| Company Name | HBP Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02355379 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1989(35 years, 2 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | John Shoan Brown |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(2 years after company formation) |
| Appointment Duration | 20 years, 6 months (closed 06 September 2011) |
| Role | Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carnoustie Drive Ramsbottom Bury Lancashire BL0 9QL |
| Director Name | Paul Michael Healey |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(2 years after company formation) |
| Appointment Duration | 20 years, 6 months (closed 06 September 2011) |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | Holly Cottage Ogden Lane Lower Ogden Rochdale OL16 3TD |
| Secretary Name | Paul Michael Healey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(2 years after company formation) |
| Appointment Duration | 20 years, 6 months (closed 06 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Cottage Ogden Lane Lower Ogden Rochdale OL16 3TD |
Location
| Registered Address | 63, Dale Street Milnrow Rochdale. OL16 3NJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milnrow and Newhey |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Jacqueline Brown 25.00% Ordinary |
|---|---|
| 1 at £1 | John Shoan Brown 25.00% Ordinary |
| 1 at £1 | Linda Healey 25.00% Ordinary |
| 1 at £1 | Paul Michael Healey 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,540 |
| Current Liabilities | £3,823 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2011 | Application to strike the company off the register (3 pages) |
| 11 May 2011 | Application to strike the company off the register (3 pages) |
| 22 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 22 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 22 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 29 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 May 2010 | Director's details changed for John Shoan Brown on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Paul Michael Healey on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Paul Michael Healey on 1 October 2009 (2 pages) |
| 26 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for John Shoan Brown on 1 October 2009 (2 pages) |
| 26 May 2010 | Secretary's details changed for Paul Michael Healey on 1 October 2009 (1 page) |
| 26 May 2010 | Director's details changed for Paul Michael Healey on 1 October 2009 (2 pages) |
| 26 May 2010 | Secretary's details changed for Paul Michael Healey on 1 October 2009 (1 page) |
| 26 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Secretary's details changed for Paul Michael Healey on 1 October 2009 (1 page) |
| 26 May 2010 | Director's details changed for John Shoan Brown on 1 October 2009 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 19 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2009 | Director and Secretary's Change of Particulars / paul healey / 01/04/2008 / HouseName/Number was: , now: holly cottage; Street was: holly cottage ogden lane, now: ogden lane; Post Town was: rochdale, now: newhey; Region was: lancashire, now: rochdale (1 page) |
| 18 August 2009 | Director and secretary's change of particulars / paul healey / 01/04/2008 (1 page) |
| 18 August 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 13 January 2009 | Return made up to 06/03/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 06/03/08; full list of members (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 5 April 2007 | Return made up to 06/03/07; full list of members (3 pages) |
| 5 April 2007 | Return made up to 06/03/07; full list of members (3 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 19 April 2006 | Return made up to 06/03/06; full list of members (3 pages) |
| 19 April 2006 | Return made up to 06/03/06; full list of members (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 3 May 2005 | Return made up to 06/03/05; full list of members (3 pages) |
| 3 May 2005 | Return made up to 06/03/05; full list of members (3 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 25 May 2004 | Return made up to 06/03/04; full list of members (8 pages) |
| 25 May 2004 | Return made up to 06/03/04; full list of members (8 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 3 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 3 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 3 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 14 March 2002 | Particulars of mortgage/charge (7 pages) |
| 14 March 2002 | Particulars of mortgage/charge (7 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 1 May 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 5 April 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 8 July 1999 | Particulars of mortgage/charge (3 pages) |
| 8 July 1999 | Particulars of mortgage/charge (3 pages) |
| 3 April 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 3 April 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 17 April 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 17 April 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 12 May 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 12 May 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (14 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (14 pages) |
| 27 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 27 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 1 May 1995 | Return made up to 06/03/95; no change of members (4 pages) |
| 1 May 1995 | Return made up to 06/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 16 March 1989 | Resolutions
|
| 16 March 1989 | Resolutions
|
| 6 March 1989 | Incorporation (15 pages) |
| 6 March 1989 | Incorporation (15 pages) |