HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED

Overview

Company Name	HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04936582
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2003
Date of Cessation	Mar 23, 2016

Summary

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

What is the purpose of HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED located?

Registered Office Address	c/o MAZARS LLP THE LEXICON Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED?

Previous Company Names
Company Name	From	Until
ZELLWEGER ANALYTICS SALES AND SERVICE LIMITED	Oct 17, 2003	Oct 17, 2003

What are the latest accounts for HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED?

Annual Return

Last Annual Return	Oct 17, 2014

What are the latest filings for HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2015

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Jul 08, 2015

Termination of appointment of Sisec Limited as a secretary on Jul 08, 2015

1 pages

TM02

Dec 24, 2014

Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on Dec 24, 2014

1 pages

AD01

Dec 23, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2014	LRESSP

Dec 23, 2014

Declaration of solvency

3 pages

4.70

Nov 17, 2014

Annual return made up to Oct 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2014	Statement of capital on Nov 17, 2014 Capital: GBP 1,000	SH01

Oct 16, 2014

Appointment of Mr David Jason Lloyd Protheroe as a director on Oct 01, 2014

2 pages

AP01

Oct 16, 2014

Appointment of Mr Andrew Nigel Lloyd as a director on Oct 01, 2014

2 pages

AP01

Oct 16, 2014

Termination of appointment of Allan Richards as a director on Oct 01, 2014

1 pages

TM01

Oct 16, 2014

Termination of appointment of Andrew Thompson as a director on Oct 01, 2014

1 pages

TM01

Oct 16, 2014

Termination of appointment of Marcus Schett as a director on Oct 01, 2014

1 pages

TM01

Feb 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Feb 04, 2014

Termination of appointment of Marie Dubois as a director

1 pages

TM01

Nov 13, 2013

Annual return made up to Oct 17, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2013	Statement of capital on Nov 13, 2013 Capital: GBP 1,000	SH01

Jun 14, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Dec 06, 2012

Termination of appointment of Jerome Maironi as a director

1 pages

TM01

Nov 06, 2012

Annual return made up to Oct 17, 2012 with full list of shareholders

6 pages

AR01

Nov 05, 2012

Director's details changed for Allan Richards on Jan 01, 2010

2 pages

CH01

Nov 05, 2012

Director's details changed for Jerome Maironi on Jan 01, 2010

2 pages

CH01

Nov 05, 2012

Director's details changed for Marie Astrid Dubois on Oct 01, 2010

2 pages

CH01

Oct 11, 2012

Registered office address changed from * Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB* on Oct 11, 2012

1 pages

AD01

May 01, 2012

Full accounts made up to Dec 31, 2011

12 pages

Feb 16, 2012

Director's details changed for Marcus Schett on Dec 12, 2011

2 pages

CH01

View All Filings

Who are the officers of HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYD, Andrew Nigel c/o Mazars Llp The Lexicon Mount Street M2 5NT Manchester	Oct 01, 2014		Director	c/o Mazars Llp The Lexicon Mount Street M2 5NT Manchester	United Kingdom	British	1955-8	76992750001
PROTHEROE, David Jason Lloyd c/o Mazars Llp The Lexicon Mount Street M2 5NT Manchester	Oct 01, 2014		Director	c/o Mazars Llp The Lexicon Mount Street M2 5NT Manchester	United Kingdom	British	1952-12	31826530001
DEAN, Kevin 1 Whitehouse Road BH21 1QL Wimborne Dorset	Oct 17, 2003	Aug 12, 2005	Secretary	1 Whitehouse Road BH21 1QL Wimborne Dorset		British		93212670001
RICHARDS, Allan 12 Thistle Grove SW10 9RZ London	Jul 01, 2005	Aug 16, 2005	Secretary	12 Thistle Grove SW10 9RZ London		British		55171600002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Aug 15, 2005	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008	Jul 08, 2015	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom				133440090001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 17, 2003	Oct 17, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRADLEY, Edward Wiesenstrasse 19 Kuesnacht CH8700 Zurich Switzerland Switzerland	Oct 17, 2003	Jul 10, 2006	Director	Wiesenstrasse 19 Kuesnacht CH8700 Zurich Switzerland Switzerland		British	1954-2	93212650001
DUBOIS, Marie Astrid Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Jul 01, 2005	Feb 01, 2014	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Belgium	French	1961-5	106446420001
MAIRONI, Jerome Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Apr 27, 2006	Dec 01, 2012	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	France	French	1965-7	113320040001
RICHARDS, Allan Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Jul 10, 2006	Oct 01, 2014	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	England	British	1962-11	55171600002
SCHETT, Marcus Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Oct 17, 2003	Oct 01, 2014	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Switzerland	Swiss	1957-11	73359480002
THOMPSON, Andrew Im Hollander 41 Meilen FOREIGN Zurich 8706 Switzerland	Jul 10, 2006	Oct 01, 2014	Director	Im Hollander 41 Meilen FOREIGN Zurich 8706 Switzerland	Switzerland	British	1964-10	114949910001
VAN KULA, George Ave. Des Quatre Saisons, 25 1410 FOREIGN Waterloo Belgium	Jul 01, 2005	Apr 27, 2006	Director	Ave. Des Quatre Saisons, 25 1410 FOREIGN Waterloo Belgium		United States Citizen	1963-8	106445850001

View Detailed Information on Officers and People with Significant Control

Does HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2016	Dissolved on
Dec 15, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Dec 15, 2014

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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