Dissolved
Dissolved 2015-07-21
Free data on 57M+ companies
Home > England & Wales Companies > HONEYGROVE GROUP LIMITED
Company Information for HONEYGROVE GROUP LIMITED
REIGATE, SURREY, RH2,
|
Company Registration Number
 03630751 Private Limited Company
Dissolved 2015-07-21 |
Company Overview
About Honeygrove Group Ltd
HONEYGROVE GROUP LIMITED was founded on 1998-09-14 and had its registered office in Reigate. The company was dissolved on the 2015-07-21 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HONEYGROVE GROUP LIMITED | ||||
| Legal Registered Office | ||||
| REIGATE SURREY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03630751 | |
|---|---|---|
| Date formed | 1998-09-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-07-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 18:11:19 |
| Companies House |
|
Menu
|
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. |
Company Officers of HONEYGROVE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE ROBERT BOOT |
||
GEORGE ROBERT BOOT |
||
CARL STEPHEN TURPIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE JAMES NEGUS |
Company Secretary | ||
JAMES DUBOIS |
Director | ||
CHRISTOPHER CHARLES JOHNSON |
Director | ||
TERENCE JAMES NEGUS |
Director | ||
DAVID JOHN HAMILTON RIVERS |
Director | ||
JEREMY DOUGLAS RENWICK STREETEN |
Director | ||
DAVID ANTHONY VENUS |
Director | ||
ALEXANDER DANIEL JOHNSON |
Director | ||
DAVID ANTHONY VENUS |
Company Secretary | ||
TONY HOWARD PORTER |
Director | ||
CHT SECRETARIES LIMITED |
Company Secretary | ||
ALEXANDER DANIEL JOHNSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOCKFORD LIMITED | Company Secretary | 2007-05-14 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
| CHEQUER HOMES LIMITED | Company Secretary | 2006-12-21 | CURRENT | 1996-06-27 | Dissolved 2015-07-21 | |
| HILSAN LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1998-04-28 | Dissolved 2015-07-21 | |
| HONEYGROVE DEVELOPMENTS LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1995-01-18 | Dissolved 2015-07-21 | |
| HONEYGROVE (HAST HILL) LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1995-04-03 | Dissolved 2015-07-21 | |
| HONEYGROVE HOLDINGS LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1999-09-28 | Dissolved 2015-07-21 | |
| LATCHFIELD INVESTMENTS LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2002-02-19 | Dissolved 2015-07-21 | |
| PINEMOUNT TRADING LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2001-01-29 | Dissolved 2015-07-21 | |
| HONEYGROVE (REGENCY) LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2002-11-04 | Dissolved 2017-09-21 | |
| JCF 2021 BONDS PLC | Director | 2018-06-04 | CURRENT | 2018-06-04 | Liquidation | |
| JUST LOANS GROUP EB TRUSTEE LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
| KO-SU LIMITED | Director | 2017-11-08 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
| JCF (SQN 2) LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
| JCF (SSIF) LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
| JCF TRANSACTION SERVICES LTD | Director | 2016-10-13 | CURRENT | 2016-10-13 | Liquidation | |
| KOMPLI-GLOBAL LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | In Administration | |
| JUST CAPITAL LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Liquidation | |
| JUST CAPITAL (EUROPE) LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Liquidation | |
| JCF COMMERCIAL BROKERS LTD | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
| JUST ABL 1 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
| JUST ABL 2 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
| JCF (FK3) LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active - Proposal to Strike off | |
| CITY FUEL SERVICES (MANCHESTER) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| JCF (SQN) LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
| JBL (SQN) LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Liquidation | |
| CITY OILS GROUP LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
| CITY FUEL SERVICES LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
| JUST BRIDGING LOANS (ABL) LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
| JCF (FK2) LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
| JCF (FK1) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| JUST CASH FLOW (FK) LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active - Proposal to Strike off | |
| JUST LOANS GROUP OPERATIONS LTD | Director | 2014-09-29 | CURRENT | 2014-09-29 | Liquidation | |
| JLG C1 BOND LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| JCF MERCHANT CARD SERVICES LTD | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
| JUST BRIDGING LOANS PLC | Director | 2013-04-29 | CURRENT | 2013-04-29 | Liquidation | |
| JCF HR & LEGAL SERVICES LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| JCF FX SERVICES LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| JUST FINANCE LOANS & INVESTMENTS PLC | Director | 2012-09-24 | CURRENT | 2012-09-24 | Liquidation | |
| ECO QUEST PLC | Director | 2012-06-06 | CURRENT | 2012-06-06 | Liquidation | |
| CITY FACT LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active - Proposal to Strike off | |
| MY FINANCE OFFICER LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Dissolved 2016-02-16 | |
| UNIAO LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
| CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED | Director | 2006-02-28 | CURRENT | 2004-06-03 | Dissolved 2015-07-21 | |
| OAKDENE HOMES (SUSSEX) LTD | Director | 2006-02-28 | CURRENT | 1994-02-16 | Dissolved 2015-07-21 | |
| HONEYGROVE DEVELOPMENTS LIMITED | Director | 2004-12-17 | CURRENT | 1995-01-18 | Dissolved 2015-07-21 | |
| HONEYGROVE (HAST HILL) LIMITED | Director | 2004-12-17 | CURRENT | 1995-04-03 | Dissolved 2015-07-21 | |
| HONEYGROVE HOLDINGS LIMITED | Director | 2004-12-17 | CURRENT | 1999-09-28 | Dissolved 2015-07-21 | |
| LATCHFIELD INVESTMENTS LIMITED | Director | 2004-12-17 | CURRENT | 2002-02-19 | Dissolved 2015-07-21 | |
| PINEMOUNT TRADING LIMITED | Director | 2004-12-17 | CURRENT | 2001-01-29 | Dissolved 2015-07-21 | |
| HONEYGROVE (REGENCY) LIMITED | Director | 2004-12-17 | CURRENT | 2002-11-04 | Dissolved 2017-09-21 | |
| BELL STREET PROPERTY COMPANY LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2017-02-28 | |
| ANTRACOR SERVICES (UK) LTD | Director | 2014-08-21 | CURRENT | 2014-07-10 | Dissolved 2016-07-19 | |
| DEWALDEN 2000 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
| UVERDALE CHELSEA LTD | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2016-01-19 | |
| CSG DEVELOPMENTS LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2013-11-05 | |
| CANNIZARO ESTATES LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2014-12-09 | |
| ANTRACOR MINING LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
| CHEQUER HOMES LIMITED | Director | 2006-12-21 | CURRENT | 1996-06-27 | Dissolved 2015-07-21 | |
| PINEMERE LIMITED | Director | 2006-12-21 | CURRENT | 2004-09-02 | Dissolved 2015-07-21 | |
| HONEYGROVE DEVELOPMENTS LIMITED | Director | 2004-12-17 | CURRENT | 1995-01-18 | Dissolved 2015-07-21 | |
| HONEYGROVE (HAST HILL) LIMITED | Director | 2004-12-17 | CURRENT | 1995-04-03 | Dissolved 2015-07-21 | |
| HONEYGROVE HOLDINGS LIMITED | Director | 2004-12-17 | CURRENT | 1999-09-28 | Dissolved 2015-07-21 | |
| LATCHFIELD INVESTMENTS LIMITED | Director | 2004-12-17 | CURRENT | 2002-02-19 | Dissolved 2015-07-21 | |
| PINEMOUNT TRADING LIMITED | Director | 2004-12-17 | CURRENT | 2001-01-29 | Dissolved 2015-07-21 | |
| HONEYGROVE (REGENCY) LIMITED | Director | 2004-12-17 | CURRENT | 2002-11-04 | Dissolved 2017-09-21 | |
| CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Dissolved 2015-07-21 | |
| SCARLET ESTATES LIMITED | Director | 2003-04-16 | CURRENT | 2003-04-16 | Liquidation | |
| DOCKFORD LIMITED | Director | 1999-02-18 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
| HILSAN LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-28 | Dissolved 2015-07-21 | |
| OAKDENE HOMES (SUSSEX) LTD | Director | 1997-04-09 | CURRENT | 1994-02-16 | Dissolved 2015-07-21 | |
| BRASTED ESTATES LIMITED | Director | 1996-02-08 | CURRENT | 1996-02-08 | Liquidation | |
| RAYFAIR LIMITED | Director | 1995-08-16 | CURRENT | 1988-10-14 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/09/14 STATEMENT OF CAPITAL;GBP 12311042.9 | |
| AR01 | 14/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 14/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 14/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL | |
| AR01 | 14/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 14/09/04; CHANGE OF MEMBERS; AMEND | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | REVOLVING CREDIT AGREEM 18/05/05 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | DOCUMENTS 24/02/05 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| RES02 | REREG PLC-PRI 15/02/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to HONEYGROVE GROUP 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 HONEYGROVE GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS FACILITY AND SECURITY AGENT FOR NATIONAL WESTMINISTER BANK PLC | |
| AMENDMENT DEED | Outstanding | ROYAL BANK OF SCOTLAND PLC (THE AGENT) | |
| SUPPLEMENTAL DEBENTURE TO A GROUP DEBENTURE DATED 21 DECEMBER 2004 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE AGENT) | |
| ACCESSION DEED | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| ACCESSION DEED TO A GROUP DEBENTURE DATED 21 DECEMBER 2004 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE AGENT) | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 3,244,846 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 HONEYGROVE GROUP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 12,311,043 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 1 |
| Debtors | 2012-01-01 | £ 1 |
| Shareholder Funds | 2012-01-01 | £ 3,244,845 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HONEYGROVE GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HONEYGROVE GROUP LIMITED
Income
Government Income
We have not found government income sources for HONEYGROVE GROUP 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 (41100 - Development of building projects) as HONEYGROVE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HONEYGROVE GROUP 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 HONEYGROVE GROUP 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 HONEYGROVE GROUP 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.