Hemingfield
Barnsley
S73 0HZ
Director Name | Mr Lee Warren Bramzell |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Brampton Road St. Albans Hertfordshire AL1 4PU |
Secretary Name | Lee Bramzell |
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Status | Closed |
Appointed | 21 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Brampton Road St. Albans Hertfordshire AL1 4PU |
Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
5 May 2018 | Final Gazette dissolved following liquidation (1 page) |
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5 February 2018 | Notice of move from Administration to Dissolution (15 pages) |
5 February 2018 | Administrator's progress report (18 pages) |
24 November 2017 | Statement of administrator's revised proposal (6 pages) |
24 November 2017 | Result of meeting of creditors (39 pages) |
24 November 2017 | Result of meeting of creditors (39 pages) |
24 November 2017 | Statement of administrator's revised proposal (6 pages) |
19 October 2017 | Secretary's details changed for Lee Bramzell on 18 October 2017 (1 page) |
19 October 2017 | Secretary's details changed for Lee Bramzell on 18 October 2017 (1 page) |
18 October 2017 | Director's details changed for Mr Lee Warren Bramzell on 18 October 2017 (2 pages) |
18 October 2017 | Director's details changed for Mr Lee Warren Bramzell on 18 October 2017 (2 pages) |
11 September 2017 | Notice of extension of period of Administration (3 pages) |
11 September 2017 | Notice of extension of period of Administration (3 pages) |
3 August 2017 | Administrator's progress report (25 pages) |
3 August 2017 | Administrator's progress report (25 pages) |
8 February 2017 | Notice of extension of period of Administration (1 page) |
8 February 2017 | Notice of extension of period of Administration (1 page) |
8 February 2017 | Administrator's progress report to 5 January 2017 (16 pages) |
8 February 2017 | Administrator's progress report to 5 January 2017 (16 pages) |
12 December 2016 | Administrator's progress report to 3 November 2016 (21 pages) |
12 December 2016 | Administrator's progress report to 3 November 2016 (21 pages) |
14 November 2016 | Notice of extension of period of Administration (1 page) |
14 November 2016 | Notice of extension of period of Administration (1 page) |
13 June 2016 | Administrator's progress report to 3 May 2016 (27 pages) |
13 June 2016 | Administrator's progress report to 3 May 2016 (27 pages) |
10 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-10
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10 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-10
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5 January 2016 | Result of meeting of creditors (8 pages) |
5 January 2016 | Result of meeting of creditors (8 pages) |
15 December 2015 | Statement of affairs with form 2.14B (7 pages) |
15 December 2015 | Statement of affairs with form 2.14B (7 pages) |
11 December 2015 | Statement of administrator's proposal (55 pages) |
11 December 2015 | Statement of administrator's proposal (55 pages) |
18 November 2015 | Appointment of an administrator (1 page) |
18 November 2015 | Appointment of an administrator (1 page) |
13 November 2015 | Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN to 1 Kings Avenue Winchmore Hill London N21 3NA on 13 November 2015 (2 pages) |
13 November 2015 | Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN to 1 Kings Avenue Winchmore Hill London N21 3NA on 13 November 2015 (2 pages) |
15 June 2015 | Registered office address changed from 1-3 Eastgate Barnsley South Yorkshire S70 2EP to 17 Hanover Square Mayfair London W1S 1BN on 15 June 2015 (2 pages) |
15 June 2015 | Registered office address changed from 1-3 Eastgate Barnsley South Yorkshire S70 2EP to 17 Hanover Square Mayfair London W1S 1BN on 15 June 2015 (2 pages) |
17 March 2015 | Registration of charge 087852250001, created on 3 March 2015
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17 March 2015 | Registration of charge 087852250001, created on 3 March 2015
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17 March 2015 | Registration of charge 087852250001, created on 3 March 2015
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9 February 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-02-09
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11 February 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 11 February 2014 (1 page) |
11 February 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 11 February 2014 (1 page) |
16 January 2014 | Statement of capital following an allotment of shares on 16 December 2013
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16 January 2014 | Statement of capital following an allotment of shares on 16 December 2013
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21 November 2013 | Incorporation (38 pages) |
21 November 2013 | Incorporation (38 pages) |