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HV 2005 Limited
HV 2005 Limited is an active company incorporated on 1 November 1930 with the registered office located in Bristol, Bristol. HV 2005 Limited was registered 95 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00251769
Private limited company
Age
95 years
Incorporated
1 November 1930
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by
3280 days
Awaiting first confirmation statement
Dated
16 October 2016
Was due on
30 October 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
7570 days
For period
1 Nov
⟶
28 Dec 2002
(72 years)
Accounts type is
Full
Next accounts for period
31 December 2003
Was due on
31 January 2005
(20 years ago)
Learn more about HV 2005 Limited
Contact
Update Details
Address
100 Temple Street
Bristol
BS1 6AG
Same address for the past
20 years
Companies in BS1 6AG
Telephone
01922444546
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Brian John Belleini
Director • Secretary • Company Secretary • British • Born in May 1947
Charles Garavan
Director • Irish • Lives in Ireland • Born in Jun 1948
John Bridson
Director • British • Born in Oct 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bones Realisations Limited
Brian John Belleini and Charles Garavan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1993–2002)
Period Ended
28 Dec 2002
For period
28 Dec
⟶
28 Dec 2002
Traded for
12 months
Cash in Bank
Unreported
Decreased by £607K (-100%)
Turnover
£37.74M
Decreased by £3.99M (-10%)
Employees
484
Decreased by 3 (-1%)
Total Assets
£14.63M
Increased by £1.79M (+14%)
Total Liabilities
-£14.29M
Increased by £2.72M (+24%)
Net Assets
£341K
Decreased by £928K (-73%)
Debt Ratio (%)
98%
Increased by 7.55% (+8%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
15 Years Ago on 18 Mar 2010
Dissolved After Liquidation
16 Years Ago on 6 Jul 2009
Voluntary Liquidator Appointed
18 Years Ago on 4 Apr 2007
Voluntary Liquidator Appointed
18 Years Ago on 4 Apr 2007
Moved to Voluntary Liquidation
18 Years Ago on 22 Mar 2007
Moved to Voluntary Liquidation
18 Years Ago on 22 Mar 2007
Administration Period Extended
19 Years Ago on 1 Jun 2006
Administration Period Extended
19 Years Ago on 1 Jun 2006
Administrator Appointed
20 Years Ago on 11 Apr 2005
Administrator Appointed
20 Years Ago on 11 Apr 2005
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Documents
Miscellaneous
Submitted on 6 Jun 2014
Resolutions
Submitted on 21 Nov 2011
Resolutions
Submitted on 19 Mar 2010
Restoration by order of the court
Submitted on 18 Mar 2010
Final Gazette dissolved following liquidation
Submitted on 6 Jul 2009
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Apr 2009
Liquidators' statement of receipts and payments to 21 September 2008
Submitted on 21 Oct 2008
Liquidators' statement of receipts and payments to 21 September 2008
Submitted on 18 Apr 2008
Appointment terminated director john lister
Submitted on 19 Mar 2008
Appointment of a voluntary liquidator
Submitted on 4 Apr 2007
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Repayment History
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