HBS BAR STOCK LIMITED

Key Data

Status

Dissolved

Company No.

02781768

Incorporation date

19/01/1993

Size

Small

Classification

Manufacture of fasteners and screw machine products (25.94 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1993)

27/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

02/02/2017

Registered office address changed from Hillcairnie House St. Andrews Road Droitwich WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 2017-02-03

View PDF (1 pages)

21/07/2016

Administrator's progress report to 2016-06-30

View PDF (24 pages)

11/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/06/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

23/06/2016

Administrator's progress report to 2016-06-09

View PDF (23 pages)

22/02/2016

Result of meeting of creditors

View PDF (1 pages)

01/02/2016

Statement of administrator's proposal

View PDF (62 pages)

10/01/2016

Statement of affairs with form 2.14B

View PDF (8 pages)

21/12/2015

Registered office address changed from Lake's Road Braintree Essex CM7 3SS to Hillcairnie House St. Andrews Road Droitwich WR9 8DJ on 2015-12-22

View PDF (2 pages)

20/12/2015

Appointment of an administrator

View PDF (1 pages)

25/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

27/10/2015

Termination of appointment of Ian Whale as a director on 2015-10-28

View PDF (1 pages)

20/10/2015

Termination of appointment of Garry John Walker as a director on 2015-10-21

View PDF (1 pages)

13/10/2015

Appointment of Mr Garry Walker as a director on 2015-10-13

View PDF (2 pages)

04/10/2015

Termination of appointment of Philip Nigel Pearson as a director on 2015-03-17

View PDF (1 pages)

13/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

22/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (6 pages)

17/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

20/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (6 pages)

14/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

04/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

04/02/2013

Director's details changed for Hubert Delcorte on 2013-02-05

View PDF (2 pages)

04/02/2013

Appointment of Mr Philip Nigel Pearson as a director

View PDF (2 pages)

24/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

18/12/2011

Termination of appointment of David Haselum as a director

View PDF (1 pages)

20/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

03/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

19/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (7 pages)

24/05/2010

Termination of appointment of Paul Taylor as a director

View PDF (1 pages)

24/05/2010

Appointment of Mr Ian Whale as a director

View PDF (2 pages)

21/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for David Anthony Haselum on 2010-01-22

View PDF (2 pages)

21/01/2010

Director's details changed for Hubert Delcorte on 2010-01-22

View PDF (2 pages)

07/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

19/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

20/11/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

09/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

22/01/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

17/02/2007

Return made up to 20/01/07; full list of members

View PDF (8 pages)

06/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

31/01/2006

Return made up to 20/01/06; full list of members

View PDF (8 pages)

04/12/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

17/01/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

17/01/2005

Return made up to 20/01/05; full list of members

View PDF (8 pages)

03/05/2004

Return made up to 20/01/04; full list of members

View PDF (8 pages)

28/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

17/04/2003

Return made up to 20/01/03; full list of members

View PDF (8 pages)

30/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

13/03/2002

Return made up to 20/01/02; full list of members

View PDF (7 pages)

14/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

18/03/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

05/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

23/03/2000

Return made up to 20/01/00; full list of members

View PDF (7 pages)

05/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

18/10/1999

Return made up to 20/01/99; full list of members

View PDF (7 pages)

25/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

15/02/1998

Return made up to 20/01/98; full list of members

View PDF (6 pages)

14/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

28/01/1997

Return made up to 20/01/97; full list of members

View PDF (6 pages)

29/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

28/01/1996

Return made up to 20/01/96; full list of members

View PDF (6 pages)

27/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

11/01/1995

Return made up to 20/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (53 pages)

07/11/1994

Accounts for a small company made up to 1994-06-30

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19/10/1994

Director resigned;new director appointed

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28/09/1994

Accounting reference date shortened from 31/01 to 30/06

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10/02/1994

Return made up to 20/01/94; full list of members

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06/04/1993

Memorandum and Articles of Association

View PDF (18 pages)

06/04/1993

New director appointed

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30/03/1993

New director appointed

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21/03/1993

Secretary's particulars changed;director's particulars changed

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19/03/1993

Particulars of mortgage/charge

View PDF (5 pages)

18/03/1993

Certificate of change of name

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18/03/1993

Ad 09/03/93--------- £ si 98@1=98 £ ic 2/100

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18/03/1993

Registered office changed on 19/03/93 from: 20 essex street london. WC2R 3AL.

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18/03/1993

Resolutions

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18/03/1993

Resolutions

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18/03/1993

Resolutions

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04/03/1993

Secretary resigned;director resigned;new director appointed

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04/03/1993

New secretary appointed;director resigned;new director appointed

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19/01/1993

Incorporation

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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

29/06/2014

Last change occurred

29/06/2014

Accounts

Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Delcorte, Hubert	Director	01/03/1993 - Present	-
Paul, Ambar, The Honourable	Director	09/03/1993 - 28/03/1994	29
Durrance, Philip Walter	Director	20/01/1993 - 01/03/1993	46
Whale, Ian	Director	25/05/2010 - 28/10/2015	1
Haselum, David Anthony	Director	28/03/1994 - 19/12/2011	-

Persons with Significant Control

No PSC data available.

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Description

About HBS BAR STOCK LIMITED

HBS BAR STOCK LIMITED is an(a) Dissolved company incorporated on 19/01/1993 with the registered office located at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester WR9 9AJ. There are currently 3 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 HBS BAR STOCK LIMITED?

HBS BAR STOCK LIMITED is currently Dissolved. It was registered on 19/01/1993 and dissolved on 27/06/2017.

Where is HBS BAR STOCK LIMITED located?

HBS BAR STOCK LIMITED is registered at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester WR9 9AJ.

What does HBS BAR STOCK LIMITED do?

HBS BAR STOCK LIMITED operates in the Manufacture of fasteners and screw machine products (25.94 - SIC 2007) sector.

What is the latest filing for HBS BAR STOCK LIMITED?

The latest filing was on 27/06/2017: Final Gazette dissolved following liquidation.