Administrative Receiver
Company Information for HB FINANCIAL SOLUTIONS LTD
C/O DELOITTE LLP FOUR, BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,
|
Company Registration Number
03592213
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
HB FINANCIAL SOLUTIONS LTD | ||
Legal Registered Office | ||
C/O DELOITTE LLP FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ Other companies in M33 | ||
Previous Names | ||
|
Company Number | 03592213 | |
---|---|---|
Company ID Number | 03592213 | |
Date formed | 1998-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 10/03/2017 | |
Account next due | 10/12/2018 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-12-08 06:50:38 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW JAMES CHEETHAM |
||
JOHN EAMON DILLON |
||
STEVEN PHILIP EVANS |
||
RICHARD STUART GRAINGER |
||
CLAIRE MERTON |
||
ALEXANDER JOHN SHAPLAND |
||
DARREN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ROBERT COLLINS |
Director | ||
SUSAN JANE YATES |
Director | ||
ALEX HAY |
Director | ||
MICHAEL DOUGLAS HEALY |
Director | ||
MICHAEL ALEXANDER KAY |
Director | ||
TERENCE JAMES SWEENEY |
Company Secretary | ||
TERENCE JAMES SWEENEY |
Director | ||
MILES DAVID GRADY |
Director | ||
NICHOLAS HOLMES |
Director | ||
CHRISTOPHER HOLMES |
Director | ||
MILES DAVID GRADY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAG EBT LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Liquidation | |
MY CARE CLAIM LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
MYBILLMASTER LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
HARRINGTON BROOKS GROUP LIMITED | Director | 2012-07-14 | CURRENT | 2012-06-28 | In Administration/Administrative Receiver | |
ONE ADVICE GROUP LIMITED | Director | 2012-07-14 | CURRENT | 2012-06-28 | Liquidation | |
DEBTMATTERS LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
FRESH START FINANCIAL MANAGEMENT LTD | Director | 2010-09-24 | CURRENT | 2005-04-27 | Liquidation | |
FINANCIAL CLAIM SERVICES (SALE) LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Liquidation | |
ASK FINANCE LIMITED | Director | 2007-04-19 | CURRENT | 2001-06-06 | Liquidation | |
OPEN DOOR (LEGAL SERVICES) LTD | Director | 2007-04-13 | CURRENT | 2004-01-27 | In Administration/Administrative Receiver | |
HARRINGTON BROOKS LIMITED | Director | 2007-04-13 | CURRENT | 2004-11-26 | In Administration/Administrative Receiver | |
ONE ADVICE LIMITED | Director | 2007-04-13 | CURRENT | 2005-03-16 | In Administration/Administrative Receiver | |
BILLMASTER LIMITED | Director | 2007-03-09 | CURRENT | 2005-01-24 | Liquidation | |
ITG REALISATIONS LIMITED | Director | 2014-09-03 | CURRENT | 2011-06-03 | Liquidation | |
STONE TRUSTEE LIMITED | Director | 2012-10-26 | CURRENT | 2008-04-03 | Dissolved 2016-01-19 | |
DJR ACQUISITIONS LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
STONE TOPCO LIMITED | Director | 2008-04-04 | CURRENT | 2008-03-27 | Dissolved 2016-09-16 | |
STONE BIDCO LIMITED | Director | 2008-04-04 | CURRENT | 2008-03-27 | Dissolved 2017-04-13 | |
RLPE GENERAL PARTNER LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
FRESH START FINANCIAL MANAGEMENT LTD | Director | 2015-04-01 | CURRENT | 2005-04-27 | Liquidation | |
ASK FINANCE LIMITED | Director | 2015-03-27 | CURRENT | 2001-06-06 | Liquidation | |
BILLMASTER LIMITED | Director | 2015-03-27 | CURRENT | 2005-01-24 | Liquidation | |
MY CARE CLAIM LIMITED | Director | 2015-03-27 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
FINANCIAL CLAIM SERVICES (SALE) LIMITED | Director | 2015-03-27 | CURRENT | 2010-08-26 | Liquidation | |
DEBTMATTERS LIMITED | Director | 2015-03-27 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
MYBILLMASTER LIMITED | Director | 2015-03-27 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
ONE ADVICE LIMITED | Director | 2015-03-27 | CURRENT | 2005-03-16 | In Administration/Administrative Receiver | |
HARRINGTON BROOKS GROUP LIMITED | Director | 2015-03-25 | CURRENT | 2012-06-28 | In Administration/Administrative Receiver | |
ONE ADVICE GROUP LIMITED | Director | 2015-03-25 | CURRENT | 2012-06-28 | Liquidation | |
HARRINGTON BROOKS LIMITED | Director | 2015-03-25 | CURRENT | 2004-11-26 | In Administration/Administrative Receiver | |
OPEN DOOR (LEGAL SERVICES) LTD | Director | 2015-03-24 | CURRENT | 2004-01-27 | In Administration/Administrative Receiver | |
PALMER & HARVEY (HOLDINGS) PLC | Director | 2013-12-10 | CURRENT | 2008-01-11 | In Administration | |
ONE ADVICE GROUP LIMITED | Director | 2013-01-18 | CURRENT | 2012-06-28 | Liquidation | |
ONE ADVICE GROUP LIMITED | Director | 2017-06-07 | CURRENT | 2012-06-28 | Liquidation | |
OPEN DOOR (LEGAL SERVICES) LTD | Director | 2014-09-26 | CURRENT | 2004-01-27 | In Administration/Administrative Receiver | |
SYCAMORE CONSULTING SERVICES (UK) LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2015-11-24 |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CHEETHAM | |
AM10 | Administrator's progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN SHAPLAND | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM06 | Notice of deemed approval of proposals | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/18 FROM Jackson House Sibson Road Sale Cheshire M33 7RR | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT COLLINS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE YATES | |
AA | FULL ACCOUNTS MADE UP TO 10/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 10/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN SHAPLAND | |
RES15 | CHANGE OF COMPANY NAME 06/04/17 | |
CERTNM | COMPANY NAME CHANGED HARRINGTON BROOKS (ACCOUNTANTS) LIMITED CERTIFICATE ISSUED ON 06/04/17 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MERTON | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT COLLINS | |
AP01 | DIRECTOR APPOINTED MR DARREN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX HAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGLAS HEALY | |
AA | FULL ACCOUNTS MADE UP TO 10/03/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 10/03/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS HEALY | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE YATES | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN PHILIP EVANS | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SWEENEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE SWEENEY | |
AA | FULL ACCOUNTS MADE UP TO 10/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 01/12/2014 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KAY | |
AP01 | DIRECTOR APPOINTED MR ALEX HAY | |
AP01 | DIRECTOR APPOINTED MR JOHN EAMON DILLON | |
AP01 | DIRECTOR APPOINTED MR RICHARD STUART GRAINGER | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES SWEENEY / 22/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 22/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JAMES SWEENEY / 22/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM SALE POINT 126-150 WASHWAY ROAD SALE CHESHIRE M33 6AG | |
AA | FULL ACCOUNTS MADE UP TO 10/03/13 | |
AR01 | 03/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 10/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 03/07/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 10/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 03/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
RES01 | ALTER MEM AND ARTS 31/05/2011 | |
RES13 | VARIOUS AGREEMENTS LISTED 31/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 10/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM JACKSON HOUSE SIBSON ROAD SALE CHESHIRE M33 7RR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 03/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 10/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 10/03/08 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 10/03/07 | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 10/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 10/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: NELSON HOUSE PARK ROAD TIMPERLEY CHESHIRE WA14 5BZ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: NELSON HOUSE PARK ROAD TIMPERLEY CHESHIRE WA14 5BZ | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 10/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2012-03-13 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RJD PARTNERS LIMITED (THE "SECURITY TRUSTEE") | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (PNC) | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ASSIGNMENT OF SALE AND PURCHASE AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SHARE CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | NICHOLAS HOLMES (AS A SECURITY TRUSTEE) AND MILES GRADY (AS A SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | MILES GRADY (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) | |
GUARANTEE & DEBENTURE | Satisfied | INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | INFLEXION MANAGERS LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | MILES GRADY (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | WOODBLANE INVESTMENTS LIMITED |
HB FINANCIAL SOLUTIONS LTD owns 36 domain names.
1adviceplc.co.uk allclearclient.co.uk financialclaimservices.co.uk harringtonbrooks.co.uk needcredit.co.uk oneadvice.co.uk oneadvicegroupplc.co.uk oneadviceplc.co.uk billmaster.co.uk debtmanager.co.uk debtmatters.co.uk debtmattersdebtmanagement.co.uk debtclock.co.uk debtconsolidation.co.uk debtfree.co.uk debtsservice.co.uk debtstatistics.co.uk debtindex.co.uk debtarticle.co.uk goldvisa.co.uk goldmastercard.co.uk ivas.co.uk loanapplication.co.uk monthlyplan.co.uk refusedaloan.co.uk reclaimsolutions.co.uk reclaimsupport.co.uk super-loans.co.uk askhelp.co.uk theoneadvicegroup.co.uk allclearfinance.co.uk debtblogs.co.uk debtmap.co.uk askfinance.co.uk yesclub.co.uk debtarticles.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HB FINANCIAL SOLUTIONS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HARRINGTON BROOKS (ACCOUNTANTS) LIMITED | Event Date | 2012-03-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |