H.B. Television & Video Services Limited

Company Name	H.B. Television & Video Services Limited
Company Status	Dissolved
Company Number	01623888
Category	Private Limited Company
Incorporation Date	23 March 1982(42 years, 1 month ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Haim Yossef Deutsch
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2019(36 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Alleyn Place Westcliff-On-Sea SS0 8AT

Director Name	Keith Bobin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1993)
Role	T V Engineer
Correspondence Address	1 Leigh Hill Leigh On Sea Essex SS9 2DR

Director Name	Wayne Havis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(9 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (resigned 23 July 2012)
Role	Engineer
Correspondence Address	52 Leslie Road Rayleigh Essex SS6 8PB

Director Name	Gary James Thomas
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(9 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 26 October 1995)
Role	T V Engineer
Correspondence Address	28 Abbots Close Leigh On Sea Essex CM15 8LT

Secretary Name	Susan Eleanor Havis
Nationality	British
Status	Resigned
Appointed	19 May 1991(9 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (resigned 23 July 2012)
Role	Company Director
Correspondence Address	52 Leslie Road Rayleigh Essex SS6 8PB

Director Name	Susan Eleanor Havis
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(12 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 23 July 2012)
Role	Company Director
Correspondence Address	52 Leslie Road Rayleigh Essex SS6 8PB

Director Name	Mr David Robert Hughes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(30 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamptone House 15 Elm Road Leigh On Sea SS9 1SW

Contact

Website	hbelectrical.co.uk

Location

Registered Address	2 Alleyn Place Westcliff-On-Sea SS0 8AT
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Shareholders

30.1k at £1	224 Enterprise LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,789
Current Liabilities	£41,639

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

25 January 1990	Delivered on: 29 January 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including heritable property and assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 October 1986	Delivered on: 17 October 1986 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lock-up shop and premises k/a 15 elm road leigh on sea essex. Outstanding

25 January 1990

Delivered on: 29 January 1990
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including heritable property and assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

10 October 1986

Delivered on: 17 October 1986
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Lock-up shop and premises k/a 15 elm road leigh on sea essex.
Outstanding

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
18 December 2019	Application to strike the company off the register (1 page)
5 June 2019	Cessation of 224 Enterprise Limited as a person with significant control on 4 June 2019 (1 page)
5 June 2019	Notification of Haim Yossef Deutsch as a person with significant control on 4 June 2019 (2 pages)
3 June 2019	Confirmation statement made on 19 May 2019 with updates (5 pages)
4 February 2019	Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE to 2 Alleyn Place Westcliff-on-Sea SS0 8AT on 4 February 2019 (1 page)
4 February 2019	Appointment of Mr Haim Yossef Deutsch as a director on 6 January 2019 (2 pages)
18 January 2019	Termination of appointment of David Robert Hughes as a director on 6 January 2019 (1 page)
13 December 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
30 July 2018	Satisfaction of charge 2 in full (2 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
31 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 30,100 (3 pages)
23 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 30,100 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 30,100 (3 pages)
3 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 30,100 (3 pages)
5 January 2015	Registered office address changed from 15 Elm Road Leigh on Sea Essex SS9 1SW to 601 London Road Westcliff-on-Sea Essex SS0 9PE on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 15 Elm Road Leigh on Sea Essex SS9 1SW to 601 London Road Westcliff-on-Sea Essex SS0 9PE on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 15 Elm Road Leigh on Sea Essex SS9 1SW to 601 London Road Westcliff-on-Sea Essex SS0 9PE on 5 January 2015 (1 page)
2 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 30,100 (4 pages)
2 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 30,100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
2 August 2012	Appointment of David Robert Hughes as a director (3 pages)
2 August 2012	Termination of appointment of Susan Havis as a director (2 pages)
2 August 2012	Termination of appointment of Susan Havis as a secretary (2 pages)
2 August 2012	Termination of appointment of Susan Havis as a director (2 pages)
2 August 2012	Termination of appointment of Susan Havis as a secretary (2 pages)
2 August 2012	Appointment of David Robert Hughes as a director (3 pages)
2 August 2012	Termination of appointment of Wayne Havis as a director (2 pages)
2 August 2012	Termination of appointment of Wayne Havis as a director (2 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
15 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
3 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
3 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
9 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
11 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
12 June 2009	Return made up to 19/05/09; full list of members (4 pages)
12 June 2009	Return made up to 19/05/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
31 March 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
3 December 2008	Return made up to 19/05/08; full list of members (4 pages)
3 December 2008	Return made up to 19/05/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
26 November 2007	Return made up to 19/05/07; full list of members (2 pages)
26 November 2007	Return made up to 19/05/07; full list of members (2 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
1 September 2006	Return made up to 19/05/06; full list of members (7 pages)
1 September 2006	Return made up to 19/05/06; full list of members (7 pages)
23 May 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
23 May 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
23 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
23 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
4 July 2005	Return made up to 19/05/05; full list of members (7 pages)
4 July 2005	Return made up to 19/05/05; full list of members (7 pages)
29 October 2004	Return made up to 19/05/04; full list of members (7 pages)
29 October 2004	Return made up to 19/05/04; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
6 April 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
10 September 2003	Return made up to 19/05/03; no change of members (4 pages)
10 September 2003	Return made up to 19/05/03; no change of members (4 pages)
17 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
17 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
19 June 2002	Total exemption small company accounts made up to 30 September 2001 (9 pages)
19 June 2002	Total exemption small company accounts made up to 30 September 2001 (9 pages)
24 May 2002	Return made up to 19/05/02; full list of members (7 pages)
24 May 2002	Return made up to 19/05/02; full list of members (7 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (9 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (9 pages)
21 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
2 June 2000	Return made up to 19/05/00; full list of members (6 pages)
2 June 2000	Return made up to 19/05/00; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
17 June 1999	Return made up to 19/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 June 1999	Return made up to 19/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
26 June 1998	Return made up to 19/05/98; no change of members (4 pages)
26 June 1998	Return made up to 19/05/98; no change of members (4 pages)
10 June 1997	Return made up to 19/05/97; full list of members (6 pages)
10 June 1997	Return made up to 19/05/97; full list of members (6 pages)
27 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
27 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1996	Return made up to 19/05/96; no change of members (4 pages)
28 May 1996	Return made up to 19/05/96; no change of members (4 pages)
22 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
22 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
28 June 1995	Return made up to 19/05/95; full list of members (6 pages)
28 June 1995	Return made up to 19/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)