Dissolved
Dissolved 2014-09-16
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Company Information for HUMOURTREE LIMITED
BENSON HOUSE 33 WELLINGTON HOUSE, LEEDS, LS1,
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Company Registration Number
 01680977 Private Limited Company
Dissolved 2014-09-16 |
Company Overview
About Humourtree Ltd
HUMOURTREE LIMITED was founded on 1982-11-24 and had its registered office in Benson House 33 Wellington House. The company was dissolved on the 2014-09-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HUMOURTREE LIMITED | |
| Legal Registered Office | |
| BENSON HOUSE 33 WELLINGTON HOUSE LEEDS | |
Filing Information
| Company Number | 01680977 | |
|---|---|---|
| Date formed | 1982-11-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-05-31 | |
| Date Dissolved | 2014-09-16 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-16 05:23:43 |
| Companies House |
|
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Company Officers of HUMOURTREE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG MCKEOWN WALSH |
||
GEORGE ALFRED LARGE |
||
SIMON GEORGE TERENCE LARGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH LARGE |
Director | ||
TARSILLA JANET LARGE |
Director | ||
MICHAEL COOK |
Company Secretary | ||
TARSILLA JANET WOOD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 1CAR1.COM LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2000-01-13 | Dissolved 2015-09-30 | |
| LOCAL CONTRACT HIRE AND LEASING LIMITED | Company Secretary | 2007-02-12 | CURRENT | 1987-05-05 | Liquidation | |
| LCH ACCIDENT MANAGEMENT LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2017-03-07 | |
| LOCAL CONTRACT HIRE AND LEASING LIMITED | Director | 1992-01-27 | CURRENT | 1987-05-05 | Liquidation | |
| C AND L DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 1991-06-18 | CURRENT | 1987-03-19 | Active - Proposal to Strike off | |
| LCH ACCIDENT MANAGEMENT LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2017-03-07 | |
| LOCAL CONTRACT HIRE AND LEASING LIMITED | Director | 1992-01-27 | CURRENT | 1987-05-05 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2010 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 15-17 WALTER STREET LEEDS WEST YORKSHIRE LS4 2BB ENGLAND | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 1 WEAVER STREET LEEDS LS4 2AU | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TARSILLA LARGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH LARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 15-17 WALTER STREET LEEDS LS4 2BB | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LARGE / 01/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TARSILLA LARGE / 01/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LARGE / 01/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LARGE / 01/03/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/03/03 | |
| 363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
| 363s | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles Licences & Regulatory approval
We could not find any licences issued to HUMOURTREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-06 |
Fines / Sanctions
No fines or sanctions have been issued against HUMOURTREE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of HUMOURTREE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HUMOURTREE LIMITED
Income
Government Income
We have not found government income sources for HUMOURTREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as HUMOURTREE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HUMOURTREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HUMOURTREE LIMITED | Event Date | |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 that the final meetings of the Members and Creditors of the Company will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP on 6 June 2014 at 10.00 am and 10.30 am respectively for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and seeking authority for the disposal of the books, accounts and documents of the company. In order to be entitled to vote at the meeting creditors must lodge proxies (unless appearing in person) and hitherto unlodged proofs at PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP by 12.00 noon on the business day prior to the meeting. Andrew Ross and Ian Green , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMOURTREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HUMOURTREE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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