Dissolved
Dissolved 2014-05-27
Company Information for HONEYMEAD ENTERPRISES LIMITED
ST ALBANS, HERTS, AL1,
|
Company Registration Number
01333913
Private Limited Company
Dissolved Dissolved 2014-05-27 |
Company Name | |
---|---|
HONEYMEAD ENTERPRISES LIMITED | |
Legal Registered Office | |
ST ALBANS HERTS | |
Company Number | 01333913 | |
---|---|---|
Date formed | 1977-10-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-11-30 | |
Date Dissolved | 2014-05-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 20:10:58 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN HARRY WALEY-COHEN |
||
STEPHEN HARRY WALEY-COHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPHINE SPENCER WALEY-COHEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVE STORY ON STAGE LTD | Company Secretary | 2005-09-26 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
VP NO. 1 | Company Secretary | 1994-04-20 | CURRENT | 1994-04-20 | Active - Proposal to Strike off | |
VP NO. 2 | Company Secretary | 1994-04-20 | CURRENT | 1994-04-20 | Active - Proposal to Strike off | |
MOUSETRAP PRODUCTIONS LIMITED | Director | 2018-03-02 | CURRENT | 1994-03-18 | Active | |
45 HALLMARK LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
VP NO. 3 | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
SWC ADVISORY SERVICES LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2017-06-10 | |
THEATRE MANAGEMENT LIMITED | Director | 2007-04-02 | CURRENT | 1995-10-31 | Active | |
THEATRE MANAGEMENT (HOLDINGS) LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
D & S MANAGEMENT LIMITED | Director | 2006-08-01 | CURRENT | 2006-04-27 | Active | |
LOVE STORY ON STAGE LTD | Director | 2005-09-26 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
MOUSETRAP ON TOUR LTD | Director | 2000-10-04 | CURRENT | 2000-10-04 | Liquidation | |
GO LIVE THEATRE PROJECTS LTD | Director | 1996-02-21 | CURRENT | 1996-02-21 | Active | |
VP NO. 1 | Director | 1994-04-20 | CURRENT | 1994-04-20 | Active - Proposal to Strike off | |
VP NO. 2 | Director | 1994-04-20 | CURRENT | 1994-04-20 | Active - Proposal to Strike off | |
JCA CHARITABLE FOUNDATION | Director | 1992-10-13 | CURRENT | 1891-09-10 | Active | |
ICA IN ISRAEL | Director | 1992-10-13 | CURRENT | 1933-07-28 | Active | |
S.M.THEATRE LIMITED | Director | 1992-01-10 | CURRENT | 1967-02-09 | Active | |
BADGWORTHY LAND COMPANY LIMITED | Director | 1991-12-10 | CURRENT | 1926-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 1 WALLINGFORD AVENUE LONDON W10 6QA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 29/07/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/07/13 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/11 FULL LIST | |
AR01 | 23/07/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE WALEY-COHEN | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
363s | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | |
363s | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 | |
363a | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/89 | |
363 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 | |
363 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED S.H.E.P. FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 10/04/89 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE AGREEMENT | Outstanding | EFG BANK |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HONEYMEAD ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |