Dissolved
Dissolved 2017-11-23
Company Information for HSMD LTD
SAXON WAY, CHELTENHAM, GL52 6QX,
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Company Registration Number
05949567
Private Limited Company
Dissolved Dissolved 2017-11-23 |
Company Name | |
---|---|
HSMD LTD | |
Legal Registered Office | |
SAXON WAY CHELTENHAM GL52 6QX Other companies in UB1 | |
Company Number | 05949567 | |
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Date formed | 2006-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-11-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 17:23:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JITIN RATILAL DIXIT |
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HEMANT VASUDEV DIXIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONAL HEMANT DIXIT |
Company Secretary | ||
JITIN RATILAL DIXIT |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AARIKA LTD | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active | |
S30620 LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2014-10-14 | |
DEVNIK LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2016-12-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 16 HIGH STREET SOUTHALL MIDDLESEX UB1 3DA | |
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 | |
SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 145000 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 145000 | |
SH01 | 14/11/15 STATEMENT OF CAPITAL GBP 145000 | |
SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 145000 | |
SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 145000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/12/2014 TO 28/12/2014 | |
AA01 | PREVSHO FROM 30/12/2014 TO 29/12/2014 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SONAL DIXIT | |
AP03 | SECRETARY APPOINTED MR JITIN RATILAL DIXIT | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/09/14 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AR01 | 28/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JITIN DIXIT | |
AR01 | 28/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 157 PARK LANE WEMBLEY MIDDLESEX HA9 7SD | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/09 FULL LIST | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/07--------- £ SI 1@1=1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 20 STROUD ROAD LONDON SW19 8DG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Appointment of Liquidators | 2016-07-01 |
Resolutions for Winding-up | 2016-07-01 |
Meetings of Creditors | 2016-06-09 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEPOSIT | Satisfied | CARDINAL TOWER LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 64,154 |
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Creditors Due Within One Year | 2012-01-01 | £ 59,855 |
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 HSMD LTD
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 5,375 |
Current Assets | 2012-01-01 | £ 58,172 |
Debtors | 2012-01-01 | £ 52,797 |
Fixed Assets | 2012-01-01 | £ 11,290 |
Shareholder Funds | 2012-01-01 | £ 54,547 |
Tangible Fixed Assets | 2012-01-01 | £ 11,290 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as HSMD LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | HSMD LTD | Event Date | 2016-06-21 |
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: A J Findlay, Email: info@findlayjames.co.uk or Tel: 01242 576555 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HSMD LTD | Event Date | 2016-06-21 |
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 21 June 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: 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 Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: A J Findlay, Email: info@findlayjames.co.uk or Tel: 01242 576555 Hemant Vasudev Dixit , Chairman : | |||
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. |