HONEYWISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHONEYWISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02292912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HONEYWISE LIMITED?

    • (7499) /

    Where is HONEYWISE LIMITED located?

    Registered Office Address
    Rayrigg Showrooms
    Rayrigg Rd
    LA23 3DN Windermere
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONEYWISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for HONEYWISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2010

    Statement of capital on Mar 24, 2010

    • Capital: GBP 100
    SH01

    Accounts made up to Jan 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    1 pagesAA

    Accounts made up to Jan 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2005

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Jan 31, 2004

    1 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(353)

    legacy

    1 pages225

    legacy

    8 pages363s

    Accounts made up to Oct 31, 2002

    1 pagesAA

    Total exemption small company accounts made up to Oct 31, 2001

    1 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(353)

    legacy

    7 pages363s

    Who are the officers of HONEYWISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Robert Gordon
    Bootgate
    Troutbeck
    LA23 1NU Windermere
    Cumbria
    Secretary
    Bootgate
    Troutbeck
    LA23 1NU Windermere
    Cumbria
    British6756340001
    SMITH, David Neil
    Cloughmore
    Park Road
    LA23 2DH Windermere
    Cumbria
    Director
    Cloughmore
    Park Road
    LA23 2DH Windermere
    Cumbria
    EnglandBritishDirector6756330001
    SMITH, Robert Gordon
    Bootgate
    Troutbeck
    LA23 1NU Windermere
    Cumbria
    Director
    Bootgate
    Troutbeck
    LA23 1NU Windermere
    Cumbria
    EnglandBritishDirector6756340001
    JACKSON, William Harrison
    53 Windermere Park
    LA23 2ND Windermere
    Cumbria
    Secretary
    53 Windermere Park
    LA23 2ND Windermere
    Cumbria
    British102097630001

    Does HONEYWISE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jan 12, 1993
    Delivered On Jan 18, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 18, 1993Registration of a charge (395)
    Legal mortgage
    Created On Nov 09, 1990
    Delivered On Nov 20, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a first floor flat, flat 3 selber, 3 heald rd, bowdon greater manchester. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 20, 1990Registration of a charge
    Legal mortgage
    Created On Nov 25, 1988
    Delivered On Dec 14, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Selber 3 heald road bowdon altringham trafford greater manchester (title no: gm 271050). together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 14, 1988Registration of a charge

    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.
    • license: CC0