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HBSPW (1) LIMITED

Learn more about HBSPW (1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 OPENSHAW WAY, LETCHWORTH GARDEN CITY, HERFORDSHIRE, SG6 3ER

HBSPW (1) LIMITED on the map

Company type: Private Limited Company
Company number: 00603239
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.22
dissolution date: 2009.06.27
last member list: 2006.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1971.02.19

List of company documents:

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Find out more information about HBSPW (1) LIMITED. Our website makes it possible to view other available documents related to HBSPW (1) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.03.27
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.04.29
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.23
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.11.15
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.09.22
£2.95
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COMPANY NAME CHANGED, HOWES AND BOUGHTON LIMITED, CERTIFICATE ISSUED ON 22/08/07
Form type: CERTNM
Date: 2007.08.22
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
Child documents:
Document type: ANNOTATION
Date: 2003.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/91 FROM:, THE WYND EAST, LETCHWORTH, HERTS, SG6 3EL
Form type: 287
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.07

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Company directors and board members:

SANDEEP MANSUKH SHAH (dissolve)
Secretary, ACCOUNTANT, 2004.10.31 - 2009.06.27
55 EATON GREEN ROAD , LUTON
LU2 9JE, BEDFORDSHIRE
DALE ROBERT DEWING (dissolve)
Director, ACCOUNTANT, 2004.10.01 - 2009.06.27
79 LARKINS CLOSE , BALDOCK
SG7 5DG, HERTFORDSHIRE
PAUL MCDONALD (dissolve)
Director, BUILDER, 2005.07.08 - 2009.06.27
165 HITCHIN ROAD , HITCHIN
SG5 4JH, HERTFORDSHIRE
SANDEEP MANSUKH SHAH (dissolve)
Director, ACCOUNTANT, 2004.10.01 - 2009.06.27
55 EATON GREEN ROAD , LUTON
LU2 9JE, BEDFORDSHIRE
JOHN ARTHUR BOUGHTON (dissolve)
Secretary, 1991.10.16 - 2004.10.31
63 LAWRENCE AVENUE , LETCHWORTH GARDEN CITY
SG6 2EZ, HERTFORDSHIRE
JOHN ARTHUR BOUGHTON (dissolve)
Director, CLERK, 1991.10.16 - 2004.10.31
63 LAWRENCE AVENUE , LETCHWORTH GARDEN CITY
SG6 2EZ, HERTFORDSHIRE
MAURICE JAMES BOUGHTON (dissolve)
Director, PAINTER AND DECORATOR, 1991.10.16 - 2004.10.31
29 NORTON ROAD , LETCHWORTH GARDEN CITY
SG6 1AA, HERTFORDSHIRE
RICHARD BOUGHTON (dissolve)
Director, BUILDER, 1991.10.16 - 2000.11.21
297 NORTON WAY SOUTH , LETCHWORTH
SG6 1SU, HERTFORDSHIRE
ROBERT JOHN BROWN (dissolve)
Director, BUILDER, 2004.10.01 - 2005.07.08
PURWELL LODGE GREEN LANE , HITCHIN
SG4 0BU, HERTFORDSHIRE

Companies near to HBSPW (1) ltd.

Information about the Private Limited Company HBSPW (1) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data