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HBS (FINANCIAL PLANNING) LIMITED

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HBS (FINANCIAL PLANNING) LIMITED

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Key Data

Status

Dissolved

Company No.

03995448

Incorporation date

16/05/2000

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston PR5 6DACopy
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Latest events (Record since 16/05/2000)
dot icon12/01/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/10/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon16/07/2019
Removal of liquidator by court order
View PDF (20 pages)
dot icon16/07/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon04/12/2018
Liquidators' statement of receipts and payments to 2018-09-29
View PDF (18 pages)
dot icon19/11/2017
Liquidators' statement of receipts and payments to 2017-09-29
View PDF (18 pages)
dot icon21/11/2016
Liquidators' statement of receipts and payments to 2016-09-29
View PDF (13 pages)
dot icon02/11/2015
Memorandum and Articles of Association
View PDF (20 pages)
dot icon12/10/2015
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon12/10/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/10/2015
Resolutions
View PDF (1 pages)
dot icon15/09/2015
Resolutions
View PDF (1 pages)
dot icon10/09/2015
Registered office address changed from 4 the Pavilions Avroe Crescent Blackpool Lancashire FY4 2DP to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 2015-09-11
View PDF (1 pages)
dot icon23/08/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon02/06/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2015
Satisfaction of charge 039954480003 in full
View PDF (4 pages)
dot icon23/11/2014
Registered office address changed from 3 Calder Court Shorebury Point Amy Johnson Way Blackpool Lancashire FY4 2RH to 4 the Pavilions Avroe Crescent Blackpool Lancashire FY4 2DP on 2014-11-24
View PDF (1 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon16/06/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2013
Satisfaction of charge 1 in full
View PDF (10 pages)
dot icon02/10/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon20/08/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon08/08/2013
Registration of charge 039954480003
View PDF (20 pages)
dot icon29/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon24/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2012
Director's details changed for Roger Hardaker on 2012-05-16
View PDF (3 pages)
dot icon27/12/2011
Registered office address changed from Number 4 the Pavilions Avroe Crescent Blackpool Lancashire FY4 2DP on 2011-12-28
View PDF (2 pages)
dot icon10/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon05/06/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2011
Termination of appointment of Michael Stelfox as a secretary
View PDF (2 pages)
dot icon15/02/2011
Cancellation of shares. Statement of capital on 2011-02-16
View PDF (4 pages)
dot icon03/02/2011
Purchase of own shares.
View PDF (4 pages)
dot icon12/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon22/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (8 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon16/06/2009
Return made up to 17/05/09; full list of members
View PDF (6 pages)
dot icon20/05/2009
Secretary's change of particulars / michael stelfox / 31/03/2009
View PDF (1 pages)
dot icon12/05/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon20/08/2008
Return made up to 17/05/08; full list of members
View PDF (6 pages)
dot icon13/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon22/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/11/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon27/06/2007
Return made up to 17/05/07; no change of members
View PDF (6 pages)
dot icon29/11/2006
Accounts for a small company made up to 2006-04-30
View PDF (7 pages)
dot icon17/08/2006
Accounts for a small company made up to 2005-04-30
View PDF (6 pages)
dot icon02/07/2006
Return made up to 17/05/06; full list of members
View PDF (7 pages)
dot icon13/06/2005
Return made up to 17/05/05; full list of members
View PDF (5 pages)
dot icon02/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon22/09/2004
Return made up to 17/05/04; full list of members
View PDF (7 pages)
dot icon09/09/2004
Ad 01/10/03--------- £ si 40@1=40 £ ic 10000/10040
View PDF (2 pages)
dot icon09/09/2004
Nc inc already adjusted 01/10/03
View PDF (1 pages)
dot icon09/09/2004
Resolutions
View PDF (0 pages)
dot icon09/09/2004
Resolutions
View PDF (0 pages)
dot icon09/09/2004
Resolutions
View PDF (1 pages)
dot icon23/08/2003
Return made up to 17/05/03; full list of members
View PDF (6 pages)
dot icon10/08/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (6 pages)
dot icon02/03/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (5 pages)
dot icon15/12/2002
New secretary appointed
View PDF (2 pages)
dot icon15/12/2002
Secretary resigned
View PDF (1 pages)
dot icon05/11/2002
Director resigned
View PDF (1 pages)
dot icon28/05/2002
Return made up to 17/05/02; full list of members
View PDF (9 pages)
dot icon03/03/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (4 pages)
dot icon06/06/2001
Return made up to 17/05/01; full list of members
View PDF (7 pages)
dot icon31/08/2000
Accounting reference date shortened from 31/05/01 to 30/04/01
View PDF (1 pages)
dot icon31/08/2000
Ad 16/08/00--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon31/08/2000
Nc inc already adjusted 16/08/00
View PDF (1 pages)
dot icon31/08/2000
Resolutions
View PDF (1 pages)
dot icon22/08/2000
Registered office changed on 23/08/00 from: c/o horne brooke shenton & co 21 caunce street blackpool lancashire FY1 3LA
View PDF (1 pages)
dot icon22/05/2000
New secretary appointed
View PDF (2 pages)
dot icon22/05/2000
New director appointed
View PDF (2 pages)
dot icon22/05/2000
New director appointed
View PDF (2 pages)
dot icon22/05/2000
Director resigned
View PDF (1 pages)
dot icon22/05/2000
Secretary resigned
View PDF (1 pages)
dot icon16/05/2000
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/04/2015
dot iconLast change occurred
29/04/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2015
dot iconNext account date
29/04/2016
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
16/05/2000 - 16/05/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
16/05/2000 - 16/05/2000
36021
Walsh, Deborah Karen
Secretary
16/05/2000 - 04/12/2002
-
Stelfox, Michael David
Secretary
04/12/2002 - 09/02/2011
1
Brooke, John Charles
Director
16/05/2000 - 16/10/2002
5

Persons with Significant Control

0

No PSC data available.

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Description

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About HBS (FINANCIAL PLANNING) LIMITED

HBS (FINANCIAL PLANNING) LIMITED is an(a) Dissolved company incorporated on 16/05/2000 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston PR5 6DA. There is currently 1 active director 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 (FINANCIAL PLANNING) LIMITED?

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HBS (FINANCIAL PLANNING) LIMITED is currently Dissolved. It was registered on 16/05/2000 and dissolved on 12/01/2020.

Where is HBS (FINANCIAL PLANNING) LIMITED located?

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HBS (FINANCIAL PLANNING) LIMITED is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston PR5 6DA.

What does HBS (FINANCIAL PLANNING) LIMITED do?

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HBS (FINANCIAL PLANNING) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HBS (FINANCIAL PLANNING) LIMITED?

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The latest filing was on 12/01/2020: Final Gazette dissolved following liquidation.