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Company Information for

HONISTER CAPITAL LIMITED

C/O, GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, MANCHESTER, M3 3EB,
Company Registration Number
06873834
Private Limited Company
In Administration

Company Overview

About Honister Capital Ltd
HONISTER CAPITAL LIMITED was founded on 2009-04-08 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Honister Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HONISTER CAPITAL LIMITED
 
Legal Registered Office
C/O
GRANT THORNTON UK LLP
4 HARDMAN SQUARE
MANCHESTER
M3 3EB
Other companies in M3
 
Previous Names
THE ADVICE EXCHANGE LIMITED08/06/2009
Filing Information
Company Number 06873834
Company ID Number 06873834
Date formed 2009-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2010
Account next due 30/06/2012
Latest return 09/04/2012
Return next due 06/05/2013
Type of accounts GROUP
Last Datalog update: 2017-04-05 14:20:05
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 HONISTER CAPITAL LIMITED

Company Officers of HONISTER CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
FRANK NORMAN GORRIE
Director 2011-06-08
MARK GRAHAME HOLLOWAY
Director 2009-04-08
ANTON DERMOT SIMON
Director 2009-04-08
MARK EDWARD TENNANT
Director 2009-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES PEARSON
Director 2011-01-26 2012-03-30
RICHARD JAMES PEARSON
Company Secretary 2009-06-22 2012-03-30
BRYAN LEVINE
Director 2009-06-22 2011-12-21
MARK JOSEPH LUND
Director 2009-06-22 2011-04-15
MARK GRAHAME HOLLOWAY
Company Secretary 2009-04-08 2009-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK NORMAN GORRIE HONISTER PARTNERS LIMITED Director 2009-06-04 CURRENT 2009-06-03 In Administration
FRANK NORMAN GORRIE B-A FINANCIAL LIMITED Director 2008-09-09 CURRENT 2005-05-12 In Administration
FRANK NORMAN GORRIE CONCEPT PROMOTIONS AND MARKETING LIMITED Director 2008-09-01 CURRENT 2003-03-21 Liquidation
FRANK NORMAN GORRIE BURNS-ANDERSON LIMITED Director 2008-06-27 CURRENT 1986-11-13 In Administration
FRANK NORMAN GORRIE MILLFIELD PARTNERSHIP LIMITED Director 2005-08-05 CURRENT 1997-11-28 Liquidation
FRANK NORMAN GORRIE SAGE FINANCIAL SERVICES LIMITED Director 2005-02-23 CURRENT 1975-03-26 In Administration
MARK GRAHAME HOLLOWAY YUBL LIMITED Director 2016-06-13 CURRENT 2014-07-07 In Administration
MARK GRAHAME HOLLOWAY YUBL HOLDINGS LIMITED Director 2016-06-13 CURRENT 1997-08-19 In Administration
MARK GRAHAME HOLLOWAY MONSOON CHILDREN LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
MARK GRAHAME HOLLOWAY DRILLGREAT SERVICES LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MARK GRAHAME HOLLOWAY NOTTINGDALE SERVICES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
MARK GRAHAME HOLLOWAY ACCESSORIZE LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
MARK GRAHAME HOLLOWAY PREVOX LIMITED Director 2015-12-23 CURRENT 1997-07-10 In Administration
MARK GRAHAME HOLLOWAY CAROLINA LEMKE LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
MARK GRAHAME HOLLOWAY WILLIS OWEN LIMITED Director 2012-09-04 CURRENT 1996-11-26 Active
MARK GRAHAME HOLLOWAY NOTTINGDALE CAFE LIMITED Director 2012-08-20 CURRENT 2009-05-18 Dissolved 2014-05-27
MARK GRAHAME HOLLOWAY MONSOON ACCESSORIZE LIMITED Director 2012-07-27 CURRENT 1973-02-22 Active
MARK GRAHAME HOLLOWAY MONSOON HOLDINGS LIMITED Director 2012-07-27 CURRENT 1975-02-13 Active
MARK GRAHAME HOLLOWAY MONSOON HOLDINGS (NO.1) LIMITED Director 2012-07-27 CURRENT 1991-02-25 Active
MARK GRAHAME HOLLOWAY MONSOON ACCESSORIZE INTERNATIONAL LIMITED Director 2012-07-20 CURRENT 2005-12-22 Dissolved 2015-01-20
MARK GRAHAME HOLLOWAY MONSOON JAPAN LIMITED Director 2012-07-20 CURRENT 2008-08-21 Active
MARK GRAHAME HOLLOWAY HONISTER CAPITAL HOLDINGS I LIMITED Director 2011-11-03 CURRENT 2011-10-24 Active
MARK GRAHAME HOLLOWAY DRILLGREAT LIMITED Director 2010-04-01 CURRENT 2007-06-26 Active
MARK GRAHAME HOLLOWAY KNOLE CONSULTING LIMITED Director 2006-01-23 CURRENT 2006-01-22 Active
ANTON DERMOT SIMON MONSOON JAPAN LIMITED Director 2008-08-21 CURRENT 2008-08-21 Active
MARK EDWARD TENNANT CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED Director 2016-05-01 CURRENT 2002-09-23 Active
MARK EDWARD TENNANT GRAMEEN SCOTLAND FOUNDATION Director 2011-04-20 CURRENT 2011-04-20 Active
MARK EDWARD TENNANT GORDONSTOUN FOUNDATION LIMITED Director 2010-11-08 CURRENT 1955-01-18 Active
MARK EDWARD TENNANT F&C PRIVATE EQUITY TRUST PLC Director 2009-02-03 CURRENT 1997-10-06 Active
MARK EDWARD TENNANT THE MONEY PORTAL LIMITED Director 2006-02-01 CURRENT 2001-08-01 Dissolved 2015-04-21
MARK EDWARD TENNANT INNES TRADING COMPANY LIMITED (THE) Director 1991-09-08 CURRENT 1947-07-31 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
2016-07-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-06-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2016
2015-12-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2015
2015-06-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2015
2015-06-122.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-12-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2014
2014-06-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2014
2013-12-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2013
2013-07-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-07-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2013
2013-02-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2013
2012-11-062.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-10-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-08-302.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-08-01LATEST SOC01/08/12 STATEMENT OF CAPITAL;GBP 50000
2012-08-01AR0109/04/12 FULL LIST
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 27 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM
2012-07-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-07-10RES01ADOPT ARTICLES 21/12/2011
2012-07-10RES13REDESIGNATION OF SHARES 21/12/2011
2012-07-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-26AR0108/04/12 FULL LIST
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON
2012-04-03TM02APPOINTMENT TERMINATED, SECRETARY RICHARD PEARSON
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM NOTTING HILL VILLAGE 1 NICHOLAS ROAD LONDON W11 4AN
2012-02-02RP04SECOND FILING WITH MUD 08/04/11 FOR FORM AR01
2012-02-02ANNOTATIONClarification
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN LEVINE
2011-12-23SH20STATEMENT BY DIRECTORS
2011-12-23SH1923/12/11 STATEMENT OF CAPITAL GBP 50000.00
2011-12-23CAP-SSSOLVENCY STATEMENT DATED 21/12/11
2011-12-23RES06REDUCE ISSUED CAPITAL 21/12/2011
2011-12-23SH20STATEMENT BY DIRECTORS
2011-12-23SH1923/12/11 STATEMENT OF CAPITAL GBP 50000
2011-12-23CAP-SSSOLVENCY STATEMENT DATED 21/12/11
2011-12-23RES06REDUCE ISSUED CAPITAL 21/12/2011
2011-12-23SH0121/12/11 STATEMENT OF CAPITAL GBP 6556618.00
2011-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES PEARSON / 27/07/2011
2011-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES PEARSON / 27/07/2011
2011-07-12AD02SAIL ADDRESS CREATED
2011-06-08AP01DIRECTOR APPOINTED MR FRANK GORRIE
2011-05-03AR0108/04/11 FULL LIST
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK LUND
2011-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-02-25AP01DIRECTOR APPOINTED MR RICHARD JAMES PEARSON
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LEVINE / 13/12/2010
2010-04-16AR0108/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD TENNANT / 08/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON DERMOT SIMON / 08/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LEVINE / 08/04/2010
2009-07-29225CURREXT FROM 30/04/2010 TO 30/09/2010
2009-07-14288bAPPOINTMENT TERMINATED SECRETARY MARK HOLLOWAY
2009-07-1488(2)AD 22/06/09 GBP SI 999999@1=999999 GBP IC 1/1000000
2009-07-10288aSECRETARY APPOINTED RICHARD JAMES PEARSON
2009-07-09288aDIRECTOR APPOINTED MARK EDWARD TENNANT
2009-07-03288aDIRECTOR APPOINTED BRYAN LEVINE
2009-07-03288aDIRECTOR APPOINTED MARK JOSEPH LUND
2009-07-03RES01ADOPT ARTICLES 22/06/2009
2009-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-03RES12VARYING SHARE RIGHTS AND NAMES
2009-07-03RES04GBP NC 1000/1000000 22/06/2009
2009-07-03123NC INC ALREADY ADJUSTED 22/06/09
2009-07-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-09MEM/ARTSARTICLES OF ASSOCIATION
2009-06-08CERTNMCOMPANY NAME CHANGED THE ADVICE EXCHANGE LIMITED CERTIFICATE ISSUED ON 08/06/09
2009-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HONISTER CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-09-03
Appointment of Administrators2012-07-13
Fines / Sanctions
No fines or sanctions have been issued against HONISTER CAPITAL 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 2009-06-22 Satisfied PETER SIMON
Intangible Assets
Patents
We have not found any records of HONISTER CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HONISTER CAPITAL LIMITED
Trademarks
We have not found any records of HONISTER CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HONISTER CAPITAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2011-07-18 GBP £600 Training - Short Courses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where HONISTER CAPITAL 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 TypeAppointment of Administrators
Defending partyHONISTER CAPITAL LIMITEDEvent Date2012-07-03
In the High Court of Justice, Chancery Division Bristol District Registry case number 696 Nigel Morrison , Alistair Wardell and Richard White (IP Nos 8938 and 9498 and 8937 ), of Grant Thornton UK LLP , Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT Further details contact: Christopher Lawton, Tel: 0161 953 6900. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHONISTER CAPITAL LIMITEDEvent Date
In the High Court of Justice, Chancery Division Bristol District Registry case number 696 An initial creditors’ meeting is to take place at Mercure Hotel, Holland House Hotel& Spa, Bristol, Redcliffe Hill, Bristol, BS1 6SQ on 07 September 2012 at 10.30 am for the purpose of considering the administrators’ statement of proposals and toconsider establishing a creditors’ committee. If no creditor’s committee is formedat this meeting a resolution may be taken to fix the basis of the administrators’remuneration. A creditor wishing to vote must give to the administrators, not laterthan 12.00 noon on the business day before the day fixed for the meeting, detailsin writing of the debt which he claims to be due to him and must lodge with the Administratorsany proxy which he intends to be used on his behalf. Further details contact: Nigel Morrison, Alistair Wardell or Richard White, Tel: 0161953 6900. Alternative contact: Christopher Lawton, Tel: 0161 953 6900. Nigel Morrison, Alistair Wardell and Richard White , Joint Administrators (IP Nos 8938, 9498 and 8937). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONISTER CAPITAL 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 HONISTER CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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