Company NameM B H International Limited
DirectorsBarry Raymond Hancock and Benjamin Hellin
Company StatusLiquidation
Company Number03675924
CategoryPrivate Limited Company
Incorporation Date30 November 1998(25 years, 4 months ago)
Previous NameHellin & Hancock Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Barry Raymond Hancock
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Hyde Park Gardens Mews
London
W2 2NU
Secretary NameMr Barry Raymond Hancock
NationalityBritish
StatusCurrent
Appointed30 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Hyde Park Gardens Mews
London
W2 2NU
Director NameBenjamin Hellin
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2006(8 years after company formation)
Appointment Duration17 years, 4 months
RoleFashion Agent
Correspondence Address97 Home Park Road
London
SW19 7HT
Director NameMr Michael Robert Hellin
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Home Park Road
London
SW19 7HT
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed30 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameRobert Benjamin Hellin
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2001(2 years, 5 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 29 May 2001)
RoleSales Agent
Correspondence Address97 Home Park Road
Wimbeldon
London
SW19 7HT
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed30 November 1998(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2011
Net Worth£156,555
Cash£178,967
Current Liabilities£46,519

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Next Accounts Due31 August 2013 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Returns

Next Return Due14 December 2016 (overdue)

Filing History

11 February 2015Liquidators statement of receipts and payments to 30 October 2014 (10 pages)
11 February 2015Liquidators' statement of receipts and payments to 30 October 2014 (10 pages)
3 January 2014Liquidators statement of receipts and payments to 30 October 2013 (11 pages)
3 January 2014Liquidators' statement of receipts and payments to 30 October 2013 (11 pages)
13 November 2012Registered office address changed from 15 the Broadway Woodford Green IG8 0HL on 13 November 2012 (2 pages)
13 November 2012Registered office address changed from 15 the Broadway Woodford Green IG8 0HL on 13 November 2012 (2 pages)
12 November 2012Appointment of a voluntary liquidator (1 page)
12 November 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
12 November 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
12 November 2012Resolution insolvency:special resolution ;- "in specie" (2 pages)
12 November 2012Declaration of solvency (3 pages)
12 November 2012Appointment of a voluntary liquidator (1 page)
12 November 2012Declaration of solvency (3 pages)
12 November 2012Resolution insolvency:special resolution ;- "in specie" (2 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
Statement of capital on 2011-12-09
  • GBP 1,000
(11 pages)
9 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
Statement of capital on 2011-12-09
  • GBP 1,000
(11 pages)
9 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (13 pages)
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (13 pages)
24 February 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 February 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (13 pages)
19 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (13 pages)
16 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 July 2009Registered office changed on 20/07/2009 from 2 the shrubberies george lane london E18 1DA (1 page)
20 July 2009Registered office changed on 20/07/2009 from 2 the shrubberies george lane london E18 1DA (1 page)
6 January 2009Return made up to 30/11/08; full list of members (8 pages)
6 January 2009Return made up to 30/11/08; full list of members (8 pages)
6 March 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 March 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
21 December 2007Return made up to 30/11/07; full list of members (7 pages)
21 December 2007Return made up to 30/11/07; full list of members (7 pages)
3 March 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 March 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 December 2006Return made up to 30/11/06; full list of members (7 pages)
18 December 2006Return made up to 30/11/06; full list of members (7 pages)
14 December 2006New director appointed (2 pages)
14 December 2006Director resigned (1 page)
14 December 2006New director appointed (2 pages)
14 December 2006Director resigned (1 page)
8 February 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 February 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 December 2005Return made up to 30/11/05; full list of members (7 pages)
9 December 2005Return made up to 30/11/05; full list of members (7 pages)
13 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
13 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 December 2004Return made up to 30/11/04; full list of members (7 pages)
8 December 2004Return made up to 30/11/04; full list of members (7 pages)
31 March 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
31 March 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
9 December 2003Return made up to 30/11/03; full list of members (7 pages)
9 December 2003Return made up to 30/11/03; full list of members (7 pages)
30 April 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
30 April 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
6 December 2002Return made up to 30/11/02; full list of members (7 pages)
6 December 2002Return made up to 30/11/02; full list of members (7 pages)
4 September 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
4 September 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
5 December 2001Return made up to 30/11/01; full list of members (6 pages)
5 December 2001Return made up to 30/11/01; full list of members (6 pages)
1 October 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
1 October 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
6 June 2001Director resigned (1 page)
6 June 2001Director resigned (1 page)
22 May 2001New director appointed (2 pages)
22 May 2001New director appointed (2 pages)
4 December 2000Return made up to 30/11/00; full list of members (6 pages)
4 December 2000Return made up to 30/11/00; full list of members (6 pages)
23 May 2000Accounts for a small company made up to 30 November 1999 (6 pages)
23 May 2000Accounts for a small company made up to 30 November 1999 (6 pages)
12 January 2000Ad 20/12/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
12 January 2000Ad 20/12/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
6 January 2000Return made up to 30/11/99; full list of members (6 pages)
6 January 2000Return made up to 30/11/99; full list of members (6 pages)
30 December 1998Company name changed hellin & hancock LIMITED\certificate issued on 31/12/98 (2 pages)
30 December 1998Company name changed hellin & hancock LIMITED\certificate issued on 31/12/98 (2 pages)
23 December 1998New director appointed (2 pages)
23 December 1998New director appointed (2 pages)
16 December 1998New secretary appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New secretary appointed (2 pages)
16 December 1998New director appointed (2 pages)
14 December 1998Registered office changed on 14/12/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
14 December 1998Registered office changed on 14/12/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
7 December 1998Director resigned (1 page)
7 December 1998Secretary resigned (1 page)
7 December 1998Director resigned (1 page)
7 December 1998Secretary resigned (1 page)
30 November 1998Incorporation (17 pages)
30 November 1998Incorporation (17 pages)