Bagshot
Surrey
GU19 5QS
Director Name | Jason Chadwick |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2010(same day as company formation) |
Role | Security |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 59 Kingston Road Poole BH15 2LR |
Website | www.hssecurity.com |
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Email address | [email protected] |
Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
60 at £1 | Ian Bevan 60.00% Ordinary A |
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40 at £1 | Ian Bevan 40.00% Ordinary |
Year | 2014 |
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Net Worth | £179 |
Current Liabilities | £26,036 |
Latest Accounts | 26 October 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 26 October |
9 December 2015 | Delivered on: 11 December 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding |
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15 February 2017 | Registered office address changed from The Barns, Hilltop Farm Lyne Lane Lyne Chertsey Surrey KT16 0AW England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 15 February 2017 (1 page) |
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14 February 2017 | Statement of affairs with form 4.19 (6 pages) |
14 February 2017 | Resolutions
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14 February 2017 | Appointment of a voluntary liquidator (1 page) |
16 January 2017 | Amended total exemption small company accounts made up to 26 October 2015 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 26 October 2015 (7 pages) |
15 November 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
25 October 2016 | Previous accounting period shortened from 27 October 2015 to 26 October 2015 (1 page) |
26 July 2016 | Previous accounting period shortened from 28 October 2015 to 27 October 2015 (1 page) |
24 March 2016 | Company name changed hs facility services LIMITED\certificate issued on 24/03/16
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23 March 2016 | Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE to The Barns, Hilltop Farm Lyne Lane Lyne Chertsey Surrey KT16 0AW on 23 March 2016 (1 page) |
22 January 2016 | Total exemption small company accounts made up to 28 October 2014 (7 pages) |
11 December 2015 | Registration of charge 074089850001, created on 9 December 2015 (26 pages) |
2 December 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
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22 October 2015 | Previous accounting period shortened from 29 October 2014 to 28 October 2014 (1 page) |
23 July 2015 | Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page) |
6 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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27 October 2014 | Total exemption small company accounts made up to 30 October 2013 (6 pages) |
29 July 2014 | Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page) |
30 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
22 October 2012 | Director's details changed for Ian Bevan on 15 October 2012 (2 pages) |
22 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
30 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Registered office address changed from the Barns Hilltop Farm Lyne Lane Lyne Surrey KT16 0AW United Kingdom on 10 May 2011 (1 page) |
18 October 2010 | Termination of appointment of Jason Chadwick as a director (1 page) |
15 October 2010 | Incorporation
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15 October 2010 | Incorporation
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