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Company Information for

HOME COUNTIES INNS (WELWYN) LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05208725
Private Limited Company
Liquidation

Company Overview

About Home Counties Inns (welwyn) Ltd
HOME COUNTIES INNS (WELWYN) LIMITED was founded on 2004-08-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Home Counties Inns (welwyn) Limited is a Private Limited Company registered in ENGLAND 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
HOME COUNTIES INNS (WELWYN) LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in HA7
 
Filing Information
Company Number 05208725
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: 2017-05-05 09:18:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HOME COUNTIES INNS (WELWYN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of HOME COUNTIES INNS (WELWYN) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH ALFRED STAFFORD LYON
Director 2004-08-18
PIERS KENNETH STAFFORD LYON
Director 2004-08-18
ANITA CLARE LYON
Company Secretary 2004-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2004-08-18 2004-08-18
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-08-18 2004-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ALFRED STAFFORD LYON HATFIELD MARKET PLACE CONSORTIUM LIMITED Director 2013-11-12 CURRENT 1989-01-19 Active
KENNETH ALFRED STAFFORD LYON K.LYON(FURNISHINGS)LIMITED Director 1991-11-30 CURRENT 1971-12-10 Active
PIERS KENNETH STAFFORD LYON LYON SERVICES LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
PIERS KENNETH STAFFORD LYON K.LYON(FURNISHINGS)LIMITED Director 2003-09-01 CURRENT 1971-12-10 Active
ANITA CLARE LYON K.LYON(FURNISHINGS)LIMITED Company Secretary 1991-11-30 CURRENT 1971-12-10 Active

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.

DateDocument TypeDocument Description
2017-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2017
2016-02-104.20STATEMENT OF AFFAIRS/4.19
2016-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-104.20STATEMENT OF AFFAIRS/4.19
2016-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR
2016-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0118/08/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0118/08/14 NO CHANGES
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-20AR0118/08/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-21AR0118/08/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-24AR0118/08/11 FULL LIST
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-18AR0118/08/10 FULL LIST
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-04-01AA31/03/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-01363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-26225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-09-12363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-09-23395PARTICULARS OF MORTGAGE/CHARGE
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-03288aNEW DIRECTOR APPOINTED
2004-09-03288aNEW SECRETARY APPOINTED
2004-09-0388(2)RAD 18/08/04--------- £ SI 100@1=100 £ IC 1/101
2004-08-24288bSECRETARY RESIGNED
2004-08-24288bDIRECTOR RESIGNED
2004-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HOME COUNTIES INNS (WELWYN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-04-04
Notices to Creditors2016-02-08
Appointment of Liquidators2016-02-08
Resolutions for Winding-up2016-02-08
Meetings of Creditors2016-01-21
Fines / Sanctions
No fines or sanctions have been issued against HOME COUNTIES INNS (WELWYN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-23 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 91,966
Creditors Due Within One Year 2012-03-31 £ 86,687

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 46,973
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

Intangible Assets
Patents
We have not found any records of HOME COUNTIES INNS (WELWYN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOME COUNTIES INNS (WELWYN) LIMITED
Trademarks
We have not found any records of HOME COUNTIES INNS (WELWYN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOME COUNTIES INNS (WELWYN) 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 (56101 - Licensed restaurants) as HOME COUNTIES INNS (WELWYN) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539

Outgoings
Business Rates/Property Tax
No properties were found where HOME COUNTIES INNS (WELWYN) 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 TypeNotices to Creditors
Defending partyHOME COUNTIES INNS (WELWYN) LIMITEDEvent Date2016-02-03
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 TypeAppointment of Liquidators
Defending partyHOME COUNTIES INNS (WELWYN) LIMITEDEvent Date2016-02-02
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 TypeResolutions for Winding-up
Defending partyHOME COUNTIES INNS (WELWYN) LIMITEDEvent Date2016-02-02
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 TypeNotice of Dividends
Defending partyHOME COUNTIES INNS (WELWYN) LIMITEDEvent Date2016-02-02
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 TypeMeetings of Creditors
Defending partyHOME COUNTIES INNS (WELWYN) LIMITEDEvent Date2016-01-12
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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOME COUNTIES INNS (WELWYN) 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 HOME COUNTIES INNS (WELWYN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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