HEMMING ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

04702220

Incorporation date

18/03/2003

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2003)

16/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

29/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/08/2016

Insolvency court order

View PDF (11 pages)

29/08/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/01/2016

Liquidators' statement of receipts and payments to 2015-11-06

View PDF (17 pages)

18/11/2014

Registered office address changed from 20/24 the Whitehouse Off Halford Street Tamworth Tamworth Staffordsfire B79 7QF to C/O Begbies Traynor (Central ) Llp 1 Winckley Court Chapel Street Preston Lancashire PR1 8BU on 2014-11-19

View PDF (2 pages)

18/11/2014

Statement of affairs with form 4.19

View PDF (5 pages)

18/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2014

Resolutions

View PDF (1 pages)

06/07/2014

Certificate of change of name

View PDF (3 pages)

06/07/2014

Change of name notice

View PDF (2 pages)

02/07/2014

Resolutions

View PDF (1 pages)

02/07/2014

Change of name notice

View PDF (2 pages)

29/05/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (3 pages)

18/03/2014

Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 2014-03-19

View PDF (1 pages)

14/02/2014

Registration of charge 047022200001

View PDF (43 pages)

12/02/2014

Termination of appointment of Anthony Sanders as a director

View PDF (1 pages)

29/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

02/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

22/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2012

Appointment of Mr Ross Sanders as a director

View PDF (2 pages)

31/10/2012

Termination of appointment of Ian Howard as a director

View PDF (1 pages)

29/10/2012

Appointment of Mr Anthony Sanders as a director

View PDF (2 pages)

29/10/2012

Registered office address changed from Piercefield Frieth Road Marlow Buckinghamshire SL7 2JQ on 2012-10-30

View PDF (1 pages)

29/10/2012

Termination of appointment of Mary Howard as a secretary

View PDF (1 pages)

01/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

16/01/2012

Termination of appointment of Simon Vetch as a director

View PDF (1 pages)

29/12/2011

Statement by directors

View PDF (1 pages)

29/12/2011

Statement of capital on 2011-12-30

View PDF (4 pages)

29/12/2011

Solvency statement dated 14/12/11

View PDF (1 pages)

29/12/2011

Resolutions

View PDF (1 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

13/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

28/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

01/06/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

31/05/2010

Director's details changed for Simon Anderson Vetch on 2009-12-10

View PDF (2 pages)

31/05/2010

Director's details changed for Mr Ian Charles Mckenzie Howard on 2010-03-19

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

03/06/2009

Director's change of particulars / simon vetch / 03/06/2009

View PDF (1 pages)

28/05/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

18/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

07/04/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

04/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

01/07/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

25/10/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/09/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/09/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2005

Registered office changed on 10/02/05 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

27/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

02/11/2003

Ad 21/10/03--------- £ si 140000@1=140000 £ ic 350000/490000

View PDF (2 pages)

02/11/2003

Nc inc already adjusted 21/10/03

View PDF (2 pages)

02/11/2003

Resolutions

View PDF (3 pages)

02/11/2003

Resolutions

View PDF (2 pages)

03/06/2003

Ad 28/05/03--------- £ si 349998@1=349998 £ ic 2/350000

View PDF (2 pages)

03/06/2003

Nc inc already adjusted 28/05/03

View PDF (1 pages)

03/06/2003

Resolutions

View PDF (3 pages)

03/06/2003

Resolutions

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Certificate of change of name

View PDF (2 pages)

18/03/2003

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

Next due on

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HEMMING ESTATES LIMITED

HEMMING ESTATES LIMITED is an(a) Dissolved company incorporated on 18/03/2003 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL ) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEMMING ESTATES LIMITED?

HEMMING ESTATES LIMITED is currently Dissolved. It was registered on 18/03/2003 and dissolved on 16/04/2017.

Where is HEMMING ESTATES LIMITED located?

HEMMING ESTATES LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL ) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU.

What does HEMMING ESTATES LIMITED do?

HEMMING ESTATES LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for HEMMING ESTATES LIMITED?

The latest filing was on 16/04/2017: Final Gazette dissolved following liquidation.