HQB PARTNERS LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

HQB PARTNERS LIMITED
THE CONIFERS FILTON ROAD
HAMBROOK
BRISTOL
BS16 1QG
(302 companies also use this postcode)

Classification:

Other financial intermediation

Legal Information

Accounts Overdue (checked on 1 Aug 2015)
Annual Return Overdue (checked on 1 Aug 2015)
Company Registration No.:
05230553
Incorporation Date:
14 Sep 2004
Financial Year End:
31 Dec
Capital:
£101,000.00 on 25 Oct 2011
For period ending:
31 Dec 2010
Filed on:
20 Sep 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Sep 2011
Filed on:
25 Oct 2011
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Information correct as of: 1 Aug 2015 - Check for updates

Map


Notices published in the Gazette

18 Mar 2015

HQB PARTNERS LIMITED (Company Number 05230553) Registered office: The Conifers, Filton Road, Hambrook, Bristol BS16 1QG (Formerly) Quantum House, 22-24 Red Lion Court, London, EC4A 3EB Principal trading address: Quantum House, 22-24 Red Lion Court, London, EC4A 3EB Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members of the above named Company will be held at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG on 22 April 2015 at 10.00 am to be followed at 10.15 a.m. by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG, no later than 12 noon on the business day preceding the meetings. Date of Appointment: 17 December 2012 Office Holder details: Simon Thornton, (IP No. 9031) of Houghton Stone Business Recovery Limited,The Conifers, Filton Road, Hambrook, Bristol BS16 1QG. Further details contact: Helen Wimble, Tel: 0117 970 9220. Simon Thornton, Liquidator 12 March 2015

Recently Filed Documents - 66 available


Directors and Secretaries

Denis Holmes
14 Sep 2004 ⇒ Present ( 12 Years ) Director
14 Sep 2004 ⇒ Present ( 12 Years ) Company Secretary
Anthony Quinn
14 Sep 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

B.P. MARSH & PARTNERS LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 9 Feb 2005

Previous Company Names

HQB CONSULTING LIMITED
Changed 7 Sep 2005

Previous Addresses

QUANTUM HOUSE 22-24, RED LION COURT
LONDON
EC4A 3EB
ENGLAND
Changed 23 Jan 2012

ST CLEMENTS HOUSE 27-28 CLEMENTS LANE
LONDON
EC4N 7AE
Changed 30 Sep 2010

GISTERED OFFICE CHANGED ON 22/09/2009 FROM
ST CLEMENTS HOUSE 27-28 CLEMENTS LANE
LONDON
EC4N 7AE
Changed 22 Sep 2009

54 BARTHOLOMEW CLOSE
LONDON
EC1A 7HP
Changed 9 Jun 2009

19 ST SWITHIN'S LANE
LONDON
EC4N 8AD
Changed 8 Jan 2008

LOWER HOUSE
HIGHFIELD ROAD
WEST BYFLEET
SURREY KT14 6QX
Changed 13 Sep 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hqbpartners.co.uk
www.hqbpartners.insurance
www.hqbpartners.and
www.hqbpartners.fund
www.hqbpartners.org.uk
www.hqbpartners.insure
www.hqb.partners

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 20 Sep 2011 9
31 Dec 2009 2 Oct 2010 10
31 Dec 2008 24 Jun 2009 6
31 Dec 2007 11 Aug 2008 8
31 Dec 2006 15 Jun 2007 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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66 other company documents are available

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