HBC PARTNERSHIP LIMITED

Key Data

Status

Dissolved

Company No.

08196499

Incorporation date

30/08/2012

Size

Micro Entity

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2012)

30/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

12/02/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2019

Application to strike the company off the register

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

30/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

31/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

29/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

14/04/2014

Previous accounting period extended from 2013-08-31 to 2014-01-31

View PDF (1 pages)

11/04/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

11/04/2014

Secretary's details changed for Mark Clafton Illingworth on 2014-04-11

View PDF (1 pages)

11/04/2014

Director's details changed for Mr Anthony Vincent Dearden on 2014-04-11

View PDF (2 pages)

11/04/2014

Director's details changed for Mark Clafton Illingworth on 2014-04-11

View PDF (2 pages)

11/04/2014

Director's details changed for Stewart Arthur Tilley on 2014-04-11

View PDF (2 pages)

11/04/2014

Director's details changed for Mr Phillip James Askin on 2014-04-11

View PDF (2 pages)

11/04/2014

Registered office address changed from C/O M C Illingworth 11 Shakespeare Street Stratford-upon-Avon Warwickshire CV37 6RN England on 2014-04-11

View PDF (1 pages)

11/04/2014

Registered office address changed from 57 Weetwood Lane Leeds LS16 5NP United Kingdom on 2014-04-11

View PDF (1 pages)

28/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

27/02/2013

Registered office address changed from 1 Melton Way Mansfield Nottinghamshire NG18 5FU on 2013-02-27

View PDF (1 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

08/01/2013

Statement of capital following an allotment of shares on 2012-12-14

View PDF (3 pages)

08/01/2013

Director's details changed for Mr Anthony Vincent Dearden on 2013-01-08

View PDF (2 pages)

20/09/2012

Certificate of change of name

View PDF (2 pages)

20/09/2012

Change of name notice

View PDF (2 pages)

12/09/2012

Appointment of Mark Clafton Illingworth as a director

View PDF (3 pages)

12/09/2012

Appointment of Stewart Arthur Tilley as a director

View PDF (3 pages)

12/09/2012

Appointment of Mr Phillip James Askin as a director

View PDF (3 pages)

12/09/2012

Appointment of Antony Vincent Dearden as a director

View PDF (3 pages)

12/09/2012

Statement of capital following an allotment of shares on 2012-09-03

View PDF (4 pages)

12/09/2012

Resolutions

View PDF (29 pages)

12/09/2012

Termination of appointment of Simon Dakin as a director

View PDF (2 pages)

12/09/2012

Registered office address changed from 20 Regent Street Nottingham Nottinghamshire NG1 5BQ on 2012-09-12

View PDF (2 pages)

12/09/2012

Appointment of Mark Clafton Illingworth as a secretary

View PDF (3 pages)

12/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

30/08/2012

Incorporation

View PDF (19 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

31/01/2019

Last change occurred

31/01/2019

Accounts

Micro Entity

Last made up date

31/01/2019

Next account date

31/01/2020

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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
Tilley, Stewart Arthur	Director	03/09/2012 - Present	5
Illingworth, Mark Clafton	Director	03/09/2012 - Present	12
Dakin, Simon Mark	Director	30/08/2012 - 03/09/2012	8
Illingworth, Mark Clafton	Secretary	03/09/2012 - Present	-
Dearden, Anthony Vincent	Director	03/09/2012 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HBC PARTNERSHIP LIMITED

HBC PARTNERSHIP LIMITED is an(a) Dissolved company incorporated on 30/08/2012 with the registered office located at 11 Shakespeare Street, Stratford-Upon-Avon, Warwickshire CV37 6RN. 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 HBC PARTNERSHIP LIMITED?

HBC PARTNERSHIP LIMITED is currently Dissolved. It was registered on 30/08/2012 and dissolved on 30/04/2019.

Where is HBC PARTNERSHIP LIMITED located?

HBC PARTNERSHIP LIMITED is registered at 11 Shakespeare Street, Stratford-Upon-Avon, Warwickshire CV37 6RN.

What does HBC PARTNERSHIP LIMITED do?

HBC PARTNERSHIP LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for HBC PARTNERSHIP LIMITED?

The latest filing was on 30/04/2019: Final Gazette dissolved via voluntary strike-off.