HEMINGFORD HOLDINGS LIMITED
Overview
| Company Name | HEMINGFORD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04877554 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEMINGFORD HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEMINGFORD HOLDINGS LIMITED located?
| Registered Office Address | 1 Kings Avenue Winch More Hill N21 3NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEMINGFORD HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for HEMINGFORD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 06, 2017 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Fields Farm House Priors Hardwick Road Upper Boddington Northants NN11 6DN to 1 Kings Avenue Winch More Hill London N21 3NA on May 19, 2016 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Lisa Katherine Faupel (Formerly Morris) on Dec 16, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Lisa Katherine Morris on Aug 25, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2011 | 10 pages | AA | ||||||||||
legacy | 15 pages | MG01 | ||||||||||
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Annual return made up to Aug 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2010 | 10 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Aug 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of John Morris as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HEMINGFORD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Ian Richard | Secretary | Fields Farmhouse Priors Hardwicke Road NN11 6DN Upper Boddington Northants | British | Solicitor | 86339310002 | |||||
| FAUPEL, Lisa Katherine | Director | 84 Elms Crescent SW4 8QE London | United Kingdom | British | Director | 116966870003 | ||||
| MORRIS, Ian Richard | Director | Fields Farmhouse Priors Hardwicke Road NN11 6DN Upper Boddington Northants | England | British | Solicitor | 86339310002 | ||||
| MORRIS, Megan | Director | Glen Close Kingswood KT20 6NT Tadworth Hemingford Lodge Surrey United Kingdom | United Kingdom | British | Director | 92486690003 | ||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
| MORRIS, John Edward | Director | Glen Close Kingswood KT20 6NT Tadworth Hemingford Lodge Surrey United Kingdom | British | Company Director | 70632990002 | |||||
| ROBERTS, Peter | Director | Hawthorns Long Road East Dedham CO7 6BS Colchester Essex | England | British | Investment Banker | 58514630001 | ||||
| LEA YEAT LIMITED | Nominee Director | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
Does HEMINGFORD HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party charge over shares | Created On Mar 12, 2012 Delivered On Mar 30, 2012 | Outstanding | Amount secured All monies due or to become due from hemingford properties limited and the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 6000 ordinary shares of £1.00 each in hemingford properties limited; all rights.. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 25, 2005 Delivered On Jan 27, 2005 | 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
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Transactions
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Does HEMINGFORD HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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