HBG Chiswick Spv Limited

Company Name	HBG Chiswick Spv Limited
Company Status	Dissolved
Company Number	05471033
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years ago)
Dissolution Date	3 April 2012 (11 years, 2 months 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 69 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2005(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 Clwyd Whieldon Roberts
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8th Floor 24 Chiswell Street Knockholt London Kent EC1Y 4TY

Secretary Name	Mr Douglas Peters
Nationality	British
Status	Closed
Appointed	19 May 2006(11 months, 2 weeks 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 Strathclyde G2 5QD Scotland

Secretary Name	Myra Stevenson Cameron
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Regents Gate Bothwell Glasgow G71 8QU Scotland

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 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Current Liabilities	£3,055

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	Final Gazette dissolved following liquidation (1 page)
3 April 2012	Final Gazette dissolved following liquidation (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	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP24FL England on 9 August 2011 (2 pages)
9 August 2011	Declaration of solvency (3 pages)
9 August 2011	Appointment of a voluntary liquidator (1 page)
9 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 August 2011	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP24FL England on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP24FL England on 9 August 2011 (2 pages)
9 August 2011	Declaration of solvency (3 pages)
9 August 2011	Appointment of a voluntary liquidator (1 page)
9 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-28 (1 page)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 1 (5 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 1 (5 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 1 (5 pages)
6 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr Clwyd Whieldon Roberts on 3 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr John Roderick Burke on 3 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Douglas Peters on 3 June 2010 (1 page)
5 July 2010	Director's details changed for Mr Clwyd Whieldon Roberts on 3 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr John Roderick Burke on 3 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Douglas Peters on 3 June 2010 (1 page)
5 July 2010	Director's details changed for Mr Clwyd Whieldon Roberts on 3 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr John Roderick Burke on 3 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Douglas Peters on 3 June 2010 (1 page)
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)
17 September 2009	Registered office changed on 17/09/2009 from merit house edgware road, colindale london NW9 5AF (1 page)
17 September 2009	Registered office changed on 17/09/2009 from merit house edgware road, colindale london NW9 5AF (1 page)
16 June 2009	Return made up to 03/06/09; full list of members (3 pages)
16 June 2009	Return made up to 03/06/09; full list of members (3 pages)
11 May 2009	Full accounts made up to 31 December 2008 (12 pages)
11 May 2009	Full accounts made up to 31 December 2008 (12 pages)
5 June 2008	Full accounts made up to 31 December 2007 (10 pages)
5 June 2008	Full accounts made up to 31 December 2007 (10 pages)
4 June 2008	Return made up to 03/06/08; full list of members (3 pages)
4 June 2008	Return made up to 03/06/08; full list of members (3 pages)
7 June 2007	Return made up to 03/06/07; full list of members (2 pages)
7 June 2007	Return made up to 03/06/07; full list of members (2 pages)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Secretary's particulars changed (1 page)
8 May 2007	Full accounts made up to 31 December 2006 (10 pages)
8 May 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
30 June 2006	Return made up to 03/06/06; full list of members (2 pages)
30 June 2006	Return made up to 03/06/06; full list of members (2 pages)
26 May 2006	New secretary appointed (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (1 page)
26 May 2006	Secretary resigned (1 page)
11 October 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
11 October 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
3 June 2005	Incorporation (17 pages)
3 June 2005	Incorporation (17 pages)

HBG Chiswick Spv Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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