CARR HEPBURN SOLICITORS LIMITED - Solicitors - A business based in United Kingdom registered with Companies House

Company Overview

About Carr Hepburn Solicitors Ltd

CARR HEPBURN SOLICITORS LIMITED was founded on 2003-03-28 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Carr Hepburn Solicitors 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

Legal Registered Office
Company Name
CARR HEPBURN SOLICITORS LIMITED

72 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NS Other companies in AL1

Filing Information

Company Number		04715168
Company ID Number		04715168
Date formed		2003-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2013
Account next due		31/03/2015
Latest return		28/03/2014
Return next due		25/04/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 06:52:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARR HEPBURN SOLICITORS LIMITED

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Company Officers of CARR HEPBURN SOLICITORS LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN CARR	Company Secretary	2003-03-28
JONATHAN CARR	Director	2003-03-28
JANE HEPBURN	Director	2003-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEWARTS COMPANY SECRETARY LIMITED	Company Secretary	2003-03-28	2003-03-28
STEWARTS COMPANY DIRECTOR LIMITED	Director	2003-03-28	2003-03-28

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
2018-12-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-25
2017-11-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-25
2016-11-22	4.68	Liquidators' statement of receipts and payments to 2016-09-25
2015-11-12	4.68	Liquidators' statement of receipts and payments to 2015-09-25
2014-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/14 FROM 60 Alexandra Road Hemel Hempstead Hertfordshire HP2 4AQ
2014-10-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-13	4.70	DECLARATION OF SOLVENCY
2014-10-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-10-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-13	4.70	DECLARATION OF SOLVENCY
2014-10-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-07-12	DISS40	Compulsory strike-off action has been discontinued
2014-07-09	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31	AR01	28/03/14 ANNUAL RETURN FULL LIST
2013-05-20	AR01	28/03/13 ANNUAL RETURN FULL LIST
2013-05-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	AR01	28/03/12 ANNUAL RETURN FULL LIST
2011-03-29	AR01	28/03/11 ANNUAL RETURN FULL LIST
2011-01-21	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01	AR01	28/03/10 ANNUAL RETURN FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE HEPBURN / 30/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CARR / 30/03/2010
2010-01-17	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31	363a	Return made up to 28/03/09; full list of members
2009-01-26	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-07	288a	Director appointed jane amanda hepburn logged form
2008-07-30	363a	RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
2008-04-05	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-04-14	363s	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-10	363s	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-15	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-30	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-02-10	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-05-24	288b	SECRETARY RESIGNED
2003-05-24	288b	DIRECTOR RESIGNED
2003-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 271 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AA
2003-05-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-10	288a	NEW DIRECTOR APPOINTED
2003-05-10	88(2)R	AD 28/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-28	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

69 - Legal and accounting activities

691 - Legal activities

69102 - Solicitors

Licences & Regulatory approval

We could not find any licences issued to CARR HEPBURN SOLICITORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-10-08
Resolutions for Winding-up	2014-10-08
Notices to Creditors	2014-10-08
Proposal to Strike Off	2014-07-01

Fines / Sanctions

No fines or sanctions have been issued against CARR HEPBURN SOLICITORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARR HEPBURN SOLICITORS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	8
MortgagesNumMortOutstanding	0.22	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.05	8

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

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 CARR HEPBURN SOLICITORS LIMITED

Intangible Assets

Patents

We have not found any records of CARR HEPBURN SOLICITORS LIMITED registering or being granted any patents

Domain Names

CARR HEPBURN SOLICITORS LIMITED owns 1 domain names.

carrhepburn.co.uk

Trademarks

We have not found any records of CARR HEPBURN SOLICITORS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CARR HEPBURN SOLICITORS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Barnet Council	2011-12-01	GBP £26,000	Grant Pmts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CARR HEPBURN SOLICITORS 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	CARR HEPBURN SOLICITORS LIMITED	Event Date	2014-10-03
In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Steven Leslie Smith and Peter John Godfrey-Evans (IP Nos 6424 and 8794) of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS give notice that on 26 September 2014 we were appointed Joint Liquidators of Carr Hepburn Solicitors Limited. Notice is hereby given that the creditors of the above company, which is being voluntarily wound up, are required, on or before 12 November 2014, to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Steven Leslie Smith and Peter John Godfrey-Evans of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, Joint Liquidators of the company and, if so required by notice in writing from the Joint Liquidators, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Further details contact: Adam Seymour, Tel: 01727 869 141.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CARR HEPBURN SOLICITORS LIMITED	Event Date	2014-09-26
Steven Leslie Smith and Peter John Godfrey-Evans , both of Mercer & Hole , 72 London Road, St Albans, Hertfordshire, AL1 1NS : Further details contact: Adam Seymour, Tel: 01727 869 141.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CARR HEPBURN SOLICITORS LIMITED	Event Date	2014-09-26
At a General Meeting of the Members of the above named Company, duly convened and held at 72 London Road, St Albans, Hertfordshire, AL1 1NS, on 26 September 2014 , the following Resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that Steven Leslie Smith and Peter John Godfrey-Evans , both of Mercer & Hole , 72 London Road, St Albans, Hertfordshire, AL1 1NS, (IP Nos 6424 and 8794) be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding up. The Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators. Further details contact: Adam Seymour, Tel: 01727 869 141.

Initiating party		Event Type	Proposal to Strike Off
Defending party	CARR HEPBURN SOLICITORS LIMITED	Event Date	2014-07-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARR HEPBURN SOLICITORS 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 CARR HEPBURN SOLICITORS 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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