Dissolved 2016-09-02
Company Information for MILK & HONEY AUDIO LIMITED
HENDON CENTRAL, LONDON, NW4,
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Company Registration Number
06700207
Private Limited Company
Dissolved Dissolved 2016-09-02 |
Company Name | |
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MILK & HONEY AUDIO LIMITED | |
Legal Registered Office | |
HENDON CENTRAL LONDON | |
Company Number | 06700207 | |
---|---|---|
Date formed | 2008-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2016-09-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-17 10:16:02 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CLIVE ANDREWS |
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JULIAN GEORGE SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNYMARK FORMATIONS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JIGAMI HAIRDRESSING LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2003-08-11 | Liquidation | |
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MADISON 6002 LTD | Company Secretary | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2016-05-24 | |
TOGETHER PLUS LIMITED | Company Secretary | 2008-08-10 | CURRENT | 2008-04-03 | Active | |
HB HYPER BARRE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2002-05-03 | Dissolved 2016-04-05 | |
FIG TREE ASSOCIATES LTD | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
GROUP OF MERGENS LABORATORIES LTD | Company Secretary | 2007-12-31 | CURRENT | 2007-12-31 | Active - Proposal to Strike off | |
NEROLA LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2007-12-31 | Active - Proposal to Strike off | |
DO IT RIGHT LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
F & M D'ULISSE BUILDERS LIMITED | Company Secretary | 2007-08-24 | CURRENT | 2004-06-09 | Dissolved 2013-11-14 | |
SMUGGLERS MUSIC LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
OWEN CLUTTON GARDENS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2013-09-03 | |
JAMES PARTRIDGE LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
THE CARPET MAINTENANCE CO LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2018-06-19 | |
BURNT WATER BAND LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2016-04-26 | |
AZUREAN LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Dissolved 2016-11-29 | |
R & K FIRE ALARMS LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
BAMBOO SKIES LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2005-09-12 | Dissolved 2016-11-22 | |
NAXOS TRADING LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2002-09-25 | Dissolved 2013-11-26 | |
COOKIES KITCHEN LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-06-16 | Active | |
BEFREETEC LTD. | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Dissolved 2014-04-29 | |
DIGIO LIMITED | Company Secretary | 2005-11-13 | CURRENT | 1995-04-26 | Active | |
EUROACTIVE TRADING LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2003-07-19 | Active | |
SOUTHERN PHYSICAL SYSTEMS LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-15 | Dissolved 2016-04-19 | |
THE COMPUTER MAN SERVICES LTD | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
M D SATCHELL LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Dissolved 2015-05-19 | |
WHITTON MARINE LIMITED | Company Secretary | 2004-12-24 | CURRENT | 2004-12-24 | Active | |
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CHAPLINS HAIRSTYLISTS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Active | |
MARKETING MASTERY LIMITED | Company Secretary | 2003-11-10 | CURRENT | 2003-11-10 | Active | |
J G FLOORING SPECIALISTS LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active | |
RENAISSANCE PARTICIPATION LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2003-07-25 | Dissolved 2016-04-05 | |
LATITUDE ARCHITECTS & DESIGNERS LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2003-05-14 | Active | |
J.H CONSEILS EUROPE LTD | Company Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
SARAH LEATHER LIMITED | Company Secretary | 2002-10-07 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD | Company Secretary | 2002-09-20 | CURRENT | 1998-06-12 | Active | |
HELEN LAWN & ASSOCIATES LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
BLANK CANVAS [PUBLISHING] LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-04-24 | Active | |
GLOBAL PROJECTS MANAGEMENT SERVICES LIMITED | Company Secretary | 2002-05-08 | CURRENT | 2002-05-08 | Active | |
P.C.N. ASSOCIATES LTD | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Dissolved 2015-09-29 | |
HACKWOOD INVESTMENTS LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
BRIAN MADGE LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
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CHASINGTON FINANCIAL SERVICES LIMITED | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
1ST REMOVALS LIMITED | Company Secretary | 2000-04-17 | CURRENT | 2000-04-17 | Active | |
AERIAL GREEN TRAMWAY LTD | Company Secretary | 2000-04-17 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
NU-GLOW CLEANING SERVICES LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1999-05-19 | Active | |
THE FLORAL BOUTIQUE LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1997-11-03 | Active | |
OUTLAND VIDEO GAMES LIMITED | Company Secretary | 1997-07-29 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
EASTBOURNE AUCTION ROOMS LIMITED | Company Secretary | 1995-07-19 | CURRENT | 1995-07-19 | Dissolved 2016-03-08 | |
THE HAIR LOUNGE (HADLEIGH) LTD | Director | 2006-10-04 | CURRENT | 2006-10-04 | Dissolved 2016-12-20 |
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 16/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR JENNYMARK FORMATIONS LTD | |
288a | DIRECTOR APPOINTED JULIAN SLATER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-02-24 |
Appointment of Liquidators | 2014-02-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors Due Within One Year | 2012-09-30 | £ 26,926 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 197,121 |
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 MILK & HONEY AUDIO LIMITED
Cash Bank In Hand | 2012-09-30 | £ 2,831 |
---|---|---|
Cash Bank In Hand | 2011-09-30 | £ 268,187 |
Current Assets | 2012-09-30 | £ 5,363 |
Current Assets | 2011-09-30 | £ 305,311 |
Debtors | 2012-09-30 | £ 2,532 |
Debtors | 2011-09-30 | £ 37,124 |
Shareholder Funds | 2012-09-30 | £ 15,360 |
Shareholder Funds | 2011-09-30 | £ 172,044 |
Tangible Fixed Assets | 2012-09-30 | £ 36,923 |
Tangible Fixed Assets | 2011-09-30 | £ 63,854 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MILK & HONEY AUDIO LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | MILK & HONEY AUDIO LIMITED | Event Date | 2014-02-17 |
At a general meeting of the Company, duly convened and held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 17 February 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP be and is hereby appointed Liquidator of the Company for the purposes of such winding up Jonathan Sinclair (IP number 9067) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP was appointed Liquidator of the Company on 17 February 2014 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344 . Julian Slater , Office holder capacity: Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MILK & HONEY AUDIO LIMITED | Event Date | 2014-02-17 |
Liquidator's Name and Address: Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : | |||
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. |