H C Realisations 2013 Limited

Company Name	H C Realisations 2013 Limited
Company Status	Dissolved
Company Number	06242193
Category	Private Limited Company
Incorporation Date	9 May 2007(16 years, 11 months ago)
Dissolution Date	19 April 2015 (9 years ago)
Previous Name	Honeycomb Construction Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David James Mayes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2007(same day as company formation)
Role	Building Construction
Country of Residence	United Kingdom
Correspondence Address	13 Park View Hodsoll Street Sevenoaks Kent TN15 7LN

Director Name	Mr Paul John Mesnard
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2007(same day as company formation)
Role	Building Construction
Country of Residence	England
Correspondence Address	40 Crowhurst Road Borough Green Sevenoaks Kent TN15 8SJ

Secretary Name	Mr Paul John Mesnard
Nationality	British
Status	Closed
Appointed	09 May 2007(same day as company formation)
Role	Building Construction
Country of Residence	England
Correspondence Address	40 Crowhurst Road Borough Green Sevenoaks Kent TN15 8SJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

25 at £1	David James Mayes 25.00% Ordinary
25 at £1	Jocelyn Lois Mayes 25.00% Ordinary
25 at £1	Paul John Mesnard 25.00% Ordinary
25 at £1	Sally Ann Mesnard 25.00% Ordinary

Financials

Year	2014
Net Worth	-£730
Cash	£19,772
Current Liabilities	£32,846

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2015	Final Gazette dissolved following liquidation (1 page)
19 April 2015	Final Gazette dissolved following liquidation (1 page)
19 January 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
19 January 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
4 November 2014	Liquidators' statement of receipts and payments to 20 October 2014 (11 pages)
4 November 2014	Liquidators' statement of receipts and payments to 20 October 2014 (11 pages)
4 November 2014	Liquidators statement of receipts and payments to 20 October 2014 (11 pages)
22 November 2013	Change of name notice (2 pages)
22 November 2013	Company name changed honeycomb construction LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-10-21 (3 pages)
22 November 2013	Change of name notice (2 pages)
22 November 2013	Company name changed honeycomb construction LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-10-21 (3 pages)
30 October 2013	Appointment of a voluntary liquidator (1 page)
30 October 2013	Appointment of a voluntary liquidator (1 page)
25 October 2013	Registered office address changed from Melbury House 34 Southborough Road, Bickley Bromley Kent BR1 2EB on 25 October 2013 (2 pages)
25 October 2013	Registered office address changed from Melbury House 34 Southborough Road, Bickley Bromley Kent BR1 2EB on 25 October 2013 (2 pages)
24 October 2013	Statement of affairs with form 4.19 (6 pages)
24 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 October 2013	Statement of affairs with form 4.19 (6 pages)
7 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 100 (5 pages)
7 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 100 (5 pages)
7 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 100 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Paul John Mesnard on 9 May 2010 (2 pages)
29 June 2010	Director's details changed for David James Mayes on 9 May 2010 (2 pages)
29 June 2010	Director's details changed for Paul John Mesnard on 9 May 2010 (2 pages)
29 June 2010	Director's details changed for Paul John Mesnard on 9 May 2010 (2 pages)
29 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for David James Mayes on 9 May 2010 (2 pages)
29 June 2010	Director's details changed for David James Mayes on 9 May 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
28 May 2009	Return made up to 09/05/09; full list of members (4 pages)
28 May 2009	Return made up to 09/05/09; full list of members (4 pages)
4 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
4 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
27 May 2008	Return made up to 09/05/08; full list of members (4 pages)
27 May 2008	Return made up to 09/05/08; full list of members (4 pages)
11 July 2007	Ad 09/05/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 July 2007	Ad 09/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New secretary appointed;new director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New secretary appointed;new director appointed (2 pages)
12 June 2007	Director resigned (1 page)
9 May 2007	Incorporation (16 pages)
9 May 2007	Incorporation (16 pages)

H C Realisations 2013 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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