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H.F. SECRETARIAL SERVICES LIMITED

H.F. SECRETARIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameH.F. SECRETARIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03084737
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of H.F. SECRETARIAL SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is H.F. SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    C/O Azets Holdings Limited, 5th Floor
    Ship Canal House
    M2 4WU 98 King Street
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.F. SECRETARIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for H.F. SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Sep 04, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2021

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 29, 2021

    		LRESEX

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Russell Paul Tenzer as a director on Jun 30, 2021

    		1 pagesTM01

    Termination of appointment of Michael Maurice Krieger as a director on Jun 30, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2020

    		3 pagesAA

    Director's details changed for Mr Russell Paul Tenzer on Jan 01, 2021

    		2 pagesCH01

    Termination of appointment of Nilesh Shah as a director on Jul 31, 2020

    		1 pagesTM01

    Appointment of Mr Nimesh Shah as a director on Jul 31, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jul 27, 2019 with updates

    		5 pagesCS01

    Notification of Blick Rothenberg Limited as a person with significant control on Nov 16, 2018

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 25, 2019

    		2 pagesPSC09

    Registered office address changed from 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on Mar 25, 2019

    		1 pagesAD01

    Current accounting period extended from Mar 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Termination of appointment of Jonathan Mark Barron as a secretary on Mar 04, 2019

    		1 pagesTM02

    Termination of appointment of Mark Joseph Levitt as a director on Mar 04, 2019

    		1 pagesTM01

    Termination of appointment of Stephen Richard Nigel Fenton as a director on Mar 04, 2019

    		1 pagesTM01

    Appointment of Mr. Nilesh Shah as a director on Mar 04, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of H.F. SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Nimesh
    Ship Canal House
    M2 4WU 98 King Street
    C/O Azets Holdings Limited, 5th Floor
    Manchester
    		Director
    Ship Canal House
    M2 4WU 98 King Street
    C/O Azets Holdings Limited, 5th Floor
    Manchester
    		EnglandBritish276260740001
    BARRON, Jonathan Mark
    1-4 Argyll Street
    London
    W1F 7LD
    		Secretary
    1-4 Argyll Street
    London
    W1F 7LD
    		British56272930001
    NOTEHOLD LIMITED
    6 Stoke Newington Road
    N16 7XN London
    		Nominee Secretary
    6 Stoke Newington Road
    N16 7XN London
    		900002210001
    FENTON, Stephen Richard Nigel
    1-4 Argyll Street
    London
    W1F 7LD
    		Director
    1-4 Argyll Street
    London
    W1F 7LD
    		EnglandBritish142367960001
    JAFFE, Steven Harold
    15 The Spinney
    HA7 4QJ Stanmore
    Middlesex
    		Director
    15 The Spinney
    HA7 4QJ Stanmore
    Middlesex
    		EnglandBritish2931950003
    KRIEGER, Michael Maurice
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomBritish42521610007
    LEVITT, Mark Joseph
    Argyll Street
    W1F 7LD London
    1-4
    England
    		Director
    Argyll Street
    W1F 7LD London
    1-4
    England
    		United KingdomBritish141466200002
    SHAH, Nilesh, Mr.
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomBritish61011710004
    TENZER, Russell Paul
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		EnglandEnglish61617710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H.F. SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Nov 16, 2018
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10238654
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Maurice Krieger
    1-4 Argyll Street
    London
    W1F 7LD
    		Apr 06, 2016
    1-4 Argyll Street
    London
    W1F 7LD
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for H.F. SECRETARIAL SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2017Nov 16, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does H.F. SECRETARIAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2021Commencement of winding up
    Nov 05, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kerry Pearson
    Bede House 3 Belmont Business Park
    DH1 1TW Durham
    		practitioner
    Bede House 3 Belmont Business Park
    DH1 1TW Durham
    Nicola Clark
    Azets Ship Canal House
    98 King Street
    M2 4WU Manchester
    		practitioner
    Azets Ship Canal House
    98 King Street
    M2 4WU Manchester
    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.
    • license: CC0