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Company Information for HONEYTEL LIMITED
CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA,
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Company Registration Number
 04480562 Private Limited Company
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Company Overview
About Honeytel Ltd
HONEYTEL LIMITED was founded on 2002-07-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Honeytel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| HONEYTEL LIMITED | |
| Legal Registered Office | |
| CVR GLOBAL LLP NEW FETTER PLACE WEST 55 FETTER LANE LONDON EC4A 1AA Other companies in WR6 | |
Filing Information
| Company Number | 04480562 | |
|---|---|---|
| Company ID Number | 04480562 | |
| Date formed | 2002-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2013 | |
| Account next due | 30/09/2015 | |
| Latest return | 09/07/2014 | |
| Return next due | 06/08/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-06 15:33:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HONEYTEL LIMITED
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Companies with same name HONEYTEL LIMITED
The following companies were found which have the same name as HONEYTEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HONEYTELLIGENCE CORPORATION LTD | 23 The Basement, Berwick Mills, Square Road Halifax WEST YORKSHIRE HX1 1QG | Active - Proposal to Strike off | Company formed on the 2022-07-25 |
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 via compulsory strike-off | |
| WU15 | Compulsory liquidation. Final meeting | |
| WU07 | Compulsory liquidation winding up progress report | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM 100 Borough High Street London SE1 1LB | |
| LIQ MISC | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 22/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM 43 Okehampton Road London NW10 3EE England | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| COCOMP | Compulsory winding up order | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUGHES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/15 FROM 14 the Westlands Sunderland SR4 7RN | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MUNDY | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/15 FROM 1 Whitbourne Court Whitbourne Worcester WR6 5RS | |
| DS01 | Application to strike the company off the register | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/07/14 STATEMENT OF CAPITAL;GBP 198 | |
| AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN MUNDY / 08/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RUSSELL HUGHES / 08/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/10/07 | |
| 363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
| 88(2)O | AD 12/12/04--------- £ SI 98@1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 12/12/04--------- £ SI 98@1=98 £ IC 2/100 | |
| 363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 43 OKEHAMPTON ROAD BRONDESBURY LONDON NW10 3EE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: SUITE 309 CUMBERLAND HOUSE SCRUBS LANE LONDON NW10 6RF | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to HONEYTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-08-07 |
| Winding-Up Orders | 2015-07-08 |
| Petitions to Wind Up (Companies) | 2015-04-09 |
Fines / Sanctions
No fines or sanctions have been issued against HONEYTEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | GEOFFREY MICHAEL WARREN |
Filed Financial Reports
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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 HONEYTEL LIMITED
Income
Government Income
We have not found government income sources for HONEYTEL 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 (82110 - Combined office administrative service activities) as HONEYTEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HONEYTEL 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HONEYTEL LIMITED | Event Date | 2015-07-23 |
| In the County Court at Sunderland case number 32 Principal Trading Address: 43 Okehampton Road, London, NW10 3EE In accordance with Rule 4.106A James Ashley Dowers , of DDJ Insolvency Ltd , 100 Borough High Street, London, SE1 1LB , (IP No 14450) gives notice that he was appointed Liquidator of the Company on 23 July 2015 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned James Ashley Dowers of DDJ Insolvency Ltd, 100 Borough High Street, London SE1 1LB, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to section 141 of the Insolvency Act 1986, that a Meeting of Creditors has been summoned to consider appointing a Creditors Committee on 7 September 2015 at 11.00 am and resolutions may be passed specifying the terms on which the Liquidator is appointed and the basis upon which disbursements are to be recharged. For further details contact: Ian Defty, Email: idefty@ddjinsolvency.co.uk, Tel: 0207 863 3191. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | HONEYTEL LIMITED | Event Date | 2015-04-23 |
| In the County Court at Sunderland case number 32 Official Receiver appointed: D Elliott 1st Floor , Melbourne House , Pandon Bank , NEWCASTLE UPON TYNE , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | CORPORATE FINANCIAL TRADING LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | HONEYTEL LIMITED | Event Date | 2015-03-10 |
| Solicitor | Players Solicitors | ||
| In the Sunderland County Court case number 32 A Petition to wind up the above-named Company of 14 Westlands, Sunderland SR4 7RN , presented on 10 March 2015 by CORPORATE FINANCIAL TRADING LIMITED , c/o Alan Phillips, 83 Wembley Avenue, Lancing, West Sussex BN15 9JY , claiming to be a Creditor of the Company, will be heard at the Sunderland County Court, at 44 John Street, Sunderland, Tyne & Wear SR1 1RB , on 23 April 2015 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 April 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONEYTEL 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 HONEYTEL 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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