Liquidation
Company Information for HOSTBEST LIMITED
37 SUN STREET, LONDON, EC2M 2PL,
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Company Registration Number
02940015
Private Limited Company
Liquidation |
Company Name | |
---|---|
HOSTBEST LIMITED | |
Legal Registered Office | |
37 SUN STREET LONDON EC2M 2PL Other companies in E5 | |
Company Number | 02940015 | |
---|---|---|
Company ID Number | 02940015 | |
Date formed | 1994-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 17/06/2014 | |
Return next due | 15/07/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 19:03:09 |
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Registered address | Last known status | Formation date | ||
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HOSTBEST LIMITED | Unknown | Company formed on the 2016-05-04 |
Officer | Role | Date Appointed |
---|---|---|
MAQSOOD KHALIQ |
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TAHIR AKBAR |
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MAIRAJ-UD-DIN JANJUA |
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MAQSOOD KHALIQ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARL PROPERTY INVESTMENTS LIMITED | Director | 2016-01-27 | CURRENT | 2007-04-23 | Active | |
TASA INVESTMENTS LTD | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
TASA FINANCE LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2017-03-14 | |
RUBY ISA NOMINEES LIMITED | Director | 2014-10-31 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
TASA PROPERTY LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
BEAUFORT SECURITIES LIMITED | Director | 2012-06-01 | CURRENT | 1992-03-05 | In Administration/Administrative Receiver | |
BEAUFORT ASSET CLEARING SERVICES LIMITED | Director | 2010-02-05 | CURRENT | 2008-07-03 | Liquidation | |
BEAUFORT INTERNATIONAL ASSOCIATES PLC | Director | 2008-02-14 | CURRENT | 1998-07-27 | Liquidation | |
BEAUFORT VENTURES LIMITED | Director | 2006-03-29 | CURRENT | 2002-10-04 | Active - Proposal to Strike off | |
MASONS PROPERTY LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
MASONS INVESTMENT LONDON LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
MASONS FINANCE LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2016-05-24 | |
MASONS REAL ESTATE LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
AKSON PROPERTIES LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
LEASENOW LIMITED | Director | 1995-09-26 | CURRENT | 1995-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-04-20 | |
4.68 | Liquidators' statement of receipts and payments to 2016-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/15 FROM 56 Lower Clapton Road London E5 0RN | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAIRAJ JANJUA / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR AKBAR / 06/04/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 17/06/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 17/06/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 116 FISHPONDS ROAD LONDON SW17 7LF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/07/94--------- £ SI 97@1=97 £ IC 2/99 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 29/06/94 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-04-30 |
Appointment of Liquidators | 2015-04-30 |
Notices to Creditors | 2015-04-30 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 23,890 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 76,849 |
Other Creditors Due Within One Year | 2012-04-01 | £ 30,942 |
Taxation Social Security Due Within One Year | 2012-04-01 | £ 44,907 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOSTBEST LIMITED
Called Up Share Capital | 2012-04-01 | £ 99 |
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Cash Bank In Hand | 2012-04-01 | £ 55,748 |
Current Assets | 2012-04-01 | £ 55,748 |
Fixed Assets | 2012-04-01 | £ 1,284,438 |
Shareholder Funds | 2012-04-01 | £ 1,239,447 |
Tangible Fixed Assets | 2012-04-01 | £ 1,284,438 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOSTBEST LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | HOSTBEST LIMITED | Event Date | 2015-04-27 |
Notice is hereby given that the Creditors of the above named company are required, on or before 30 June 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lane Bednash of CMB Partners LLP, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full Date of appointment: 21 April 2015. For further details contact: Lane Bednash, (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, For further details telephone: 020 7377 4370. Alternative contact: Lisa Pollack | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HOSTBEST LIMITED | Event Date | 2015-04-21 |
At a general meeting of the Company, duly convened and held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, on 21 April 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Lane Bednash, (IP No. 8882), Telephone: 020 7377 4370. Alternative contact: Lisa Pollack | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HOSTBEST LIMITED | Event Date | 2015-04-21 |
Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL : For further details contact: Lane Bednash, Telephone: 020 7377 4370. Alternative contact: Lisa Pollack | |||
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. |