HONEYCONE LIMITED

Overview

Company Name	HONEYCONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05893009
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2006
Date of Cessation	Nov 09, 2010

Summary

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

What is the purpose of HONEYCONE LIMITED?

(7487) /

Where is HONEYCONE LIMITED located?

Registered Office Address	Lanmor House, 370-386 High Road Wembley HA9 6AX Middx
Undeliverable Registered Office Address	No

What are the latest accounts for HONEYCONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for HONEYCONE LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 27, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 08, 2010

Secretary's details changed for Mr Simon Joseph Pollins on Mar 01, 2010

1 pages

CH03

Mar 08, 2010

Director's details changed for Mr Simon Joseph Pollins on Mar 01, 2010

2 pages

CH01

Oct 07, 2009

Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009

1 pages

AA01

Sep 02, 2009

legacy

3 pages

363a

Nov 03, 2008

Full accounts made up to Dec 31, 2007

12 pages

Sep 03, 2008

legacy

3 pages

363a

Apr 08, 2008

legacy

1 pages

288b

Nov 09, 2007

Full accounts made up to Dec 31, 2006

13 pages

Nov 05, 2007

legacy

1 pages

225

Sep 11, 2007

legacy

3 pages

363a

Dec 05, 2006

legacy

2 pages

88(2)O

Oct 02, 2006

legacy

3 pages

288a

Oct 02, 2006

legacy

2 pages

288a

Sep 19, 2006

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 18, 2006

legacy

2 pages

88(2)R

Sep 18, 2006

legacy

2 pages

88(2)R

Sep 18, 2006

legacy

2 pages

88(2)R

Sep 05, 2006

legacy

7 pages

395

Aug 30, 2006

legacy

1 pages

288b

Aug 30, 2006

legacy

1 pages

288b

Aug 30, 2006

legacy

14 pages

288a

Aug 08, 2006

legacy

1 pages

287

Aug 01, 2006

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of HONEYCONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORDON, Georgia Louise Flat 8 77-78 Warwick Square SW1V 2AR London	Aug 23, 2006		Secretary	Flat 8 77-78 Warwick Square SW1V 2AR London		British		Lawyer	83555480001
POLLINS, Simon Joseph Floor Sutherland House 70-78 West Hendon Broadway NW9 7BT London 4th United Kingdom	Aug 07, 2006		Secretary	Floor Sutherland House 70-78 West Hendon Broadway NW9 7BT London 4th United Kingdom		British		Chartered Accountant	75226710003
POLLINS, Simon Joseph Floor Sutherland House 70-78 West Hendon Broadway NW9 7BT London 4th United Kingdom	Aug 07, 2006		Director	Floor Sutherland House 70-78 West Hendon Broadway NW9 7BT London 4th United Kingdom	United Kingdom	British	1964-1	Chartered Accountant	75226710003
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Aug 01, 2006	Aug 07, 2006	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
MACDONALD, Neil Stirling 36 Elstree Road Bushey Heath WD23 4GL Bushey Hertfordshire	Aug 23, 2006	Mar 20, 2008	Director	36 Elstree Road Bushey Heath WD23 4GL Bushey Hertfordshire	United Kingdom	British	1953-9	Director	76876650001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Aug 01, 2006	Aug 07, 2006	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

View Detailed Information on Officers and People with Significant Control

Does HONEYCONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 24, 2006 Delivered On Sep 05, 2006	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. See the mortgage charge document for full details.
	Persons Entitled Sgi Limited
	Transactions Sep 05, 2006Registration of a charge (395)

View Detailed Information on Charges

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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