HERTFORDSHIRE FAMILY MEDIATION SERVICE LIMITED

Overview

Company Name	HERTFORDSHIRE FAMILY MEDIATION SERVICE LIMITED
Company Status	Liquidation
Legal Form	Private limited by guarantee without share capital
Company Number	03473614
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1997

Summary

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

What is the purpose of HERTFORDSHIRE FAMILY MEDIATION SERVICE LIMITED?

(9305) /

Where is HERTFORDSHIRE FAMILY MEDIATION SERVICE LIMITED located?

Registered Office Address	York House 14 Salisbury Square AL9 5AD Old Hatfield Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HERTFORDSHIRE FAMILY MEDIATION SERVICE LIMITED?

Previous Company Names
Company Name	From	Until
HERTFORDSHIRE MEDIATION SERVICE LIMITED	Nov 28, 1997	Nov 28, 1997

What are the latest accounts for HERTFORDSHIRE FAMILY MEDIATION SERVICE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2010
Next Accounts Due On	Dec 31, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest confirmation statement for HERTFORDSHIRE FAMILY MEDIATION SERVICE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 28, 2016
Next Confirmation Statement Due	Dec 12, 2016
Overdue	Yes

What is the status of the latest annual return for HERTFORDSHIRE FAMILY MEDIATION SERVICE LIMITED?

Annual Return

Last Annual Return	Nov 28, 2009
Overdue	Yes

What are the latest filings for HERTFORDSHIRE FAMILY MEDIATION SERVICE LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2010

Order of court to wind up

1 pages

COCOMP

Jan 21, 2010

Annual return made up to Nov 28, 2009 no member list

5 pages

AR01

Jan 21, 2010

Registered office address changed from * York House 14 Salisbury Square Hatfield Hertfordshire AL9 5AD United Kingdom* on Jan 21, 2010

1 pages

AD01

Jan 21, 2010

Director's details changed for John Norman Sefton on Jan 01, 2010

2 pages

CH01

Jan 21, 2010

Director's details changed for Mr. John Neil Robinson on Jan 01, 2010

2 pages

CH01

Jan 21, 2010

Director's details changed for Brian Littlechild on Jan 01, 2010

2 pages

CH01

Jan 21, 2010

Termination of appointment of Terence Hebden as a director

1 pages

TM01

Jan 21, 2010

Director's details changed for Ms Yasmin Batliwala on Jan 01, 2010

2 pages

CH01

Jan 21, 2010

Termination of appointment of Terence Hebden as a secretary

1 pages

TM02

Jan 20, 2010

Registered office address changed from * Chequers House 1-5 Park Street Old Hatfield Hertfordshire AL9 5AT* on Jan 20, 2010

1 pages

AD01

Jan 20, 2010

Appointment of Mrs. Pamela Dawn Thomas as a director

2 pages

AP01

Oct 31, 2009

Total exemption full accounts made up to Mar 31, 2009

20 pages

Oct 20, 2009

legacy

5 pages

MG01

Aug 12, 2009

legacy

1 pages

288a

Jul 30, 2009

legacy

4 pages

363a

Feb 01, 2009

Partial exemption accounts made up to Mar 31, 2008

17 pages

Jul 31, 2008

Full accounts made up to Mar 31, 2007

20 pages

Dec 18, 2007

legacy

2 pages

363a

Mar 24, 2007

Partial exemption accounts made up to Mar 31, 2006

17 pages

Mar 24, 2007

legacy

2 pages

288a

Jan 21, 2007

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 21, 2007

legacy

1 pages

288b

Dec 21, 2006

legacy

2 pages

363a

May 18, 2006

legacy

2 pages

288a

Feb 08, 2006

Total exemption full accounts made up to Mar 31, 2005

12 pages

View All Filings

Who are the officers of HERTFORDSHIRE FAMILY MEDIATION SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATLIWALA, Yasmin Beaumont House 29 Beaumont Avenue AL1 4TL St Albans Hertfordshire	Jan 21, 1999		Director	Beaumont House 29 Beaumont Avenue AL1 4TL St Albans Hertfordshire	United Kingdom	British	1959-1	24700230003
DESMULIE, Dianne 16 Lodge Close SG14 3DH Hertford Hertfordshire	Feb 15, 2007		Director	16 Lodge Close SG14 3DH Hertford Hertfordshire	England	British	1954-2	72184440001
GIBBONS, Michael John Stanley 6 Cowpers Way Tewin AL6 0NX Welwyn Hertfordshire	Dec 08, 2003		Director	6 Cowpers Way Tewin AL6 0NX Welwyn Hertfordshire	United Kingdom	British	1948-2	94849070001
LITTLECHILD, Brian 113 Ware Road SG13 7EE Hertford Hertfordshire	Nov 28, 1997		Director	113 Ware Road SG13 7EE Hertford Hertfordshire	United Kingdom	British	1953-12	70786920001
ROBINSON, John Neil Cedarwood 5 Harmer Dell AL6 0BE Welwyn Hertfordshire	May 20, 2009		Director	Cedarwood 5 Harmer Dell AL6 0BE Welwyn Hertfordshire	England	British	1954-8	337420002
SEFTON, John Norman 4 Harmer Dell AL6 0BE Welwyn Hertfordshire	Nov 29, 2004		Director	4 Harmer Dell AL6 0BE Welwyn Hertfordshire	United Kingdom	British	1939-3	37848750002
THOMAS, Pamela Dawn, Mrs. 14 Salisbury Square AL9 5AD Old Hatfield York House Hertfordshire United Kingdom	Nov 26, 2009		Director	14 Salisbury Square AL9 5AD Old Hatfield York House Hertfordshire United Kingdom	United Kingdom	British	1944-1	148339300001
HEARA, Gillian Keystone 60 London Road AL1 1NG St Albans Hertfordshire	Jan 21, 1999	Nov 30, 1999	Secretary	Keystone 60 London Road AL1 1NG St Albans Hertfordshire		British		62952490001
HEBDEN, Terence George 26 Kimpton Road Blackmore End AL4 8LD Wheathampstead Tremaynes Hertfordshire	Jun 30, 2000	Dec 31, 2009	Secretary	26 Kimpton Road Blackmore End AL4 8LD Wheathampstead Tremaynes Hertfordshire		British		71222190002
KELLY, Alison Jane 6 Romeland Hill AL3 4ET St Albans Hertfordshire	Nov 28, 1997	Jan 21, 1999	Secretary	6 Romeland Hill AL3 4ET St Albans Hertfordshire		British		60254920001
KRAITHMAN, Maria Anne 23 Dickens Close AL3 5PP St. Albans Hertfordshire	Jan 04, 2000	Jun 30, 2000	Secretary	23 Dickens Close AL3 5PP St. Albans Hertfordshire		British		68033300001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 28, 1997	Nov 28, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
BLANDFORD, Robin Andrew Chalkdell Farm AL4 8ER Wheathampstead Hertfordshire	Nov 28, 1997	Dec 31, 2002	Director	Chalkdell Farm AL4 8ER Wheathampstead Hertfordshire	United Kingdom	British	1939-9	3483480001
BOSE, Ethel Linda 23 Bargrove Avenue HP1 1QP Hemel Hempstead Hertfordshire	Jan 21, 1999	Jul 28, 2003	Director	23 Bargrove Avenue HP1 1QP Hemel Hempstead Hertfordshire		British	1940-7	55418080002
BOWEN, John Harry 16 Croftwell AL5 1JG Harpenden Hertfordshire	Jun 30, 2000	Apr 27, 2005	Director	16 Croftwell AL5 1JG Harpenden Hertfordshire		British	1936-9	43032820001
HEBDEN, Terence George 26 Kimpton Road Blackmore End AL4 8LD Wheathampstead Tremaynes Hertfordshire	Jun 30, 2000	Dec 31, 2009	Director	26 Kimpton Road Blackmore End AL4 8LD Wheathampstead Tremaynes Hertfordshire	United Kingdom	British	1944-7	71222190002
HURFORD, Patricia Mary Broom House St Bernard's Road AL3 5RA St Albans Hertfordshire	Nov 28, 1997	Sep 30, 1999	Director	Broom House St Bernard's Road AL3 5RA St Albans Hertfordshire		British	1930-5	60255180001
NATAHAN, Shirley, Dr Brown Gables Barnet Lane, WD6 3RQ Elstree Hertfordshire	Dec 17, 2001	Oct 06, 2005	Director	Brown Gables Barnet Lane, WD6 3RQ Elstree Hertfordshire		British	1929-4	79641240001
NATHAN, Shirley, Doctor 62 Eyre Court Finchley Road NW8 9TU London	Apr 20, 2006	Dec 31, 2006	Director	62 Eyre Court Finchley Road NW8 9TU London		British	1929-4	112906450001
ROSE, Joyce Dora Hester Flat 2 Oak House 101 Ducks Hill Road HA6 2WQ Northwood Middlesex	Jan 21, 1999	Aug 12, 2002	Director	Flat 2 Oak House 101 Ducks Hill Road HA6 2WQ Northwood Middlesex		British	1929-8	104547510001
SAVAGE, Rosemary Anne 24 Reddings AL8 7LA Welwyn Garden City Hertfordshire	Nov 28, 1997	Jun 24, 1999	Director	24 Reddings AL8 7LA Welwyn Garden City Hertfordshire		British	1946-10	51389460001
WEBSTER, Geoffrey Boyd 21 The Broadway Wheathampstead AL4 8LW St Albans Hertfordshire	Nov 28, 1997	Jun 30, 2000	Director	21 The Broadway Wheathampstead AL4 8LW St Albans Hertfordshire		British	1935-7	45396100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 28, 1997	Nov 28, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does HERTFORDSHIRE FAMILY MEDIATION SERVICE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 19, 2009 Delivered On Oct 20, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the account see image for full details.
	Persons Entitled Mysia Investments Limited and Samos Investments Limited
	Transactions Oct 20, 2009Registration of a charge (MG01)

View Detailed Information on Charges

Does HERTFORDSHIRE FAMILY MEDIATION SERVICE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2010	Petition date
Jul 14, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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