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HB4 Limited

HB4 Limited is a dissolved company incorporated on 28 December 1995 with the registered office located in Derby, Derbyshire. HB4 Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 21 June 2019 (6 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03141983
Private limited company
Age
29 years
Incorporated 28 December 1995
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
Contact
Address
Unit E, Wyvern Court
Stanier Way, Wyvern Business Park
Derby
Derbyshire
DE21 6BF
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Financial Director • British • Lives in UK • Born in Oct 1972
Director • Managing Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison Facilities Management Group Limited
Mr Russell George Harrison is a mutual person.
Active
Simply Uniform Limited
Matthew Thomas Harrison is a mutual person.
Active
Harrison Flexible Maintenance Services Limited
Mr Russell George Harrison is a mutual person.
Active
Simply Branded Ltd
Matthew Thomas Harrison is a mutual person.
Active
Harrison Fitness Management Services Limited
Mr Russell George Harrison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£14.57K
Increased by £6.87K (+89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£842.25K
Increased by £137.26K (+19%)
Total Liabilities
-£742K
Increased by £166.45K (+29%)
Net Assets
£100.25K
Decreased by £29.19K (-23%)
Debt Ratio (%)
88%
Increased by 6.46% (+8%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Jun 2019
Registered Address Changed
6 Years Ago on 13 Nov 2018
Moved to Voluntary Liquidation
7 Years Ago on 8 Jan 2018
Administration Period Extended
8 Years Ago on 9 Jan 2017
Registered Address Changed
9 Years Ago on 28 Jan 2016
Administrator Appointed
9 Years Ago on 25 Jan 2016
Charge Satisfied
9 Years Ago on 18 Jan 2016
Charge Satisfied
9 Years Ago on 18 Jan 2016
Accounting Period Extended
9 Years Ago on 10 Dec 2015
New Charge Registered
9 Years Ago on 13 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Mar 2019
Liquidators' statement of receipts and payments to 7 January 2019
Submitted on 13 Feb 2019
Registered office address changed from Cirrus Professional Services Unit 30 Derwent Business Centre Clarke Street Derby DE1 2BU to Unit E, Wyvern Court Stanier Way, Wyvern Business Park Derby Derbyshire DE21 6BF on 13 November 2018
Submitted on 13 Nov 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 8 Jan 2018
Administrator's progress report
Submitted on 2 Sep 2017
Administrator's progress report to 18 January 2017
Submitted on 28 Feb 2017
Notice of extension of period of Administration
Submitted on 9 Jan 2017
Administrator's progress report to 18 July 2016
Submitted on 11 Aug 2016
Statement of affairs with form 2.14B
Submitted on 29 Jun 2016
Repayment History
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