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HINKS ASSOCIATES LIMITED

HINKS ASSOCIATES LIMITED

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

    • Overview

    Company NameHINKS ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05008581
    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 HINKS ASSOCIATES LIMITED?

    • (6523) /

    Where is HINKS ASSOCIATES LIMITED located?

    Registered Office Address
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HINKS ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for HINKS ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Registered office address changed from 36-38 Piccadilly London W1V 9PA on May 15, 2012

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 21, 2012

    		9 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 22, 2011

    		LRESEX

    Director's details changed for Rebecca Jane Macdonald on Jun 16, 2010

    		2 pagesCH01

    Director's details changed for Timothy William Hinks on Jun 16, 2010

    		2 pagesCH01

    Secretary's details changed for Rebecca Jane Macdonald on Jun 16, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Jan 07, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2010

    Statement of capital on Feb 09, 2010

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    		5 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    		5 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    		4 pagesAA

    legacy

    		2 pages88(2)R

    legacy

    		7 pages363s

    legacy

    		1 pages288b

    legacy

    		1 pages225
    View All Filings

    Who are the officers of HINKS ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Rebecca Jane
    Great Cumberland Place
    Marble Arch
    W1H 7LW London
    One
    		Secretary
    Great Cumberland Place
    Marble Arch
    W1H 7LW London
    One
    		British69223220003
    HINKS, Timothy William
    Great Cumberland Place
    Marble Arch
    W1H 7LW London
    One
    		Director
    Great Cumberland Place
    Marble Arch
    W1H 7LW London
    One
    		United KingdomBritish79229500001
    MACDONALD, Rebecca Jane
    Great Cumberland Place
    Marble Arch
    W1H 7LW London
    One
    		Director
    Great Cumberland Place
    Marble Arch
    W1H 7LW London
    One
    		United KingdomBritish69223220003
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    View Detailed Information on Officers and People with Significant Control

    Does HINKS ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Apr 13, 2004
    Delivered On Apr 16, 2004
    		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
    £15,410.14 an interest bearing account designated "malta house deposit account" the amount standing to the credit of the deposit account all interest credited to the deposit account. See the mortgage charge document for full details.
    Persons Entitled
    • Ing Real Estate Development UK Limited
    Transactions
    • Apr 16, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does HINKS ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2013Dissolved on
    Feb 22, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Charles Healy
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    		practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    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