| Company Name | Honey (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04624355 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
| Dissolution Date | 5 July 2019 (4 years, 10 months ago) |
| Previous Name | Honey (GB) Plc |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jeremy Gavin Williams |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 5 months (closed 05 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bluff House Alington Road Canford Cliffs Poole Dorset BH14 8LZ |
| Director Name | Richard Bednall |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 16 years, 3 months (closed 05 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Percy Road Bournemouth BH5 1JF |
| Director Name | Mrs Karen Anne Williams |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 24 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bluff House Alington Road Poole Dorset BH14 8LZ |
| Secretary Name | Mrs Karen Anne Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 24 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bluff House Alington Road Poole Dorset BH14 8LZ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Director Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Financials
| Year | 2008 |
|---|---|
| Turnover | £1,977,745 |
| Gross Profit | £531,289 |
| Net Worth | -£241,086 |
| Cash | £7,865 |
| Current Liabilities | £480,274 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 5 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2019 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 10 January 2019 | Liquidators' statement of receipts and payments to 28 October 2018 (20 pages) |
| 8 January 2018 | Liquidators' statement of receipts and payments to 28 October 2017 (17 pages) |
| 7 January 2017 | Liquidators' statement of receipts and payments to 28 October 2016 (10 pages) |
| 7 January 2017 | Liquidators' statement of receipts and payments to 28 October 2016 (10 pages) |
| 24 December 2015 | Liquidators statement of receipts and payments to 28 October 2015 (12 pages) |
| 24 December 2015 | Liquidators' statement of receipts and payments to 28 October 2015 (12 pages) |
| 24 December 2015 | Liquidators' statement of receipts and payments to 28 October 2015 (12 pages) |
| 30 December 2014 | Liquidators' statement of receipts and payments to 28 October 2014 (10 pages) |
| 30 December 2014 | Liquidators statement of receipts and payments to 28 October 2014 (10 pages) |
| 30 December 2014 | Liquidators' statement of receipts and payments to 28 October 2014 (10 pages) |
| 29 July 2014 | Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 29 July 2014 (2 pages) |
| 29 July 2014 | Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 29 July 2014 (2 pages) |
| 2 January 2014 | Liquidators' statement of receipts and payments to 28 October 2013 (11 pages) |
| 2 January 2014 | Liquidators statement of receipts and payments to 28 October 2013 (11 pages) |
| 2 January 2014 | Liquidators' statement of receipts and payments to 28 October 2013 (11 pages) |
| 12 November 2013 | Court order insolvency:court order - replacement of liquidator (12 pages) |
| 12 November 2013 | Court order insolvency:court order - replacement of liquidator (12 pages) |
| 15 August 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 August 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2013 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages) |
| 21 February 2013 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages) |
| 10 January 2013 | Liquidators statement of receipts and payments to 28 October 2012 (11 pages) |
| 10 January 2013 | Liquidators' statement of receipts and payments to 28 October 2012 (11 pages) |
| 10 January 2013 | Liquidators' statement of receipts and payments to 28 October 2012 (11 pages) |
| 8 March 2012 | Insolvency:secretary of state liquidator release (1 page) |
| 8 March 2012 | Insolvency:secretary of state liquidator release (1 page) |
| 28 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2011 | Liquidators statement of receipts and payments to 28 October 2011 (13 pages) |
| 14 November 2011 | Liquidators' statement of receipts and payments to 28 October 2011 (13 pages) |
| 14 November 2011 | Liquidators' statement of receipts and payments to 28 October 2011 (13 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 17 November 2010 | Statement of affairs with form 4.19 (7 pages) |
| 17 November 2010 | Statement of affairs with form 4.19 (7 pages) |
| 9 November 2010 | Resolutions
|
| 9 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2010 | Resolutions
|
| 9 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2010 | Registered office address changed from Ebenezer House Poole Road Bournemouth Dorset BH2 5QJ on 11 October 2010 (2 pages) |
| 11 October 2010 | Registered office address changed from Ebenezer House Poole Road Bournemouth Dorset BH2 5QJ on 11 October 2010 (2 pages) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2010 | Termination of appointment of Karen Williams as a director (1 page) |
| 13 August 2010 | Termination of appointment of Karen Williams as a director (1 page) |
| 13 August 2010 | Termination of appointment of Karen Williams as a secretary (1 page) |
| 13 August 2010 | Termination of appointment of Karen Williams as a secretary (1 page) |
| 23 March 2010 | Particulars of a mortgage or charge / charge no: 14 (6 pages) |
| 23 March 2010 | Particulars of a mortgage or charge / charge no: 14 (6 pages) |
| 11 February 2010 | Director's details changed for Jeremy Gavin Williams on 23 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mrs Karen Anne Williams on 23 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Richard Bednall on 23 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Director's details changed for Mrs Karen Anne Williams on 23 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Jeremy Gavin Williams on 23 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Richard Bednall on 23 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 January 2010 | Re-registration of Memorandum and Articles (42 pages) |
| 11 January 2010 | Re-registration of Memorandum and Articles (42 pages) |
| 11 January 2010 | Resolutions
|
| 11 January 2010 | Re-registration from a public company to a private limited company (2 pages) |
| 11 January 2010 | Resolutions
|
| 11 January 2010 | Re-registration from a public company to a private limited company (2 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2009 | Group of companies' accounts made up to 31 December 2008 (20 pages) |
| 29 October 2009 | Group of companies' accounts made up to 31 December 2008 (20 pages) |
| 24 December 2008 | Return made up to 23/12/08; full list of members (5 pages) |
| 24 December 2008 | Return made up to 23/12/08; full list of members (5 pages) |
| 31 October 2008 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
| 31 October 2008 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 12 (6 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 13 (6 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 13 (6 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 12 (6 pages) |
| 3 January 2008 | Return made up to 23/12/07; full list of members (4 pages) |
| 3 January 2008 | Return made up to 23/12/07; full list of members (4 pages) |
| 7 December 2007 | Particulars of mortgage/charge (6 pages) |
| 7 December 2007 | Particulars of mortgage/charge (6 pages) |
| 2 November 2007 | Particulars of mortgage/charge (6 pages) |
| 2 November 2007 | Particulars of mortgage/charge (6 pages) |
| 20 August 2007 | Particulars of mortgage/charge (6 pages) |
| 20 August 2007 | Particulars of mortgage/charge (6 pages) |
| 15 August 2007 | Particulars of mortgage/charge (6 pages) |
| 15 August 2007 | Particulars of mortgage/charge (6 pages) |
| 25 July 2007 | Particulars of mortgage/charge (6 pages) |
| 25 July 2007 | Particulars of mortgage/charge (6 pages) |
| 25 July 2007 | Particulars of mortgage/charge (6 pages) |
| 25 July 2007 | Particulars of mortgage/charge (6 pages) |
| 17 May 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 17 May 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 16 January 2007 | Return made up to 23/12/06; full list of members (8 pages) |
| 16 January 2007 | Return made up to 23/12/06; full list of members (8 pages) |
| 12 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 28 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 17 February 2006 | Return made up to 23/12/05; full list of members (8 pages) |
| 17 February 2006 | Return made up to 23/12/05; full list of members (8 pages) |
| 16 December 2005 | Particulars of mortgage/charge (4 pages) |
| 16 December 2005 | Particulars of mortgage/charge (4 pages) |
| 16 December 2005 | Particulars of mortgage/charge (4 pages) |
| 16 December 2005 | Particulars of mortgage/charge (4 pages) |
| 16 December 2005 | Particulars of mortgage/charge (4 pages) |
| 16 December 2005 | Particulars of mortgage/charge (4 pages) |
| 4 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 4 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 26 July 2005 | Particulars of mortgage/charge (7 pages) |
| 26 July 2005 | Particulars of mortgage/charge (7 pages) |
| 23 March 2005 | Ad 17/03/05--------- £ si [email protected] £ ic 50000/50000 (2 pages) |
| 23 March 2005 | Resolutions
|
| 23 March 2005 | Resolutions
|
| 23 March 2005 | Resolutions
|
| 23 March 2005 | Resolutions
|
| 23 March 2005 | Ad 17/03/05--------- £ si [email protected] £ ic 50000/50000 (2 pages) |
| 25 February 2005 | Particulars of mortgage/charge (3 pages) |
| 25 February 2005 | Particulars of mortgage/charge (3 pages) |
| 26 January 2005 | Return made up to 23/12/04; full list of members
|
| 26 January 2005 | Return made up to 23/12/04; full list of members
|
| 12 August 2004 | Ad 01/11/03--------- £ si 49998@1 (2 pages) |
| 12 August 2004 | Return made up to 23/12/03; full list of members; amend (7 pages) |
| 12 August 2004 | Ad 01/11/03--------- £ si 49998@1 (2 pages) |
| 12 August 2004 | Return made up to 23/12/03; full list of members; amend (7 pages) |
| 27 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 27 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 18 February 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 18 February 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 29 May 2003 | Registered office changed on 29/05/03 from: grove house milburn road westbourne bournemouth dorset BH4 9HJ (1 page) |
| 29 May 2003 | Registered office changed on 29/05/03 from: grove house milburn road westbourne bournemouth dorset BH4 9HJ (1 page) |
| 21 March 2003 | New director appointed (1 page) |
| 21 March 2003 | New director appointed (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: carelink LTD units 6-9 churchill court palmerston road, bournemouth dorset BH14 8LZ (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: carelink LTD units 6-9 churchill court palmerston road, bournemouth dorset BH14 8LZ (1 page) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | New director appointed (1 page) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | New director appointed (1 page) |
| 10 February 2003 | New director appointed (1 page) |
| 10 February 2003 | New director appointed (1 page) |
| 10 February 2003 | New secretary appointed (1 page) |
| 10 February 2003 | New secretary appointed (1 page) |
| 10 February 2003 | Secretary resigned (1 page) |
| 23 December 2002 | Incorporation (16 pages) |
| 23 December 2002 | Incorporation (16 pages) |