HONEYJAM LIMITED
Overview
| Company Name | HONEYJAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05775368 |
| 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 HONEYJAM LIMITED?
- Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HONEYJAM LIMITED located?
| Registered Office Address | Smith Cooper 158 Edmund Street B3 2HB Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HONEYJAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HONEYJAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 30 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 05, 2019 | 29 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 05, 2018 | 29 pages | LIQ03 | ||||||||||
Registered office address changed from 2 Blenheim Crescent London W11 1NN to Smith Cooper 158 Edmund Street Birmingham B3 2HB on Jun 26, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Honey Habiba Ross on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Honey Habiba Ross on Apr 01, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Honey Habiba Bowdrey on Jan 01, 2011 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Honey Habiba Bowdrey on Jan 01, 2011 | 2 pages | CH03 | ||||||||||
Who are the officers of HONEYJAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDREY, Honey Habiba | Secretary | Kelfield Gardens SW10 6LS London 16 | British | 113074740001 | ||||||
| BOWDREY, Honey Habiba | Director | Kelfield Gardens SW10 6LS London 16 | United Kingdom | British | 113074740004 | |||||
| GUINNESS, Jasmine | Director | 53 Warlock Road W9 3LW London | England | Irish | 113074650001 | |||||
| FISHER SECRETARIES LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 98626600001 | |||||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Director | Acre House 11-15 William Road NW1 3ER London | 72059050005 |
Who are the persons with significant control of HONEYJAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Honey Habiba Ross | Apr 06, 2016 | 158 Edmund Street B3 2HB Birmingham Smith Cooper | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Ms Jasmine Guinness | Apr 06, 2016 | 158 Edmund Street B3 2HB Birmingham Smith Cooper | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
Does HONEYJAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 22, 2006 Delivered On Jun 28, 2006 | Outstanding | Amount secured £25,000.00 due or to become due from the company to | |
Short particulars Interest in a deposit account and all money from time to time withdrawn. | ||||
Persons Entitled
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Transactions
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Does HONEYJAM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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