HONHURST LIMITED

Overview

Company Name	HONHURST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01111550
Jurisdiction	England/Wales
Date of Creation	May 02, 1973
Date of Cessation	Oct 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HONHURST LIMITED?

(7499) /

Where is HONHURST LIMITED located?

Registered Office Address	40 High Street BA16 0EQ Street Somerset Uk
Undeliverable Registered Office Address	No

What are the latest accounts for HONHURST LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for HONHURST LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 30, 2010

Director's details changed for Robin Paul Beacham on Jun 30, 2010

2 pages

CH01

Jun 22, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 11, 2010

Application to strike the company off the register

2 pages

DS01

Jun 04, 2010

Annual return made up to May 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2010	Statement of capital on Jun 04, 2010 Capital: GBP 10,000	SH01

Apr 16, 2010

Statement of capital on Apr 16, 2010

Capital: GBP 1

4 pages

SH19

Apr 16, 2010

legacy

1 pages

SH20

Apr 16, 2010

legacy

1 pages

CAP-SS

Apr 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 22, 2010

Director's details changed for Mrs Judith Enid Derbyshire on Jan 22, 2010

2 pages

CH01

Jan 22, 2010

Director's details changed for Robin Paul Beacham on Jan 22, 2010

2 pages

CH01

Sep 11, 2009

Total exemption full accounts made up to Jul 31, 2009

6 pages

Jul 15, 2009

legacy

1 pages

225

Jul 15, 2009

legacy

1 pages

287

Jul 13, 2009

Accounts made up to Jan 31, 2009

5 pages

Jun 08, 2009

legacy

3 pages

363a

Jul 23, 2008

Accounts made up to Jan 31, 2008

5 pages

May 29, 2008

legacy

3 pages

363a

Aug 09, 2007

Accounts made up to Jan 31, 2007

5 pages

May 29, 2007

legacy

2 pages

363a

Nov 24, 2006

Accounts made up to Jan 31, 2006

6 pages

May 31, 2006

legacy

2 pages

363a

May 19, 2006

legacy

1 pages

288c

Nov 17, 2005

Full accounts made up to Jan 31, 2005

8 pages

Jun 01, 2005

legacy

2 pages

363a

View All Filings

Who are the officers of HONHURST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Elaine Ann 40 High Street BA16 0EQ Street Somerset	Mar 31, 2003		Secretary	40 High Street BA16 0EQ Street Somerset		British			88659100001
BEACHAM, Robin Paul High Street BA16 0EQ Street 40 Somerset Uk	Jun 28, 2001		Director	High Street BA16 0EQ Street 40 Somerset Uk	United Kingdom	British	1960-1	Finance Director	76993150007
DERBYSHIRE, Judith Enid High Street BA16 0EQ Street 40 Somerset Uk	Jan 31, 1994		Director	High Street BA16 0EQ Street 40 Somerset Uk	England	British	1956-5	Company Secretary/Solicitor	1367540001
ALFORD, Patricia Eileen 40 High Street BA16 0YA Street Somerset	Jul 01, 1996	Mar 31, 2003	Secretary	40 High Street BA16 0YA Street Somerset		British			48564560001
BROWN, James Christopher 40 High Street BA16 0YA Street Somerset	Jan 31, 1994	Jul 01, 1996	Secretary	40 High Street BA16 0YA Street Somerset		British		Company Secretary	58090001
BUCKINGHAM, Peter Simm 90 Colney Lane Cringleford NR4 7RG Norwich Norfolk		Jan 31, 1994	Secretary	90 Colney Lane Cringleford NR4 7RG Norwich Norfolk		British			12455890001
BARGE, James 8 Isla Road PH10 6QN Blairgowrie Perthshire Scotland	Apr 26, 1993	Jan 31, 1994	Director	8 Isla Road PH10 6QN Blairgowrie Perthshire Scotland		British	1933-12	Retired Banker	34740870002
BUCKINGHAM, Eileen 90 Colney Lane Cringleford NR4 7RG Norwich Norfolk		Jan 31, 1994	Director	90 Colney Lane Cringleford NR4 7RG Norwich Norfolk		British	1940-2	Director	12455880001
BUCKINGHAM, Graham Charles 90 Colney Lane Cringleford NR4 7RG Norwich Norfolk		May 19, 1992	Director	90 Colney Lane Cringleford NR4 7RG Norwich Norfolk		British	1969-7	Director	68557290001
BUCKINGHAM, Joanne Louise 90 Colney Lane Cringleford NR4 7RG Norwich Norfolk		May 19, 1992	Director	90 Colney Lane Cringleford NR4 7RG Norwich Norfolk		British	1966-5	Director	13170130001
BUCKINGHAM, Peter Simm 90 Colney Lane Cringleford NR4 7RG Norwich Norfolk		Jan 31, 1994	Director	90 Colney Lane Cringleford NR4 7RG Norwich Norfolk		British	1940-12	Director	12455890001
MACKAY, Robert Alan Copper Hill Kingston St Mary TA2 8HT Taunton Somerset	Jan 31, 1994	Aug 12, 1996	Director	Copper Hill Kingston St Mary TA2 8HT Taunton Somerset	United Kingdom	British	1939-1	Finance Director	148080570001
MCMENEMY, Mark 11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	Aug 12, 1996	Mar 28, 2001	Director	11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	England	British	1958-5	Financial Director	49111780001
PEDDER, Roger Anthony 9 Derby Road GU27 1BS Haslemere Surrey	Mar 28, 2001	Jun 28, 2001	Director	9 Derby Road GU27 1BS Haslemere Surrey	England	British	1941-2	Company Director	3530280001
THOMSON, Marian 95 Harvey Lane NR7 0AG Norwich Norfolk		Jan 31, 1994	Director	95 Harvey Lane NR7 0AG Norwich Norfolk		British	1942-8	Director	12457240001

View Detailed Information on Officers and People with Significant Control

Does HONHURST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Apr 09, 1991 Delivered On Apr 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts & other debts due owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts - except those mentioned above. Uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 11, 1991Registration of a charge Mar 30, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of covenant and charge	Created On Nov 07, 1988 Delivered On Nov 12, 1988	Outstanding	Amount secured £45,000 and all monies due or to become due from the company to the chargee
	Short particulars L/H, 5, westlegate, norwich, norfolk.
	Persons Entitled C & J Clark Investment Properties Limited
	Transactions Nov 12, 1988Registration of a charge
Legal charge	Created On Dec 03, 1981 Delivered On Dec 09, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H ivatts 27 kingsbury aylesbury bucks.
	Persons Entitled Midland Bank LTD
	Transactions Dec 09, 1981Registration of a charge Mar 30, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 03, 1981 Delivered On Dec 09, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H rutlands, davey place norwich.
	Persons Entitled Midland Bank LTD
	Transactions Dec 09, 1981Registration of a charge Mar 30, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 12, 1973 Delivered On Nov 21, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed & floating charge on the undertaking and all property and assets present and future including goodwill & uncalled capital. (For details please see doc. 8).
	Persons Entitled National Westminster Bank LTD
	Transactions Nov 21, 1973Registration of a charge Jul 29, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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