Liquidation
Company Information for HAVERHILL FINE FURNITURE LIMITED
25 FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
HAVERHILL FINE FURNITURE LIMITED | ||||
Legal Registered Office | ||||
25 FARRINGDON STREET LONDON EC4A 4AB Other companies in CM14 | ||||
Previous Names | ||||
|
Company Number | 04038337 | |
---|---|---|
Company ID Number | 04038337 | |
Date formed | 2000-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2013 | |
Account next due | 30/06/2015 | |
Latest return | 21/07/2013 | |
Return next due | 18/08/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 21:39:28 |
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Officer | Role | Date Appointed |
---|---|---|
RAPID BUSINESS SERVICES LIMITED |
||
BRIAN RICHARD HALLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON WILLIAM HOLDGATE |
Director | ||
JAMES RICHARD HALLETT |
Director | ||
LEE PATRICK O'MEARA |
Director | ||
ANDREW JOHN SIME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JUST MERCHANDISING LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
KILLICK MARTIN & COMPANY LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Dissolved 2017-07-18 | |
CONEX INTERNATIONAL LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
MARBSFEST EVENTS LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
P365 TELEMATIC SOLUTIONS LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
32S PRODUCTIONS LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
JPM ASSOCIATES LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
FOUNDATION PRINT LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
EXIT 3 LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2007-01-09 | Dissolved 2018-02-20 | |
NEWFUND PROMOTIONS LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2015-07-07 | |
R.W. STEVENS SURVEYORS LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
ABC CARS (HIGH STREET) LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
VEREX CARBON SOLUTIONS LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
LIBERTY FLOWERS WHOLESALE LIMITED | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
HIGHLANDS CORPORATION LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2007-01-08 | Liquidation | |
HEDGESTONE CAPITAL LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2016-05-17 | |
EXI TRADING LIMITED | Company Secretary | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
LUKE ALEXANDER LIMITED | Company Secretary | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off | |
PACKHAM PRODUCTS LIMITED | Company Secretary | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2015-12-15 | |
EASTERN FAMILY SERVICES LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
A&B PROPERTY CARE LIMITED | Company Secretary | 2011-03-14 | CURRENT | 2004-03-15 | Active | |
C. PHILLIPS MANAGEMENT LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
TSH TILBURY LIMITED | Company Secretary | 2010-12-16 | CURRENT | 1995-05-15 | Dissolved 2015-08-27 | |
JS GAS LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
TORG MANAGEMENT LIMITED | Company Secretary | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2015-11-24 | |
F.J.T. LOGISTICS LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2002-08-02 | Active | |
10 FORWARD LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-29 | Active - Proposal to Strike off | |
LIBERTY FLOWERS LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
VITAL LEASING LIMITED | Company Secretary | 2009-08-03 | CURRENT | 2002-08-02 | Dissolved 2015-12-15 | |
HI-SPEC CLEANING SPECIALISTS LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2008-04-22 | Dissolved 2015-08-04 | |
KLB CONSULTANTS LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Dissolved 2014-12-23 | |
WOODHAM ASSOCIATES LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
KEYS COURT LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-09-05 | Dissolved 2015-07-28 | |
AMBIENT BUILDING SERVICES LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2008-10-16 | Active | |
VEREX DEVELOPMENT PROJECTS LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Active - Proposal to Strike off | |
ORIGINAL MOTOR INSURANCE SERVICES LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2016-02-23 | |
SUPERNOVA BRIDAL LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
BENINGTON SECURITIES LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
VEHICLE SELLER UK LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2006-11-09 | Liquidation | |
VITERA UK LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
ABC CARS (ESSEX) LIMITED | Company Secretary | 2008-06-13 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
DARENTH VALLEY PRODUCTS LIMITED | Company Secretary | 2008-04-29 | CURRENT | 2008-04-29 | Dissolved 2014-12-09 | |
VITAL SEATING & SYSTEMS LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
AMBIENT ELECTRICAL SERVICES LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2001-10-18 | Active | |
TENDA ENGINEERING UK LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-11 | Liquidation | |
SDD INTERNATIONAL LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
THE ESSEX SPINAL HEALTH CLINIC LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Dissolved 2014-07-08 | |
LITTLE SPRING WONDERS DAYCARE NURSERY LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
EXHIBITOR-KIT.COM LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
LUBEN LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
AMBIENT HOLDINGS UK LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
WISE TRAINING LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2001-11-02 | Active - Proposal to Strike off | |
MH TRADITIONAL BARBERS LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
WGF SERVICES LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
CRANER TECHNOLOGIES LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2002-09-20 | Liquidation | |
TOP FLOOR PROPERTIES LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2005-12-05 | Dissolved 2018-05-15 | |
BOOTHROYD LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Active | |
BLAKES DRY CLEANERS LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
PORTERS SANDWICH BAR LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
FAIRMORT HOLDINGS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-02-15 | Active | |
HGG PROPERTY LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2014-03-04 | |
WESTWOOD GROUP HOLDINGS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
MARAMOJA MEDIA LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
THE GREEN MAN EDNEY COMMON LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Dissolved 2015-07-14 | |
WESTWOOD FILM FACILITIES LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2001-05-14 | Active | |
WESTWOOD FILMS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
TENDA ENGINEERING LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2003-01-30 | Dissolved 2014-09-09 | |
BRISTLEBUG LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Liquidation | |
CALMA BARS LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2004-09-08 | Dissolved 2017-02-14 | |
THE PLOUGH (HUTTON) LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-12-06 | |
KENIAR LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-03-08 | Dissolved 2014-06-24 | |
BRENTWOOD IN-CAR LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
JC CORPORATION LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Dissolved 2016-07-05 | |
THE BELL (INGATESTONE) LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
MARRIOTTS HOLDINGS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
T.P.V. LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2015-04-14 | |
MOULETEC MEDICAL LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2016-06-21 | |
SECOND PROPERTIES LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2018-05-15 | |
STG WORLDWIDE LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
SUPER 10 GOLF LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
SUPER 10 LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
SUPER TEN GOLF LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
SUPER TEN LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
RAYGAV LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
DAY 2 DAY STATIONERY LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
THE THREE TRAVELLERS LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2000-05-08 | Active - Proposal to Strike off | |
EMSTREY CONSTRUCTION SERVICES LIMITED | Company Secretary | 2004-05-24 | CURRENT | 2004-05-24 | Dissolved 2016-10-12 | |
PP ONLINE LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2003-11-12 | Dissolved 2014-03-18 | |
TOP PET SHOP LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1997-04-14 | Dissolved 2016-03-22 | |
NETXCELLENT LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
VITAL I.T. LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
WEEBIE LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2018-09-02 | |
FAIRMORT LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active | |
CELEBRATED AFFAIRS LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active | |
VITAL TRAINING LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Liquidation | |
R.W. STEVENS LIMITED | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active | |
O.C. FINANCE LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
BEDFORDS ROAD FLOWERS LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2003-09-26 | Dissolved 2014-03-18 | |
THE SUN PUBLIC HOUSE LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-09-12 | Dissolved 2014-05-06 | |
MARRIOTTS SECRETARIES LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-09-12 | Dissolved 2016-02-23 | |
HALLBRIDGE UK LIMITED | Company Secretary | 2003-08-26 | CURRENT | 2003-08-26 | Dissolved 2016-04-05 | |
CONSTANT DEVELOPMENTS LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2015-12-29 | |
GERICO DEVELOPMENT LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2017-01-03 | |
MARRIOTTS BUSINESS SERVICES LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
GEE PLUMBING & HEATING LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
CASH 4 U LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Active | |
THE FIRST CONTRACT LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Dissolved 2017-03-28 | |
COCCINELLE LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
G.D.F. CONTROLS LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
EMPTY LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
LIGHTSIDE CONSULTANCY LIMITED | Company Secretary | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
MARRIOTTS MSL LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2015-02-17 | |
BARRYFORD LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2015-04-07 | |
MARRIOTTS NOMINEES LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2016-02-16 | |
MARRIOTTS MANAGEMENT LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Dissolved 2015-02-03 | |
THE MOULETEC GROUP LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1998-06-09 | Dissolved 2016-06-14 | |
POWERCHEQS LIMITED | Company Secretary | 2001-07-16 | CURRENT | 2001-07-16 | Dissolved 2016-03-01 | |
VITAL RESOURCING LIMITED | Company Secretary | 2001-03-06 | CURRENT | 2001-03-06 | Dissolved 2016-02-05 | |
THE SWAN E-TAIL RIVER COMPANY LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Dissolved 2016-03-01 | |
KILLICK MARTIN INTERNATIONAL LIMITED | Company Secretary | 2000-05-18 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
CHALLENGER FREIGHT SERVICES LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-15 | Dissolved 2017-02-21 | |
MEPSMAN LIMITED | Company Secretary | 1999-11-29 | CURRENT | 1999-11-29 | Active | |
MARRIOTTS ACCOUNTANCY LIMITED | Company Secretary | 1999-09-10 | CURRENT | 1999-09-10 | Active | |
KILLICK MARTIN & COMPANY LIMITED | Company Secretary | 1999-07-19 | CURRENT | 1947-04-21 | Dissolved 2016-02-16 | |
ATLANTIS AIR LIMITED | Company Secretary | 1999-07-12 | CURRENT | 1999-07-12 | Dissolved 2015-02-24 | |
ADVERT PROMOTIONS LIMITED | Company Secretary | 1998-07-10 | CURRENT | 1998-07-10 | Active | |
BALLOONS OF LONDON LIMITED | Company Secretary | 1998-04-30 | CURRENT | 1998-04-30 | Active | |
KILLICK MARTIN GROUP LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-23 | Dissolved 2016-06-21 | |
BRENTWOOD TOWN SOCIAL TRUST | Company Secretary | 1998-01-28 | CURRENT | 1998-01-28 | Active - Proposal to Strike off | |
HARRY MONK ENTERPRISES LIMITED | Company Secretary | 1997-08-28 | CURRENT | 1997-08-28 | Active | |
POWER & LIGHT CO. LIMITED | Company Secretary | 1997-08-21 | CURRENT | 1997-08-21 | Active | |
THE WAY TO WIN LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-10-04 | Active | |
N.Y.F.R. LIMITED | Company Secretary | 1995-11-22 | CURRENT | 1995-08-18 | Active - Proposal to Strike off | |
A.E. DISTRIBUTION LIMITED | Company Secretary | 1995-09-11 | CURRENT | 1995-09-08 | Active | |
DEVE LIMITED | Company Secretary | 1991-11-04 | CURRENT | 1982-12-10 | Active | |
MAYSTAR TRADING LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1986-04-07 | Active - Proposal to Strike off | |
SPINESAVERS LIMITED | Director | 2012-02-02 | CURRENT | 2011-01-24 | Active | |
HIGHLANDS CORPORATION LIMITED | Director | 2011-10-18 | CURRENT | 2007-01-08 | Liquidation | |
VITAL INTERNATIONAL LIMITED | Director | 2011-10-06 | CURRENT | 2002-08-02 | Dissolved 2015-10-16 | |
PACKHAM PRODUCTS LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2015-12-15 | |
W.A. RINGROSE LIMITED | Director | 2010-04-30 | CURRENT | 1967-02-20 | Active - Proposal to Strike off | |
BRIANT CONSULTANTS LIMITED | Director | 2009-10-02 | CURRENT | 2005-07-18 | Dissolved 2014-07-22 | |
MARRIOTTS INVESTMENTS LIMITED | Director | 2009-07-21 | CURRENT | 2005-09-09 | Active | |
WEEBIE LIMITED | Director | 2009-03-06 | CURRENT | 2004-03-15 | Dissolved 2018-09-02 | |
MARRIOTTS ASSOCIATES LIMITED | Director | 2009-01-31 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
CONSTANT DEVELOPMENTS LIMITED | Director | 2008-05-31 | CURRENT | 2003-05-20 | Dissolved 2015-12-29 | |
BRENTWOOD TOWN SOCIAL TRUST | Director | 2008-03-11 | CURRENT | 1998-01-28 | Active - Proposal to Strike off | |
VITAL TRAINING LIMITED | Director | 2007-11-14 | CURRENT | 2003-11-12 | Liquidation | |
BOOTHROYD LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-05 | Active | |
ALW SALON LIMITED | Director | 2007-07-12 | CURRENT | 2007-02-05 | Dissolved 2015-09-15 | |
MARRIOTTS MANAGEMENT LIMITED | Director | 2007-06-16 | CURRENT | 2002-06-18 | Dissolved 2015-02-03 | |
EMC SOFTWARE LIMITED | Director | 2007-04-18 | CURRENT | 1999-02-16 | Dissolved 2015-06-16 | |
BRISTLEBUG LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-03 | Liquidation | |
THE FIRST CONTRACT LIMITED | Director | 2006-02-08 | CURRENT | 2002-10-16 | Dissolved 2017-03-28 | |
T.P.V. LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-05 | Dissolved 2015-04-14 | |
MOULETEC MEDICAL LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-05 | Dissolved 2016-06-21 | |
TOP FLOOR PROPERTIES LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-05 | Dissolved 2018-05-15 | |
SECOND PROPERTIES LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-05 | Dissolved 2018-05-15 | |
RAM BOOKKEEPING LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
INITIAL DATA LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
CASH 4 U LIMITED | Director | 2006-01-23 | CURRENT | 2002-10-31 | Active | |
O.C. FINANCE LIMITED | Director | 2005-12-08 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
TSH TILBURY LIMITED | Director | 2005-04-18 | CURRENT | 1995-05-15 | Dissolved 2015-08-27 | |
MARRIOTTS SECRETARIES LIMITED | Director | 2004-01-06 | CURRENT | 2003-09-12 | Dissolved 2016-02-23 | |
HALLBRIDGE UK LIMITED | Director | 2004-01-06 | CURRENT | 2003-08-26 | Dissolved 2016-04-05 | |
SEATING DESIGN & DEVELOPMENT LIMITED | Director | 2004-01-05 | CURRENT | 2003-11-12 | Active | |
BRENTWOOD TOWN FOOTBALL TRUST | Director | 2004-01-02 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
MARRIOTTS NOMINEES LIMITED | Director | 2003-11-03 | CURRENT | 2002-07-04 | Dissolved 2016-02-16 | |
MARRIOTTS BUSINESS SERVICES LIMITED | Director | 2003-05-22 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
MARRIOTTS MSL LIMITED | Director | 2002-10-04 | CURRENT | 2002-07-04 | Dissolved 2015-02-17 | |
THE MOULETEC GROUP LIMITED | Director | 2002-05-16 | CURRENT | 1998-06-09 | Dissolved 2016-06-14 | |
N.Y.F.R. LIMITED | Director | 2001-09-05 | CURRENT | 1995-08-18 | Active - Proposal to Strike off | |
MARRIOTTS ACCOUNTANCY LIMITED | Director | 2000-07-06 | CURRENT | 1999-09-10 | Active | |
HARRY MONK ENTERPRISES LIMITED | Director | 2000-06-23 | CURRENT | 1997-08-28 | Active | |
THE WAY TO WIN LIMITED | Director | 1999-08-12 | CURRENT | 1996-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 15/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
GAZ1 | FIRST GAZETTE | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/13 STATEMENT OF CAPITAL;GBP 201000 | |
AR01 | 21/07/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/07/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON HOLDGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALLETT | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HALLETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM HOLDGATE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HALLETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2009 TO 30/09/2009 | |
AR01 | 21/07/09 FULL LIST | |
288a | DIRECTOR APPOINTED BRIAN RICHARD HALLETT | |
123 | GBP NC 1000/201000 03/07/09 | |
88(2) | AD 03/07/09 GBP SI 998@1=998 GBP IC 200002/201000 | |
88(2) | AD 03/07/09 GBP SI 200000@1=200000 GBP IC 2/200002 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED GORDON HOLDGATE | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HOMOLOGATION UK LIMITED CERTIFICATE ISSUED ON 19/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE O'MEARA | |
288a | DIRECTOR APPOINTED JAMES RICHARD HALLETT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 05/01/05--------- £ SI 1@1=1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
CERTNM | COMPANY NAME CHANGED HOMOLGATION UK LIMITED CERTIFICATE ISSUED ON 12/03/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 2 HIGH STREET BRENTWOOD ESSEX CM14 4AB | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/10/02 | |
363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2015-05-27 |
Appointment of Liquidators | 2014-12-24 |
Winding-Up Orders | 2014-11-20 |
Petitions to Wind Up (Companies) | 2014-10-29 |
Proposal to Strike Off | 2011-11-15 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | O.C. FINANCE LIMITED |
Creditors Due Within One Year | 2011-10-01 | £ 101,137 |
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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 HAVERHILL FINE FURNITURE LIMITED
Called Up Share Capital | 2011-10-01 | £ 1,000 |
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Shareholder Funds | 2011-10-01 | £ 101,137 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAVERHILL FINE FURNITURE LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | HAVERHILL FINE FURNITURE LIMITED | Event Date | 2014-12-16 |
In the High Court of Justice case number 6749 Nature of Business: Retail of Furniture Who summoned the meeting: The Liquidator Purpose of meeting: Fixing the basis of my remuneration and disbursements. Venue fixed for meeting: Baker Tilly Restructuring and Recovery, 25 Farringdon Street, London EC4A 4AB Date of Meeting: 11.00 am on 19 June 2015 Date and time by which proofs of debt and proxies must be lodged: 12.00 noon on 18 June 2015 Place at which they must be lodged: 25 Farringdon Street, London EC4A 4AB Correspondence address & contact details of case manager: Mike Dennis, 020 3201 8122, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB Mark Wilson (IP No. 8612 ) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB and Adrian Allen (IP No. 8740 ) of Baker Tilly Restructuring and Recovery LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY were appointed Joint Liquidators on 16 December 2014 . Mark Wilson and Adrian Allen , Joint Liquidators : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | HAVERHILL FINE FURNITURE LIMITED | Event Date | 2014-11-10 |
In the High Court Of Justice case number 006749 Liquidator appointed: S Udall 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | HAVERHILL FINE FURNITURE LIMITED | Event Date | 2014-09-23 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6749 A Petition to wind up the above-named Company, Registration Number 04038337, of Leigh House, Weald Road, Brentwood, Essex, CM14 4SX, presented on 23 September 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 November 2014 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HAVERHILL FINE FURNITURE LIMITED | Event Date | 2011-11-15 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HAVERHILL FINE FURNITURE LIMITED | Event Date | |
In the High Court of Justice case number 6749 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Adrian David Allen of Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG and Mark John Wilson of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company by the Secretary of State on 16 December 2014. The Joint Liquidators do not propose to summon a meeting of creditors under section 141 of the Insolvency Act 1986. The Joint Liquidators shall summon such a meeting if they are requested, in accordance with the rules, to do so by one-tenth, in value, of the companys creditors. Further information about this case is available from Douglas Cooper at the offices of Baker Tilly Restructuring and Recovery LLP on 0203 201 8373 Adrian David Allen (IP Number 8740) and Mark John Wilson (IP Number 8612), Joint Liquidators : | |||
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