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Home > England & Wales Companies > HCB CONSULTANCY LTD
Company Information for

HCB CONSULTANCY LTD

PENRYN NEAR FALMOUTH, CORNWALL, TR10,
Company Registration Number
08943838
Private Limited Company
Dissolved

Dissolved 2017-06-09

Company Overview

About Hcb Consultancy Ltd
HCB CONSULTANCY LTD was founded on 2014-03-17 and had its registered office in Penryn Near Falmouth. The company was dissolved on the 2017-06-09 and is no longer trading or active.

Key Data
Company Name
HCB CONSULTANCY LTD
 
Legal Registered Office
PENRYN NEAR FALMOUTH
CORNWALL
 
Filing Information
Company Number 08943838
Date formed 2014-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-06-09
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB372299764  
Last Datalog update: 2018-01-30 20:53:20
Primary Source:Companies House
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Companies with same name HCB CONSULTANCY LTD
The following companies were found which have the same name as HCB CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HCB CONSULTANCY LTD Unit 1b Denby Dale Business Park Wakefield Road Denby Dale Huddersfield WEST YORKSHIRE HD8 8QH Active - Proposal to Strike off Company formed on the 2020-07-07

Company Officers of HCB CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
HELENA CATHERINE BROOKS
Director 2014-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-09GAZ2Final Gazette dissolved via compulsory strike-off
2017-03-094.72Voluntary liquidation creditors final meeting
2016-02-224.68 Liquidators' statement of receipts and payments to 2015-12-21
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM 39 Falstone Road Sutton Coldfield B73 6PJ England
2015-01-064.20Volunatary liquidation statement of affairs with form 4.19
2015-01-06600Appointment of a voluntary liquidator
2015-01-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-12-22
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HCB CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-23
Appointment of Liquidators2014-12-30
Resolutions for Winding-up2014-12-30
Meetings of Creditors2014-11-27
Fines / Sanctions
No fines or sanctions have been issued against HCB CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HCB CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of HCB CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HCB CONSULTANCY LTD
Trademarks
We have not found any records of HCB CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HCB CONSULTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as HCB CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HCB CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHCB CONSULTANCY LIMITEDEvent Date2014-12-22
Chris Parkman and Lisa Alford of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHCB CONSULTANCY LIMITEDEvent Date2014-12-22
At a General Meeting of the Members of the above-named Company, duly convened and held at The Holiday Inn - Heathrow T5, Old Bath Road, Colnbrook, Slough, SL3 0PH on 22 December 2014 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Chris Parkman (IP Number 9588 ) & Lisa Alford (IP Number 9723 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: chris@purnells.co.uk or carrie@purnells.co.uk Helena Brooks , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHCB CONSULTANCY LIMITEDEvent Date2014-11-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at The Holiday Inn - Heathrow T5, Old Bath Road, Colnbrook, Slough, SL3 0PH on 22 December 2014 at 10.15 am for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at The Holiday Inn - Heathrow T5, Old Bath Road, Colnbrook, Slough SL3 0PH being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL, before the meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: carrie@purnells.co.uk or lisa@purnells.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCB CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HCB CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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