HCGI PROPERTIES LIMITED

Liquidation (when checked on 1 Mar 2019)

Address

HCGI PROPERTIES LIMITED
UNITS 1-3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF
(552 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction of other civil engineering projects not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Mar 2019)
Company Registration No.:
07387167
Incorporation Date:
24 Sep 2010
Financial Year End:
30 Sep
Capital:
£100.00 on 25 Sep 2015
For period ending:
30 Sep 2014
Filed on:
11 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Sep 2015
Filed on:
25 Sep 2015
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Map


Notices published in the Gazette

3 Aug 2016

HCGI PROPERTIES LIMITED (Company Number 07387167) Trading Name: HCGI Registered office: 122 Lower Ground Floor, Bath Road, Cheltenham, GL53 7JX Principal trading address: (Formerly) 1 Paragon Terrace, Cheltenham, GL53 7LA At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, Festival House, Jessops Avenue, Cheltenham, Gloucestershire, GL50 3SH on 27 July 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Julie Anne Palmer and Sally Richards, both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, (IP Nos: 008835 and 18250) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Callum Wareing by email at callum.wareing@begbies- traynor.com or by telephone on 01722 435190. Aaron Mills, Chairman HEPWORTH RESTAURANTS LIMITED FORMERLY KNOWN AS

3 Aug 2016

Company Number: 07387167 Name of Company: HCGI PROPERTIES LIMITED Trading Name: HCGI Nature of Business: Building Construction Type of Liquidation: Creditors Registered office: 122 Lower Ground Floor, Bath Road, Cheltenham, GL53 7JX Principal trading address: (Formerly) 1 Paragon Terrace, Cheltenham, GL53 7LA Julie Anne Palmer and Sally Richards, both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. Office Holder Numbers: 008835 and 18250. Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Callum Wareing by email at callum.wareing@begbies- traynor.com or by telephone on 01722 435190. Date of Appointment: 27 July 2016 By whom Appointed: Members and Creditors

21 Jul 2016

HCGI PROPERTIES LIMITED (Company Number 07387167) Registered office: 122 Lower Ground Floor, Bath Road, Cheltenham, Gloucestershire GL53 7JX Principal trading address: 122 Lower Ground Floor, Bath Road, Cheltenham, Gloucestershire GL53 7JX Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT")a meeting of the creditors of the above-named Company will be held at Begbies Traynor, Festival House, Jessops Avenue, Cheltenham, Gloucestershire GL50 3SH on 27 July 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, not later than 12 noon on 26 July 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Callum Wareing of Begbies Traynor (Central) LLP by e-mail at callum.wareing@begbies-traynor.co.uk or by telephone on 01722 435190. Aaron Mills, Director 13 July 2016

Recently Filed Documents - 30 available


Directors and Secretaries

Diane Harrison
16 Apr 2012 ⇒ Present ( 7 Years ) Director
Amy Mills
11 Feb 2014 ⇒ Present ( 5 Years ) Company Secretary
Aaron Mills
24 Sep 2010 ⇒ Present ( 8 Years ) Director
Aaron Mills
24 Sep 2010 ⇒ Present ( 8 Years ) Director

Previous Addresses

122 LOWER GROUND FLOOR BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7JX
ENGLAND
Changed 11 Aug 2016

122 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7JX
ENGLAND
Changed 28 Oct 2015

WINDSOR HOUSE BAYSHILL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
Changed 13 Oct 2015

A4 SPINNAKER HOUSE HEMPSTED LANE
GLOUCESTER
GLOUCESTERSHIRE
GL2 5FD
UNITED KINGDOM
Changed 11 Apr 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 11 Aug 2015 11
30 Sep 2013 4 Sep 2014 12
30 Sep 2012 3 Jul 2013 10
30 Sep 2011 24 Jun 2012 9

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Official Accounts
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