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HBW Civil Engineering Limited

HBW Civil Engineering Limited is a dissolved company incorporated on 11 February 1937 with the registered office located in Scarborough, North Yorkshire. HBW Civil Engineering Limited was registered 88 years ago.
Status
Dissolved
Dissolved on 18 November 2017 (7 years ago)
Was 80 years old at the time of dissolution
Following liquidation
Company No
00324160
Private limited company
Age
88 years
Incorporated 11 February 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
12/13 Alma Square
Scarborough
North Yorkshire
YO11 1JU
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Edmund Nuttall Pension Trustees Limited
Geoffrey Mark Renshaw is a mutual person.
Active
00910875 Limited
Geoffrey Mark Renshaw is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£275.68K
Decreased by £10.28K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£280.05K
Decreased by £11.13K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£280.05K
Decreased by £11.13K (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 18 Nov 2017
Registered Address Changed
9 Years Ago on 22 Feb 2016
Wouter Remmelt Remmelts Resigned
9 Years Ago on 29 Oct 2015
Hendrikus Martinus Eushardus Te Duits Resigned
9 Years Ago on 29 Oct 2015
Boele Jan Wierenga Resigned
9 Years Ago on 29 Oct 2015
Geoffrey Mark Renshaw Resigned
9 Years Ago on 29 Oct 2015
Mrs Michelle Jane Davey Appointed
9 Years Ago on 29 Oct 2015
Mr Geoffrey Mark Renshaw Appointed
9 Years Ago on 29 Oct 2015
Full Accounts Submitted
10 Years Ago on 13 Oct 2015
Confirmation Submitted
10 Years Ago on 9 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2017
Liquidators' statement of receipts and payments to 10 December 2016
Submitted on 14 Mar 2017
Registered office address changed from St James House Knoll Road Camberley Surrey GU15 3XW to 12/13 Alma Square Scarborough North Yorkshire YO11 1JU on 22 February 2016
Submitted on 22 Feb 2016
Resolutions
Submitted on 31 Dec 2015
Appointment of Mr Geoffrey Mark Renshaw as a director on 29 October 2015
Submitted on 29 Oct 2015
Appointment of Mrs Michelle Jane Davey as a secretary on 29 October 2015
Submitted on 29 Oct 2015
Termination of appointment of Geoffrey Mark Renshaw as a secretary on 29 October 2015
Submitted on 29 Oct 2015
Termination of appointment of Boele Jan Wierenga as a director on 29 October 2015
Submitted on 29 Oct 2015
Termination of appointment of Hendrikus Martinus Eushardus Te Duits as a director on 29 October 2015
Submitted on 29 Oct 2015
Repayment History
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