HONEYWELL ACQUISITIONS II LIMITED
Overview
| Company Name | HONEYWELL ACQUISITIONS II LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05667809 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ACQUISITIONS II LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HONEYWELL ACQUISITIONS II LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HONEYWELL ACQUISITIONS II LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HONEYWELL ACQUISITIONS II LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 01, 2025 |
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | Yes |
What are the latest filings for HONEYWELL ACQUISITIONS II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 29, 2025 | 8 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Termination of appointment of Olga Dursun as a director on Dec 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Tomasz Pyrkowski as a director on Dec 15, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Olga Slipetska on Apr 21, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Director's details changed for Olga Slipetska on Jun 16, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Olga Slipetska on Apr 20, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dagmar Klimentova as a director on Jul 17, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Olga Slipetska as a director on Jul 17, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 12, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of HONEYWELL ACQUISITIONS II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PYRKOWSKI, Tomasz Pawel | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Czech Republic | Polish | 330429820001 | |||||
| LARKINS, Thomas F | Secretary | 110 Green Avenue FOREIGN Madison New Jersey Nj 0794 Usa | American | 104748180001 | ||||||
| VAN KULA III, George | Secretary | Avenue Des 4 Saisons 1410 Waterloo Belgium | American | 104747210001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133706480001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, David John | Director | 101 Columbia Road FOREIGN Morristown New Jersey 07962 Usa | American | 110082510001 | ||||||
| DUBOIS, Marie Astrid | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Belgium | French | 106446420001 | |||||
| DURSUN, Olga | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | Turkey | Ukrainian | 251258460007 | |||||
| ERKILIC, Mehmet | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Switzerland | German | 217058030001 | |||||
| FOSTER, Stephen William | Director | 9 Japonica Close RG41 4XJ Wokingham Berkshire | England | British | 25755640004 | |||||
| FRADIN, Roger Brent | Director | 26 Crane Road Lloyd Harbor New Jersey 11743 United States | Usa | American | 102184970002 | |||||
| FRASER, Grant William | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Scotland | British | 127713450002 | |||||
| IVANCIKOVA, Jitka | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Czech Republic | Czech | 239418340001 | |||||
| KLIMENTOVA, Dagmar | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Czech Republic | Czech | 216313090001 | |||||
| KREINDLER, Peter Michael | Director | 11 Cattano Avenue-Apt. 414 FOREIGN Morristown New Jersey 07960 Usa | American | 110082240001 | ||||||
| MAIRONI, Jerome | Director | 7 Rue Ybry, 92200, Neuilly Sur Seine France | France | French | 113320040001 | |||||
| MILLER, Charles John | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | England | British | 126961010001 | |||||
| PROTHEROE, David Jason Lloyd | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 31826530001 | |||||
| RICHARDS, Allan | Director | 12 Thistle Grove SW10 9RZ London | England | British | 55171600002 | |||||
| SALAJOVA, Marketa | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Czech Republic | Czech | 228325890001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HONEYWELL ACQUISITIONS II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novar Europe Limited | Apr 06, 2016 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HONEYWELL ACQUISITIONS II LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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