HBO Developments Limited

Company Name	HBO Developments Limited
Company Status	Dissolved
Company Number	04968084
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Duncan Jonathan Oldroyd
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2003(6 days after company formation)
Appointment Duration	7 years, 4 months (closed 22 March 2011)
Role	Engineer
Correspondence Address	Parkside Cottage Kings Lane Rushton Tarporley CW6 9BA

Secretary Name	Duncan Jonathan Oldroyd
Nationality	British
Status	Closed
Appointed	01 August 2005(1 year, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 22 March 2011)
Role	Company Director
Correspondence Address	Parkside Cottage Kings Lane Rushton Tarporley CW6 9BA

Director Name	Mr Paul Kenneth Bibby
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 26 February 2008)
Role	Engineer
Correspondence Address	9 Farndale Widnes Cheshire WA8 9JL

Director Name	Keith John Hanks
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	15 Beaconsfield Road Widnes Cheshire WA8 9LA

Secretary Name	Mr Paul Kenneth Bibby
Nationality	British
Status	Resigned
Appointed	24 November 2003(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	9 Farndale Widnes Cheshire WA8 9JL

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	20 Winmarleigh Street Warrington WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

20 at 1	Duncan Jonathan Oldroyd 16.67% Ordinary
20 at 1	Keith John Hanks 16.67% Ordinary
20 at 1	Ms Elizabeth Bibby 16.67% Ordinary
20 at 1	Ms Gillian Elizabeth Hanks 16.67% Ordinary
20 at 1	Ms Nicole Oldroyd 16.67% Ordinary
20 at 1	Paul Kenneth Bibby 16.67% Ordinary

Financials

Year	2014
Net Worth	£861
Cash	£3,024
Current Liabilities	£430,800

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
26 May 2010	Compulsory strike-off action has been suspended (1 page)
26 May 2010	Compulsory strike-off action has been suspended (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	Termination of appointment of Keith Hanks as a director (1 page)
15 December 2009	Termination of appointment of Keith Hanks as a director (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 November 2008	Return made up to 18/11/08; full list of members (5 pages)
24 November 2008	Return made up to 18/11/08; full list of members (5 pages)
2 April 2008	Return made up to 18/11/07; full list of members (5 pages)
2 April 2008	Return made up to 18/11/07; full list of members (5 pages)
4 March 2008	Appointment Terminated Director paul bibby (1 page)
4 March 2008	Appointment terminated director paul bibby (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 October 2007	Return made up to 18/11/06; full list of members (4 pages)
23 October 2007	Return made up to 18/11/06; full list of members (4 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 July 2006	Particulars of mortgage/charge (5 pages)
29 July 2006	Particulars of mortgage/charge (7 pages)
29 July 2006	Particulars of mortgage/charge (7 pages)
29 July 2006	Particulars of mortgage/charge (5 pages)
21 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
21 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
23 November 2005	Return made up to 18/11/05; full list of members (4 pages)
23 November 2005	Return made up to 18/11/05; full list of members (4 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 August 2005	New secretary appointed (1 page)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New secretary appointed (1 page)
10 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2004	Return made up to 18/11/04; full list of members (8 pages)
12 August 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
12 August 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Secretary resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	Ad 24/11/03--------- Â£ si 119@1=119 Â£ ic 1/120 (3 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	Ad 24/11/03--------- Â£ si 119@1=119 Â£ ic 1/120 (3 pages)
18 November 2003	Incorporation (12 pages)

HBO Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire