HONEY (GB) LIMITED - Other computer related activities - A business based in United Kingdom registered with Companies House

Company Overview

About Honey (gb) Ltd

HONEY (GB) LIMITED was founded on 2002-12-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Honey (gb) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
HONEY (GB) LIMITED

2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in EC4N

Filing Information

Company Number		04624355
Company ID Number		04624355
Date formed		2002-12-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2008
Account next due		30/06/2010
Latest return		23/12/2009
Return next due		20/01/2011
Type of accounts		GROUP

Last Datalog update:	2018-09-05 20:11:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HONEY (GB) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED

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Company Officers of HONEY (GB) LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD BEDNALL	Director	2003-03-21
JEREMY GAVIN WILLIAMS	Director	2003-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN ANNE WILLIAMS	Company Secretary	2003-02-07	2009-12-24
KAREN ANNE WILLIAMS	Director	2003-02-07	2009-12-24
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2002-12-23	2003-02-07
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2002-12-23	2003-02-07
@UKPLC CLIENT SECRETARY LTD	Nominated Director	2002-12-23	2003-02-07

More director information

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
2018-01-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/10/2017:LIQ. CASE NO.1
2017-01-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2016
2015-12-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2015
2014-12-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2014
2014-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB
2014-01-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2013
2013-11-12	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2013-08-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-15	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH
2013-01-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2012
2012-03-08	LIQ MISC	INSOLVENCY:SECRETARY OF STATE LIQUIDATOR RELEASE
2012-02-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-28	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-11-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2011
2011-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-11-17	4.20	STATEMENT OF AFFAIRS/4.19
2010-11-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-11-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-11-02	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM EBENEZER HOUSE POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ
2010-10-05	GAZ1	FIRST GAZETTE
2010-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMS
2010-08-13	TM02	APPOINTMENT TERMINATED, SECRETARY KAREN WILLIAMS
2010-03-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-02-11	LATEST SOC	11/02/10 STATEMENT OF CAPITAL;GBP 50000.03
2010-02-11	AR01	23/12/09 FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE WILLIAMS / 23/12/2009
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GAVIN WILLIAMS / 23/12/2009
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEDNALL / 23/12/2009
2010-01-11	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2010-01-11	RES02	REREG PLC TO PRI; RES02 PASS DATE:08/01/2010
2010-01-11	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-01-11	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-11-03	GAZ1	FIRST GAZETTE
2009-10-31	DISS40	DISS40 (DISS40(SOAD))
2009-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-24	363a	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-03-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-01-03	363a	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16	363s	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-08-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-17	363s	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-23	RES13	CONVERSION 10000000 1P 17/03/05
2005-03-23	RES12	VARYING SHARE RIGHTS AND NAMES
2005-03-23	88(2)R	AD 17/03/05--------- £ SI 3@.01 £ IC 50000/50000
2005-02-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-26	363s	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-08-12	363s	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS; AMEND
2004-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18	363s	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

7260 - Other computer related activities

Licences & Regulatory approval

We could not find any licences issued to HONEY (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2010-11-11
Notices to Creditors	2010-11-09
Proposal to Strike Off	2010-10-05
Proposal to Strike Off	2009-11-03

Fines / Sanctions

No fines or sanctions have been issued against HONEY (GB) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	13
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-03-23	Outstanding	RICHARD BEDNALL, JEREMY GAVIN WILLIAMS AND KAREN ANNE WILLIAMS
CHARGE OVER DEPOSIT ACCOUNT	2008-03-12	Outstanding	TOWER VISMAIL FINANCE UK 1 LIMITED (THE SECURITY AGENT)
CHARGE OVER DEPOSIT ACCOUNT	2008-03-12	Outstanding	TOWER VISMAIL FINANCE UK 1 LIMITED (THE SECURITY AGENT)
CHARGE OVER DEPOSIT ACCOUNT DATED 24 OCTOBER 2007	2007-12-07	Outstanding	TOWER VISMAIL FINANCE UK 1 LIMITED
CHARGE OVER DEPOSIT ACCOUNT	2007-11-02	Outstanding	TOWER VISMAIL FINANCE UK 1 LIMITED
CHARGE OVER DEPOSIT ACCOUNT	2007-08-20	Outstanding	TOWER VISMAIL FINANCE UK 1 LIMITED (ACTING AS AGENT AND TRUSTEE FOR THE INVESTORS)
CHARGE OVER DEPOSIT ACCOUNT	2007-08-15	Outstanding	TOWER VISMAIL FINANCE UK 1 LIMITED (THE SECURITY AGENT)
CHARGE OVER DEPOSIT ACCOUNT	2007-07-25	Outstanding	TOWER VISMAIL FINANCE UK 1 LIMITED
CHARGE OVER DEPOSIT ACCOUNT	2007-07-25	Outstanding	TOWER VISMAIL FINANCE UK 1 LIMITED
A CHARGE OVER DEPOSIT ACCOUNT	2005-12-16	Outstanding	VISMAIL SOFTWARE 4 LIMITED LIABILITY PARTNERSHIP
A CHARGE OVER DEPOSIT ACCOUNT	2005-12-16	Outstanding	VISMAIL SOFTWARE 3 LIMITED LIABILITY PARTNERSHIP
A CHARGE OVER DEPOSIT ACCOUNT	2005-12-16	Outstanding	VISMAIL SOFTWARE 2 LIMITED LIABILITY PARTNERSHIP
CHARGE OVER DEPOSIT ACCOUNT	2005-07-26	Outstanding	TOWER VISMAIL 1 LIMITED LIABILITY PARTNERSHIP
MORTGAGE DEBENTURE	2005-02-09	Satisfied	COUTTS & COMPANY

Intangible Assets

Patents

We have not found any records of HONEY (GB) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HONEY (GB) LIMITED

Trademarks

We have not found any records of HONEY (GB) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HONEY (GB) 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 (7260 - Other computer related activities) as HONEY (GB) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HONEY (GB) 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	Notices to Creditors
Defending party	HONEY (GB) LIMITED	Event Date	2010-11-02
Principal Trading Address: Churchill Court, Palmerston Road, Bournemouth, BH1 4HN Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 14 January 2011 to prove their debts by sending to the undersigned Nicholas Hugh OReilly of FRP Advisory LLP, PO Box 2653, 66 Wigmore Street London W1A 3RT (IP No. 008309), the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he is not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Further details contact: cp.london@frpadvisory.com N H O'Reilly , Liquidator :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	HONEY (GB) LIMITED	Event Date	2010-10-11
In the High Court of Justice (Chancery Division) Companies Court case number 8196 A Petition to wind up the above-named Company, Registration Number 04624355, of 66 Wigmore Street, London, W1U 2SB (formerly of Ebenezer House, Poole Road, Bournemouth, Dorset, BH2 5QJ) , presented on 11 October 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 November 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 November 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1499626/37/J/IS) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	HONEY (GB) LIMITED	Event Date	2010-10-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	HONEY (GB) LIMITED	Event Date	2009-11-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HONEY (GB) 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 HONEY (GB) 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.
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