1 pages)

22/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

06/10/2003

Return made up to 28/09/03; full list of members

View PDF (9 pages)

26/09/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/11/2002

Total exemption full accounts made up to 2002-07-31

View PDF (12 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

24/10/2002

Return made up to 28/09/02; full list of members

View PDF (12 pages)

04/09/2002

Ad 29/07/02--------- £ si 142000@1=142000 £ ic 1000/143000

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18/08/2002

Resolutions

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18/08/2002

Resolutions

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01/08/2002

Accounting reference date extended from 31/01/02 to 31/07/02

View PDF (1 pages)

05/07/2002

New secretary appointed

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (3 pages)

24/10/2001

Return made up to 28/09/01; full list of members

View PDF (8 pages)

02/04/2001

Full accounts made up to 2001-01-31

View PDF (11 pages)

22/02/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

21/01/2001

Registered office changed on 22/01/01 from: the granary tincleton dorchester dorset DT2 8QW

View PDF (1 pages)

03/01/2001

Accounting reference date shortened from 30/04/01 to 31/01/01

View PDF (1 pages)

25/10/2000

Return made up to 28/09/00; full list of members

View PDF (8 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Accounting reference date shortened from 30/09/00 to 30/04/00

View PDF (1 pages)

18/01/2000

Ad 25/11/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/10/1999

Registered office changed on 15/10/99 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

New director appointed

View PDF (2 pages)

27/09/1999

Incorporation

View PDF (14 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	27/09/1999 - 27/09/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	27/09/1999 - 27/09/1999	15962
Craddock, Paul George	Director	27/06/2002 - 20/04/2008	6
Strachwitz Hamilton, Christopher	Director	24/11/1999 - 30/06/2004	1
Elliott, Emma Jane	Secretary	30/06/2002 - 02/06/2008	1

Persons with Significant Control

No PSC data available.

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Description

About H.B.G. ASSISTANCE LIMITED

H.B.G. ASSISTANCE LIMITED is an(a) Dissolved company incorporated on 27/09/1999 with the registered office located at 20 Brunswick Place, Southampton, Hampshire SO15 2AQ. There are currently 2 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.G. ASSISTANCE LIMITED?

H.B.G. ASSISTANCE LIMITED is currently Dissolved. It was registered on 27/09/1999 and dissolved on 11/04/2016.

Where is H.B.G. ASSISTANCE LIMITED located?

H.B.G. ASSISTANCE LIMITED is registered at 20 Brunswick Place, Southampton, Hampshire SO15 2AQ.

What does H.B.G. ASSISTANCE LIMITED do?

H.B.G. ASSISTANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for H.B.G. ASSISTANCE LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved following liquidation.