HP

H.K.S. PROPERTIES LIMITED

Dissolved

Company number 00423978

London, United Kingdom · Incorporated 19 November 1946

Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom

Last updated on 20 September 2026

Unclassified activity · SIC 7032

Status
Dissolved
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M.S.J. SECURITIES LIMITED · 19 November 1946 – 31 December 1977

GUINNESS RETAIL HOLDINGS LIMITED · 31 December 1977 – 14 November 1983

GRH LIMITED · 14 November 1983 – 11 November 1991

BUCKLEYS PROPERTIES LIMITED · 11 November 1991 – 19 July 1993

Company overview

H.K.S. PROPERTIES LIMITED was a private limited company incorporated on 19 November 1946 and registered in England and Wales and dissolved on 13 July 2010. It has changed its name 4 times, most recently from BUCKLEYS PROPERTIES LIMITED on 11 November 1991. Its registered office is at Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom. Its principal activity is classified under SIC code 7032.

The board consists of two British directors: CRICKMORE, Gavin Paul (appointed 28 June 2007) and TUNNACLIFFE, Paul Derek (appointed 7 January 2008). NICHOLLS, John James, Mr. serves as company secretary (appointed 31 October 2001). 23 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 June 2007, were filed on 9 January 2008. Companies House holds 143 filings for this company, most recently a gazette filing on 13 July 2010.

Compliance

Annual accounts Up to date
Last filed
30 June 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TP
TUNNACLIFFE, Paul Derek
Director
7 January 2008
CG
CRICKMORE, Gavin Paul
Director
28 June 2007
NJ
NICHOLLS, John James, Mr.
Secretary
31 October 2001
KJ
KYNE, Jill
Director · Resigned
28 June 2007
MS
MOORE, Sally Catherine
Director · Resigned
28 June 2007
BM
BUUREN, Martijn Van
Director · Resigned
3 October 2006
MN
MAKOS, Nandor
Director · Resigned
27 July 2006
MC
MARSH, Christopher Richard Roff
Director · Resigned
17 February 2006
BS
BUNN, Susanne Margaret
Director · Resigned
9 August 2005
CC
COASE, Charles Dawson, Mr.
Director · Resigned
9 August 2005
FM
FLYNN, Michael Christopher
Director · Resigned
9 August 2005
LM
LESTER, Matthew John
Director · Resigned
9 August 2005
WA
WILLIAMS, Alistair Charles Walter
Director · Resigned
13 June 2002
HD
HOY, David Forrest
Director · Resigned
31 May 2000
OS
ODONOVAN, Sharon Maria Elizabeth
Secretary · Resigned
1 March 1999
WJ
WHITE, Jill
Director · Resigned
24 October 1994
BB
BEANLAND, Brian
Director · Resigned
21 November 1991
DS
DIGBY, Stephen Hatton Wingfield
Director · Resigned
21 November 1991
SM
SALTER, Michael Anthony John
Director · Resigned
21 November 1991
CC
COASE, Charles Dawson
Director · Resigned
22 August 1991
CJ
CAMPBELL, James Donald Graham
Director · Resigned
22 August 1991
CD
COUNCELL, Derek John
Director · Resigned
22 August 1991
MA
MCCARTHY, Anne Patricia
Secretary · Resigned
—
TG
TURVEY, George Henry
Director · Resigned
—
KG
KING, George William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 July 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 April 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 April 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 January 2010 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
24 December 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Liquidation Court Order Miscellaneous
Insolvency
13 August 2009 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
13 August 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Address
31 December 2008 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 December 2008 View
Resolution
Resolution
27 December 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 December 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Made Up Date
Accounts
9 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
2 May 2007 View
Accounts With Made Up Date
Accounts
11 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Accounts With Made Up Date
Accounts
12 August 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Made Up Date
Accounts
4 August 2004 View
Accounts With Made Up Date
Accounts
6 May 2004 View
Legacy
Annual Return
29 April 2004 View
Resolution
Resolution
30 May 2003 View
Resolution
Resolution
30 May 2003 View
Resolution
Resolution
30 May 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Officers
23 April 2003 View
Accounts With Made Up Date
Accounts
6 January 2003 View
Legacy
Officers
27 June 2002 View
Legacy
Annual Return
13 May 2002 View
Accounts With Made Up Date
Accounts
20 March 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Annual Return
22 May 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Address
15 February 2001 View
Legacy
Address
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
6 September 1999 View
Auditors Resignation Company
Auditors
18 May 1999 View
Legacy
Annual Return
23 April 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
25 February 1999 View
Accounts With Accounts Type Full
Accounts
19 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Annual Return
13 May 1998 View
Legacy
Accounts
5 March 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Annual Return
23 May 1997 View
Accounts With Accounts Type Full
Accounts
26 September 1996 View
Legacy
Annual Return
21 May 1996 View
Legacy
Officers
18 March 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Annual Return
14 June 1995 View
Legacy
Officers
12 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
26 April 1994 View
Memorandum Articles
Incorporation
8 March 1994 View
Resolution
Resolution
21 February 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Memorandum Articles
Incorporation
22 July 1993 View
Resolution
Resolution
22 July 1993 View
Certificate Change Of Name Company
Change Of Name
16 July 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Annual Return
26 April 1993 View
Legacy
Annual Return
26 April 1993 View
Accounts With Accounts Type Full
Accounts
12 October 1992 View
Resolution
Resolution
4 September 1992 View
Resolution
Resolution
4 September 1992 View
Resolution
Resolution
4 September 1992 View
Legacy
Annual Return
27 April 1992 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Address
9 December 1991 View
Certificate Change Of Name Company
Change Of Name
8 November 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Officers
10 September 1991 View
Memorandum Articles
Incorporation
4 June 1991 View
Resolution
Resolution
4 June 1991 View
Legacy
Annual Return
29 May 1991 View
Accounts With Accounts Type Full
Accounts
16 April 1991 View
Legacy
Officers
10 October 1990 View
Accounts With Accounts Type Full
Accounts
31 August 1990 View
Legacy
Annual Return
21 August 1990 View
Legacy
Address
2 August 1990 View
Accounts With Accounts Type Full
Accounts
3 October 1989 View
Legacy
Officers
12 September 1989 View
Legacy
Annual Return
18 August 1989 View
Legacy
Officers
27 April 1989 View
Legacy
Officers
6 December 1988 View
Legacy
Annual Return
29 November 1988 View
Legacy
Officers
19 October 1988 View
Accounts With Accounts Type Full
Accounts
15 April 1988 View
Legacy
Officers
23 January 1988 View
Legacy
Address
6 January 1988 View
Accounts With Accounts Type Full
Accounts
3 August 1987 View
Legacy
Annual Return
28 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
2 December 1986 View
Legacy
Officers
15 October 1986 View
Legacy
Annual Return
28 August 1986 View
Accounts With Accounts Type Full
Accounts
20 June 1986 View
Accounts With Made Up Date
Accounts
24 October 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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