HBB Property Trading Limited

Company Name	HBB Property Trading Limited
Company Status	Dissolved
Company Number	07223350
Category	Private Limited Company
Incorporation Date	14 April 2010(14 years ago)
Dissolution Date	8 August 2023 (9 months ago)
Previous Name	Timec 1268 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeremy Peter Middleton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2010(1 month after company formation)
Appointment Duration	13 years, 2 months (closed 08 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harlea Lodge 45 The Grove Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1NH

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	14 April 2010(same day as company formation)
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Location

Registered Address	Middleton Enterprises, 62 The Close Quayside Lofts Newcastle Upon Tyne NE1 3RJ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1 at £1	Jeremy Peter Middleton 100.00% Ordinary

Financials

Year	2014
Net Worth	£519,325
Cash	£4,325

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	05 April

Charges

8 November 2010	Delivered on: 20 November 2010 Persons entitled: Ubs Ag, London Branch Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interest in all money deposited in or transferred or credited to any account all securities and all derivative assets see image for full details. Outstanding

8 November 2010

Delivered on: 20 November 2010
Persons entitled: Ubs Ag, London Branch

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights and interest in all money deposited in or transferred or credited to any account all securities and all derivative assets see image for full details.
Outstanding

Filing History

8 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2023	First Gazette notice for voluntary strike-off (1 page)
12 May 2023	Application to strike the company off the register (1 page)
14 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
12 April 2023	Previous accounting period extended from 31 March 2023 to 5 April 2023 (1 page)
27 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
26 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
5 January 2021	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to Middleton Enterprises, 62 the Close Quayside Lofts Newcastle upon Tyne NE1 3RJ on 5 January 2021 (1 page)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
17 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
25 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (12 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
26 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
26 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
28 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
25 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
27 November 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
27 November 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
19 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
18 September 2012	Compulsory strike-off action has been discontinued (1 page)
18 September 2012	Compulsory strike-off action has been discontinued (1 page)
17 September 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
6 January 2012	Full accounts made up to 31 March 2011 (11 pages)
6 January 2012	Full accounts made up to 31 March 2011 (11 pages)
6 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
17 July 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
17 July 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
1 June 2010	Appointment of Mr Jeremy Peter Middleton as a director (3 pages)
1 June 2010	Appointment of Mr Jeremy Peter Middleton as a director (3 pages)
1 June 2010	Termination of appointment of Andrew Davison as a director (2 pages)
1 June 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
1 June 2010	Termination of appointment of Andrew Davison as a director (2 pages)
1 June 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
25 May 2010	Change of name notice (2 pages)
25 May 2010	Company name changed timec 1268 LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-05-19 (2 pages)
25 May 2010	Company name changed timec 1268 LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-05-19 (2 pages)
25 May 2010	Change of name notice (2 pages)
14 April 2010	Incorporation (28 pages)
14 April 2010	Incorporation (28 pages)