HIBROW ENTERPRISES LIMITED

HIBROW ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHIBROW ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04437928
    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 HIBROW ENTERPRISES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HIBROW ENTERPRISES LIMITED located?

    Registered Office Address
    c/o HJS RECOVERY
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIBROW ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for HIBROW ENTERPRISES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HIBROW ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Sep 24, 2015

    14 pages4.68

    Liquidators' statement of receipts and payments to Sep 24, 2014

    12 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * the Business Centre Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW* on Oct 09, 2013

    2 pagesAD01

    Annual return made up to May 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2013

    Statement of capital on Jul 01, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    3 pagesAA

    Annual return made up to May 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    3 pagesAA

    Statement of capital following an allotment of shares on Dec 23, 2010

    • Capital: GBP 1,000
    4 pagesSH01

    Registered office address changed from * 122 Plassey Street Penarth Vale of Glamorgan CF64 1EQ* on Sep 24, 2010

    2 pagesAD01

    Annual return made up to May 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Newborough on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2009

    15 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    15 pagesAA

    Total exemption full accounts made up to Jul 31, 2007

    15 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    Who are the officers of HIBROW ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWBOROUGH, Valerie
    8 The Plantation
    Mafor Undy
    NP26 3HR Newport
    Gwent
    Secretary
    8 The Plantation
    Mafor Undy
    NP26 3HR Newport
    Gwent
    British99731700001
    NEWBOROUGH, Paul
    8 The Plantation
    Maforundy
    NP26 3HR Newport
    Gwent
    Director
    8 The Plantation
    Maforundy
    NP26 3HR Newport
    Gwent
    WalesBritishDirector99731660001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does HIBROW ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2013Commencement of winding up
    Apr 06, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon John Johnston
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Shane Biddlecombe
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire

    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