HOOJ CHOONS LIMITED

HOOJ CHOONS LIMITED

Overview

Company Name	HOOJ CHOONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02809969
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1993
Date of Cessation	Mar 31, 2010

Summary

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

What is the purpose of HOOJ CHOONS LIMITED?

(9231) /

Where is HOOJ CHOONS LIMITED located?

Registered Office Address	Tenon House Ferryboat Lane SR5 3JN Sunderland
Undeliverable Registered Office Address	No

What were the previous names of HOOJ CHOONS LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 3477 LIMITED	Apr 16, 1993	Apr 16, 1993

What are the latest accounts for HOOJ CHOONS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for HOOJ CHOONS LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2010

Final Gazette dissolved following liquidation

GAZ2

Dec 31, 2009

Liquidators' statement of receipts and payments to Dec 22, 2009

4.68

Dec 31, 2009

Return of final meeting in a creditors' voluntary winding up

4.72

Oct 09, 2009

Liquidators' statement of receipts and payments to Sep 28, 2009

4.68

Apr 08, 2009

Liquidators' statement of receipts and payments to Mar 28, 2009

4.68

Oct 11, 2008

Liquidators' statement of receipts and payments to Sep 28, 2008

4.68

Apr 11, 2008

Liquidators' statement of receipts and payments to Sep 28, 2008

4.68

Oct 10, 2007

Liquidators' statement of receipts and payments

4.68

Apr 16, 2007

Liquidators' statement of receipts and payments

4.68

Oct 06, 2006

Liquidators' statement of receipts and payments

4.68

Apr 04, 2006

Liquidators' statement of receipts and payments

4.68

Oct 05, 2005

Liquidators' statement of receipts and payments

4.68

Apr 07, 2005

Liquidators' statement of receipts and payments

4.68

Oct 14, 2004

Liquidators' statement of receipts and payments

4.68

Oct 13, 2003

Notice of Constitution of Liquidation Committee

4.48

Oct 08, 2003

Statement of affairs

4.20

Oct 08, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 08, 2003

Appointment of a voluntary liquidator

600

Sep 24, 2003

legacy

287

Jul 09, 2003

legacy

287

Jul 09, 2003

legacy

363s

May 07, 2003

Auditor's resignation

AUD

Nov 13, 2002

Accounts for a small company made up to Jun 30, 2002

AA

May 07, 2002

legacy

363s

Jan 16, 2002

Accounts for a small company made up to Jun 30, 2001

AA

View All Filings

Who are the officers of HOOJ CHOONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LA CORPORATE LIMITED 7 Ivebury Court 325 Latimer Road W10 6RA London	Jul 19, 2000		Secretary	7 Ivebury Court 325 Latimer Road W10 6RA London						73646540001
DICKENS, Jane Mary 43 Tavistock Terrace N19 4BZ London	Mar 06, 1995		Director	43 Tavistock Terrace N19 4BZ London			British	1966-12		29786920003
DICKENS, Jeremy Paul 7 Goodwyns Vale N10 6HA London	Apr 20, 1993		Director	7 Goodwyns Vale N10 6HA London			British	1967-8		97091090001
DICKENS, James 23 College Lane Kentish Town NW5 1BJ London	Apr 20, 1993	Apr 16, 1995	Secretary	23 College Lane Kentish Town NW5 1BJ London			British			38772180001
DICKENS, Jane Mary 43 Tavistock Terrace N19 4BZ London	Aug 12, 1994	Jul 21, 2000	Secretary	43 Tavistock Terrace N19 4BZ London			British			29786920003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 16, 1993	Apr 20, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 16, 1993	Apr 20, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London						900003940001

View Detailed Information on Officers and People with Significant Control

Does HOOJ CHOONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 03, 2001 Delivered On Apr 17, 2001	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 Apr 17, 2001Registration of a charge (395)

View Detailed Information on Charges

Does HOOJ CHOONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 29, 2003	Commencement of winding up
Mar 31, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian William Kings Tenon Recovery Tenon House SR5 3JN Ferryboat Lane Sunderland	practitioner	Tenon Recovery Tenon House SR5 3JN Ferryboat Lane Sunderland	Sep 29, 2003

View Detailed Information on Insolvency Cases

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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