Company Information for HOME COUNTIES INNS (WELWYN) LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
05208725
Private Limited Company
Liquidation |
Company Name | |
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HOME COUNTIES INNS (WELWYN) LIMITED | |
Legal Registered Office | |
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in HA7 | |
Company Number | 05208725 | |
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Company ID Number | 05208725 | |
Date formed | 2004-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 07:32:13 |
Companies House |
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Officer | Role | Date Appointed |
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ANITA CLARE LYON |
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KENNETH ALFRED STAFFORD LYON |
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PIERS KENNETH STAFFORD LYON |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K.LYON(FURNISHINGS)LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1971-12-10 | Active | |
HATFIELD MARKET PLACE CONSORTIUM LIMITED | Director | 2013-11-12 | CURRENT | 1989-01-19 | Active | |
K.LYON(FURNISHINGS)LIMITED | Director | 1991-11-30 | CURRENT | 1971-12-10 | Active | |
LYON SERVICES LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
K.LYON(FURNISHINGS)LIMITED | Director | 2003-09-01 | CURRENT | 1971-12-10 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2017 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/14 NO CHANGES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 18/08/04--------- £ SI 100@1=100 £ IC 1/101 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2017-04-04 |
Notices to Creditors | 2016-02-08 |
Appointment of Liquidators | 2016-02-08 |
Resolutions for Winding-up | 2016-02-08 |
Meetings of Creditors | 2016-01-21 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 91,966 |
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Creditors Due Within One Year | 2012-03-31 | £ 86,687 |
Creditors and other liabilities
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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 HOME COUNTIES INNS (WELWYN) LIMITED
Current Assets | 2013-03-31 | £ 46,973 |
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Current Assets | 2012-03-31 | £ 22,673 |
Debtors | 2013-03-31 | £ 35,100 |
Debtors | 2012-03-31 | £ 18,651 |
Stocks Inventory | 2013-03-31 | £ 10,954 |
Stocks Inventory | 2012-03-31 | £ 4,022 |
Tangible Fixed Assets | 2013-03-31 | £ 10,929 |
Tangible Fixed Assets | 2012-03-31 | £ 9,148 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HOME COUNTIES INNS (WELWYN) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | HOME COUNTIES INNS (WELWYN) LIMITED | Event Date | 2016-02-03 |
In accordance with Rule 4.106 , I Anthony Hyams (IP No: 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 2 February 2016 , I was appointed Liquidator of Home Counties Inns (Welwyn) Limited t/a The White Hart Hotel by resolutions of Members and Creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 2 May 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, 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, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). : Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com . 020 7495 2348 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HOME COUNTIES INNS (WELWYN) LIMITED | Event Date | 2016-02-02 |
Anthony Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com , 02074 952348 . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HOME COUNTIES INNS (WELWYN) LIMITED | Event Date | 2016-02-02 |
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 2 February 2016 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Anthony Harry Hyams (IP Number 9413 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com , 020 7495 2348 . K Lyon - Director : | |||
Initiating party | Event Type | Notice of Dividends | |
Defending party | HOME COUNTIES INNS (WELWYN) LIMITED | Event Date | 2016-02-02 |
Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors from the Prescribed Part herein within two months from the last date for proving. Last date for proving - Monday 24 April 2017 If you have not lodged a proof of debt with me at the address below by the last date of proving, you will be excluded from the intended dividend. Anthony Harry Hyams, Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH appointed Liquidator on 2 February 2016 (Telephone Number 020 7495 2348 ). Alternative contact: Christine Vaines , ch ristinevaines@insolveplus.com . 020 7495 2348 Anthony Harry Hyams : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HOME COUNTIES INNS (WELWYN) LIMITED | Event Date | 2016-01-12 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 2 February 2016 at 4.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. Notice is also hereby given, pursuant to Section 98(2)(a) of the Insolvency Act 1986 that Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House 10 John Princes Street, London W1G 0AH is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Sylwia Starzynska either by email at sylwia@insolveplus.com or by telephone 020 7495 2348 . | |||
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. |