MICHAEL HUE-WILLIAMS FINE ART LIMITED

Key Data

Status

Dissolved

Company No.

02789892

Incorporation date

14/02/1993

Size

Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/02/1993)

21/08/2014

Final Gazette dissolved following liquidation

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21/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

22/12/2013

Appointment of a voluntary liquidator

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22/12/2013

Insolvency court order

View PDF (3 pages)

22/12/2013

Notice of ceasing to act as a voluntary liquidator

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19/05/2013

Liquidators' statement of receipts and payments to 2012-04-26

View PDF (20 pages)

28/05/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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28/05/2012

Liquidators' statement of receipts and payments to 2011-10-26

View PDF (20 pages)

07/07/2011

Liquidators' statement of receipts and payments to 2011-04-26

View PDF (24 pages)

26/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (30 pages)

26/11/2009

Administrator's progress report to 2009-10-26

View PDF (27 pages)

08/07/2009

Result of meeting of creditors

View PDF (7 pages)

18/06/2009

Statement of administrator's proposal

View PDF (54 pages)

05/06/2009

Statement of affairs with form 2.14B

View PDF (11 pages)

15/05/2009

Registered office changed on 16/05/2009 from 8 hester road london SW11 4AX

View PDF (1 pages)

05/05/2009

Appointment of an administrator

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16/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

03/03/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

02/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

07/05/2007

New secretary appointed

View PDF (1 pages)

07/05/2007

Secretary resigned

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01/02/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

01/02/2007

Secretary's particulars changed

View PDF (1 pages)

30/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

29/01/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

19/04/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

28/03/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

12/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

08/07/2004

Registered office changed on 09/07/04 from: 21 cork street london W1S 3LZ

View PDF (1 pages)

29/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

16/02/2004

Declaration of satisfaction of mortgage/charge

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16/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2004

Declaration of satisfaction of mortgage/charge

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02/02/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

19/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

04/08/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

16/06/2003

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

07/02/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

04/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

14/04/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

30/12/2001

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

01/07/2001

Director's particulars changed

View PDF (1 pages)

28/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

28/02/2001

New director appointed

View PDF (2 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

22/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/05/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

23/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

20/05/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

14/03/1999

Return made up to 15/02/99; full list of members

View PDF (6 pages)

16/04/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

22/02/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

03/04/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

19/01/1997

Registered office changed on 20/01/97 from: 79 new cavendish street london W1M 8AQ

View PDF (1 pages)

28/05/1996

Return made up to 15/02/96; full list of members

View PDF (6 pages)

28/05/1996

New secretary appointed

View PDF (2 pages)

28/05/1996

Secretary resigned

View PDF (1 pages)

12/02/1996

Particulars of mortgage/charge

View PDF (4 pages)

29/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

29/08/1995

Return made up to 15/02/95; no change of members

View PDF (4 pages)

29/08/1995

Director resigned

View PDF (2 pages)

15/01/1995

Ad 16/12/93--------- £ si 50000@1

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15/01/1995

Resolutions

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15/01/1995

Resolutions

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15/01/1995

Resolutions

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15/01/1995

Resolutions

View PDF (2 pages)

15/01/1995

Ad 19/02/93--------- £ si 98@1

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15/01/1995

£ nc 25000/125000 16/12/93

View PDF (2 pages)

15/01/1995

Return made up to 15/02/94; full list of members; amend

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

18/12/1994

Full accounts made up to 1994-03-31

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17/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1994

Return made up to 15/02/94; full list of members

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20/03/1994

Accounting reference date shortened from 30/06 to 31/03

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08/12/1993

Accounting reference date notified as 30/06

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06/04/1993

Certificate of change of name

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25/03/1993

Nc inc already adjusted 19/02/93

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25/03/1993

Resolutions

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25/03/1993

Resolutions

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25/03/1993

Resolutions

View PDF (6 pages)

25/03/1993

Registered office changed on 26/03/93 from: 140 tabernacle street london EC2A 4SD

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25/03/1993

New secretary appointed;director resigned;new director appointed

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25/03/1993

Secretary resigned;new director appointed

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14/02/1993

Incorporation

View PDF (16 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/02/1993 - 18/02/1993	9278
Hallmark Registrars Limited	Nominee Director	14/02/1993 - 18/02/1993	8288
Hue Williams, Michael Anthony	Secretary	18/02/1993 - 06/07/1995	-
Roach, Kerry Jane	Secretary	13/11/2002 - 03/05/2007	-
Richings, Annabel Toi	Secretary	06/07/1995 - 13/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About MICHAEL HUE-WILLIAMS FINE ART LIMITED

MICHAEL HUE-WILLIAMS FINE ART LIMITED is an(a) Dissolved company incorporated on 14/02/1993 with the registered office located at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MICHAEL HUE-WILLIAMS FINE ART LIMITED?

MICHAEL HUE-WILLIAMS FINE ART LIMITED is currently Dissolved. It was registered on 14/02/1993 and dissolved on 21/08/2014.

Where is MICHAEL HUE-WILLIAMS FINE ART LIMITED located?

MICHAEL HUE-WILLIAMS FINE ART LIMITED is registered at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF.

What does MICHAEL HUE-WILLIAMS FINE ART LIMITED do?

MICHAEL HUE-WILLIAMS FINE ART LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for MICHAEL HUE-WILLIAMS FINE ART LIMITED?

The latest filing was on 21/08/2014: Final Gazette dissolved following liquidation.