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High Definition Broadcast Services Limited

High Definition Broadcast Services Limited is a dissolved company incorporated on 21 June 2006 with the registered office located in Sheffield, South Yorkshire. High Definition Broadcast Services Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 5 September 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05853888
Private limited company
Age
19 years
Incorporated 21 June 2006
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
HART SHAW LLP
Europa Link Sheffield Business Park
Sheffield
South Yorkshire
S9 1XU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in UK • Born in Jan 1972
Secretary • British • Lives in UK • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Screen Solutions Limited
Richard Pringle Pearey is a mutual person.
Active
JT Financial Management Limited
Christopher John Warnford Tottle is a mutual person.
Active
Broadpoint 3 Limited
Richard Pringle Pearey is a mutual person.
Active
JTFM Holdings Limited
Christopher John Warnford Tottle is a mutual person.
Active
Parkwood Engineering Co. Limited
Mr Graham Kenneth Urquhart is a mutual person.
Liquidation
Durq Limited
Mr Graham Kenneth Urquhart is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£620
Decreased by £6.33K (-91%)
Turnover
Unreported
Decreased by £350K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Increased by £256.12K (+16%)
Total Liabilities
-£1.39M
Decreased by £18.19K (-1%)
Net Assets
£487.24K
Increased by £274.31K (+129%)
Debt Ratio (%)
74%
Decreased by 12.8% (-15%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 5 Sep 2014
Voluntary Liquidator Appointed
13 Years Ago on 15 Jun 2012
Declaration of Solvency
13 Years Ago on 15 Jun 2012
Registered Address Changed
13 Years Ago on 14 Jun 2012
Small Accounts Submitted
13 Years Ago on 24 Nov 2011
Confirmation Submitted
14 Years Ago on 22 Jun 2011
Full Accounts Submitted
14 Years Ago on 25 Nov 2010
Confirmation Submitted
15 Years Ago on 24 Jun 2010
Small Accounts Submitted
15 Years Ago on 5 Jan 2010
Full Accounts Submitted
16 Years Ago on 27 Dec 2008
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2014
Liquidators' statement of receipts and payments to 30 May 2013
Submitted on 24 Oct 2013
Declaration of solvency
Submitted on 15 Jun 2012
Appointment of a voluntary liquidator
Submitted on 15 Jun 2012
Resolutions
Submitted on 15 Jun 2012
Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 14 June 2012
Submitted on 14 Jun 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 24 Nov 2011
Annual return made up to 21 June 2011 with full list of shareholders
Submitted on 22 Jun 2011
Total exemption full accounts made up to 31 March 2010
Submitted on 25 Nov 2010
Repayment History
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