| Company Name | Honeyberry Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07927483 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2012(12 years, 3 months ago) |
| Dissolution Date | 25 September 2014 (9 years, 7 months ago) |
Directors
| Director Name | Mr Glen Howard |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Howards Yard Ackworth Road Hilsea Portsmouth Hants PO3 5NS |
| Director Name | Mr John Bellinger |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Hulbert Road Bedhampton Havant Hampshire PO9 3TG |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London Hampshire WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 25 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 June 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 25 June 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 11 October 2013 | Liquidators statement of receipts and payments to 6 August 2013 (12 pages) |
| 11 October 2013 | Liquidators' statement of receipts and payments to 6 August 2013 (12 pages) |
| 11 October 2013 | Liquidators statement of receipts and payments to 6 August 2013 (12 pages) |
| 11 October 2013 | Liquidators' statement of receipts and payments to 6 August 2013 (12 pages) |
| 24 August 2012 | Appointment of a voluntary liquidator (2 pages) |
| 24 August 2012 | Appointment of a voluntary liquidator (2 pages) |
| 14 August 2012 | Resolutions
|
| 14 August 2012 | Statement of affairs with form 4.19 (6 pages) |
| 14 August 2012 | Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on 14 August 2012 (2 pages) |
| 14 August 2012 | Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on 14 August 2012 (2 pages) |
| 14 August 2012 | Statement of affairs with form 4.19 (6 pages) |
| 14 August 2012 | Resolutions
|
| 1 August 2012 | Registered office address changed from C/O Kingsmill Accounting Limited 25 Barnes Wallis Road Fareham Hampshire PO15 5TT England on 1 August 2012 (3 pages) |
| 1 August 2012 | Registered office address changed from C/O Kingsmill Accounting Limited 25 Barnes Wallis Road Fareham Hampshire PO15 5TT England on 1 August 2012 (3 pages) |
| 1 August 2012 | Registered office address changed from C/O Kingsmill Accounting Limited 25 Barnes Wallis Road Fareham Hampshire PO15 5TT England on 1 August 2012 (3 pages) |
| 9 May 2012 | Registered office address changed from Howards Yard Ackworth Road Hilsea Portsmouth Hants PO3 5NS United Kingdom on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from Old Chemical Works Twyford Avenue Tipner Portsmouth PO2 8QA England on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from Old Chemical Works Twyford Avenue Tipner Portsmouth PO2 8QA England on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from Old Chemical Works Twyford Avenue Tipner Portsmouth PO2 8QA England on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from Howards Yard Ackworth Road Hilsea Portsmouth Hants PO3 5NS United Kingdom on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from Howards Yard Ackworth Road Hilsea Portsmouth Hants PO3 5NS United Kingdom on 9 May 2012 (1 page) |
| 14 February 2012 | Termination of appointment of John Bellinger as a director (1 page) |
| 14 February 2012 | Termination of appointment of John Bellinger as a director (1 page) |
| 31 January 2012 | Appointment of Mr John Bellinger as a director (2 pages) |
| 31 January 2012 | Statement of capital following an allotment of shares on 27 January 2012
|
| 31 January 2012 | Statement of capital following an allotment of shares on 27 January 2012
|
| 31 January 2012 | Appointment of Mr John Bellinger as a director (2 pages) |
| 27 January 2012 | Incorporation (22 pages) |
| 27 January 2012 | Incorporation (22 pages) |