Company Information for H.F. NOMINEES LIMITED
C/O AZETS HOLDINGS LIMITED, 5TH FLOOR, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
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Company Registration Number
03319884
Private Limited Company
Liquidation |
Company Name | ||
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H.F. NOMINEES LIMITED | ||
Legal Registered Office | ||
C/O AZETS HOLDINGS LIMITED, 5TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU Other companies in W1F | ||
Previous Names | ||
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Company Number | 03319884 | |
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Company ID Number | 03319884 | |
Date formed | 1997-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-09 11:35:46 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK BARRON |
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JONATHAN MARK BARRON |
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STEPHEN RICHARD NIGEL FENTON |
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MICHAEL MAURICE KRIEGER |
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RUSSELL PAUL TENZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN GOODMAN |
Company Secretary | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H.F. SECRETARIAL SERVICES LIMITED | Company Secretary | 1995-07-27 | CURRENT | 1995-07-27 | Liquidation | |
GSV TRADING LTD | Director | 2011-06-29 | CURRENT | 2011-05-19 | Dissolved 2014-05-20 | |
NORTH LONDON MIKVAH LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active | |
LETCHWORTH'S (FREEMASONS' HALL, LONDON) LIMITED | Director | 2013-09-24 | CURRENT | 1990-08-02 | Active | |
H.F. SECRETARIAL SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 1995-07-27 | Liquidation | |
PALMKARN SERVICES LIMITED | Director | 1996-02-12 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
ARGYLL STREET MANAGEMENT SERVICES LIMITED | Director | 1990-12-31 | CURRENT | 1975-11-13 | Active - Proposal to Strike off | |
OPULENT CONSULTANTS LIMITED | Director | 2016-03-01 | CURRENT | 1998-03-12 | Active | |
MD MIL LIMITED | Director | 2015-02-27 | CURRENT | 2013-11-20 | Dissolved 2015-08-25 | |
ACECROFT MANAGEMENT LIMITED | Director | 2014-10-10 | CURRENT | 2008-04-01 | Active | |
CROSSWELL COMMERCIAL LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2017-07-06 | |
AKENFIELD LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
JOLIMICA PROPERTIES LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
UNION PLUS LIMITED | Director | 2011-07-01 | CURRENT | 2010-02-02 | Active | |
MALTHOUSE PLACE RESIDENTS' ASSOCIATION (RADLETT) LIMITED | Director | 2010-08-06 | CURRENT | 1992-03-18 | Active | |
VITA HEALTHCARE (UK) LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
ARGYLL STREET MANAGEMENT SERVICES LIMITED | Director | 2000-02-01 | CURRENT | 1975-11-13 | Active - Proposal to Strike off | |
PALMKARN SERVICES LIMITED | Director | 1996-02-12 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
LIGHTING DIRECT LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
26 WOODHOUSE ROAD LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
29 BIRCHINGTON ROAD LIMITED | Director | 2014-02-21 | CURRENT | 2007-10-31 | Active | |
ENVIROLIGHT LIMITED | Director | 2014-02-04 | CURRENT | 2010-06-01 | Active | |
HF PROCUREMENT SERVICES LTD | Director | 2009-06-23 | CURRENT | 2009-06-23 | Dissolved 2014-12-09 | |
PALMKARN SERVICES LIMITED | Director | 1996-02-12 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
H.F. SECRETARIAL SERVICES LIMITED | Director | 1996-01-29 | CURRENT | 1995-07-27 | Liquidation | |
LYCO GROUP LIMITED | Director | 1994-10-31 | CURRENT | 1994-04-27 | Active | |
ARGYLL STREET MANAGEMENT SERVICES LIMITED | Director | 1990-12-31 | CURRENT | 1975-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/21 FROM C/O Azets Holdings Limited 5th Ship Canal House 98 King Street Manchester M2 4WU | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAUL TENZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAURICE KRIEGER | |
CH01 | Director's details changed for Mr Michael Maurice Krieger on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Michael Maurice Krieger on 2021-01-01 | |
CH01 | Director's details changed for Mr Russell Paul Tenzer on 2021-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH SHAH | |
AP01 | DIRECTOR APPOINTED MR NIMESH SHAH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
PSC02 | Notification of Blick Rothenberg Limited as a person with significant control on 2018-11-16 | |
TM02 | Termination of appointment of Jonathan Mark Barron on 2019-03-04 | |
AA01 | Current accounting period extended from 31/03/19 TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD NIGEL FENTON | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/19 FROM Palladium House 1/4 Argyll Street London W1F 7LD | |
AP01 | DIRECTOR APPOINTED MR. NILESH SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARK BARRON on 2017-12-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK BARRON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD NIGEL FENTON | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | Director's details changed for Mr. Michael Maurice Krieger on 2010-08-06 | |
AR01 | 18/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 18/02/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HAZLEMS FENTON LIMITED CERTIFICATE ISSUED ON 07/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/03/04 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/09/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/09/98 | |
363s | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD | |
287 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-08-10 |
Notices to | 2021-08-10 |
Appointmen | 2021-08-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 H.F. NOMINEES LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as H.F. NOMINEES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | H.F. NOMINEES LIMITED | Event Date | 2021-08-10 |
Initiating party | Event Type | Notices to | |
Defending party | H.F. NOMINEES LIMITED | Event Date | 2021-08-10 |
Initiating party | Event Type | Appointmen | |
Defending party | H.F. NOMINEES LIMITED | Event Date | 2021-08-10 |
Name of Company: H.F. NOMINEES LIMITED Company Number: 03319884 Nature of Business: Accounting, Bookkeeping, and Auditing Activities; Tax Consultancy Previous Name of Company: Hazlems Fenton Limited R… | |||
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. |