Dissolved
Dissolved 2014-03-27
Company Information for HMAG LIMITED
SHEFFIELD BUSINESS PARK, SHEFFIELD, S9,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-03-27 |
Company Name | |
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HMAG LIMITED | |
Legal Registered Office | |
SHEFFIELD BUSINESS PARK SHEFFIELD | |
Company Number | 07535830 | |
---|---|---|
Date formed | 2011-02-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2014-03-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 23:21:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HMAG HOLDINGS, LLC | 6111 BROKEN SOUND PARKWAY NW, SUITE 330 BOCA RATON FL 33487 | Inactive | Company formed on the 2010-02-02 | |
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HMAG INVESTMENTS INC. | 8215 SUNSET FALLS CT SPRING TX 77379 | Active | Company formed on the 1996-01-22 |
HMAG LTD | THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW | Active | Company formed on the 2021-03-22 | |
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HMAG OF USA, INC. | 2626 HOMECREST AVENUE SUITE 6D BROOKLYN NY 11235 | Active | Company formed on the 2016-01-04 |
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HMAG PTY LTD | Active | Company formed on the 2008-05-02 | |
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HMAG VENTURES, LLC | 6915 SHADOW RUN SAN ANTONIO Texas 78250 | Dissolved | Company formed on the 2011-11-16 |
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HMAGC INC | 5622 E PAISANO DR EL PASO TX 79925 | Active | Company formed on the 2009-06-22 |
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HMAGM, INC. | 8215 SUNSET FALLS CT SPRING TX 77379 | Active | Company formed on the 2003-07-29 |
Officer | Role | Date Appointed |
---|---|---|
DAVID GREENBROWN |
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MARTIN MANSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM CASPER |
Director | ||
JEYARAJAH RAMASAMYPILLAI PALANIANDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GMAG LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-02-11 | |
LBMAG LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-02-11 | |
LMAG LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Dissolved 2014-10-23 | |
STRESS FREE PARKING LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Dissolved 2015-09-24 | |
EMMAG LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2014-05-20 | |
GREENMAN PROPERTIES LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Liquidation | |
GMAG LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-02-11 | |
LBMAG LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-02-11 | |
LMAG LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Dissolved 2014-10-23 | |
STRESS FREE PARKING LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Dissolved 2015-09-24 | |
EMMAG LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2014-05-20 | |
DM DIGITAL LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Dissolved 2015-01-13 | |
BMAG LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2016-08-23 | |
LOOKING4SOLUTIONS LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Dissolved 2014-02-11 | |
CAVU ECOMMERCE (EMEA) LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM W10 THE GREENHOUSE BEESTON ROAD LEEDS LS11 8ND UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA01 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | |
LATEST SOC | 01/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MANSELL / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREENBROWN / 28/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM C/O A2G ACCOUNTANTS LIMITED 27 NORTH STREET WETHERBY WEST YORKSHIRE LS22 6NU ENGLAND | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CASPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEYARAJAH PALANIANDY | |
AA01 | PREVSHO FROM 28/02/2012 TO 30/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-10-21 |
Resolutions for Winding-up | 2013-08-13 |
Appointment of Liquidators | 2013-08-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DAVINDER KAUR MANN AND GURDIP SINGH MANN |
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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 HMAG LIMITED
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as HMAG LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | HMAG LIMITED | Event Date | 2013-08-07 |
Passed- 7 August 2013 At a General Meeting of the members of the above named company, duly convened and held at Hart Shaw, Europa Link, Sheffield Business Park,, Sheffield, S9 1XU on 7 August, 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1.That the Company be wound up voluntarily. 2.That Christopher Brown and Emma Legdon of the firm of Hart Shaw, Chartered Accountants, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the Joint Liquidators are empowered to act jointly and severally. Contact details: Christopher Brown , 8973 and Emma Legdon , 10754, both of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU , Tel. 0114 251 8850 , email: advice@hartshaw.co.uk David Greenbrown , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | HMAG LIMITED | Event Date | 2013-08-07 |
NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 17 December 2013 at 10.30 am, to be followed at 11.00 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Joint Liquidator. Proxies and hitherto unlodged proofs to be used at the meetings must be lodged with the Liquidators at Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU no later than 12.00 noon on 16 December 2013 . Christopher J Brown (IP No. 8973) and Emma L Legdon (IP No. 10754) of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidators of HMAG Limited on 7 August 2013 . They may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HMAG LIMITED | Event Date | 2013-08-07 |
Christopher Brown and Emma Legdon , both of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU , Tel. 0114 251 8850 email: advice@hartshaw.co.uk : | |||
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. |