H.B.C. Group Limited

Company Name	H.B.C. Group Limited
Company Status	Dissolved
Company Number	02665634
Category	Private Limited Company
Incorporation Date	25 November 1991(32 years, 5 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)

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 Matthew Paul Bache
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(8 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (closed 15 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ

Secretary Name	Mr Matthew Paul Bache
Nationality	British
Status	Closed
Appointed	01 February 2000(8 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (closed 15 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ

Director Name	Mrs Pamela Joan Holding
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	Monnaie De Bas Rue De Monnaie St Andrews Channel Islands GY6 8UA

Director Name	Mr Terence Anthony Holding
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montville House Les Vardes, St. Peter Port Guernsey GY1 1BH

Director Name	Mr Ricky George Hunn
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystead Parkers Farm Road Orsett Essex RM16 3HX

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Mr William Burrill
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	32 Thorpe Leas Canvey Island Essex SS8 0BA

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Secretary Name	Richard Smith
Nationality	British
Status	Resigned
Appointed	23 May 1996(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 1999)
Role	Company Director
Correspondence Address	31 Fernlea Road South Benfleet Essex SS7 1HG

Director Name	Mr Richard Smith
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(5 years after company formation)
Appointment Duration	14 years, 2 months (resigned 14 February 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ

Location

Registered Address	Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island West
Built Up Area	Canvey Island

Shareholders

1000 at £1	2032 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
24 June 2013	Application to strike the company off the register (3 pages)
24 June 2013	Application to strike the company off the register (3 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 1,000 (4 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 1,000 (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 March 2011	Termination of appointment of Richard Smith as a director (1 page)
3 March 2011	Termination of appointment of Richard Smith as a director (1 page)
17 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
14 October 2010	Secretary's details changed for Mr Matthew Paul Bache on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Richard Smith on 14 October 2010 (2 pages)
14 October 2010	Secretary's details changed for Mr Matthew Paul Bache on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Richard Smith on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Matthew Paul Bache on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Matthew Paul Bache on 14 October 2010 (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
24 November 2008	Return made up to 16/11/08; full list of members (3 pages)
24 November 2008	Return made up to 16/11/08; full list of members (3 pages)
1 September 2008	Accounts made up to 31 March 2008 (5 pages)
1 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
9 January 2008	Return made up to 16/11/07; full list of members (2 pages)
9 January 2008	Return made up to 16/11/07; full list of members (2 pages)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
27 November 2007	Accounts made up to 31 March 2007 (5 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
9 January 2007	Return made up to 16/11/06; full list of members (3 pages)
9 January 2007	Return made up to 16/11/06; full list of members (3 pages)
2 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
2 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
2 December 2005	Return made up to 16/11/05; full list of members (3 pages)
2 December 2005	Return made up to 16/11/05; full list of members (3 pages)
14 November 2005	Full accounts made up to 31 March 2005 (13 pages)
14 November 2005	Full accounts made up to 31 March 2005 (13 pages)
29 December 2004	Return made up to 16/11/04; full list of members (8 pages)
29 December 2004	Return made up to 16/11/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 March 2004 (12 pages)
2 November 2004	Full accounts made up to 31 March 2004 (12 pages)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
5 December 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 December 2003	Return made up to 16/11/03; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 March 2003 (16 pages)
3 November 2003	Full accounts made up to 31 March 2003 (16 pages)
26 November 2002	Return made up to 16/11/02; full list of members (8 pages)
26 November 2002	Return made up to 16/11/02; full list of members (8 pages)
29 October 2002	Full accounts made up to 31 March 2002 (17 pages)
29 October 2002	Full accounts made up to 31 March 2002 (17 pages)
5 December 2001	Return made up to 16/11/01; full list of members (7 pages)
5 December 2001	Return made up to 16/11/01; full list of members (7 pages)
10 September 2001	Full accounts made up to 31 March 2001 (16 pages)
10 September 2001	Full accounts made up to 31 March 2001 (16 pages)
27 November 2000	Return made up to 16/11/00; full list of members (7 pages)
27 November 2000	Return made up to 16/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2000	Full accounts made up to 31 March 2000 (16 pages)
31 October 2000	Full accounts made up to 31 March 2000 (16 pages)
17 October 2000	Registered office changed on 17/10/00 from: 19-20 bourne court unity trading estate woodford green essex IG8 8HD (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 19-20 bourne court unity trading estate woodford green essex IG8 8HD (1 page)
15 February 2000	New secretary appointed;new director appointed (2 pages)
15 February 2000	New secretary appointed;new director appointed (2 pages)
23 November 1999	Return made up to 16/11/99; full list of members (7 pages)
23 November 1999	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Full accounts made up to 31 March 1999 (16 pages)
1 November 1999	Full accounts made up to 31 March 1999 (16 pages)
9 December 1998	Return made up to 16/11/98; no change of members (4 pages)
9 December 1998	Return made up to 16/11/98; no change of members (4 pages)
27 October 1998	Full accounts made up to 31 March 1998 (16 pages)
27 October 1998	Full accounts made up to 31 March 1998 (16 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
2 January 1998	Return made up to 16/11/97; full list of members (6 pages)
2 January 1998	Return made up to 16/11/97; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 March 1997 (19 pages)
29 October 1997	Full accounts made up to 31 March 1997 (19 pages)
14 May 1997	Registered office changed on 14/05/97 from: kings road canvey island essex SS8 0QY (1 page)
14 May 1997	Registered office changed on 14/05/97 from: kings road canvey island essex SS8 0QY (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Return made up to 16/11/96; full list of members (6 pages)
17 December 1996	Return made up to 16/11/96; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 March 1996 (21 pages)
31 October 1996	Full accounts made up to 31 March 1996 (21 pages)
29 September 1996	Director's particulars changed (1 page)
29 September 1996	Director's particulars changed (1 page)
14 June 1996	Secretary resigned (2 pages)
14 June 1996	New secretary appointed (1 page)
14 June 1996	Secretary resigned (2 pages)
21 November 1995	Return made up to 16/11/95; full list of members (6 pages)
21 November 1995	Return made up to 16/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1995	Full accounts made up to 31 March 1995 (36 pages)
26 October 1995	Full accounts made up to 31 March 1995 (36 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
25 November 1991	Incorporation (16 pages)
25 November 1991	Incorporation (16 pages)

H.B.C. Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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