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HERTS & ESSEX LAMINATORS LIMITED

HERTS & ESSEX LAMINATORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHERTS & ESSEX LAMINATORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04423071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HERTS & ESSEX LAMINATORS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is HERTS & ESSEX LAMINATORS LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What were the previous names of HERTS & ESSEX LAMINATORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRE 563 LIMITEDApr 24, 2002Apr 24, 2002

    What are the latest accounts for HERTS & ESSEX LAMINATORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for HERTS & ESSEX LAMINATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 21, 2017

    		15 pagesLIQ03

    Insolvency filing

    INSOLVENCY:secretary of states' release of liquidator
    		1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:court order replacement/removal of liquidator
    		29 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Jun 21, 2016

    		10 pages4.68

    Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on Nov 14, 2015

    		1 pagesAD01

    Registered office address changed from Unit 12 Pear Tree Estate South Road Templefields Harlow Essex CM20 2BD to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on Jul 02, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 22, 2015

    		LRESEX

    Statement of affairs with form 4.19

    		10 pages4.20

    Total exemption small company accounts made up to Jun 30, 2014

    		9 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		9 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    		3 pagesAR01

    legacy

    		6 pagesMG01

    Total exemption small company accounts made up to Jun 30, 2012

    		9 pagesAA

    Annual return made up to Apr 24, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Glenn Neville on Apr 01, 2012

    		2 pagesCH01

    Secretary's details changed for Yasmin Fiona Neville on Apr 01, 2012

    		1 pagesCH03

    Director's details changed for Mr Glenn Neville on Oct 20, 2011

    		3 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2011

    		6 pagesAA

    Annual return made up to Apr 24, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of HERTS & ESSEX LAMINATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEVILLE, Yasmin Fiona
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		Secretary
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		British150707030001
    NEVILLE, Glenn
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		Director
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		EnglandBritish75265550002
    BOWLER, Deborah
    Hassobury Mansion
    Farnham
    CM23 1JR Bishop's Stortford
    The Douglas
    Hertfordshire
    United Kingdom
    		Secretary
    Hassobury Mansion
    Farnham
    CM23 1JR Bishop's Stortford
    The Douglas
    Hertfordshire
    United Kingdom
    		British52040100002
    LAWSON (LONDON) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Nominee Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    		900018120001
    BOWLER, Roger Paul
    Hassobury Mansion
    Farnham
    CM23 1JR Bishop's Stortford
    The Douglas
    Hertfordshire
    United Kingdom
    		Director
    Hassobury Mansion
    Farnham
    CM23 1JR Bishop's Stortford
    The Douglas
    Hertfordshire
    United Kingdom
    		United KingdomBritish33736510002
    ACRE (CORPORATE DIRECTOR) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Nominee Director
    Acre House
    11-15 William Road
    NW1 3ER London
    		900021510001
    View Detailed Information on Officers and People with Significant Control

    Does HERTS & ESSEX LAMINATORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 17, 2013
    Delivered On Jan 26, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all other debts, uncalled capital, all the equipment see image for full details.
    Persons Entitled
    • Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
    Transactions
    • Jan 26, 2013Registration of a charge (MG01)
    Debenture
    Created On Dec 17, 2002
    Delivered On Dec 24, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Õhsbc Bank PLC
    Transactions
    • Dec 24, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does HERTS & ESSEX LAMINATORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2015Commencement of winding up
    Oct 28, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bethan Louise Evans
    2 Sovereign Quay Havannah Street
    CF10 5SF Cardiff
    South Glamorgan
    		practitioner
    2 Sovereign Quay Havannah Street
    CF10 5SF Cardiff
    South Glamorgan
    Barry David Lewis
    Harris Lipman
    2 Mountview Court
    N20 0YZ 310 Friern Barnet Lane
    Whetstone London
    		practitioner
    Harris Lipman
    2 Mountview Court
    N20 0YZ 310 Friern Barnet Lane
    Whetstone London
    Jonathan David Bass
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    		practitioner
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    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