HEMIFORT LIMITED
Overview
| Company Name | HEMIFORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03317430 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEMIFORT LIMITED?
- (7499) /
Where is HEMIFORT LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR (CENTRAL) LLP 32 Cornhill EC3V 3BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEMIFORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for HEMIFORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of William Beverley Hicks as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ on Mar 10, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for William Beverley Hicks on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Avery Gibber on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Rowan Daniel Justin Adams on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lucie Sarah Gilbert on Feb 12, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)O | ||||||||||
Who are the officers of HEMIFORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Lucie Sarah | Secretary | c/o Begbies Traynor (Central) Llp Cornhill EC3V 3BT London 32 England | British | 72020760002 | ||||||
| ADAMS, Rowan Daniel Justin | Director | c/o Begbies Traynor (Central) Llp Cornhill EC3V 3BT London 32 England | United Kingdom | British | 44470780002 | |||||
| GIBBER, Robert Avery, Mr. | Director | c/o Begbies Traynor (Central) Llp Cornhill EC3V 3BT London 32 England | United Kingdom | British | 97428740001 | |||||
| ADAMS, Rowan Daniel Justin | Secretary | 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex | British | 44470780002 | ||||||
| DOWN, Geoffrey David | Secretary | 5 Kersey Drive CR2 8SX South Croydon Surrey | British | 229010002 | ||||||
| SANDIFER, David John Elliott | Secretary | 2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London | British | 127402610001 | ||||||
| ULRICH, Marcel | Nominee Secretary | 32 Edgwarebury Lane HA8 8LW Edgware Middlesex | British | 900013700001 | ||||||
| GOWER SECRETARIES LIMITED | Secretary | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||
| COUSENS, Esther | Nominee Director | 16d Dalmeny Road N7 0HH London | British | 900013690001 | ||||||
| CREED, David Ronald | Director | Locks Mead Malthouse Lane Hurstpierpoint BN6 9JZ Hassocks West Sussex | British | 69723350001 | ||||||
| DOWN, Geoffrey David | Director | 5 Kersey Drive CR2 8SX South Croydon Surrey | British | 229010002 | ||||||
| GIBBER, Robert Avery, Mr. | Director | Old School House 14 North Hill N6 4QA Highgate, London | United Kingdom | British | 97428740001 | |||||
| HICKS, William Beverley | Director | c/o Begbies Traynor (Central) Llp Cornhill EC3V 3BT London 32 England | United Kingdom | British | 132456870002 | |||||
| HUNTER, John Richard | Director | High Planes 187a Worlds End Lane BR6 6AT Orpington Kent | England | British | 47631990002 | |||||
| SANDIFER, David John Elliott | Director | 2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London | United Kingdom | British | 127402610001 | |||||
| WILLIAMS, Anthony Charles Wallace | Director | Plaxtol TN15 0QX Nr. Sevenoaks Old Soar Manor Kent United Kingdom | England | British | 163865040001 | |||||
| GOWER NOMINEES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 82882570001 |
Does HEMIFORT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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