HONICEL U.K. LIMITED

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HONICEL U.K. LIMITED

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Key Data

Status

Dissolved

Company No.

01559288

Incorporation date

01/05/1981

Size

Small

Classification

-

Contacts

Registered address

Registered address

Kings Chambers, Queens Road, Coventry CV1 3EHCopy
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Latest events (Record since 18/12/1986)
dot icon01/03/2011
Final Gazette dissolved following liquidation
dot icon01/12/2010
Return of final meeting in a members' voluntary winding up
dot icon16/11/2010
Liquidators' statement of receipts and payments to 2010-11-11
dot icon12/03/2010
Insolvency filing
dot icon26/01/2010
Insolvency court order
dot icon26/01/2010
Notice of ceasing to act as a voluntary liquidator
dot icon23/11/2009
Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 2009-11-23
dot icon18/11/2009
Appointment of a voluntary liquidator
dot icon18/11/2009
Insolvency resolution
dot icon18/11/2009
Resolutions
dot icon18/11/2009
Declaration of solvency
dot icon27/04/2009
Accounts for a small company made up to 2008-12-31
dot icon17/11/2008
Return made up to 14/11/08; no change of members
dot icon11/08/2008
Accounts for a small company made up to 2007-12-31
dot icon06/02/2008
Return made up to 14/11/07; no change of members
dot icon06/02/2008
Secretary resigned
dot icon29/10/2007
Accounts for a small company made up to 2006-12-31
dot icon15/01/2007
Return made up to 14/11/06; full list of members
dot icon01/11/2006
Accounts for a small company made up to 2005-12-31
dot icon26/01/2006
Return made up to 14/11/05; full list of members
dot icon26/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon05/05/2005
Return made up to 14/11/04; full list of members
dot icon02/06/2004
Accounts for a small company made up to 2003-12-31
dot icon16/12/2003
Return made up to 14/11/03; full list of members
dot icon15/07/2003
Accounts for a small company made up to 2002-12-31
dot icon21/11/2002
Return made up to 14/11/02; full list of members
dot icon25/10/2002
Accounts for a small company made up to 2001-12-31
dot icon25/10/2002
Director resigned
dot icon04/12/2001
Return made up to 14/11/01; full list of members
dot icon04/12/2001
Secretary's particulars changed;director's particulars changed
dot icon04/12/2001
Registered office changed on 04/12/01
dot icon04/12/2001
Location of register of members address changed
dot icon09/11/2001
Accounts for a small company made up to 2000-12-31
dot icon29/05/2001
Director resigned
dot icon29/05/2001
New director appointed
dot icon27/03/2001
Registered office changed on 27/03/01 from: brunel road earlstrees industrial estate corby northants NN17 4JW
dot icon16/11/2000
Return made up to 14/11/00; full list of members
dot icon16/11/2000
Secretary's particulars changed;director's particulars changed
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
dot icon09/12/1999
Return made up to 14/11/99; full list of members
dot icon22/07/1999
Accounts for a small company made up to 1998-12-31
dot icon08/12/1998
Return made up to 14/11/98; full list of members
dot icon08/12/1998
Location of register of members address changed
dot icon31/10/1998
Accounts for a small company made up to 1997-12-31
dot icon27/11/1997
Return made up to 14/11/97; no change of members
dot icon27/11/1997
Registered office changed on 27/11/97
dot icon24/06/1997
Accounts for a small company made up to 1996-12-31
dot icon29/11/1996
Return made up to 21/11/96; full list of members
dot icon31/10/1996
Accounts for a small company made up to 1995-12-31
dot icon22/01/1996
Return made up to 21/11/95; no change of members
dot icon24/10/1995
Accounts for a small company made up to 1994-12-31
dot icon20/12/1994
Return made up to 21/11/94; no change of members
dot icon28/10/1994
Accounts for a small company made up to 1993-12-31
dot icon03/12/1993
Return made up to 21/11/93; full list of members
dot icon03/12/1993
Location of register of members address changed
dot icon12/10/1993
Accounts for a small company made up to 1992-12-31
dot icon27/11/1992
Return made up to 21/11/92; no change of members
dot icon27/11/1992
Secretary's particulars changed
dot icon01/11/1992
Accounts for a small company made up to 1991-12-31
dot icon06/02/1992
Return made up to 21/11/91; no change of members
dot icon18/12/1991
Accounts for a small company made up to 1990-12-31
dot icon28/11/1990
Ad 07/11/90--------- £ si 315000@1
dot icon28/11/1990
Resolutions
dot icon28/11/1990
Nc inc already adjusted 07/11/90
dot icon28/11/1990
Return made up to 21/11/90; full list of members
dot icon19/11/1990
Accounts for a small company made up to 1989-12-31
dot icon13/12/1989
Accounts for a small company made up to 1988-12-31
dot icon13/12/1989
Return made up to 08/12/89; full list of members
dot icon04/07/1989
New secretary appointed
dot icon05/04/1989
Accounts for a small company made up to 1987-12-31
dot icon05/04/1989
Return made up to 31/12/88; full list of members
dot icon05/04/1989
New director appointed
dot icon05/04/1989
Secretary resigned;director resigned
dot icon03/02/1988
Accounts for a small company made up to 1986-12-31
dot icon03/02/1988
Return made up to 13/11/87; full list of members
dot icon18/12/1986
Accounts for a small company made up to 1985-12-31
dot icon18/12/1986
Return made up to 10/11/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Krabben, Henk
Director
10/05/2001 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HONICEL U.K. LIMITED

HONICEL U.K. LIMITED is an(a) Dissolved company incorporated on 01/05/1981 with the registered office located at Kings Chambers, Queens Road, Coventry CV1 3EH. 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 HONICEL U.K. LIMITED?

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HONICEL U.K. LIMITED is currently Dissolved. It was registered on 01/05/1981 and dissolved on 01/03/2011.

Where is HONICEL U.K. LIMITED located?

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HONICEL U.K. LIMITED is registered at Kings Chambers, Queens Road, Coventry CV1 3EH.

What is the latest filing for HONICEL U.K. LIMITED?

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The latest filing was on 01/03/2011: Final Gazette dissolved following liquidation.