Company NameHingley Limited
Company StatusDissolved
Company Number01551213
CategoryPrivate Limited Company
Incorporation Date16 March 1981(43 years, 1 month ago)
Dissolution Date15 February 2011 (13 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Mehmet Ali
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(10 years after company formation)
Appointment Duration19 years, 10 months (closed 15 February 2011)
RoleButcher
Country of ResidenceUnited Kingdom
Correspondence Address189 Wingletye Lane
Hornchurch
Essex
RM11 3AL
Secretary NameMrs Perihan Ali
NationalityBritish
StatusClosed
Appointed31 March 1991(10 years after company formation)
Appointment Duration19 years, 10 months (closed 15 February 2011)
RoleCompany Director
Correspondence Address189 Wingletye Lane
Hornchurch
Essex
RM11 3AL
Director NameAli Dorter
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(24 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 August 2007)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address7 Battle Road
Erith
Kent
DA8 1BS

Location

Registered AddressUnits 1 & 2 Stockingswater Lane
Enfield
Middlesex
EN3 7PH
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Highway
Built Up AreaGreater London

Financials

Year2014
Net Worth£47,267
Cash£30,552
Current Liabilities£77,335

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
19 October 2010Application to strike the company off the register (3 pages)
19 October 2010Application to strike the company off the register (3 pages)
1 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
Statement of capital on 2010-06-01
  • GBP 10,000
(4 pages)
1 June 2010Director's details changed for Mr Mehmet Ali on 31 May 2010 (2 pages)
1 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
Statement of capital on 2010-06-01
  • GBP 10,000
(4 pages)
1 June 2010Director's details changed for Mr Mehmet Ali on 31 May 2010 (2 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 June 2009Location of register of members (1 page)
15 June 2009Return made up to 31/05/09; full list of members (3 pages)
15 June 2009Registered office changed on 15/06/2009 from units 1 & 2 leaside industrial estate stockingswater lane, enfield middlesex EN3 7PH (1 page)
15 June 2009Location of debenture register (1 page)
15 June 2009Location of register of members (1 page)
15 June 2009Return made up to 31/05/09; full list of members (3 pages)
15 June 2009Registered office changed on 15/06/2009 from units 1 & 2 leaside industrial estate stockingswater lane, enfield middlesex EN3 7PH (1 page)
15 June 2009Location of debenture register (1 page)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 June 2008Return made up to 31/05/08; full list of members (3 pages)
9 June 2008Return made up to 31/05/08; full list of members (3 pages)
3 January 2008Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 January 2008Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 August 2007Director resigned (1 page)
31 August 2007Director resigned (1 page)
10 August 2007Registered office changed on 10/08/07 from: unit 1 and 3D eastway commercial centre eastway hackney london E9 5JT (1 page)
10 August 2007Return made up to 31/05/07; full list of members (3 pages)
10 August 2007Registered office changed on 10/08/07 from: unit 1 and 3D eastway commercial centre eastway hackney london E9 5JT (1 page)
10 August 2007Return made up to 31/05/07; full list of members (3 pages)
3 May 2007Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007Declaration of satisfaction of mortgage/charge (1 page)
7 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 May 2006Return made up to 31/05/06; full list of members (3 pages)
31 May 2006Return made up to 31/05/06; full list of members (3 pages)
11 January 2006New director appointed (1 page)
11 January 2006New director appointed (1 page)
20 September 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 September 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 June 2005Return made up to 31/05/05; full list of members (6 pages)
13 June 2005Return made up to 31/05/05; full list of members (6 pages)
7 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 November 2004Registered office changed on 29/11/04 from: 88-98 college road harrow middlesex HA1 1RA (1 page)
29 November 2004Registered office changed on 29/11/04 from: 88-98 college road harrow middlesex HA1 1RA (1 page)
17 June 2004Return made up to 31/05/04; full list of members (6 pages)
17 June 2004Return made up to 31/05/04; full list of members (6 pages)
17 March 2004Accounts for a small company made up to 31 March 2003 (6 pages)
17 March 2004Accounts for a small company made up to 31 March 2003 (6 pages)
11 June 2003Return made up to 31/05/03; full list of members
  • 363(287) ‐ Registered office changed on 11/06/03
(6 pages)
11 June 2003Return made up to 31/05/03; full list of members (6 pages)
28 March 2003Accounts for a small company made up to 30 April 2002 (7 pages)
28 March 2003Accounts for a small company made up to 30 April 2002 (7 pages)
17 February 2003Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
17 February 2003Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
17 June 2002Return made up to 31/05/02; full list of members (6 pages)
17 June 2002Return made up to 31/05/02; full list of members (6 pages)
22 May 2002Accounts for a small company made up to 30 April 2001 (7 pages)
22 May 2002Accounts for a small company made up to 30 April 2001 (7 pages)
13 June 2001Return made up to 31/05/01; full list of members (6 pages)
13 June 2001Return made up to 31/05/01; full list of members (6 pages)
1 March 2001Accounts for a small company made up to 30 April 2000 (8 pages)
1 March 2001Accounts for a small company made up to 30 April 2000 (8 pages)
20 June 2000Return made up to 31/05/00; full list of members (6 pages)
20 June 2000Return made up to 31/05/00; full list of members (6 pages)
8 November 1999Accounts for a small company made up to 30 April 1999 (7 pages)
8 November 1999Accounts for a small company made up to 30 April 1999 (7 pages)
19 August 1999Return made up to 31/05/99; full list of members (6 pages)
19 August 1999Return made up to 31/05/99; full list of members (6 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (9 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (9 pages)
25 June 1998Return made up to 31/05/98; full list of members (6 pages)
25 June 1998Return made up to 31/05/98; full list of members (6 pages)
30 April 1998Accounts for a small company made up to 30 April 1997 (9 pages)
30 April 1998Accounts for a small company made up to 30 April 1997 (9 pages)
11 June 1997Return made up to 31/05/97; full list of members (6 pages)
11 June 1997Return made up to 31/05/97; full list of members (6 pages)
11 April 1997Accounts for a small company made up to 30 April 1996 (9 pages)
11 April 1997Accounts for a small company made up to 30 April 1996 (9 pages)
14 January 1997Registered office changed on 14/01/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page)
14 January 1997Registered office changed on 14/01/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page)
3 June 1996Return made up to 31/05/96; no change of members (4 pages)
3 June 1996Return made up to 31/05/96; no change of members (4 pages)
25 May 1996Accounts for a small company made up to 30 April 1995 (7 pages)
25 May 1996Accounts for a small company made up to 30 April 1995 (7 pages)
21 June 1995Return made up to 31/05/95; no change of members (4 pages)
21 June 1995Return made up to 31/05/95; no change of members (4 pages)
4 April 1995Accounts for a small company made up to 30 April 1994 (7 pages)
4 April 1995Accounts for a small company made up to 30 April 1994 (7 pages)