Company Information for HUNSDON SKIPS LIMITED
B&C ASSOCIATES LIMITED, CONCORDE HOUSE, GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
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Company Registration Number
06589166
Private Limited Company
Liquidation |
Company Name | |
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HUNSDON SKIPS LIMITED | |
Legal Registered Office | |
B&C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA Other companies in SG12 | |
Company Number | 06589166 | |
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Company ID Number | 06589166 | |
Date formed | 2008-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 05:42:57 |
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Officer | Role | Date Appointed |
---|---|---|
LEE HADJIOANNOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GYOURY |
Director | ||
TYRONE WALL |
Director | ||
STEVE GEARY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNSDON SKIP HIRE LTD | Director | 2017-11-22 | CURRENT | 2011-11-10 | Active |
Date | Document Type | Document Description |
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WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 03/08/2017:LIQ. CASE NO.2 | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM THE YARD FILLETTS FARM STANSTEAD ROAD HUNSDON WARE HERTFORDSHIRE SG12 8QA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE HADJIOANNOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GYOURY | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TYRONE WALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GYOURY | |
AR01 | 09/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 72B THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8UU | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TYRONE WALL / 09/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 21 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG | |
288b | APPOINTMENT TERMINATED SECRETARY STEVE GEARY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1083861 | Expired | Licenced property: 61 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS WARE SG12 8HG;HUNSDON SKIPS THE YARD FILLET FARM HUNSDON SG12 8QA; |
Appointment of Liquidators | 2016-08-17 |
Meetings of Creditors | 2016-08-17 |
Other Corporate Insolvency Notices | 2016-07-18 |
Appointment of Liquidators | 2016-06-03 |
Resolutions for Winding-up | 2016-06-03 |
Petitions to Wind Up (Companies) | 2016-05-25 |
Meetings of Creditors | 2016-05-13 |
Petitions to Wind Up (Companies) | 2016-04-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste
Creditors Due After One Year | 2012-06-01 | £ 68,591 |
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Creditors Due Within One Year | 2012-06-01 | £ 70,426 |
Creditors Due Within One Year | 2011-06-01 | £ 115,588 |
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 HUNSDON SKIPS LIMITED
Called Up Share Capital | 2012-06-01 | £ 1 |
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Called Up Share Capital | 2011-06-01 | £ 1 |
Cash Bank In Hand | 2012-06-01 | £ 12,845 |
Cash Bank In Hand | 2011-06-01 | £ 11,208 |
Current Assets | 2012-06-01 | £ 71,071 |
Current Assets | 2011-06-01 | £ 51,130 |
Debtors | 2012-06-01 | £ 58,226 |
Debtors | 2011-06-01 | £ 39,922 |
Fixed Assets | 2012-06-01 | £ 108,581 |
Fixed Assets | 2011-06-01 | £ 96,007 |
Shareholder Funds | 2012-06-01 | £ 40,635 |
Shareholder Funds | 2011-06-01 | £ 31,549 |
Tangible Fixed Assets | 2012-06-01 | £ 108,581 |
Tangible Fixed Assets | 2011-06-01 | £ 96,007 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as HUNSDON SKIPS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | HUNSDON SKIPS LIMITED | Event Date | 2016-08-11 |
In the The High Court of Justice case number 6158 In accordance with Rule 4.106A Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, (IP Number 9301) gives notice that he was appointed Liquidator of the Company on 4 August 2016. A meeting of creditors of the Company has been summoned by the Liquidator under Rule 4.54 of the Insolvency Rules 1986 for the purpose of considering the appointment of a Creditors Committee and authorising the basis of the Liquidators remuneration and the approval of his policy regarding the recharge of disbursements. The meeting will be held on 9 September 2016 at 2:00 pm at B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. A form of proxy must be lodged at B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA not later than 12 noon on 8 September 2016 to entitle you to vote by proxy at the meeting. Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HUNSDON SKIPS LIMITED | Event Date | 2016-08-11 |
In the The High Court of Justice case number 6158 I, Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, (IP Number 9301) hereby give notice that following my appointment as Liquidator of the Company on 4 August 2016, a meeting of creditors of the Company has been summoned by the Liquidator under Rule 4.54 of the Insolvency Rules 1986 for the purpose of considering the appointment of a Creditors Committee and authorising the basis of the Liquidators remuneration and the approval of his policy regarding the recharge of disbursements. The meeting will be held on 9 September 2016 at 2.00 pm at B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. A form of proxy must be lodged at B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA not later than 12 noon on 8 September 2016 to entitle you to vote by proxy at the meeting. Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. | |||
Initiating party | Event Type | Other Corporate Insolvency Notices | |
Defending party | HUNSDON SKIPS LTD | Event Date | 2016-06-09 |
In the Birmingham District Registry case number 6158 A First Meeting of Creditors is to take place on: 4 August 2016 at 10:00 am A First Meeting of Contributories is to take place on: 4 August 2016 at 10:30 am Venue: At the Official Receivers office at the address stated below The Insolvency Service, Eastbrook, Shaftesbury Road, Cambridge, CB2 8DR Meetings summoned by: The Official Receiver The Purpose of the Meetings: To appoint a liquidator in place of the Official Receiver In order to be entitled to vote at the meetings, creditors must lodge proxies and any previously unlodged proofs and contributories must lodge any proxies by 12:00 noon on 3 August 2016 at the Official Receivers address stated below Michael Commins , Official Receiver, The Insolvency Service, Eastbrook, Shaftesbury Road, Cambridge, CB2 8DR . Telephone Number: 01223 445314 , Email Address: Cambridge.Diana.Hall@insolvency.gsi.gov.uk : Capacity: Liquidator : Date of Appointment: 9 June 2016 : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HUNSDON SKIPS LIMITED | Event Date | 2016-05-26 |
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HUNSDON SKIPS LIMITED | Event Date | 2016-05-26 |
The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 26 May 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 26 May 2016 Creditors: 26 May 2016 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova Lee Hadjioannou , Director : Dated 26 May 2016 | |||
Initiating party | SCANIA (GREAT BRITAIN) LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | HUNSDON SKIPS LIMITED | Event Date | 2016-04-21 |
Solicitor | The Wilkes Partnership | ||
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6158 A Petition to wind-up the above-named company of r/o The Yard, Filletts Farm, Stanstead Road, Hunsdon, Ware, Hertfordshire SG12 8QA presented on 21 April 2016 by SCANIA (GREAT BRITAIN) LIMITED , Delaware Drive, Tongwell, Milton Keynes MK15 8HB Claiming to be a Creditor of the Company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS Date: 9 June 2016 Time: 10.00 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner and/or his Solicitor in accordance with Rule 4.16 by 1600 hours on 8 June 2016 . | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | HUNSDON SKIPS LIMITED | Event Date | |
In the County Court at Hertford case number 9002 A Petition to wind up the above-named Company of Reg. No. 06589166, The Yard, Filletts Farm, Stanstead Road, Hunsdon Ware, SG12 8QA , presented on 17 March 2016 by PREMIUM CREDIT LIMITED , of Premium Credit House, 60 East Street, Epsom, Surrey KT17 1HB , claiming to be a Creditor of the Company, will be heard at the County Court at Hertford, Shire Hall, Fore Street, Hertford, SG14 1BY , on 9 June 2016 , at 10:00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 8 June 2016 . | |||
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. |