| Company Name | HBG Cheeselane Spv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04540188 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Roderick Burke |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 183 St. Vincent Street Glasgow G2 5QD Scotland |
| Director Name | Mr Martin Robert Vincent Hill |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 183 St. Vincent Street Glasgow G2 5QD Scotland |
| Secretary Name | Mr Douglas Peters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2006(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 03 April 2012) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 183 St. Vincent Street Glasgow Lanarkshire G2 5QD Scotland |
| Secretary Name | Myra Stevenson Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Regents Gate Bothwell Glasgow G71 8QU Scotland |
| Secretary Name | Harry Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2006(3 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 19 May 2006) |
| Role | Director Of Finance |
| Correspondence Address | 8 Margaret Rose Loan Edinburgh EH10 7EQ Scotland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £472,000 |
| Net Worth | £391,000 |
| Cash | £834,000 |
| Current Liabilities | £443,000 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2012 | Liquidators statement of receipts and payments to 20 December 2011 (3 pages) |
| 20 January 2012 | Liquidators' statement of receipts and payments to 20 December 2011 (3 pages) |
| 20 January 2012 | Liquidators' statement of receipts and payments to 20 December 2011 (3 pages) |
| 3 January 2012 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 3 January 2012 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 9 August 2011 | Resolutions
|
| 9 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2011 | Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL England on 9 August 2011 (2 pages) |
| 9 August 2011 | Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL England on 9 August 2011 (2 pages) |
| 9 August 2011 | Declaration of solvency (3 pages) |
| 9 August 2011 | Resolutions
|
| 9 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2011 | Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL England on 9 August 2011 (2 pages) |
| 9 August 2011 | Declaration of solvency (3 pages) |
| 19 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
| 19 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
| 19 October 2010 | Secretary's details changed for Mr Douglas Peters on 19 September 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Mr Douglas Peters on 19 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Martin Robert Vincent Hill on 19 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Mr John Roderick Burke on 19 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Mr John Roderick Burke on 19 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Martin Robert Vincent Hill on 19 September 2010 (2 pages) |
| 21 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 21 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 21 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 21 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 19 May 2010 | Full accounts made up to 31 December 2009 (8 pages) |
| 19 May 2010 | Full accounts made up to 31 December 2009 (8 pages) |
| 13 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from merit house edgeware road, colindale london NW9 5AF (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from merit house edgeware road, colindale london NW9 5AF (1 page) |
| 11 May 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 11 May 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 10 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 5 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 5 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 24 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 17 July 2007 | Secretary's particulars changed (1 page) |
| 17 July 2007 | Secretary's particulars changed (1 page) |
| 17 July 2007 | Secretary's particulars changed (1 page) |
| 17 July 2007 | Secretary's particulars changed (1 page) |
| 8 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 8 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 28 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 6 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 6 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 26 May 2006 | New secretary appointed (1 page) |
| 26 May 2006 | New secretary appointed (1 page) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | Secretary resigned (1 page) |
| 23 May 2006 | Secretary resigned (1 page) |
| 23 May 2006 | Secretary resigned (1 page) |
| 23 May 2006 | New secretary appointed (1 page) |
| 23 May 2006 | New secretary appointed (1 page) |
| 24 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 16 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 16 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 9 December 2004 | Particulars of mortgage/charge (6 pages) |
| 9 December 2004 | Particulars of mortgage/charge (6 pages) |
| 8 December 2004 | Particulars of mortgage/charge (5 pages) |
| 8 December 2004 | Particulars of mortgage/charge (5 pages) |
| 19 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 19 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 24 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 19/09/04; full list of members
|
| 31 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 14 October 2003 | Accounting reference date shortened from 31/12/03 to 31/12/02 (1 page) |
| 14 October 2003 | Accounting reference date shortened from 31/12/03 to 31/12/02 (1 page) |
| 26 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 19/09/03; full list of members
|
| 11 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 11 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 8 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 November 2002 | Particulars of mortgage/charge (3 pages) |
| 6 November 2002 | Particulars of mortgage/charge (3 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 20 September 2002 | New director appointed (1 page) |
| 20 September 2002 | New director appointed (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Registered office changed on 20/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 September 2002 | New secretary appointed (1 page) |
| 20 September 2002 | Registered office changed on 20/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | New secretary appointed (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Incorporation (31 pages) |
| 19 September 2002 | Incorporation (31 pages) |