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Company Information for

HONISTER PARTNERS LIMITED

C/O, GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, 4 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
06923303
Private Limited Company
Liquidation

Company Overview

About Honister Partners Ltd
HONISTER PARTNERS LIMITED was founded on 2009-06-03 and has its registered office in 4 Hardman Square Spinningfields. The organisation's status is listed as "Liquidation". Honister Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HONISTER PARTNERS LIMITED
 
Legal Registered Office
C/O
GRANT THORNTON UK LLP
4 HARDMAN SQUARE
4 HARDMAN SQUARE SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
 
Previous Names
VECTOR PARTNERS LIMITED08/06/2009
Filing Information
Company Number 06923303
Company ID Number 06923303
Date formed 2009-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-09-30
Account next due 2012-06-30
Latest return 2012-06-03
Return next due 2017-06-17
Type of accounts FULL
Last Datalog update: 2018-04-13 05:42:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HONISTER PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSA ASSOCIATES (UK) LTD   SUMM.IT MAURITIUS LIMITED

Company Officers of HONISTER PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
FRANK NORMAN GORRIE
Director 2009-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH LOUISE REESE
Company Secretary 2009-07-06 2012-05-18
RICHARD JAMES PEARSON
Director 2009-06-03 2012-03-30
BRYAN LEVINE
Director 2009-06-03 2011-12-21
ALAN JAMES EASTER
Director 2009-06-04 2011-06-30
MARK JOSEPH LUND
Director 2009-06-03 2011-04-15
MARK GRAHAME HOLLOWAY
Company Secretary 2009-06-03 2009-07-06
MARK GRAHAME HOLLOWAY
Director 2009-06-03 2009-06-04
ANTON DERMOT SIMON
Director 2009-06-03 2009-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK NORMAN GORRIE HONISTER CAPITAL LIMITED Director 2011-06-08 CURRENT 2009-04-08 Liquidation
FRANK NORMAN GORRIE B-A FINANCIAL LIMITED Director 2008-09-09 CURRENT 2005-05-12 Liquidation
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 Liquidation
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 Liquidation

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
2017-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-07AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009498,00008937,00008938
2017-06-20AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2016-12-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2016
2016-07-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-06-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2016
2015-12-182.24BADMINISTRATOR'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
2014-12-162.24BADMINISTRATOR'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
2013-07-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2013
2013-07-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-02-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2013
2012-10-122.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-10-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-08-302.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM NOTTING HILL VILLAGE 1 NICHOLAS ROAD LONDON W11 4AN
2012-07-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-06-20LATEST SOC20/06/12 STATEMENT OF CAPITAL;GBP 1
2012-06-20AR0103/06/12 FULL LIST
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH REESE
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN LEVINE
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PEARSON / 27/07/2011
2011-07-12AD02SAIL ADDRESS CREATED
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EASTER
2011-06-13AR0103/06/11 FULL LIST
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK LUND
2011-03-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEVINE / 13/12/2010
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH LOUISE REESE / 18/10/2010
2010-07-01AR0103/06/10 FULL LIST
2009-09-04225CURREXT FROM 30/06/2010 TO 30/09/2010
2009-07-10288bAPPOINTMENT TERMINATED SECRETARY MARK HOLLOWAY
2009-07-10288aSECRETARY APPOINTED DEBORAH LOUISE REESE
2009-06-09MEM/ARTSARTICLES OF ASSOCIATION
2009-06-08CERTNMCOMPANY NAME CHANGED VECTOR PARTNERS LIMITED CERTIFICATE ISSUED ON 08/06/09
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR MARK HOLLOWAY
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR ANTON SIMON
2009-06-04288aDIRECTOR APPOINTED MR FRANK NORMAN GORRIE
2009-06-04288aDIRECTOR APPOINTED MR ALAN JAMES EASTER
2009-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HONISTER PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-07-17
Meetings of Creditors2012-09-03
Appointment of Administrators2012-07-13
Fines / Sanctions
No fines or sanctions have been issued against HONISTER PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HONISTER PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of HONISTER PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HONISTER PARTNERS LIMITED
Trademarks
We have not found any records of HONISTER PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONISTER PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HONISTER PARTNERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where HONISTER PARTNERS 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 TypeResolutions for Winding-up
Defending partyHONISTER PARTNERS LIMITEDEvent Date2017-07-12
Notice is given that the liquidators of the company were appointed pursuant to Paragraph 83, Schedule B1 of the Insolvency Act 1986. Date of Appointment: 7 July 2017 Joint Liquidator's Name and Address: Alistair Wardell (IP No. 9498) of Grant Thornton UK LLP, 11/13 Penhill Road, Cardiff, South Glamorgan, CF11 9UP. Telephone: 02920 235591. : Joint Liquidator's Name and Address: Nigel Morrison (IP No. 8938) of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT. Telephone: 0117 305 7600. : Joint Liquidator's Name and Address: Richard G White (IP No. 8937) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event TypeAppointment of Administrators
Defending partyHONISTER PARTNERS LIMITEDEvent Date2012-07-03
In the High Court of Justice, Chancery Division Bristol District Registry case number 695 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 PARTNERS LIMITEDEvent Date
In the High Court of Justice, Chancery Division Bristol District Registry case number 695 An initial creditors’ meeting is to take place at Mercure Hotel, Holland House Hotel& Spa, Bristol, Redcliffe Hill, Bristol, BS1 6SQ on 10 September 2012 at 1.00 pm for the purpose of considering the Administrators’ statement of proposals and toconsider establishing a creditors’ committee. If no creditors’ 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, HartwellHouse, 55-61 Victoria Street, Bristol, BS1 6FT (IP Nos 8938, 9498 and 8937) Tel: 0161953 6900. Alternative contact: Christopher Lawton. Nigel Morrison and Alistair Wardell and Richard White , Joint Administrators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONISTER PARTNERS 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 PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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