Liquidation
Company Information for HOOK LANE LIMITED
14 QUEEN SQUARE, BATH, BA1 2HN,
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Company Registration Number
09291035
Private Limited Company
Liquidation |
Company Name | |
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HOOK LANE LIMITED | |
Legal Registered Office | |
14 QUEEN SQUARE BATH BA1 2HN Other companies in BA2 | |
Company Number | 09291035 | |
---|---|---|
Company ID Number | 09291035 | |
Date formed | 2014-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 19:09:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOOK LANE PRACTICE LIMITED | 15 HOOK LANE WELLING KENT DA16 2DH | Active | Company formed on the 2008-03-03 | |
HOOK LANE LIMITED | Unknown | |||
HOOK LANE LIMITED | 12 HATHERLEY ROAD SIDCUP DA14 4DT | Active | Company formed on the 2024-06-10 |
Officer | Role | Date Appointed |
---|---|---|
JOHN DENNIS HILL |
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RICHARD JOHN HILL |
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SHIRLEY HILL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APEX ALARMS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
JOHN D. HILL ELECTRICAL LIMITED | Director | 1994-02-09 | CURRENT | 1994-02-09 | Active | |
JOHN D. HILL ELECTRICAL LIMITED | Director | 2015-03-11 | CURRENT | 1994-02-09 | Active | |
APEX ALARMS LIMITED | Director | 2015-09-08 | CURRENT | 2007-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM Unit 1 Radstock Road Midsomer Norton Radstock Somerset BA3 2AA | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AD02 | Register inspection address changed to 37 Great Pulteney Street Bath BA2 4DA | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY HILL / 18/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNIS HILL / 18/04/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/15 FROM 37 Great Pulteney Street Bath Avon BA2 4DA United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HILL / 11/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY HILL / 11/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNIS HILL / 11/03/2015 | |
AA01 | Current accounting period extended from 31/10/15 TO 31/03/16 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 200 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Appointment of Liquidators | 2017-12-22 |
Notices to Creditors | 2017-12-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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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 HOOK LANE LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HOOK LANE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | HOOK LANE LIMITED | Event Date | 2017-12-14 |
Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP 14 Queen Square Bath BA1 2HN : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HOOK LANE LIMITED | Event Date | 2017-12-14 |
The Company was placed into members' voluntary liquidation on 14 December 2017 when Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number 008988 ), both of Begbies Traynor (Central) LLP, of 14 Queen Square, Bath BA1 2HN were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 19 January 2018, to prove their debts by sending to Neil Frank Vinnicombe of Begbies Traynor (Central) LLP, 14 Queen Square, Bath BA1 2HN, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 19 January 2018, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, 14 Queen Square, Bath BA1 2HN or alternatively by email to bath@begbies-traynor.com . Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040 . Alternatively enquiries can be made to kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HOOK LANE LIMITED | Event Date | 1970-01-01 |
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 14 December 2017 Effective Date: 14 December 2017 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN be and are hereby appointed as Joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP Number 009519 ) and Simon Robert Haskew (IP Number: 008988 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040 . Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040. Richard John Hill : | |||
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. |