Dissolved
Dissolved 2014-05-27
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Home > England & Wales Companies > HONEYMEAD ENTERPRISES LIMITED
Company Information for HONEYMEAD ENTERPRISES LIMITED
ST ALBANS, HERTS, AL1,
|
Company Registration Number
 01333913 Private Limited Company
Dissolved 2014-05-27 |
Company Overview
About Honeymead Enterprises Ltd
HONEYMEAD ENTERPRISES LIMITED was founded on 1977-10-13 and had its registered office in St Albans. The company was dissolved on the 2014-05-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HONEYMEAD ENTERPRISES LIMITED | |
| Legal Registered Office | |
| ST ALBANS HERTS | |
Filing Information
| Company Number | 01333913 | |
|---|---|---|
| Date formed | 1977-10-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2014-05-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 20:10:58 |
| Companies House |
|
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Company Officers of HONEYMEAD ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN HARRY WALEY-COHEN |
||
STEPHEN HARRY WALEY-COHEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPHINE SPENCER WALEY-COHEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOVE STORY ON STAGE LTD | Company Secretary | 2005-09-26 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
| VP NO. 1 | Company Secretary | 1994-04-20 | CURRENT | 1994-04-20 | Active - Proposal to Strike off | |
| VP NO. 2 | Company Secretary | 1994-04-20 | CURRENT | 1994-04-20 | Active - Proposal to Strike off | |
| MOUSETRAP PRODUCTIONS LIMITED | Director | 2018-03-02 | CURRENT | 1994-03-18 | Active | |
| 45 HALLMARK LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
| VP NO. 3 | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
| SWC ADVISORY SERVICES LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2017-06-10 | |
| THEATRE MANAGEMENT LIMITED | Director | 2007-04-02 | CURRENT | 1995-10-31 | Active | |
| THEATRE MANAGEMENT (HOLDINGS) LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
| D & S MANAGEMENT LIMITED | Director | 2006-08-01 | CURRENT | 2006-04-27 | Active | |
| LOVE STORY ON STAGE LTD | Director | 2005-09-26 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
| MOUSETRAP ON TOUR LTD | Director | 2000-10-04 | CURRENT | 2000-10-04 | Liquidation | |
| GO LIVE THEATRE PROJECTS LTD | Director | 1996-02-21 | CURRENT | 1996-02-21 | Active | |
| VP NO. 1 | Director | 1994-04-20 | CURRENT | 1994-04-20 | Active - Proposal to Strike off | |
| VP NO. 2 | Director | 1994-04-20 | CURRENT | 1994-04-20 | Active - Proposal to Strike off | |
| JCA CHARITABLE FOUNDATION | Director | 1992-10-13 | CURRENT | 1891-09-10 | Active | |
| ICA IN ISRAEL | Director | 1992-10-13 | CURRENT | 1933-07-28 | Active | |
| S.M.THEATRE LIMITED | Director | 1992-01-10 | CURRENT | 1967-02-09 | Active | |
| BADGWORTHY LAND COMPANY LIMITED | Director | 1991-12-10 | CURRENT | 1926-12-23 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 1 WALLINGFORD AVENUE LONDON W10 6QA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 29/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/07/13 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/11 FULL LIST | |
| AR01 | 23/07/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE WALEY-COHEN | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
| 363s | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
| 363s | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
| 363s | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | |
| 363s | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 | |
| 363a | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/89 | |
| 363 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 | |
| 363 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED S.H.E.P. FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 10/04/89 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HONEYMEAD ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HONEYMEAD ENTERPRISES 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 |
|---|---|---|---|
| PLEDGE AGREEMENT | Outstanding | EFG BANK |
Intangible Assets
Patents
We have not found any records of HONEYMEAD ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HONEYMEAD ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for HONEYMEAD ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HONEYMEAD ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HONEYMEAD ENTERPRISES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONEYMEAD ENTERPRISES 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 HONEYMEAD ENTERPRISES 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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