Liquidation
Company Information for HONEY DESIGN LTD
BISHOP FLEMING, 2ND FLOOR STRATUS HOUSE EMPEROR WAY, 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK, EXETER, EX1 3QS,
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Company Registration Number
06438433
Private Limited Company
Liquidation |
Company Name | ||||
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HONEY DESIGN LTD | ||||
Legal Registered Office | ||||
BISHOP FLEMING 2ND FLOOR STRATUS HOUSE EMPEROR WAY 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS Other companies in BH14 | ||||
Previous Names | ||||
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Company Number | 06438433 | |
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Company ID Number | 06438433 | |
Date formed | 2007-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-03-31 | |
Account next due | 2015-12-31 | |
Latest return | 2013-11-27 | |
Return next due | 2016-12-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 16:57:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HONEY DESIGNS LIMITED | 67 WOODFIELD SCHOLARSTOWN ROAD RATHFARNHAM DUBLIN 16 | Dissolved | Company formed on the 1992-02-07 | |
HONEY DESIGN PTY LTD | NSW 2044 | Strike-off action in progress | Company formed on the 2003-05-30 | |
HONEY DESIGN & RENOVATION | Singapore | Dissolved | Company formed on the 2008-09-09 | |
HONEY DESIGN AND DRAFTING LLC | California | Unknown | ||
HONEY DESIGN LIMITED | 9 BLACKCAP DRIVE NEWHALL HARLOW CM17 9GJ | Active - Proposal to Strike off | Company formed on the 2019-01-16 | |
HONEY DESIGNS LIMITED LIABILITY COMPANY | 2925 NW 130TH AVE APT 302 SUNRISE FL 33323 | Active | Company formed on the 2020-07-24 | |
HONEY DESIGNS BY CARLI LLC | 1320 SEMINOLE AVE LABELLE FL 33935 | Active | Company formed on the 2021-03-01 | |
HONEY DESIGNS LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2023-01-30 |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/15 FROM Unit 1a 262 Ringwood Road Poole Dorset BH14 0RS | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064384330001 | |
TM02 | Termination of appointment of Louise Maria Rolf on 2014-03-29 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 27/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nigel Rolf on 2009-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
CERTNM | Company name changed n g rolf LTD\certificate issued on 22/07/09 | |
CERTNM | COMPANY NAME CHANGED STUDIO4 DESIGN & PRINT LIMITED CERTIFICATE ISSUED ON 14/05/09 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LOUISE SOUTHAM / 04/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 1 ASHLEIGH RISE BOURNEMOUTH DORSET BH104FB | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-10-06 |
Resolutions for Winding-up | 2015-10-06 |
Meetings of Creditors | 2015-09-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-04-01 | £ 58,987 |
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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 HONEY DESIGN LTD
Called Up Share Capital | 2012-04-01 | £ 1 |
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Current Assets | 2012-04-01 | £ 48,974 |
Debtors | 2012-04-01 | £ 48,974 |
Fixed Assets | 2012-04-01 | £ 7,995 |
Shareholder Funds | 2012-04-01 | £ 2,018 |
Tangible Fixed Assets | 2012-04-01 | £ 7,995 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (18129 - Printing not elsewhere classified) as HONEY DESIGN LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | HONEY DESIGN LTD | Event Date | 2015-09-29 |
Jeremiah Anthony O'Sullivan , of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS . : For further details contact: Sam Hawkins, Email: exinsolvency@bishopfleming.co.uk Tel: 01392 448800, Fax: 01392 365536 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HONEY DESIGN LTD | Event Date | 2015-09-29 |
At a General Meeting of the above-named Company, convened and held at Bishop Fleming, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS on 29 September 2015 at 11.30 am the following special resolution and ordinary resolutions were passed: That the Company be wound up voluntarily, and that Jeremiah Anthony O'Sullivan , of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS , (IP Nos. 8333) be appointed Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Sam Hawkins, Email: exinsolvency@bishopfleming.co.uk Tel: 01392 448800, Fax: 01392 365536 Nigel Rolf , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HONEY DESIGN LTD | Event Date | 2015-09-07 |
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 Bishop Fleming, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS on 29 September 2015 at 12.00 noon for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS , not later than 12.00 noon on the preceding business day. A secured creditor is required (unless he surrenders his security) to lodge a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Bishop Fleming LLP, 2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS between 10.00am and 4.00pm on the two business days preceding the meeting. For further details contact: Jeremiah Anthony OSullivan (IP No 8833), Tel: 01392 448800, Fax: 01392 365536, Email: exinsolvency@bishopfleming.co.uk. Alternative contact: Sam Hawkins | |||
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. |