| Company Name | H & B Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01461858 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1979(44 years, 5 months ago) |
| Dissolution Date | 25 June 2015 (8 years, 10 months ago) |
| Previous Name | H. & B. Heating & Plumbing Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mrs Audrey Butler |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 25 June 2015) |
| Role | Company Director |
| Correspondence Address | 72 High Street Normanby Middlesbrough Cleveland TS6 0LB |
| Director Name | Mr Harold George Butler |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 25 June 2015) |
| Role | Company Director |
| Correspondence Address | 72 High Street Normanby Middlesbrough Cleveland TS6 0LB |
| Director Name | Mark Butler |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1993(13 years, 2 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 25 June 2015) |
| Role | Company Director |
| Correspondence Address | 55 High Street Normanby Middlesbrough Cleveland TS6 9DX |
| Director Name | Claire Spencer |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(24 years after company formation) |
| Appointment Duration | 11 years, 7 months (closed 25 June 2015) |
| Role | Company Director |
| Correspondence Address | 40 Abbey Court Normanby Middlesbrough TS6 9BU |
| Secretary Name | Mrs Audrey Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2006(26 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 25 June 2015) |
| Role | Company Director |
| Correspondence Address | 72 High Street Normanby Middlesbrough Cleveland TS6 0LB |
| Secretary Name | Mr Harold George Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 15 years (resigned 02 May 2006) |
| Role | Company Director |
| Correspondence Address | 72 High Street Normanby Middlesbrough Cleveland TS6 0LB |
| Director Name | Paul Butler |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(14 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 18 December 2003) |
| Role | Heating Engineer |
| Correspondence Address | 1 Richmond Close Normanby Middlesbrough TS6 9DW |
Location
| Registered Address | Brunel House Brunel Road Skippers Lane Industrial Estate Middlesbrough TS6 6JA |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | South Bank |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £2,278,972 |
| Net Worth | £1,064,610 |
| Cash | £669,334 |
| Current Liabilities | £2,039,585 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 28 February |
Filing History
| 25 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 March 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 March 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 August 2013 | Liquidators statement of receipts and payments to 10 July 2013 (5 pages) |
| 9 August 2013 | Liquidators' statement of receipts and payments to 10 July 2013 (5 pages) |
| 9 August 2013 | Liquidators' statement of receipts and payments to 10 July 2013 (5 pages) |
| 1 February 2013 | Liquidators' statement of receipts and payments to 10 January 2013 (7 pages) |
| 1 February 2013 | Liquidators' statement of receipts and payments to 10 January 2013 (7 pages) |
| 1 February 2013 | Liquidators statement of receipts and payments to 10 January 2013 (7 pages) |
| 26 July 2012 | Liquidators' statement of receipts and payments to 10 July 2012 (5 pages) |
| 26 July 2012 | Liquidators' statement of receipts and payments to 10 July 2012 (5 pages) |
| 26 July 2012 | Liquidators statement of receipts and payments to 10 July 2012 (5 pages) |
| 1 February 2012 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 1 February 2012 | Liquidators' statement of receipts and payments to 10 January 2012 (5 pages) |
| 1 February 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 1 February 2012 | Liquidators statement of receipts and payments to 10 January 2012 (5 pages) |
| 1 February 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 1 February 2012 | Liquidators' statement of receipts and payments to 10 January 2012 (5 pages) |
| 1 February 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 1 February 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 1 February 2012 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2012 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 July 2011 | Liquidators statement of receipts and payments to 10 July 2010 (5 pages) |
| 22 July 2011 | Liquidators' statement of receipts and payments to 10 July 2011 (5 pages) |
| 22 July 2011 | Liquidators statement of receipts and payments to 10 January 2011 (5 pages) |
| 22 July 2011 | Liquidators' statement of receipts and payments to 10 January 2011 (5 pages) |
| 22 July 2011 | Liquidators' statement of receipts and payments to 10 July 2010 (5 pages) |
| 22 July 2011 | Liquidators' statement of receipts and payments to 10 July 2010 (5 pages) |
| 22 July 2011 | Liquidators' statement of receipts and payments to 10 January 2011 (5 pages) |
| 22 July 2011 | Liquidators statement of receipts and payments to 10 July 2011 (5 pages) |
| 22 July 2011 | Liquidators' statement of receipts and payments to 10 July 2011 (5 pages) |
| 25 January 2011 | Liquidators statement of receipts and payments to 10 January 2011 (5 pages) |
| 25 January 2011 | Liquidators' statement of receipts and payments to 10 January 2011 (5 pages) |
| 25 January 2011 | Liquidators' statement of receipts and payments to 10 January 2011 (5 pages) |
| 27 July 2010 | Liquidators statement of receipts and payments to 10 July 2010 (5 pages) |
| 27 July 2010 | Liquidators' statement of receipts and payments to 10 July 2010 (5 pages) |
| 27 July 2010 | Liquidators' statement of receipts and payments to 10 July 2010 (5 pages) |
| 18 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 April 2010 | Court order insolvency:removal of liquidator (13 pages) |
| 19 April 2010 | Court order insolvency:removal of liquidator (13 pages) |
| 26 January 2010 | Liquidators' statement of receipts and payments to 10 January 2010 (6 pages) |
| 26 January 2010 | Liquidators' statement of receipts and payments to 10 January 2010 (6 pages) |
| 26 January 2010 | Liquidators statement of receipts and payments to 10 January 2010 (6 pages) |
| 1 August 2009 | Liquidators' statement of receipts and payments to 10 July 2009 (5 pages) |
| 1 August 2009 | Liquidators' statement of receipts and payments to 10 July 2009 (5 pages) |
| 1 August 2009 | Liquidators statement of receipts and payments to 10 July 2009 (5 pages) |
| 11 July 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 11 July 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 14 April 2008 | Result of meeting of creditors (23 pages) |
| 14 April 2008 | Result of meeting of creditors (23 pages) |
| 4 March 2008 | Statement of administrator's proposal (23 pages) |
| 4 March 2008 | Statement of administrator's proposal (23 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 23 January 2008 | Appointment of an administrator (1 page) |
| 23 January 2008 | Appointment of an administrator (1 page) |
| 22 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 22 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 11 November 2006 | Accounting reference date extended from 30/11/06 to 28/02/07 (1 page) |
| 11 November 2006 | Accounting reference date extended from 30/11/06 to 28/02/07 (1 page) |
| 25 July 2006 | Accounts for a medium company made up to 30 November 2005 (19 pages) |
| 25 July 2006 | Accounts for a medium company made up to 30 November 2005 (19 pages) |
| 10 July 2006 | Company name changed H. & B. heating & plumbing limit ed\certificate issued on 10/07/06 (2 pages) |
| 10 July 2006 | Company name changed H. & B. heating & plumbing limit ed\certificate issued on 10/07/06 (2 pages) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | New secretary appointed (2 pages) |
| 9 May 2006 | Return made up to 28/04/06; full list of members
|
| 9 May 2006 | Return made up to 28/04/06; full list of members
|
| 4 October 2005 | Accounts for a medium company made up to 30 November 2004 (21 pages) |
| 4 October 2005 | Accounts for a medium company made up to 30 November 2004 (21 pages) |
| 19 May 2005 | Return made up to 28/04/05; full list of members (8 pages) |
| 19 May 2005 | Return made up to 28/04/05; full list of members (8 pages) |
| 4 October 2004 | Accounts for a small company made up to 30 November 2003 (8 pages) |
| 4 October 2004 | Accounts for a small company made up to 30 November 2003 (8 pages) |
| 9 June 2004 | Particulars of contract relating to shares (3 pages) |
| 9 June 2004 | Ad 12/05/04--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 9 June 2004 | Particulars of contract relating to shares (3 pages) |
| 9 June 2004 | Ad 12/05/04--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 2 June 2004 | Nc inc already adjusted 12/05/04 (2 pages) |
| 2 June 2004 | Nc inc already adjusted 12/05/04 (2 pages) |
| 2 June 2004 | Resolutions
|
| 2 June 2004 | Resolutions
|
| 18 May 2004 | Return made up to 28/04/04; full list of members (8 pages) |
| 18 May 2004 | Return made up to 28/04/04; full list of members (8 pages) |
| 20 January 2004 | Director's particulars changed (1 page) |
| 20 January 2004 | Director's particulars changed (1 page) |
| 5 January 2004 | Director resigned (1 page) |
| 5 January 2004 | Director resigned (1 page) |
| 3 December 2003 | New director appointed (2 pages) |
| 3 December 2003 | New director appointed (2 pages) |
| 18 September 2003 | Accounts for a small company made up to 30 November 2002 (8 pages) |
| 18 September 2003 | Accounts for a small company made up to 30 November 2002 (8 pages) |
| 27 May 2003 | Return made up to 28/04/03; full list of members
|
| 27 May 2003 | Return made up to 28/04/03; full list of members
|
| 7 April 2003 | Registered office changed on 07/04/03 from: brunel house brunel road skippers lane ind est middlesbrough TS6 6JA (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: brunel house brunel road skippers lane ind est middlesbrough TS6 6JA (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 46 middlesbrough road south bank middlesbrough cleveland TS6 6LZ (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 46 middlesbrough road south bank middlesbrough cleveland TS6 6LZ (1 page) |
| 22 May 2002 | Accounts for a small company made up to 30 November 2001 (8 pages) |
| 22 May 2002 | Accounts for a small company made up to 30 November 2001 (8 pages) |
| 9 May 2002 | Return made up to 28/04/02; full list of members
|
| 9 May 2002 | Return made up to 28/04/02; full list of members
|
| 4 April 2002 | Particulars of mortgage/charge (5 pages) |
| 4 April 2002 | Particulars of mortgage/charge (5 pages) |
| 4 December 2001 | Director's particulars changed (1 page) |
| 4 December 2001 | Director's particulars changed (1 page) |
| 4 December 2001 | Director's particulars changed (1 page) |
| 4 December 2001 | Director's particulars changed (1 page) |
| 9 July 2001 | Accounts for a small company made up to 30 November 2000 (8 pages) |
| 9 July 2001 | Accounts for a small company made up to 30 November 2000 (8 pages) |
| 2 July 2001 | Return made up to 28/04/01; full list of members (7 pages) |
| 2 July 2001 | Return made up to 28/04/01; full list of members (7 pages) |
| 25 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 25 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 24 May 2000 | Return made up to 28/04/00; full list of members (7 pages) |
| 24 May 2000 | Return made up to 28/04/00; full list of members (7 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 18 June 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 18 June 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 1 May 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 1 May 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 25 March 1998 | Particulars of mortgage/charge (6 pages) |
| 25 March 1998 | Particulars of mortgage/charge (6 pages) |
| 11 June 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 11 June 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 9 May 1997 | Return made up to 28/04/97; full list of members (6 pages) |
| 9 May 1997 | Return made up to 28/04/97; full list of members (6 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 14 May 1996 | Return made up to 28/04/96; full list of members (6 pages) |
| 14 May 1996 | Return made up to 28/04/96; full list of members (6 pages) |
| 29 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 29 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 9 May 1995 | Return made up to 28/04/95; full list of members (6 pages) |
| 9 May 1995 | Return made up to 28/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 19 November 1979 | Incorporation (16 pages) |
| 19 November 1979 | Incorporation (16 pages) |