Dissolved
Dissolved 2015-09-24
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Company Information for HONEYWOOD CONTRACTS LIMITED
ASHFORD, KENT, TN24,
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Company Registration Number
 03995955 Private Limited Company
Dissolved 2015-09-24 |
Company Overview
About Honeywood Contracts Ltd
HONEYWOOD CONTRACTS LIMITED was founded on 2000-05-17 and had its registered office in Ashford. The company was dissolved on the 2015-09-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HONEYWOOD CONTRACTS LIMITED | |
| Legal Registered Office | |
| ASHFORD KENT | |
Filing Information
| Company Number | 03995955 | |
|---|---|---|
| Date formed | 2000-05-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2015-09-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 10:21:52 |
| Companies House |
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Company Officers of HONEYWOOD CONTRACTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE BRAXTON |
||
DUNCAN BRAXTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIA ELAINE WINDMILL |
Company Secretary | ||
CATHERINE GALLAGHER |
Company Secretary | ||
GEOFFREY MIDDLETON PREECE |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HONEYWOOD ESTATES LIMITED | Director | 2003-08-22 | CURRENT | 2001-05-16 | Dissolved 2013-10-29 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 12 ROMNEY PLACE MAIDSTONE KENT ME15 6LE UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 17/12/12 STATEMENT OF CAPITAL;GBP 107 | |
| AR01 | 15/12/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MS JULIE BRAXTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA WINDMILL | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/10 FULL LIST | |
| AR01 | 29/04/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM LOGIKA LIMITED MAINSTREAM HOUSE BONHAM DRIVE SITTINGBOURNE KENT ME10 3RY | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: BLUE RIDGE SECRETARIAL ST GEORGES HOUSE ST GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOURNE ME10 5JJ | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/09/04 | |
| 363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 01/12/02--------- £ SI 101@1=101 £ IC 1/102 | |
| 88(2)R | AD 01/12/02--------- £ SI 3@1=3 £ IC 102/105 | |
| 88(2)R | AD 01/12/02--------- £ SI 2@1=2 £ IC 105/107 | |
| 123 | NC INC ALREADY ADJUSTED 22/11/02 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | £ NC 1000/2301 22/11/0 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: HONEYWOOD HOUSE WHITE CLIFFS BUSINESS PARK HONEYWOOD ROAD WHITFIELD DOVER KENT CT16 3EH | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/06/01 | |
| 363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/11/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HONEYWOOD CONTRACTS 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 | 2015-05-08 |
| Resolutions for Winding-up | 2013-07-16 |
| Appointment of Liquidators | 2013-07-16 |
Fines / Sanctions
No fines or sanctions have been issued against HONEYWOOD CONTRACTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 HONEYWOOD CONTRACTS LIMITED
Intangible Assets
Patents
We have not found any records of HONEYWOOD CONTRACTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HONEYWOOD CONTRACTS LIMITED
Income
Government Income
Government spend with HONEYWOOD CONTRACTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Kent County Council | |
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Building Works - Main Contract |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where HONEYWOOD CONTRACTS 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | HONEYWOOD CONTRACTS LIMITED | Event Date | 2013-07-05 |
| At a General Meeting of the members of the above named Company, duly convened and held at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 05 July 2013 the following Resolutions, as a Special Resolution and as an Ordinary Resolution, were proposed and duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill , of Yerrill Murphy LLP , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , (IP No 8924) be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up. Further details contact: Ian Douglas Yerrill, Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Reference: CVL1259H. Duncan Braxton , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HONEYWOOD CONTRACTS LIMITED | Event Date | 2013-07-05 |
| Ian Douglas Yerrill , of Yerrill Murphy LLP , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . : Further details contact: Ian Douglas Yerrill, Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Reference: CVL1259H. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HONEYWOOD CONTRACTS LIMITED | Event Date | 2013-07-05 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above-named Company, have been convened by Ian Douglas Yerrill, Liquidator of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 17 June 2015 at 11.00 am and 11.15 am for the purposes of receiving the Liquidators final account of the winding up and agree his release as Liquidator. Any Member or Creditor is entitled to attend and vote at the above respective Meetings and may appoint a proxy to attend in their stead. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on 16 June 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 05 July 2013 Office Holder details: Ian Douglas Yerrill , (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . For further details Email: jolyn.lemar@yerrillmurphy.co.uk I D Yerrill , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONEYWOOD CONTRACTS 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 HONEYWOOD CONTRACTS 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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