Liquidation
Company Information for HONEYJAM LIMITED
SMITH COOPER, 158 EDMUND STREET, BIRMINGHAM, B3 2HB,
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Company Registration Number
05775368
Private Limited Company
Liquidation |
Company Name | |
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HONEYJAM LIMITED | |
Legal Registered Office | |
SMITH COOPER 158 EDMUND STREET BIRMINGHAM B3 2HB Other companies in W11 | |
Company Number | 05775368 | |
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Company ID Number | 05775368 | |
Date formed | 2006-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 06:23:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Honeyjam Design Co LLC | Connecticut | Unknown | ||
HONEYJAM HOLIDAYS LTD | 223 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB | Active - Proposal to Strike off | Company formed on the 2018-11-09 | |
Honeyjam Oy | Heponiementie 6 PESIÖKYLÄ 89640 | Activity interrupted / Dormant | Company formed on the 1996-11-19 | |
HONEYJAM, LLC | 6 CHURCHILL DR CHERRY HL VLG CO 80113 | Forfeited | Company formed on the 2022-04-29 | |
HONEYJAMM LLC. | 2447 COUNTY ROAD 220 ANGLETON TX 77515 | Dissolved | Company formed on the 2018-10-13 |
Officer | Role | Date Appointed |
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HONEY HABIBA BOWDREY |
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HONEY HABIBA BOWDREY |
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JASMINE GUINNESS |
Officer | Role | Date Appointed | Date Resigned |
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FISHER SECRETARIES LIMITED |
Company Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Director |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/17 FROM 2 Blenheim Crescent London W11 1NN | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 95600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 95600 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 95600 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Honey Habiba Ross on 2015-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HONEY HABIBA ROSS on 2015-04-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 95600 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Honey Habiba Bowdrey on 2011-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HONEY HABIBA BOWDREY on 2011-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/11 FROM 267 Portobello Road London W11 1LR | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 95600 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASMINE GUINNESS / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HONEY HABIBA BOWDREY / 10/04/2010 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 10/04/06--------- £ SI 999@1 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | |
ELRES | S386 DISP APP AUDS 29/11/06 | |
ELRES | S366A DISP HOLDING AGM 29/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
Appointmen | 2017-06-12 |
Resolution | 2017-06-12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | R.J.DUNNELL PROPERTY & INVESTMENT CO. LIMITED |
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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 HONEYJAM LIMITED
The top companies supplying to UK government with the same SIC code (47650 - Retail sale of games and toys in specialised stores) as HONEYJAM LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | HONEYJAM LIMITED | Event Date | 2017-06-06 |
Liquidator's name and address: Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE : Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HONEYJAM LIMITED | Event Date | 2017-06-06 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 6 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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." "That Nicholas Charles Osborn Lee and Dean Anthony Nelson be appointed as Joint Liquidators for the purposes of such winding up." Office Holder Details: Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE . Date of Appointment: 6 June 2017 . Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk. Jasmine Guinness , Director : | |||
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. |